Compliance monitoring jobs in Southall - Page 2Crear alertas

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. Strong regulatory and compliance monitoring experience within F

The candidate will be responsible for day‑to‑day monitoring of alerts, processing and reporting serious transaction anomalies, and leading a high‑performance monitoring team. Exclusive: Senior Transaction Monitoring Analyst – Payments Services Transaction Monitoring experience required. Coll

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

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

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

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

Key Responsibilities Support and maintain ISO 27001 compliance activities, including documentation control, audit preparation, and corrective action tracking Support health & safety frameworks aligned to ISO standards, ensuring policies, procedures, and records are current Maintain risk registers

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.

Quality FAIR Inspector (6-Month Contract).Completion of FAIRs to AS9102 requirements.Inspection and measurement of components.Facilitate creation of PFMEA, Control Plans, and ITPs.Interface with Design, Engineering, and Operations to ensure products meet approved design data.Check and review Supplie

JCQ Centre Inspection Service team on a centre's compliance with JCQ regulations.

World Class Defence Organisation is currently looking to recruit 2x Industrial Manufacturing Auditor subcontractors on an initial 6 month contract.The role can be based from either the companies Stevenage or Bolton site, depending on your preference.The role will be predominantly working from home w

Job Title: Principal Auditor Local Authority: Richmond and Wandsworth Salary: £46,206-£59,200 per annum (depending on P04/P05 grading) Location: Primarily based in Wandsworth Town Hall, with occasional travel to Richmond and surrounding areas Onsite: 2 days per week Panoramic Associ

MERITUS Talent are working with one of Europe's leading defence organisations for the recruitment of a Safety Engineer to join their Stevenage offices on 12 month contact.The right candidate must be able to achieve a SC Clearance, if not already cleared.An opportunity has arisen for an engineer to e

MERITUS Talent are working with one of Europe's leading defence organisations for the recruitment of a Safety Engineer to join their Stevenage offices on 12 month contact.The right candidate must be able to achieve a SC Clearance, if not already cleared.Overview of department: An opportunity ha

Senior Risk & Compliance Specialist Location: Letchworth, Hertfordshire (Hybrid - 2 days per week in the office) Salary: £50,000 - £70,000 per annum Employment Type: Full-time About the Role We are looking for a highly skilled Senior Risk & Compliance Specialist to lead our global c

Final PCB Inspector Hemel Hempstead Salary: £35,000 DOE To carry out final inspection of PCBs and electronic assemblies to ensure full compliance with quality standards, customer requirements, and IPC guidelines before product release.

As Health & Safety Manager, youll take the lead on driving site safety culture, ensuring full compliance, and supporting construction teams to deliver works to the highest standards. Advise project teams on compliance, risk mitigation and best practice.

When registering to this job board you will be redirected to the online application form.Please ensure that this is completed in full in order that your application can be reviewed.IT literate with high levels of word processing, database and spreadsheet skills.Previous relevant administrative exper

KM Recruitment is a specialist UK wide recruiter for the Skills & Employability sectors.Assistant Quality Manager / IQA.Hemel Hempstead - Must be flexible with travel as required .Excellent Holiday Entitlement, Mileage, Pension + Much More!.Responsible for driving forward the edu

Role :Training Operations Coordinator and Tester.Special Working Conditions (travel, on call, etc):.Candidates need to come to the Cork office minimum 3 days (Tue, Wed, and Thu).Should be well versed with Agile method of working in software engineering.Experience in writing test scripts and UAT supp

We have an exciting opportunity to work for a nationally recognised business, considered to be the leader in its field.The role of MOT Tester is based in Thurleigh, Bedford.We offer full support for you to succeed in your role! First Call Contract Services are an employer of choice for candidates fr

If you have a strong background in compliance and are a looking to work in a flexible and welcoming environment, this role could be just what you are looking for. They are now looking for a capable and practical person to take responsibility for business compliance support, reporting to the CEO. Alt

If you have a strong background in compliance and are a looking to work in a flexible and welcoming environment, this role could be just what you are looking for.

Maintain and verify compliance documentation.

Are you a meticulous and dedicated health & safety specialist who has a passion for safety management and ensuring legal and regulatory compliance!.

Your reports will support property managers and client stakeholders in ensuring the safety, compliance, and ongoing maintenance of residential common areas.

This is a standout opportunity for a Fire Risk Assessor to join a flexible, driven, and expanding consultancy in the Stevenage area delivering expert fire safety services across the South East.With a strong project portfolio across residential and commercial sectors, the firm is recognised for its c

HGV Reinstatement Must Have HGV & CPC To join a busy Highways Surfacing team carrying out reactive maintenance and upgrades Day shifts This is a perm position to start ASAP Winter Gritting Training will be given Overtime available For more details call Mike Ashworth on (phone number removed

This is an excellent opportunity for you if you are ready for a Quality Manager role, but can’t see the possibility of that happening in your current business.This global food business partners with leading manufacturers and globally recognised restaurants to provide innovation-led, exciting food

As an organisation, this highly respected financial services organisation is renowned for assisting their clients invest for the future and to live the lives they want to lead.They feel it is their responsibility to take seriously, and it inspires them to do the right thing.With this in mind they ar

Property Inspection Officer Salary: £26,500 per annum Location: NW9 - North West London Hours: Monday-Friday, 9:00am-5:30pm Start Date: ASAP Holidays: 21 days + Bank Holidays Mileage: Paid at £0.Requirement: Must have own vehicle and insuranceAbout the Company Our client is a modern, d

You'll be inspecting electronic and mechanical assemblies, managing returned products, and ensuring compliance with build standards and quality procedures. Log deviations and ensure compliance with defined procedures.

Health & Safety Advisor – National UK M&E Contractor (Southern Division) Salary: £35,000 – £45,000 + £7,000 Car Allowance The Company A market-leading £100m group of companies specialising in mechanical and electrical building services engineering — deliveri

Provide clear, thoughtful recommendations with full compliance and documentation.

Salter Grange is seeking a skilled Senior Quantity Surveyor with expertise in M&E to join a leading MEP Contractor who has recently secured a flagship mixed-use design & build scheme in London, which is valued in excess of £40 million MEP.The successful Senior M&E Quantity Surveyor will join a

A unique, M&E biased construction consultancy are seeking a confident M&E Quantity Surveyor to take the lead on a £15m project in Wimbledon.The M&E Quantity Surveyor's Role The successful M&E Quantity Surveyor will report into a commercial manager, be comfortable preparing high level cost

Senior M&E Quantity Surveyor - Major Infrastructure Project £500-£550 per day (Outside IR35) | 6-Month Contract | 3 Days On-Site Required I am recruiting on behalf of a leading infrastructure contractor delivering a high-profile programme infrastructure project in West London.They are s

The T&C scheme and procedures are audited annually by the Training and Competence Officer and independently by the Head of Compliance.