Compliance Monitoring Officer Jobs in Enfield

London, England, United Kingdom

From day one, our mission has been to create an independent business with a unique culture - one that is controlled by the people who work for it. Finding the most talented and entrepreneurial people has...

from: jobleads.co.uk - 4 days ago

Eximius Finance - London, United Kingdom

Document the findings, recommended actions and management responses together with agreed timescales and action owners. Candidates should have the following experience: 2 – 3 years compliance monitoring... £50k - £70k

from: eFinancialCareers.co.uk - 6 days ago

Finitas - London, United Kingdom

Please only apply for this role if you have insurance & compliance experience and the right to work in the UK (sponsorship is not available). Please note that you will be required to work in their London...

from: uk.lifeworq.com (+1 source) - 23 days ago

Starling Bank - London, England, United Kingdom

Excellent communication (written and verbal), relationship building and influencing skills, with the ability to communicate effectively to a variety of audiences, including senior management and committees...

from: jobleads.co.uk (+1 source) - 9 days ago

Eton Clarke - London, United Kingdom

Prepare detailed reports and documentation of compliance monitoring activities, findings, and recommendations for senior management and regulatory authorities. Monitor trading activities, transactions... Competitive

from: eFinancialCareers.co.uk - 12 days ago

Bruin - London, United Kingdom

Is your CV ready If so, and you are confident this is the role for you, make sure to apply asap. Marketing Compliance/Financial Promotions experience Market Abuse Regulation (MAR) understanding Requirements...

from: uk.lifeworq.com - 28 days ago

300 North Limited - London Arena, United Kingdom

Undertake site-based Compliance Monitoring reviews where applicable of both Statutory and Contractual compliance Knowledge of FM statutory and regulatory compliance requirements Ensuring coordination of... £35000 - £38000/annum

from: CV-library.co.uk (+1 source) - 8 days ago

Barbara Houghton Associates - London, United Kingdom

* Undertake other compliance monitoring, under guidance from the Compliance Officer. Reporting to the General Manager, Legal & Compliance, responsibilities will include: * Ensure all compliance registers... £45000 - £55000/annum Plus Banking Benefits

from: CV-library.co.uk - 14 days ago

London, England, United Kingdom

Conducting specific thematic reviews independently or in collaboration with other Central Monitoring team members If you would like this job advertisement in an alternative format, please contact MERJE...

from: jobleads.co.uk - More than 30 days ago

Jameson Legal - London, United Kingdom

This is an exciting opportunity for someone who wants to get more visibility across compliance and work with in a small but experienced compliance team, they are looking for some monitoring/risk assessment...

from: uk.lifeworq.com - Today