Compliance monitoring jobs in Wakefield - Page 3Crear alertas

You will provide constructive challenge to investment professionals, contribute to the enhancement of the compliance monitoring programme, and help maintain a strong, collaborative compliance culture. Meraki Talent are working with an established and respected wealth and investment management firm w

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

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 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 global insurance group is seeking a Senior Compliance Monitoring Officer to lead compliance monitoring across various units, ensuring adherence to regulatory standards. You will develop and implement a Compliance Monitoring Plan, conduct thematic assessments, and present detailed reports with find

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

As a Part 145 Compliance Monitoring Engineer you’ll be right at the heart of safety and regulatory assurance. Job Description - Part 145 Compliance Monitoring Engineer (16604). Part 145 Compliance Monitoring Engineer ( 16604 ).

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

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. Get notified about new Compliance Engineer jobs in.

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

A leading recruitment agency is seeking a compliance generalist to join a large compliance team in Greater London. The candidate will assist with monitoring programmes, regulatory scans, and advising the business on compliance issues. This position requires someone looking for career advancement and

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

Ideal candidates will have over 5 years of compliance experience in financial services and strong knowledge of FCA regulations. A leading Investor Services group in the United Kingdom is seeking an experienced compliance professional to oversee Appointed Representatives. You will manage relationship

Deliver distinct elements of the Compliance Monitoring Framework and Plan. Who We're Looking For* Proven experience in compliance monitoring or a similar role. What You'll Be Doing* Develop and implement the annual Compliance Monitoring Plan for the operating unit.

A leading Investor Services group in Greater London seeks a Compliance Manager to oversee a portfolio of Appointed Representatives, ensuring adherence to regulatory obligations. The role involves managing relationships, conducting quality assurance, and supporting the improvement of AR monitoring fr

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.

Develop and implement the annual Compliance Monitoring Plan for the operating unit. The role focuses on delivering compliance monitoring activities across multiple business units, ensuring adherence to regulatory standards and internal governance frameworks. Deliver distinct elements of the Complian

As the Senior Manager, Compliance Monitoring and Oversight, you’ll play a critical role in ensuring the effectiveness of Airwallex’s compliance program. Manage the execution of compliance monitoring activities, including thematic reviews, continuous monitoring, and targeted assessments across va

A global insurance group in Greater London is seeking a Senior Compliance Monitoring Officer to oversee compliance monitoring activities across business units. This role includes developing compliance plans, conducting monitoring reviews, and preparing detailed reports. The ideal candidate will have

Familiarity with compliance monitoring methodologies, control testing and risk‑based approaches. Redmayne Bentley’s Compliance teams are involved in vital work ensuring that the Firm fulfils all Financial Conduct Authority (FCA) requirements and maintains regulatory compliance. At least 3 ye

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

As a Part 145 Compliance Monitoring Engineer you’ll be right at the heart of safety and regulatory assurance. You’ll also play a key role in supporting our Safety Management System reviewing accident and incident data monitoring trends and helping to embed a strong proactive safety culture acros

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

Collaborate with compliance, fraud prevention and legal teams to develop automated solutions that streamline compliance operational processes. The candidate will be responsible for day‑to‑day monitoring of alerts, processing and reporting serious transaction anomalies, and leading a high‑perfo

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

The successful candidate will be responsible for challenging and checking compliance, maintaining audit trails, and confidently addressing any areas of non-compliance. This is an excellent opportunity for a compliance professional with strong PFI and healthcare experience to contribute to a critical

I am currently looking to recruit a Compliance and Technical Manager with a good understanding of compliance processes to join a leading electronics business based in West Yorkshire. The Compliance and Technical Manager will be responsible for the provision of legal compliance on product quality and

The Compliance Manager will own legal and compliance queries end-to-end — coordinating advice, translating it into practical actions, and ensuring outcomes are embedded across the organisation. Compliance Manager | High-Growth, Regulated Business. The role covers governance, contract oversight, re

Reporting directly to the Accountable Manager, you will own and evolve the Safety Management System and Compliance Monitoring framework, acting as a trusted advisor to senior leadership while leading a high-performing safety and compliance team. This is a senior leadership opportunity for an experie

ITC function, ensuring compliance with UK, EU, and US (EAR/ITAR) export regulations. Advise leadership on authorisation strategies and compliance risk. Proactive, analytical, and confident in managing change and compliance.

