Compliance Monitoring Officer Jobs in London

Miryco Consultants Ltd - London, United Kingdom

While professional experience and qualifications are key for this role, make sure to check you have the preferable soft skills before applying if required. Experience of operating in a monitoring role...

from: uk.lifeworq.com (+1 source) - 9 days ago

London, England, United Kingdom

Undertake regular compliance monitoring in accordance with the annual Compliance Monitoring Plan Report and discuss all findings with appropriate management Strong report writing skills, as well as attention...

from: jobleads.co.uk - 5 days ago

B4B Payments - A Banking Circle Group Company - London, United Kingdom

The Compliance Monitoring & Oversight Officer will play a crucial role in our Compliance department, ensuring that B4B Payments operates within all regulatory frameworks applicable to electronic money...

from: uk.lifeworq.com (+1 source) - 12 days ago

London, England, United Kingdom

Recommending improvementsto the Compliance Monitoring Framework, including the development of efficient and innovative processes and reporting, to ensure promptidentification of compliance risks.Leading...

from: jobleads.co.uk - 16 days ago

Page Personnel - City of London, London, United Kingdom

Assist the Chief Compliance Officer (MLRO) as directed on projects e.g. Audits, Remediation etc The client is a principle issuer of MasterCard and cross-border payments firm. Previous experience within... £35000 - £40000/annum Competitive benefits + Bonus

from: CV-library.co.uk - 3 days ago

Deerfoot IT Resources Limited - City of London, London, United Kingdom

Previous experience in senior compliance, risk management, legal, or regulatory matters.As a vital member of our team and in return for your expertise, inclusive approach and commitment, we'll provide... £90000 - £100000/annum Generous Benefits Package

from: CV-library.co.uk - 4 days ago

London, England, United Kingdom

The Compliance Monitoring Officer (CMO, Associate) will fully contribute to the delivery of the firm’s compliance monitoring programme, delivering the monitoring tests assigned to them on time. They provide...

from: jobleads.co.uk - 22 days ago

London, England, United Kingdom

Conduct thorough compliance monitoring reviews, covering a range of activities to ensure compliance with all applicable regulations and internal standards Assist in identification of training needs within...

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

London, United Kingdom

As part of the Compliance team you will assist with ensuring the firm’s Board of Directors and employees are in compliance with the FCA and SEC rules and regulations and that company policies and procedures... Market rate

from: eFinancialCareers.co.uk - 2 days ago

Starling Bank - London

Conduct Oversight reviews as part of a high performing Conduct & Compliance Oversight team, ensuring the timely and accurate delivery of regulatory compliance and conduct related Oversight reviews and...

from: workable.com - More than 30 days ago