Compliance Monitoring Officer Jobs in Hatfield

Finitas - London, United Kingdom

Finitas are partnering with a growing Lloyd's broker in their search for a Senior Compliance Monitoring Officer to join their team. This business is going through sustainable positive growth, so that's...

from: uk.lifeworq.com (+1 source) - 10 days ago

Starling Bank - London

Hello, we’re Starling. We built a new kind of bank because we knew technology had the power to help people save, spend and manage their money in a new and transformative way. We’re a fully licensed UK...

from: workable.com - 2 days ago

Bruin - London, United Kingdom

The Compliance Officer will be supporting the Head of Compliance with the exciting and fast paced workload within the function. This is a fantastic opportunity to operate within a role full of broad responsibilities...

from: uk.lifeworq.com (+1 source) - 15 days ago

Barbara Houghton Associates - City and County of the City of London, United Kingdom

* Prepare reports in respect of all monitoring for review by/discussion with the Compliance Officer, in accordance with Company guidelines. * Assist the Compliance Officer in ensuring that all individuals... £45000 - £55000/annum Plus Banking Benefits

from: CV-library.co.uk - Yesterday

Eximius Finance - London, United Kingdom

Key responsibilities include but are not limited to: Undertake regular compliance monitoring in accordance with the annual Compliance Monitoring Plan Identify any gaps or weaknesses in the Plan and propose... £50k - £70k

from: eFinancialCareers.co.uk - 22 days ago

London, England, United Kingdom

Please note, should feedback not be received within 28 days due to the large volume of applications, unfortunately, your application has been unsuccessful. However, we may be in touch with similar relevant...

from: jobleads.co.uk - 25 days ago

Sanderson PLC - London, United Kingdom

We are seeking a Compliance Officer for an established London Markets Syndicate. The successful candidate will spearhead the execution of the Compliance function's plans, including tackling financial crime... £40000 - £80000/annum

from: CV-library.co.uk - 5 days ago

Bruin - London EC1A, City of London, London

About the Firm: Join a leading private bank in the wealth management sector committed to serving clients and their families with personalized services. They are searching for a Compliance Monitoring Officer...

from: joblookup.com - 2 days ago

Stanmore College - Stanmore, Middlesex, United Kingdom

An exciting opportunity has arisen at Stanmore College for a Data Quality & Compliance Officer to take an active role in providing a high quality, responsive management information service, ensuring the... GBP 31,984.00 - 35,906.00 per year

from: cybersecurityjobsite.com - 6 days ago

London, England, United Kingdom

Quintet Private Bank is a leading private bank in the wealth management sector; we are committed to our client and their families and pride ourselves on our personalised service based on a deep understanding...

from: jobleads.co.uk - 26 days ago