Compliance monitoring jobs in Hatfield - Page 3Create job alerts

A leading compliance firm in the UK is seeking a Head of Compliance Monitoring for a hybrid role involving 2-3 days in London or Reading. The candidate will design monitoring plans, review compliance findings, and manage teams. Essential qualifications include a Level 4 Diploma in Financial Planning

A leading financial institution is seeking a VP Compliance Monitoring to join their Compliance team in London. Key qualifications include previous senior experience in Compliance Monitoring. The successful candidate will support the Head of Testing and Assurance in delivering strategies and objectiv

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

Our client, a Global Bank, is looking for a VP Compliance Monitoring to join their Compliance team based in London. Previous senior experience within Compliance Monitoring is preferred. Supporting the Head of Testing and Assurance in delivering the Testing and Assurance strategy and programme compon

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 firm in the United Kingdom is seeking a Head of Compliance Monitoring to develop and implement a comprehensive monitoring framework for regulatory assurance. The successful candidate will execute monitoring activities across systems and business conduct. Strong analytical, lead

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 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

As the Head of Compliance Monitoring, you will :. Previous compliance monitoring in the wealth space. Head of Compliance Monitoring ’ in the subject line.

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

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 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

Warehouse Operative – Swindon – Earn £13.Immediate Start – Apply Now! Are you looking for an exciting new opportunity? Nexus People are looking for Warehouse Operatives in Swindon to work with our client, who is one of the UK’s leading logistics and distribution compani

Tonne Drivers Required Hoddesdon (EN11).Shift Length:812 hours per shift.Type:Temp-to-Perm Secure, Ongoing Work.Complex Recruitment have an excellent opportunity available for7.T Drivers, working for one of our trusted clients based inHoddesdon.

We're looking for a Female Cleaner in Manchester M1.Please find the job details below: Job Title : Female Cleaner Start - ASAP Pay rate : 17 PH Location : Manchester M1 Must have CSCS If Interested, please call Lalit on (phone number removed) or you can reply on (url removed) or click &quo

This role offers an exciting opportunity to join a fast-growing and fast paced company and ensure compliance for their innovative product range. As Product Compliance Officer, you'll be responsible for ensuring all products meet legal and regulatory requirements. Key Responsibilities of the Product

Recruitment Compliance Officer £22,000 to £26,000 per year Preston, Lancashire Are you passionate about ensuring that Public Sector clients have the right staff with the highest standards of compliance? Do you have a keen eye for detail and a strong understanding of recruitment proce

Office Based Cleaner - TN31 Pay rate: £12.We are currently looking for a cleaner to work a total of 4 hours per week, based on 2 days.The job will include office cleaning, emptying bins, mopping, vacuuming, etc.This job can be made flexible on days and hours.It is a small office To apply for

Product Compliance Officer / Kent / £40,000 - £50,000. As a newly created position, this role is essential in maintaining our rapid growth and commitment to compliance. Manage legal and regulatory compliance across the entire product range.

Full-Time or Part-Time | Immediate Start.We have full-time and part-time cleaning jobs available in your area.Just click 'apply' and complete our online application form - it only takes a couple of minutes and you can start immediately!.We're the best agency for home cleaners.We go out of our way to

Due to our continued growth, we now have an exciting opportunity for a part-time Cleaner to join our business working in a retail environment in.Experience is preferred but not essential as we will invest in your training and development, while giving access to education opportunities for your futur

At Iceland we like to do things differently.We are a fair and ethical retailer, who believe in investing in our people and making a difference.We are now recruiting for a Cleaner to join our Iceland family.As a Cleaner, you are at the heart of our operation and we are looking for individuals who sha

To support the Project Manager in delivering centralised asbestos-related compliance activities. This includes coordinating surveys and asbestos removal works, managing documentation and payments, maintaining accurate records, and escalating non-compliance. The role ensures legal compliance and safe

At Iceland we like to do things differently.We are a fair and ethical retailer, who believe in investing in our people and making a difference.We are now recruiting for a Cleaner to join our Iceland family.As a Cleaner, you are at the heart of our operation and we are looking for individuals who sha

