Compliance monitoring jobs in HatfieldCreate job alerts

Company Secretary Trainee We are really delighted to be recruiting our second cohort of Company Secretary trainees after 8 very successful cohorts of Flex Trainees and Flex Apprentices qualifying as lawyers. Our first ever Co Sec trainees started in October 2024 at five house-hold-name companies...

About Us Our teams are putting the world’s retailers online using the cloud, robotics, AI, and IoT. We provide services to partner clients globally via our innovative advanced robotics technology, known as the Ocado Smart Platform (""OSP""), this drives our highly automated, multi-million pound...

About Us Our teams are putting the world’s retailers online using the cloud, robotics, AI, and IoT. We provide services to partner clients globally via our innovative advanced robotics technology, known as the Ocado Smart Platform (""OSP""), this drives our highly automated, multi-million pound...

Hatfield, a proudly Canadian company, has been proudly serving our clients and our community for over 50 years. We have been recognized as one of Canada’s Top SME Employers in 2025. With 250 team members and growing, Hatfield provides high-quality environmental and social services for private an...

Social network you want to login/join with: A leading Engineering Procurement Construction company are recruiting for a Field Materials Manager to work on an Oil&Gas project on site in Royston. This position serves as a Field Material Manager on medium- to large-sized Engineering, Procurement,...

Location: UK - Hatfield | Job-ID: 212774 | Contract type: Standard | Business Unit: Information Technology Life on the team Our ServiceNow Operations team is looking for a Technical Consultant to configure and support IT Service Management (ITSM) systems. The ITSM employed is a critical 24/7 ...

Our Client, Trim Homes Limited require a Business Support Officer with extensive business development experience to carry out the following The Business Support Officer will play a critical administrative and operational role in the successful delivery of Trim Homes Limited’s ongoing business e...

Navitas Hatfield, England, United Kingdom Join to apply for the Director of Marketing and Admissions role at Navitas Navitas Hatfield, England, United Kingdom 2 days ago Be among the first 25 applicants Join to apply for the Director of Marketing and Admissions role at Navitas Are you passi...

Job Description Controls Engineer Cemtek KVB-Enertec is the leader in the environmental monitoring and compliance industrial space. We are growing and seeking an engineer for our Hatfield, PA engineering team. Description: Come join our team and be part of a technically innovative company th...

Key Responsibilities Deliver end-to-end compliance reviews in line with the annual monitoring plan Draft clear, concise reports and present findings to senior management Identify areas of regulatory and conduct risk, propose practical recommendations Support the development and continuous improve...

Monitoring fraud metrics and trends, proactively mitigating attacks, and ensuring new products and features are appropriately controlled and monitored from a fraud and financial crime perspective. Overseeing the effective and efficient management of transactional monitoring alerts, ensuring they ...

Our client, Titan Airways, is currently seeking a Head of Compliance Monitoring to lead its compliance monitoring efforts and ensure it remains at the forefront of regulatory excellence. Must meet the qualification and experience requirements detailed in UK Regulation (EU)1321/2014 for Compliance...

Currently working with a large fintech brokerage , who are looking for a Compliance Monitoring Consultant , to join their London team. This individual will assist them in delivering their 2025 compliance monitoring plan, supporting the team on an initial 6 month contract. Conduct monitoring acti

A new role at a market leading firm The role will predominantly be focused on the Firm’s compliance monitoring programmes but will also include , inter alia : Policy and procedure review Third party due diligence work Regulatory filings and financial promotions review Theyd like someone to be in ...

Social network you want to login/join with: Financial Services Consultant - Regulatory Compliance Monitoring, Luton, Bedfordshire Client: Miryco Consultants Ltd Location: Luton, Bedfordshire, United Kingdom Job Category: Other EU work permit required: Yes Job Views: 4 Posted: 04. Responsibilities...

