Compliance monitoring jobs in Coventry - Page 2Create job alerts

Exclusive: Senior Transaction Monitoring Analyst – Payments Services Transaction Monitoring experience required. Collaborate with compliance, fraud prevention and legal teams to develop automated solutions that streamline compliance operational processes. Our client, a rapidly expanding global pay

The role reports directly to the Head of Compliance Monitoring (HoCM) and works independently while collaborating with colleagues in the AML/Fraud and Compliance teams to support the Chief Compliance Officer (CCO) in developing and implementing the compliance agenda for LHV Bank. The Compliance Moni

Expertise in digital markets or in‑house experience implementing or monitoring compliance/remedy programmes. As part of a leading global Monitoring Trustee practice, you will manage complex compliance projects and act as the eyes and ears of competition authorities, overseeing multinational compan

A leading service provider in Greater London seeks an Asbestos Analyst to ensure compliance and high-quality monitoring of asbestos. This role offers an opportunity to contribute to both compliance and service excellence in a supportive work environment.

This role involves conducting inspections, managing monitoring activities, and collaborating with contractors to mitigate compliance issues. A leading international engineering company is seeking a proactive Environmental Consultant to ensure compliance with environmental standards at construction s

A leading specialty insurer is looking for a Senior Compliance Analyst (Monitoring) to ensure compliance with laws and regulations. The role involves developing compliance plans, conducting workshops, and monitoring global compliance activities. Candidates should have a strong understanding of Compl

Evolving the framework of compliance monitoring and carrying out compliance monitoring. Perform pre-trade and post trade compliance monitoring to ensure the trades are in line with desk mandate restrictions guidelines. Support the broader Risk and Compliance Team with ad-hoc tasks as may be required

Global framework strategy: Own the strategic evolution of the Compliance Monitoring and Oversight framework. Annual assurance planning: Design and execute the Annual Compliance Monitoring Plan. As the Director of Compliance Monitoring and Oversight, you will be the global architect of Airwallex’s

The monitoring of Planning Obligations is vital to ensuring the managed and sustainable growth of our city. Utilising business systems including Exacom and Uniform the role includes developing, monitoring and maintaining data systems required to collect and monitor planning obligations.

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 residential energy services company in the UK is seeking a Partner Monitoring Lead to oversee compliance within its financial services division. The successful candidate will implement compliance frameworks and ensure adherence to regulatory expectations while engaging with partners.

Proven experience in a financial crime monitoring, assurance, audit, or compliance testing role — ideally within a banking or financial services environment. Support the ongoing refinement of the Financial Crime Monitoring & Assurance plan. Excellent written communication skills with experience pr

A leading fintech company in London seeks a Director of Compliance Monitoring and Oversight. You will translate monitoring findings into insights for senior management, driving the transition towards continuous monitoring. You will lead a high-performing international team to refine compliance frame

You’ll undertake 2nd LoD Compliance Monitoring for review of the effectiveness of the Compliance controls in place across the business. Compliance Monitoring Officer (Wealth Management). You’ll design and execute reviews as required under the Compliance Monitoring Plan in line with departmental

A financial services firm in Greater London is seeking candidates for a Compliance role. The role focuses on risk management, regulatory assurance, and supporting compliance processes, while offering a learn-by-doing environment.

This Compliance Monitoring and Safety Engineer role is integral to the companys commitment to delivering excellence in compliance and safety. Control the audit schedule and manage key compliance documents, including customer Compliance Plans. Deputise for the Compliance Monitoring Manager and Safety

Proven experience in financial monitoring, forecasting, or compliance within the public sector or similar environment. Finance and Compliance Monitoring Officer. Service Care Solutions are recruiting on behalf of a local authority in the West Midlands for a Finance, Compliance, and Monitoring Office

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. Engage regularly with Senior Management, Quality Assurance, and Responsible Managers to ensur

Candidates should have robust communication skills and experience in AML or compliance, specifically with PEPs and high-risk customers. The role involves conducting AML/CFT monitoring activities, performing customer risk assessments, and reviewing AML incidents.

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.

