Senior Analyst Compliance Monitoring - Leeds, United Kingdom - Whatsoninleeds

Compliance Monitoring Officer

1 week ago

The Compliance Monitoring Officer is a brand new role for LifeSearch ensuring that we, and our Appointed Representatives, continue to meet all regulatory requirements. · Responsible for undertaking compliance monitoring reviews and assisting with the delivery of recommendations. ...

Compliance Monitoring Officer

3 weeks ago

Equiniti is a leading international provider of shareholder, pension, remediation, and credit technology. With over 5,700 employees, it supports 37 million people in 120 countries. EQ's purpose is to care for every customer and simplify every transaction,delivered with less of an ...

Compliance Monitoring Officer

3 days ago

**Compliance Monitoring Officer** · **Leeds LS11 (Free Parking)** · **£38000** · Permanent role Monday to Friday (35hr working week) · Flexible working available · Hawk 3 Talent Solutions are looking for an experienced Compliance Monitoring Officer to join a friendly forward thin ...

Compliance Monitoring Officer

1 week ago

**The Audit and Risk Recruitment Company (ARRC)** is working exclusively with our client, a FTSE listed banking and lending business with a presence across the UK, to assist in their search for compliance monitoring officers to join their growingcompliance monitoring function. · ...

Compliance Team Leader, Client Monitoring Team

6 days ago

**OVERVIEW** · The Maples Group is a standard bearer in financial and legal services, trusted by many of the world's largest hedge fund managers, private equity firms and international corporations. · Our distinction flows from our carefully curated team: 2,500+ professionals cha ...

Compliance Monitoring Officer

4 days ago

**The Audit and Risk Recruitment Company (ARRC)** is working exclusively with our client, a FTSE listed banking and lending business with a presence across the UK, to assist in their search for compliance monitoring officers to join their growing compliance monitoring function. · ...

Compliance Monitoring Officer

1 week ago

Do you want to work for an organisation that is focused on the wellbeing of their employees, their members and the local community? We are looking for people who see Benenden Health as a career choice and are focused on maximising their potential in an organisation that promotes ...

Compliance Monitoring Analyst

5 days ago

Overview · Financial services business is looking to expand their Risk & Compliance team with the addition of a Compliance Monitoring Analyst. Reporting to the Chief Risk & Compliance Officer, the role holder will design and deliver a second line assurance programmeand provide in ...

Compliance Analyst with Compliance Monitoring

2 weeks ago

Are you looking for an exciting opportunity to identify, measure and control risks? · Join us and make a meaningful impact as Governance, Risk & Compliance Analyst. TCS is a purpose-led transformation company, built on belief. We do not just help businesses to transform through t ...

Compliance Monitoring Manager

2 weeks ago

About the Role · You are a resilient and confident people leader, with a passion for leading and motivating small and medium teams to deliver sustained high performance, who can hit the ground running. · You are confident, collaborative, detail-oriented, and hands on. You'll be ...

Facilities Monitoring and Compliance Officer

2 weeks ago

The job description and person specification of this role have been attached to the advert. Should further information be required ahead of an interview, please use the contact information included. ...

Facilities Monitoring and Compliance Officer

2 weeks ago

Part time 25 hours per week · The purpose of the job is to monitor, audit and report the facilities services' · standards across Pennine Care NHS Foundation Trust (PCFT)'s sites. This will involve carrying out audits and writing audit reports. The majority of audits will relate t ...

Facilities Monitoring and Compliance Officer

6 days ago

The purpose of the job is to monitor, audit and report the facilities services' · standards across Pennine Care NHS Foundation Trust (PCFT)'s sites. This will involve carrying out audits and writing audit reports. The majority of audits will relate to cleaning services, as per th ...

Facilities Monitoring and Compliance Officer

1 week ago

The purpose of the job is to monitor, audit and report the facilities services'standards across Pennine Care NHS Foundation Trust (PCFT)'s sites. This will involve carrying out audits and writing audit reports. The majority of audits will relate to cleaning services, as per the s ...

Senior Analyst Compliance Monitoring

3 weeks ago

Do you have experience in KYC and CDD? Are you looking for a new law firm compliance opportunity? · Our client is an international law firm seeking a Compliance Analyst to join their growing team in Leeds. This is a really exciting opportunity for someone looking for a new compli ...

Senior Analyst Compliance Monitoring

2 weeks ago

Job Description Do you have experience in KYC and CDD? · Are you looking for a new law firm compliance opportunity? · Our client is an international law firm seeking a Compliance Analyst to join their growing team in Leeds. This is a really exciting opportunity for someone lookin ...

Senior Analyst Compliance Monitoring

3 weeks ago

Do you have experience in KYC and CDD?Are you looking for a new law firm compliance opportunity?Our client is an international law firm seeking a Compliance Analyst to join their growing team in Leeds. This is a really exciting opportunity for someone looking for a new compliance ...

Uk Shared Prosperity Fund Monitoring and Compliance

2 weeks ago

**An exciting opportunity has arisen to appoint a Monitoring and Compliance Officer to support the delivery of three UK Shared Prosperity Fund** **projects.** · **What will be expected from me?** · Working within the Council's External Funding Team, the Monitoring and Compliance ...

Head of Compliance

2 weeks ago

TransUnion's Job Applicant Privacy Notice · **What We'll Bring**: · As an FCA regulated business, TransUnion UK is overseen by its Compliance Function operating within the Legal, Risk & Compliance department. · The Compliance Function's second line of defence responsibility is to ...

Compliance & Risk Officer

1 week ago

The Compliance & Risk Officer has responsibility for advising and supporting the business to carry out its regulatory obligations and ensuring good customer outcomes are delivered. The role sits within the Risk & Compliance Function which acts as the company'ssecond line of defen ...