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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 Investor Services group in the United Kingdom is seeking an experienced compliance professional to oversee Appointed Representatives. You will manage relationships, ensure regulatory compliance, and conduct quality assurance reviews. Ideal candidates will have over 5 years of compliance ex

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

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

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

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 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

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.

This position is for a Senior Compliance Monitoring Officer within Howden. Deliver distinct elements of the Compliance Monitoring Framework and Plan. The role focuses on delivering compliance monitoring activities across multiple business units, ensuring adherence to regulatory standards and interna

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

Prepare and present comprehensive reports on compliance monitoring results, risk trends, and remediation status to senior management and the Board (or Compliance Committee). Develop, implement, and maintain a risk based compliance monitoring and oversight program across Compliance and Risk teams. Yo

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

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 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. You’ll take ownership of monitoring planning, execution, repo

Our client, a rapidly expanding global payments group, is seeking a Transaction Monitoring Manager to work alongside the Head of Compliance & MLRO in London. The candidate will be responsible for day‑to‑day monitoring of alerts, processing and reporting serious transaction anomalies, and leading

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

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

As a Part 145 Compliance Monitoring Engineer you’ll be right at the heart of safety and regulatory assurance. Have experience working within Part 145 compliance and aircraft maintenance. You’ll also play a key role in supporting our Safety Management System reviewing accident and incident data m

Our client is an international bank.They are a leading provider of Trade Finance, Corporate & Institutional Banking.The role will be the first point of contact for the Front Office in the provision of advice and guidance for CDD onboarding and review of clients.Therefore, the key will be to:.Support

A leading security services provider in Greater London is seeking an experienced Loading Bay Officer.This role requires managing access in a corporate environment, excellent communication and customer service skills, and a valid SIA Licence.Responsibilities include using detection systems for safety

Take lead of ESG and Sustainability regimes for the compliance team. Minimum 4 years of experience in an alternative or traditional asset management compliance. Get notified about new Compliance Officer jobs in.

A leading compliance management firm in the United Kingdom is seeking a Project Officer to support planned and cyclical maintenance programmes across various compliance and safety work areas. Ideal applicants should possess a qualification in asset compliance management and have experience in a soci

Black Swan Group is partnered with a renowned commodities firm to recruit a Compliance Officer for their London office. Perform investigative analyses of compliance and financial crime risks globally.

This position is vital for monitoring living conditions and ensuring compliance with housing guidelines. The role involves conducting visits to temporary accommodation properties to verify occupancy and ensure compliance with tenancy conditions.

Oversee and perform compliance monitoring and testing activities. Strong analytical and problem-solving skills to address complex compliance issues. Support the development and implementation of compliance policies and procedures.

A leading financial services firm seeks a Technology Compliance Officer in Bournemouth or London. You will conduct regulatory assessments and oversee compliance within technology and cybersecurity functions. This role offers a great opportunity to shape the compliance program and engage with local a

Responsibilities include collaborating with teams, leading initiatives for compliance alignment, and applying your knowledge of conduct risk within the insurance sector.

Looking for a role where you will have a meaningful contribution to Markel's second line compliance? In your role as Compliance Officer - Advisory business partner, you will make a meaningful contribution to Markel's second line compliance oversight. Supporting the compliance advisory team and invol

A prominent staffing agency in Hertfordshire is searching for an experienced Quality Assurance Officer for a 12-month contract.The role involves supporting the Quality Assurance manager and maintaining quality management systems.Candidates must have experience in a QA capacity and a solid understand

The successful Risk & Compliance Officer will have the following related skills / experience:. As the Risk & Compliance Officer you will be responsible for:. Monitoring PEPS and Sanctions alerts.

What is a Safer Housing compliance officer?. A compliance officer responds to complaints in the Private Rented Sector. As a Compliance Officer within the Safer Housing team, you would be provided a wide range of diverse experience and learning opportunities, allowing you to grow and develop as an Of

A leading commerce technology firm seeks a Compliance Officer to enhance the compliance framework within the organization. This pivotal role involves monitoring regulatory developments, drafting compliance policies, and ensuring seamless integration of regulatory requirements across the business.

A leading independent school in the UK seeks a Compliance Officer. The role involves ensuring compliance with various regulations affecting independent schools and supporting senior leaders.

Compliance monitoring and audit support. We’re supporting a payments business with an urgent short-term requirement to clear a compliance backlog. Drafting and updating compliance policies and procedures.

This role involves obtaining witness statements, conducting interviews, and supporting compliance efforts.

The role involves ensuring compliance with housing legislation, conducting inspections, and addressing safety concerns to promote resident wellbeing.

The role involves ensuring data integrity, compliance, and accessibility to support housing operations.

This role involves managing subcontractor works, ensuring compliance with safety standards, and liaising effectively between various parties.