Key objectives: Assist in the designing, implementation and execution of the Compliance Monitoring Program Lead in the implementation of Non-FS Compliance projects Ensure the Compliance Control & Risk Management framework (CCRM) is effectively implemented/executed to the require standard Ensure

Key Responsibilities Deliver end-to-end compliance reviews in line with the annual monitoring plan Draft clear, concise reports and present findings to senior management Identify areas of regulatory and conduct risk, propose practical recommendations Support the development and continuous improve...

Responsibilities: Support clients with the execution and ongoing maintenance of compliance monitoring programmes. The firm are looking for a professional with strong regulatory knowledge to support the delivery of regulatory compliance and operations services to their clients. Perform ad hoc regu...

Social network you want to login/join with: Financial Services Consultant - Regulatory Compliance Monitoring, Hemel Hempstead col-narrow-left Client: Miryco Consultants Ltd Location: Hemel Hempstead, United Kingdom Job Category: Other - EU work permit required: Yes col-narrow-right Job Views:

Social network you want to login/join with: Financial Services Consultant - Regulatory Compliance Monitoring, Watford, Hertfordshire Client: Miryco Consultants Ltd Location: Watford, Hertfordshire, United Kingdom Job Category: Other EU work permit required: Yes Job Views: 4 Posted: 04. Responsibi...

THE COMPANY: Our client is a a global banking group with offices based in Canary Wharf THE RESPONSIBILITIES: Monitoring fraud metrics and trends, proactively mitigating attacks, and ensuring new products and features are appropriately controlled and monitored from a fraud and financial crime pers...

Head of Compliance Monitoring, Herefordshire. 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 comp...

About this Team As part of the Global Information Security Group (GISG), the Information Security Services (ISS) team which includes the Global Security Operations Center (GSOC) and the Vulnerability Attack Surface Defense (VASD) team helps defend KPMG and its clients from cyber-attacks, through ...

Key Requirements: Strong compliance experience in a monitoring focused role Previously worked within a bank, investment firm or trading venue Understanding of MiFID/MiFIR and the FCA handbook Able to start within a month. Compliance Monitoring Consultant , to join their. This individual will assi...

A new role at a market leading firm The role will predominantly be focused on the Firm’s compliance monitoring programmes but will also include , inter alia : Policy and procedure review Third party due diligence work Regulatory filings and financial promotions review They'd like someone to be i

Responsibilities: Support clients with the execution and ongoing maintenance of compliance monitoring programmes. The firm are looking for a professional with strong regulatory knowledge to support the delivery of regulatory compliance and operations services to their clients. Perform ad hoc regu...

Monitoring fraud metrics and trends, proactively mitigating attacks, and ensuring new products and features are appropriately controlled and monitored from a fraud and financial crime perspective. Overseeing the effective and efficient management of transactional monitoring alerts, ensuring they ...

Key objectives: Assist in the designing, implementation and execution of the Compliance Monitoring Program Lead in the implementation of Non-FS Compliance projects Ensure the Compliance Control & Risk Management framework (CCRM) is effectively implemented/executed to the require standard Ensure a...

T Delivery & Install Driver.Stevenage Stevenage Customer Service Centre Permanent Full Time.Salary: £32,292Shift Pattern: 5 over 8 days.At Currys we’re united by one passion: to help everyone enjoy amazing technology.As the UK’s best-known retailer of tech, we’re proud

Deliver end-to-end compliance reviews in line with the annual monitoring plan Draft clear, concise reports and present findings to senior management Identify areas of regulatory and conduct risk, propose practical recommendations Support the development and continuous improvement of the monitorin...

As a Bank Care Assistant at a Barchester care home, you'll help residents enjoy each day by making sure they get the quality care and support they deserve.You'll assist with daily living, providing support and companionship and sharing great moments and memories too.It's a chance to bring your de...

Make extra money in a way that suits you - anytime, any day.Take charge of your earnings by becoming a self-employed delivery rider with Just Eat.Flexible hours - choose your own schedule and work when it suits you.Weekly pay - get paid, every week.No experience needed - just bring your motivatio...

