Compliance monitoring jobs in ColchesterCrear alertas

Our growing Commercial Broking client is looking for a dedicated Senior Compliance Executive to support the day-to-day business operations. You'll play a crucial role in ensuring they meet all Regulatory requirements by undertaking Compliance monitoring and supporting a range of Compliance-related activities. If you're passionate about upholding high standards, contributing to a collaborative team, ... ZIPC1_UKTJ

We’re building something powerful. Let’s build it together. We've delivered high-performance embedded computing solutions for four decades across industries including defence, telecoms, and aerospace. We’re proud to be experts in what we do and are looking for more brilliant people to join our team. The Role The Component Engineer role is an important part of our design process which ensure our electronic development are performed efficiently and delivered for long term availability requirements. The role requires an individual who is very well organised such that a variety of large amount of information can be tracked and managed properly all in a timely manner. What will I be doing? Working as part of a team, you will: • Assist with component approvals and maintenance of components database on ERP system., • Help design engineers with component selection for new designs., • Review Bills of Materials (BoM) for new and existing products at assess availability and lifecycle status., • Assist in reviewing Product Change Notifications (PCNs) and component end of life notices., • Work with Procurement to help resolve supply issues by identifying suitable alternative components., • Support compliance activates, including monitoring RoHS and REACH compliance What are we looking for? Essential knowledge & experience: • Degree in Electronics Engineering or a related discipline., • Understanding of electronic components and their applications., • Good organisational skills and attention to detail., • Ability to work collaboratively with cross functional teams., • Willingness to learn about component lifecycle management and regulatory compliance. Desirable: • Familiarity with RoHS/REACH., • Knowledge of design proving and bring up of electronics., • Experience in the defence & aerospace industry or electronics manufacturing Benefits for working at Concurrent • 25 days holidays + bank holidays and holiday purchase scheme., • Annual profit share bonus., • Cycle to work, Home & Tech and car salary sacrifice schemes., • Death in service benefit & income protection., • Employee assistance programme and virtual GP., • Employee referral scheme., • Enhanced parental leave., • Generous company pension scheme with up to 10% employer contribution., • One paid volunteering day per year., • Private Health Insurance through Bupa., • YuLife wellbeing app. Equal Opportunity Statement We are an equal opportunity employer and believe in the power of a diverse, inclusive team. We welcome all applications from all suitably qualified people, regardless of race, sex, disability, religion / belief, sexual orientation or age. Please let us know if you require anything which would enable your success throughout our interview process.

You'll play a crucial role in ensuring they meet all Regulatory requirements by undertaking Compliance monitoring and supporting a range of Compliance-related activities. Job Description Our growing Commercial Broking client is looking for a dedicated Senior Compliance Executive to support the day-

Risk, Compliance, and Operations. If you’re an experienced compliance professional seeking a.

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

Risk, Compliance, and Operations.

A global financial platform company located in London is seeking a Senior Manager for Compliance Monitoring and Oversight. The candidate will be responsible for developing compliance programs, managing risk assessments, and ensuring alignment with regulations. Ideal applicants will have a Bachelor's

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

Aforward-thinking company at the forefront of innovation and compliance seeks a Compliance Monitoring and Safety Engineer to play a pivotal role in ensuring regulatory excellence, fostering a culture of safety and continuous improvement, and working as part of a dynamic team. Control the audit sched

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 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

Compliance Monitoring Lead • Greater London, England, GB. A leading fiduciary business in London is seeking a Compliance Monitoring Programme Lead for a 12-month contract. The role involves leading compliance monitoring programmes, requiring strong leadership and offshore jurisdictional experience

A leading recruitment firm in the United Kingdom is seeking a Head of Compliance Monitoring to develop and implement a comprehensive monitoring framework for regulatory assurance. Strong analytical, leadership, and communication skills are essential, along with experience in financial services compl

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

MERJE, in collaboration with a prominent insurance brokerage, is seeking a Head of Compliance Monitoring. The successful candidate will execute a program of monitoring activities across systems, controls, and business conduct to ensure regulatory compliance. This role involves developing and impleme

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

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. Conduct internal audits and inspections to monitor compliance with EASA Part 145 and company

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 leading financial services company in London seeks a Compliance Monitoring Officer to ensure effective risk management and regulatory compliance. Ideal candidates should have a strong regulatory background and prior experience in compliance or risk roles, equipped with analytical skills to identif

A leading fiduciary business in London is seeking an experienced Compliance Monitoring Programme Lead for a 12-month contract. This role involves leading compliance monitoring programmes and requires strong leadership skills as well as extensive knowledge of prudential and AML regulations.

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 home care provider in London seeks a detail-oriented Electronic Call Monitoring Officer to oversee medication administration compliance. You'll manage the Electronic Call Monitoring system, produce reports for payroll, respond to alerts for missed calls, and liaise with staff regarding vis

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

A top tier Bank in the UK is seeking a Compliance Monitoring Officer for a 12-month FTC. Ideal candidates will have a solid background in Compliance or Risk Management, exceptional communication skills, and familiarity with regulatory environments. The role involves assessing internal controls, draf

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 UK banking group is looking for a Compliance Monitoring Officer to join their second line Compliance team, with a very real opportunity for the role to become permanent. Compliance monitoring, assurance, internal audit or risk roles. Compliance Monitoring Officer | Up to £65k + Bonus | London, 2

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

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

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

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

The role involves monitoring existing trading clients and managing dormant client reactivation, including transaction monitoring, payments, periodic reviews, and adverse media monitoring. Financial Crime Compliance Monitoring Analyst. Financial Crime Compliance Monitoring Analyst.

A global insurance company is seeking a Compliance Officer – Assurance to support and contribute to its compliance oversight. The role demands strong experience in compliance thematic reviews and a solid understanding of insurance regulations.

A leading low-cost airline in the UK seeks a Part 145 Compliance Monitoring Engineer based at Gatwick Airport. This role involves ensuring compliance with maintenance operations, conducting audits, and promoting safety standards within the organization.

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 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 global financial platform company seeks a Senior Manager for Compliance Monitoring and Oversight located in London. The role involves developing compliance programs, managing risk assessments, and ensuring alignment with regulations. Ideal candidates should have a Bachelor's degree in a relevant f

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

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.

You’ll develop, implement, and maintain a risk based compliance monitoring and oversight framework, working across Compliance and Risk teams globally. Prepare and present comprehensive reports on compliance monitoring results, risk trends, and remediation status to senior management and the Board

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

In this role, you will develop and implement a compliance monitoring framework, oversee compliance activities, and present findings to senior management. A global payments company is seeking a Senior Manager for Compliance Monitoring and Oversight based in London. Key qualifications include a Bachel

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

Compliance Monitoring Officer - 12 month FTC. Job Opportunity: Compliance Monitoring Officer - 12 month FTC. Compliance & Risk Assurance Specialist.

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