Compliance monitoring jobs in Basingstoke - Page 2Create job alerts

This full-time position involves monitoring trades for compliance with local regulations, supporting the Risk and Compliance Team, and performing various compliance tasks. A leading financial services firm in the UK is seeking a Senior Compliance Associate to join their Compliance Team. The ideal ca

A leading low-cost airline is seeking a Part 145 Compliance Monitoring Engineer to ensure maintenance operations meet regulatory requirements at their Gatwick base. Ideal candidates will have a strong knowledge of Part 145 regulations, formal aviation engineering training, and experience in an aviat

A leading insurance firm in Greater London is seeking a Compliance Officer - Assurance to support the development of their compliance oversight. This role involves conducting thematic reviews, analyzing compliance risks, and drafting reports for governing bodies. Candidates should have relevant expe

A leading recruitment agency is seeking a compliance generalist to join a large compliance team in Greater London. The candidate will assist with monitoring programmes, regulatory scans, and advising the business on compliance issues. This position requires someone looking for career advancement and

A global financial platform company seeks a Senior Manager for Compliance Monitoring and Oversight located in London. Ideal candidates should have a Bachelor's degree in a relevant field and 6-8 years of experience in compliance roles within financial institutions or fintech. This position offers an

A leading financial technology company in London is seeking a Transaction Monitoring Lead. This role involves leading a team to enhance compliance efforts and manage investigations. The ideal candidate will have over 5 years of relevant compliance experience, strong analytical skills, and leadership

A leading low-cost airline in the UK is looking for a Part 145 Compliance Monitoring Engineer. This full-time role involves ensuring safety and regulatory compliance in aircraft maintenance, auditing maintenance locations, and implementing safety management systems. Candidates should have a strong b

A global insurance company is seeking a Compliance Officer – Assurance to support and contribute to its second line compliance oversight. The ideal candidate will have strong experience in compliance thematic reviews, a solid understanding of insurance regulations, and effective communication skil

This role involves leading the compliance monitoring function, ensuring adherence to FCA and Lloyd's regulations, and managing compliance risks. A leading insurance firm in the UK is seeking a Head of Compliance Monitoring & Operations to oversee compliance strategies and regulatory operations. The

We are working with an established wealth and investment management firm seeking several experienced Compliance Monitoring Officers to join its second-line compliance function. You will provide constructive challenge to investment professionals, contribute to the enhancement of the compliance monito

A global insurance group is seeking a Senior Compliance Monitoring Officer to lead compliance monitoring across various units, ensuring adherence to regulatory standards. You will develop and implement a Compliance Monitoring Plan, conduct thematic assessments, and present detailed reports with find

As a Part 145 Compliance Monitoring Engineer you’ll be right at the heart of safety and regulatory assurance. Job Description - Part 145 Compliance Monitoring Engineer (16604). Part 145 Compliance Monitoring Engineer ( 16604 ).

Report directly to the Compliance Manager as part of the Compliance Monitoring team. Oaklands Global are recruiting a Compliance Monitoring Engineer for a leading aviation client based in Southeast England. Get notified about new Compliance Engineer jobs in.

A leading FinTech company is seeking a Compliance Monitoring Lead to oversee its Compliance Monitoring Programme. The ideal candidate has significant experience in compliance monitoring within financial services and is skilled in stakeholder engagement and reporting. You will manage regulatory oblig

Reporting to the Head of UK Compliance (SMF16 and 17), the Head of Compliance Operations & Monitoring will play a key role in ensuring compliance with all relevant regulations and implementing effective compliance monitoring frameworks. This role is responsible for leading the Compliance Operations

Ideal candidates will have over 5 years of compliance experience in financial services and strong knowledge of FCA regulations. A leading Investor Services group in the United Kingdom is seeking an experienced compliance professional to oversee Appointed Representatives. You will manage relationship

Deliver distinct elements of the Compliance Monitoring Framework and Plan. Who We're Looking For* Proven experience in compliance monitoring or a similar role. What You'll Be Doing* Develop and implement the annual Compliance Monitoring Plan for the operating unit.

A leading Investor Services group in Greater London seeks a Compliance Manager to oversee a portfolio of Appointed Representatives, ensuring adherence to regulatory obligations. The role involves managing relationships, conducting quality assurance, and supporting the improvement of AR monitoring fr

Evolving the framework of compliance monitoring and carrying out compliance monitoring. Senior Compliance Associate, Compliance and Trade Monitoring. Perform pre‑trade and post trade compliance monitoring to ensure the trades are in line with desk mandate restrictions guidelines.

Develop and implement the annual Compliance Monitoring Plan for the operating unit. The role focuses on delivering compliance monitoring activities across multiple business units, ensuring adherence to regulatory standards and internal governance frameworks. Deliver distinct elements of the Complian

A global insurance group in Greater London is seeking a Senior Compliance Monitoring Officer to oversee compliance monitoring activities across business units. This role includes developing compliance plans, conducting monitoring reviews, and preparing detailed reports. The ideal candidate will have

As the Senior Manager, Compliance Monitoring and Oversight, you’ll play a critical role in ensuring the effectiveness of Airwallex’s compliance program. Manage the execution of compliance monitoring activities, including thematic reviews, continuous monitoring, and targeted assessments across va

Reporting to the Head of UK Compliance (SMF16 and 17), the Head of Compliance Operations & Monitoring will play a key role in ensuring compliance with all relevant regulations and implementing effective compliance monitoring frameworks. This role is responsible for leading the Compliance Operations

A leading accountancy firm in the UK seeks a Mid-Senior level professional to manage compliance projects within a global Monitoring Trustee practice. This role involves oversight of multinational companies' compliance with competition laws, drafting reports, and working on high-profile cases.