Make extra money in a way that suits you - anytime, any day.Take charge of your earnings by becoming a self-employed delivery rider with Just Eat.Flexible hours - choose your own schedule and work when it suits you.Weekly pay - get paid, every week.No experience needed - just bring your motivatio...

Make extra money in a way that suits you - anytime, any day.Take charge of your earnings by becoming a self-employed delivery rider with Just Eat.Flexible hours - choose your own schedule and work when it suits you.Weekly pay - get paid, every week.No experience needed - just bring your motivatio...

Make extra money in a way that suits you - anytime, any day.Take charge of your earnings by becoming a self-employed delivery rider with Just Eat.Flexible hours - choose your own schedule and work when it suits you.Weekly pay - get paid, every week.No experience needed - just bring your motivatio...

Make extra money in a way that suits you - anytime, any day.Take charge of your earnings by becoming a self-employed delivery rider with Just Eat.Flexible hours - choose your own schedule and work when it suits you.Weekly pay - get paid, every week.No experience needed - just bring your motivatio...

Make extra money in a way that suits you - anytime, any day.Take charge of your earnings by becoming a self-employed delivery rider with Just Eat.Flexible hours - choose your own schedule and work when it suits you.Weekly pay - get paid, every week.No experience needed - just bring your motivatio...

Make extra money in a way that suits you - anytime, any day.Take charge of your earnings by becoming a self-employed delivery rider with Just Eat.Flexible hours - choose your own schedule and work when it suits you.Weekly pay - get paid, every week.No experience needed - just bring your motivatio...

Love being on the move and interacting with people from all walks of life? Proud to deliver quality goods on time and put a smile on thousands of faces every week?.Join Ocado Logistics where there are bags of possibilities.It's our mission to provide an outstanding customer experience.Whilst othe...

Make extra money in a way that suits you - anytime, any day.Take charge of your earnings by becoming a self-employed delivery rider with Just Eat.Flexible hours - choose your own schedule and work when it suits you.Weekly pay - get paid, every week.No experience needed - just bring your motivatio...

Love being on the move and interacting with people from all walks of life? Proud to deliver quality goods on time and put a smile on thousands of faces every week?.Join Ocado Logistics where there are bags of possibilities.It's our mission to provide an outstanding customer experience.Whilst othe...

Make extra money in a way that suits you - anytime, any day.Take charge of your earnings by becoming a self-employed delivery rider with Just Eat.Flexible hours - choose your own schedule and work when it suits you.Weekly pay - get paid, every week.No experience needed - just bring your motivatio...

Stevenage Customer Service Centre .At Currys we’re united by one passion: to help everyone enjoy amazing technology.As the UK’s best-known retailer of tech, we’re proud of the service our customers receive – and it’s all down to our team of 25,000 caring and committed colleagues.So you’

Make extra money in a way that suits you - anytime, any day.Take charge of your earnings by becoming a self-employed delivery rider with Just Eat.Flexible hours - choose your own schedule and work when it suits you.Weekly pay - get paid, every week.No experience needed - just bring your motivatio...

Love being on the move and interacting with people from all walks of life? Proud to deliver quality goods on time and put a smile on thousands of faces every week?.Join Ocado Logistics where there are bags of possibilities.It's our mission to provide an outstanding customer experience.Whilst othe...

Make extra money in a way that suits you - anytime, any day.Take charge of your earnings by becoming a self-employed delivery rider with Just Eat.Flexible hours - choose your own schedule and work when it suits you.Weekly pay - get paid, every week.No experience needed - just bring your motivatio...

Stevenage Customer Service Centre .At Currys we’re united by one passion: to help everyone enjoy amazing technology.As the UK’s best-known retailer of tech, we’re proud of the service our customers receive – and it’s all down to our team of 25,000 caring and committed colleagues.So you’

Interviews will take place on Tuesday 15.Pupil Support Worker- 8 Hours/52 week.Working hours Monday –Thursday 16.We are keen to employ a diverse workforce that reflects the people of Scotland.We welcome applications from all backgrounds and particularly from groups currently under-represented, in...