As a committed, hard-worker, you'll do vital jobs to the highest standards and make sure your store is always in tip-top shape.It'll see you tackle things like removing litter and debris from the car park and loading bay.Washing external windows and glass doors until they sparkle.Or making sure the

We’re expanding and looking for a.No experience? No problem! We’ll train you, support your development, and even give you access to learning opportunities for future progression.All uniform, products and equipment will be provided.Please note: This is a casual role, so working hours will

Job Title: Mobile Cleaner Location: Preston (PR1 - applicants must live nearby) Pay Rate: £12.Hours: Full-time, Monday to Friday, 7:00am-3:00pm Job Description: We are recruiting a Mobile Cleaner to join a two-person cleaning team covering multiple local sites in Preston.This is a full-ti

Reporting to their highly engaging Compliance Director and working closely with other Directors and Managers across the business, you will be responsible for a wide range of compliance and regulation work. Regulation & Compliance Officer – Surrey – Up to £45,000 p. Do you have experience wi

Full-Time or Part-Time | Immediate Start.We have full-time and part-time cleaning jobs available in your area.Just click 'apply' and complete our online application form - it only takes a couple of minutes and you can start immediately!.We're the best agency for home cleaners.We go out of our way to

Due to our continued growth, we now have an exciting opportunity for a part-time cleaner to join our business working in an office environment in Edinburgh EH1 3EG!\n\nExperience is preferred but not essential as we will invest in your training and development, while giving access to education oppor

You'll be working for a reputable contractor within the Stevenage area.They are seeking a CSCS Welfare Labourer, to start on 12th January 2026.You will be responsible for welfare cleaning on site.This will be a full-time role, working from 7.Be immediately available and able to commit to the full as

Full-Time or Part-Time | Immediate Start.We have full-time and part-time cleaning jobs available in your area.Just click 'apply' and complete our online application form - it only takes a couple of minutes and you can start immediately!.We're the best agency for home cleaners.We go out of our way to

Job Title: Refrigeration Case Cleaning - Maintenance OperativeSalary: £28,571.Region: NorthwestPackage: Company Pension & Private HealthcareCategory: Cleaning Overview You will provide proactive, multi-skilled maintenance support to Co-op stores, following company policies and procedur

LOCATION: JPMorgan, 25 Bank Street, Canary Wharf, London.HOURS: 40 hours per week, Mon - Fri / 5 am - 2 pm.Overtime: Every 3rd Saturday, 5 am - 2 pm.ABM UK is on the lookout for a dedicated Static Window Cleaner to join our expanding team.In this role, you will be responsible for maintaining the cle

Design and deliver compliance training programs on crypto-specific and traditional financial services risks. Compliance Officer – UK & Europe. Join a leading global crypto asset manager in a pivotal compliance role covering UK and European operations.

This role supports the business in ensuring full legal, regulatory and ethical compliance across all operations. Key responsibilities for the Compliance Officer will include and will not be limited to:. Ensure compliance with legal and regulatory obligations, including GDPR, DPA 2018 and the UK Brib

We are currently looking to recruit a Residential Cleaner at a stunning site of 1,000+ units in the heart of Millwall (E14).This is a high end building and presents an excellent opportunity for a candidate with cleaning experience looking to work in a residential environment.Demonstrate values in al

Job Title: Cleaner - Glass Manufacturing Site Location: Elton, Cheshire (CH2) Employment Type: Various Shifts Available Introduction We are recruiting dependable and professional Cleaners to join our team at a well-established glass-manufacturing facility in Elton, Cheshire.This role is essentia

We are delighted to be partnering with a long standing key client, with the appointment of a Chief Compliance Officer (SMF16 role holder). The Chief Compliance Officer is responsible for assuring the business (and its associated companies) comply with all relevant regulatory and conduct requirements

Youll manage ongoing compliance checks, monitoring documentation and supporting audits and regulatory requirements. Once workers are onboarded, compliance does not stop. Conducting regular compliance checks.