A financial services company in Greater London is seeking a Compliance professional to assist in managing the Compliance function and lead monitoring reviews across key risk areas. The ideal candidate will have strong compliance monitoring experience and significant exposure to FX and payments. Resp

The FCC team is responsible for ensuring Saffery's compliance with AML regulations and we are expanding our ongoing‑monitoring sub‑team with three additional KYC analysts. Performing research with third party tools and systems as part of ongoing monitoring procedures. Completing documentation an

We have a Compliance Monitoring team which operates similar to internal audit, but focusses on alignment to regulatory needs. Implement the Compliance Monitoring Framework and contribute ideas on how to improve it. Compliance is a high profile part of any Financial Services firm, we can teach you th

A leading compliance firm in the United Kingdom is looking for a professional to assist in managing their compliance function. The role involves leading monitoring reviews, ensuring robust controls, and supporting regulatory engagements. Ideal candidates should have significant compliance experience

A growing wealth management firm in Greater London seeks a Compliance Monitoring Lead to oversee compliance activities and manage regulatory risks. This role requires extensive experience in compliance within a regulated environment and a strong grasp of relevant frameworks, such as FCA. You will ad

A leading aviation recruitment firm is seeking a Compliance Monitoring Engineer in Greater London. Responsibilities include conducting audits, collaborating with teams for process improvements, and reporting to the Compliance Manager.

This role involves monitoring clinical trial sites to ensure regulatory compliance and data integrity.

A UK-based bank is seeking a Compliance Monitoring Officer to support the compliance agenda and undertake independent monitoring activities. This position offers great opportunities for career growth and development in compliance within the financial services sector.

The role involves ongoing compliance monitoring and relationship management with Appointed Representatives and Alternative Investment Funds. Ideal candidates will have over 3 years of experience in compliance monitoring within financial services and possess strong organizational and communication sk

This role focuses on high-quality asbestos monitoring and compliance with regulations, ensuring adherence to safety protocols.

A leading banking institution in Greater London is seeking a professional for a compliance role focused on financial crime. The position involves leading targeted reviews across the financial crime framework, assessing the effectiveness of controls, and producing monitoring reports. The ideal candid

A financial services company in the United Kingdom seeks a Compliance Monitoring Test Administrator to support compliance functions through planning and documenting testing activities. No prior compliance experience is necessary as full training will be provided. This role offers a structured traini

A local authority agency in the West Midlands is seeking a Finance and Compliance Monitoring Officer on a temporary basis to oversee financial monitoring and compliance for funded programmes. The ideal candidate will have a background in financial compliance within the public sector and strong analy

A global investment manager in London is seeking a Compliance Monitoring Lead to oversee investment compliance activities. Candidates should have over 8 years of experience in compliance monitoring, a relevant bachelor's degree, and professional compliance qualifications. The role involves leading t

You’ll ideally have experience of performing Compliance Monitoring reviews and of writing reports for senior management, although strong candidates looking to move into Compliance Monitoring from other areas of Regulatory Compliance will also be considered. You’ll undertake 2nd LoD Compliance Mo

A financial technology leader in Greater London seeks a Director of Compliance Monitoring and Oversight. In this role, you will lead a global team to enhance compliance frameworks and ensure effective financial crime controls. Ideal candidates have extensive experience in compliance assurance and ma

Monitoring and re-stocking cleaning supplies.

This job is with Entain, an inclusive employer and a member of myGwork – the largest global platform for the LGBTQ+ business community.Please do not contact the recruiter directly.Sports betting, gaming and interactive entertainment is changing, and we’re leading that change.By placing exciting,

Protect market access by ensuring accurate, defensible, and timely compliance reporting. Support with the Group’s readiness for future regulations, ensuring the business is ahead of emerging product compliance requirements. Support internal and external in obtaining and maintaining data related to

This job is with Ingeus, an inclusive employer and a member of myGwork – the largest global platform for the LGBTQ+ business community.Please do not contact the recruiter directly.Outreach Case Worker (Justice).Location: Durham, Middlesborough and Darlington and surrounding areas.Rebuilding your l

Monitoring and re-stocking cleaning supplies.

Discovery, an inclusive employer and a member of myGwork – the largest global platform for the LGBTQ+ business community.Please do not contact the recruiter directly.Discovery… the stuff dreams are made of.When we say, “the stuff dreams are made of,” we’re not just referring to the world o

Within the Compliance Team you will collaborate to seek and introduce best practice and drive compliance related continuous improvement initiatives. Additionally, it includes supervising and developing junior team members, ensuring stable capability and consistent adherence to compliance standards a

This job is with Compass Group UK & Ireland, an inclusive employer and a member of myGwork – the largest global platform for the LGBTQ+ business community.Please do not contact the recruiter directly.As a Catering Assistant, you'll be part of a dynamic, fast-paced team, contributing to a positive

Collaborate with global compliance teams to enhance and improve marketing compliance processes. Make compliance count in a global investment firm. You will work closely with colleagues across Marketing, Distribution, Legal, Risk, and Compliance, acting as a trusted adviser on financial promotions, c