Compliance monitoring jobs in Leeds - Page 2Crear alertas

The role involves coordinating logistics operations, monitoring inventory, and ensuring compliance with safety standards.

A leading food manufacturer in the UK is seeking an IT Supply Chain Market Partner to enhance collaboration between IT and Supply Chain.The role includes monitoring IT performance, managing incidents, and ensuring compliance across sites.The ideal candidate will have strong experience in service ope

A leading credit and analytics platform in the UK is seeking a Compliance Analyst to ensure regulatory effectiveness and provide oversight on compliance matters.The ideal candidate will have a minimum of 2 years of experience in a compliance or risk department and expertise in FCA regulations.Respon

Support QA officers with quality monitoring and assigning appropriate remediation work to relevant colleagues across operations. It delivers second-line Quality Assurance and monitoring of written and verbal communications, while supporting the Head of Compliance in embedding a strong culture of ris

Performing compliance monitoring and internal audits in line with the compliance monitoring plan. Helping to embed a strong compliance culture in a fast-growing, entrepreneurial business. Experience in a compliance, risk, or regulatory role within financial services (insurance, broking, or FCA-regul

We have a rare opportunity for a Quality Compliance Officer to join our Monitoring and Compliance team. As Quality Compliance Officer, you will play a key part in monitoring the performance and compliance of transport services across West Yorkshire. As a Quality Compliance Officer, you will also wor

A global professional services company is seeking a Cost Engineer for hospital construction projects in Leeds. The role involves establishing processes, monitoring costs, and ensuring project compliance with cost procedures. Candidates should have proven project controls coordination experience and

A financial services firm is seeking an experienced Associate Director to ensure compliance with UK financial crime legislation. The ideal candidate will have significant compliance monitoring experience, having previously held the SMF17 certification.

Assist on the 14+ Academies attendance strategy and monitoring ensuring consistency and compliance across all 14+ Academies. Attendance and Engagement Administrator - 14+ Academies. Attendance and Engagement Administrator.

Producing high‑quality monitoring reports summarising findings, trends and recommendations for remedial action. At least 3 years experience in compliance monitoring, audit or quality assurance within investment management, stockbroking or wealth management. Familiarity with compliance monitori

As the Remote Enforcement Examiner (Regulatory Compliance Officer), you will work closely with a team of Enforcement professionals to support DVSA’s aims to prevent, enable and respond. Monitoring and leading on remote enforcement schemes. Remote Enforcement Examiner Non-Technical.

The ideal candidate will hold Domestic Gas Safe qualifications, have a clean driving licence, and possess an ECS/CSCS card. The role includes performing proactive and reactive works, monitoring contractors, and ensuring compliance with health and safety standards.

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

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.

Risk, Compliance, and Operations.

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

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

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

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.

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. Compliance Monitoring Lead • Greater London, England, GB

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.

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. Promote and maintain stakeholder confidence by ensuring compliance and operational integrity.

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 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.

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

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

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 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

Meraki Talent are working with an established and respected wealth and investment management firm who are seeking several experienced Compliance Monitoring Officers to join its second-line compliance function. You will provide constructive challenge to investment professionals, contribute to the enh

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

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

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.

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 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

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.

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

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

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

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