Compliance Monitoring Officer - London

We have a fantastic opportunity for an accomplished and ambitious individual to join us as our new Monitoring Officer and Deputy Director of Legal & Democratic Services. This is a pivotal leadership role where you can help shape how a modern council operates. You will strengthen ...

We have a fantastic opportunity for an accomplished and ambitious individual to join us as our new Monitoring Officer and Deputy Director of Legal & Democratic Services. · You will strengthen our governance culture. · ...

This is a newly created role for a Compliance Monitoring Officer with good Investment Management experience. The officer will undertake 2nd LoD Compliance Monitoring for review of the effectiveness of the Compliance controls in place across the business. · You'll design and execu ...

We're working with a well-established and highly regulated financial services organisation with a strong UK presence. · The Opportunity · This is an excellent opportunity to join a growing Transaction Monitoring function, working closely with senior stakeholders and contributing ...

This is a newly created role for Compliance Monitoring Officer in Investment Management. There's loads of flexibility to work from home with just 1 day a week in the office required. · ...

We're working with a well-established and highly regulated financial services organisation with a strong UK presence. The business provides a range of retail and wholesale banking services and operates in a complex, international environment where financial crime risk management ...

MERJE are working with a well known IFA/Wealth Management firm in their search for a dedicated Compliance Monitoring Officer. · ...

We are working with a well known Investment Management firm in their search for a dedicated Compliance Monitoring Officer. · This is an excellent opportunity to join an established firm who are part of a private equity backed group. ...

We are looking for a Compliance & Risk Assurance Specialist to join our team. · Assess the design and operational effectiveness of internal controls. · ...

The PSS Data and Monitoring Officer will support the Head of Legal Services PSS and the PSS Team in providing data and reports to help evidence the progress and compliance of veterinary practice premises within the Scheme. · Key Responsibilities:Supporting the Head of Legal Servi ...

A Compliance Monitoring Officer will be responsible for undertaking second line of defence compliance monitoring, engaging with senior leaders to understand areas of concern, designing reviews under the Compliance Monitoring Programme and providing monthly report information on C ...

The PSS Data and Monitoring Officer will support the Head of Legal Services PSS and the PSS Team in providing data and reports to help evidence the progress and compliance of veterinary practice premises within the SchemeExtract and generate accessible and robust reports · Monito ...

A well known UK banking group is looking for a Compliance Monitoring Officer to join their second line Compliance team on a 12-month FTC. You'll sit just outside day-to-day operations and work closely with teams across the bank. · You'll plan and deliver risk-based monitoring rev ...

MERJE are working with a well known IFA/Wealth Management firm in their search for a dedicated Compliance Monitoring Officer. · ...

We're looking for a Compliance Monitoring Officer to join our second line Compliance team on a 12-month FTC. · A well known UK banking group is looking for a Compliance Monitoring Officer to join their second line Compliance team on a 12-month FTC, · You'll sit just outside day-t ...

The team you will be a part of provides regulated financial and investment advice to all existing clients in the UK and across Europe. · Review suitability reports to ensure that any financial and investment advice given to potential and existing clients meet the overarching suit ...

Compliance & Risk Assurance Specialist to join the team and play a vital role in maintaining the integrity of their governance frameworks. · ...

The Conservative Party is seeking a · Media Monitoring Officer to support the Comms team by monitoring and reporting on media coverage.Use digital tools for media monitoring. · Monitor key media outlets. · ...

MERJE are working with a well known wealth management business to hire a Business Monitoring specialist in their London Private Client team. · ,Review suitability reports to ensure that any financial and investment advice given to potential and existing clients meet the overarchi ...

We're a fast-growing founder-led FinTech who are scaling globally. The Compliance Monitoring Officer will own and evolve a risk-based compliance monitoring programme. · Owning and evolving a risk-based compliance monitoring programmeDesigning and delivering thematic and control-b ...