We are looking for a dedicated and experienced Personal Tax Assurance/Compliance Manager to join our Private Client Tax Team in. The successful candidate will be responsible for managing and delivering high-quality tax compliance and assurance services to a diverse portfolio of clients, including in

To implement and co-ordinate individual support plans and/or reablement programmes in conjunction with the client, informal carers, health and social care colleagues, providing support, advice and monitoring as appropriate.

Job Description An exciting opportunity has arisen for Care Assistant to join a well-respected care provider, offering tailored home care services and prides itself on providing compassionate, personalised care.As a Care Assistant, you will provide support to individuals in their own homes, assisti

Job Description ABOUT THE ROLEAs a 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

Job Description Reed Care & Support is recruiting Temporary Support Workers to provide high-quality personal care and dementia support to vulnerable adults across Kirklees on an ongoing temporary basis.Hours & Shifts 28 hours per week Shift patterns: 07:30–14:30 and 14:30–21:30 Working alter

Job Description At Forvis Mazars, we're always looking ahead, for our people, our clients and the wider world.Together, we grow, belong and impact.You'll be supported to learn, explore and develop from day one.We celebrate individuality, encourage bold thinking and believe success comes from workin

Provide knowledge and expertise within Vico Homes for all property compliance operations and services carried out to ensure all areas are compliant with the relevant regulations across compliance. Ensure that all legislative requirements are delivered at all levels of the business to ensure complian

Job Description Corporate Tax Compliance Manager | £50,000 - £60,000 | West Yorkshire A fast-growing, global business is seeking an experienced Corporate Tax Compliance Manager to join its expanding UK tax function. The Role As Corporate Tax Compliance Manager, you will lead the delivery of UK

Build a strong career foundation with access to significant advisory and compliance work. What They're Looking For: - Experienced Professionals: Manager or Senior Manager level, with strong UK tax compliance and advisory expertise. Big Picture Thinkers: Candidates who value the compliance and repor

Join Our Compassionate Team – Female Care Assistants Wanted.Interested in learning more about this job Scroll down and find out what skills, experience and educational qualifications are needed.Caremark Cambridge & South Cambridgeshire.Please note: We do not offer sponsorship for this position.Fem

A leading educational institution in Pontefract is seeking a SEND Officer to ensure compliance with SEND legislation and deliver tailored student support.

The Senior Policy and Compliance Manager is responsible for providing leadership, authority, and assurance over procurement policy, compliance, and governance across South Western Railway. Support internal and external audit activity relating to procurement policy and compliance, including preparati

The role involves conducting investigative analyses of compliance and financial crime risks, performing OSINT research, and advising on remediation actions. A leading recruitment agency is seeking a Compliance Officer to join a renowned commodities firm in London.

A financial services firm in London is seeking a Tax Analyst to support compliance and reporting obligations across multiple jurisdictions.

Candidates should have proven customs compliance experience, communication skills, and proficiency with data analysis tools like Excel and Power BI. A major online fashion retailer is seeking a Customs Compliance Senior Analyst to support its cross-border operations. This role involves improving cus

This role offers a dynamic work environment focused on innovation and compliance.

As a Customs Compliance Senior Analyst in our Tax team, youll help safeguard ASOS\’s cross-border operations and keep our fashion flowing globally – compliant, efficient and future-ready. Youll be part of a team split across the UK and Germany, supporting the delivery of ASOS\’s customs co