A leading compliance firm in London is seeking a Head of Compliance Monitoring & Operations to lead compliance functions and ensure adherence to regulatory standards. The successful candidate will oversee compliance monitoring, provide strategic insights to manage compliance risks, and maintain oper

We’re looking for a Compliance Monitoring Lead to design, deliver, and continuously improve VFX’s Compliance Monitoring Programme (CMP). Compliance, Compliance Monitoring, Risk Assurance, or Internal Audit within financial services. Strong regulatory and compliance monitoring experience within F

The candidate will be responsible for day‑to‑day monitoring of alerts, processing and reporting serious transaction anomalies, and leading a high‑performance monitoring team. Exclusive: Senior Transaction Monitoring Analyst – Payments Services Transaction Monitoring experience required. Coll

As a Part 145 Compliance Monitoring Engineer you’ll be right at the heart of safety and regulatory assurance. You’ll also play a key role in supporting our Safety Management System reviewing accident and incident data monitoring trends and helping to embed a strong proactive safety culture acros

Safer recruitment processes and probationary monitoring.

We are committed to continuous improvement, building a skilled, knowledgeable, and flexible workforce alongside promoting innovation and creativity whilst keeping children, young people and families at the heart of all we do.We really value our workforce and offer you a great benefits package includ

Support Worker – Uttoxeter - £12.Drivers Required - Full UK licence.Typical Shifts are: Required to work on a rota basis; Monday to Sunday, covering the following shifts - Early shifts: 8:00am-3:00pm and Late shifts: 3:00pm-10:00pm (long days also available).Join Voyage Care and Feel Valued, we r

Job Description Job description: Daytime Healthcare are working alongside a National Support Live-in Care Provider who are currently looking for enthusiastic Support Worker's to join their expanding team! Full training is provided.A full UK Driving License is required Duties: - Assisting the ind

The role involves monitoring guest areas, conducting regular patrols, and responding to emergencies.

The role involves ownership of Data Compliance and supporting market data implementation.

A leading utility company in the UK is looking for a Risk Analyst to enhance risk assessment processes in water and wastewater assets.The successful candidate will maintain the Risk Register, validate and quantify risks, and provide insightful reporting to leadership teams.The role requires strong a

The role requires an intellectually curious individual with a strong law background and practical experience in compliance management.

A global investment management company is seeking a CLO Fund Oversight Analyst/Associate to provide operational oversight for their European CLO platform.The successful candidate will coordinate fund cash management, manage relationships with portfolio managers, and assist in optimizing internal pro

This role focuses on enhancing compliance data functions and regulatory reporting while collaborating with internal stakeholders. A leading healthcare provider in Greater London is seeking a Compliance Data Analyst.

This pivotal role involves ensuring compliance with financial crime regulations, managing customer due diligence, and conducting financial crime risk assessments.

A leading compliance recruitment agency is looking for a part-time CMP Analyst in the UK for a three-month engagement. The role involves supporting compliance and risk functions, conducting testing across key risk areas, and assisting with Customer Due Diligence. Candidates should have at least 2 ye

To provide efficient and effective support to the Senior Compliance Manager and the wider Risk & Compliance team. Minimum 5 years of experience in a Compliance role within the insurance industry, ideally in a broking firm. To assist in the implementation of an effective Compliance systems and contro

A leading SaaS firm in the United Kingdom is looking for a Security Compliance Professional. This role involves maintaining compliance frameworks, conducting assessments, and collaborating with cross-functional teams. The ideal candidate will have over 3 years of experience in security compliance, p

Support and maintain compliance with ISO 27001, contributing to the operation, monitoring, and continual improvement of the ISMS. Approximately five years’ experience in an Information Security Analyst, Cyber Compliance Analyst, or similar InfoSec compliance role. Help ensure compliance with legal

Undertake the compliance monitoring programme, report on findings, make recommendations and ensure they are successfully implemented. Assist in continuous development of compliance monitoring programme, leveraging the use of technology and analytics. Maintain the compliance monitoring programme.

Liaise with MRS Compliance and Conduct Risk functions on all regulatory matters and compliance developments identifying impact on delegated underwriting and proposing process changes. Senior DU Analyst (Regulatory & Compliance). You will support the Munich Re Delegated Underwriting (DU) team, specif

In this important role, you will support the Head of Risk/Senior Risk Manager in managing compliance, regulatory, and professional risks. Candidate must have over 5 years of risk and compliance experience and a strong understanding of the SRA Code of Conduct.

Assisting with compliance monitoring and contributing to departmental reviews. A confident approach to presenting information clearly, excellent research skills and a genuine interest in compliance are key. If you're looking to take the next step in your compliance career, we’d love to hear from y

A consumer software company is seeking a Senior Privacy Program Analyst to implement and maintain enterprise-wide privacy compliance procedures. The candidate will work closely with legal, engineering, and information security teams to manage privacy risks and compliance with regulations like CCPA a