Senior Analyst Compliance Monitoring - Leeds, United Kingdom - AJ FOX COMPLIANCE

Compliance Monitoring Officer

4 days 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

1 week 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

2 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 growingcompliance monitoring function. · ...

Compliance Monitoring Officer

2 days 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 Analyst with Compliance Monitoring

1 week 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

1 week 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

1 week 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

1 week 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. ...

Senior Analyst Compliance Monitoring

2 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

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 co ...

Senior Analyst Compliance Monitoring

1 week 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 ...

Uk Shared Prosperity Fund Monitoring and Compliance

1 week 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

1 week 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

3 days 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 ...

Security Engineer

1 day ago

Security Engineer - Cloud/Appsec · £600-£650 p.d · Outside IR35 · Occasional Travel to Leeds Office · 3 Months + Likely extension · Start Date - ASAP · Key Responsibilities: · Secure Configurations & Compliance Implementation: · Planning and implementation of the Center for Inter ...

Fleet Compliance

1 week ago

**Fleet Compliance & VMU Co-ordinator** · **Leeds** · Days · We currently have an exciting role for a Fleet Compliance & VMU Co-ordinator providing an excellent opportunity to join the Moran Logistics team at our Leeds site. The role works days, working 40 hours per week and offe ...

Legal & Compliance Officer

1 week ago

**LEGAL & COMPLIANCE OFFICER** · **Terms of employment** · - Full or part time · - Hybrid working · - Leeds office based · - Ensure the firm complies with all relevant statutory laws and regulations, internal policies and procedures. · - Manage the firm's Lexcel Accreditation Aud ...

Compliance Coordinator

1 week ago

**Job Title**:Compliance Coordinator · **Location**:Leeds - The Gateway · **Reports to**:Regional Compliance Lead · **PURPOSE OF THE JOB** · To monitor & control Statutory Compliance and Non-Statutory Compliance service delivery, planned maintenance administrative tasks supportin ...

Ops Compliance Coordinator

5 days ago

Posted- 16-May-2023- Service line- GWS Segment- Role type- Full-time- Areas of Interest- Administrative, Facilities Management, Legal- Location(s)- Leeds - England - United Kingdom of Great Britain and Northern Ireland**Job Title**:Compliance Coordinator · **Location**:Leeds - Th ...

Head of Compliance

3 days ago

MERJE have been exclusively appointed on behalf of this small but entrepreneurially led organisation who design and build bespoke insurance schemes, providing unique insurance solutions with ongoing management and support. · To facilitate ambitious growth plans they are now in a ...