Compliance monitoring jobs in Westhoughton - Page 2Create job alerts

We are currently recruiting for Compliance Monitoring Manager to join them on an initial 6 month fixed term contract. Key responsibilities:Manages the organisations internal compliance monitoring system in support of the Companys CAA Approvals and its ISO AccreditationThey also carry out contracto.

Global framework strategy: Own the strategic evolution of the Compliance Monitoring and Oversight framework. Annual assurance planning: Design and execute the Annual Compliance Monitoring Plan. As the Director of Compliance Monitoring and Oversight, you will be the global architect of Airwallex’s

You’ll undertake 2nd LoD Compliance Monitoring for review of the effectiveness of the Compliance controls in place across the business. You’ll ideally have experience of performing Compliance Monitoring reviews and of writing reports for senior management as well as a good understanding of the r

A financial services firm in Greater London seeks a Compliance Officer to strengthen its financial crime compliance framework. This role offers a dynamic environment focused on compliance and stakeholder management.

The successful candidate will work under the Head of Programmes and ensure compliance with relevant frameworks. Strong coordination and compliance skills are essential for this position.

A leading residential energy services company in the UK is seeking a Partner Monitoring Lead to oversee compliance within its financial services division. The successful candidate will implement compliance frameworks and ensure adherence to regulatory expectations while engaging with partners.

A leading fintech company in London seeks a Director of Compliance Monitoring and Oversight. You will translate monitoring findings into insights for senior management, driving the transition towards continuous monitoring. You will lead a high-performing international team to refine compliance frame

A leading accountancy firm in London is seeking a talented individual to join their Monitoring Trustee Services team. This role involves supporting high-profile compliance projects and case management, contributing to marketing efforts, and providing administrative assistance.

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.

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

The Senior Compliance Monitoring Officer (SCMO) supports the HoCM in providing effective compliance oversight through the development, execution, and refinement of a risk‑based Compliance Monitoring Plan (CMP). Represent the compliance function in delivering feedback on monitoring reviews, unaided

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

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

This role focuses on high-quality asbestos monitoring and compliance with regulations, ensuring adherence to safety protocols.

A compliance consulting firm based in Greater London is seeking an experienced compliance professional to undertake compliance monitoring tasks, support regulatory reporting, and maintain relationships within the firm. This role offers the opportunity to work closely with the Head of Compliance and

Under the direct supervision of Head of Programmes, and working in close coordination with the National Resettlement and Complementary Pathways Officer, the Senior Project Associate (RMM Monitoring and Compliance) will support monitoring the effectiveness of UK Resettlement and Complementary Pathway

We are recruiting a Finance, Compliance & Monitoring Officer to support the financial delivery, monitoring and governance of externally funded projects. Experience with financial monitoring, reporting and compliance. Finance and Compliance Monitoring Officer.

Responsibilities include monitoring activities of F1 Teams and Power Unit Manufacturers, developing auditing tools, and ensuring regulatory compliance.

A leading investment platform in the UK seeks a Senior Compliance Monitoring Officer to enhance compliance operations. You will conduct thorough monitoring reviews aligned with FCA guidelines and provide clear reports on findings. The role requires extensive knowledge of financial regulations and co

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 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

Proven experience in a financial crime monitoring, assurance, audit, or compliance testing role — ideally within a banking or financial services environment. Lead and deliver targeted and thematic reviews across the financial crime framework, covering AML, sanctions, bribery and corruption, fraud,

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

A leading bank in Greater London is seeking a Compliance professional to assist the Head of Compliance with various responsibilities, including preparing returns, monitoring compliance, and conducting regulatory assessments. The ideal candidate will have relevant compliance experience in banking, be

The ideal candidate should have over 5 years of experience in financial compliance, particularly in transaction monitoring, along with strong analytical skills and a solid understanding of compliance risks in payment service providers. A leading tech company located in Greater London is seeking a co

A leading service provider in Greater London seeks an Asbestos Analyst to ensure compliance and high-quality monitoring of asbestos. This role offers an opportunity to contribute to both compliance and service excellence in a supportive work environment.

Responsibilities include supporting the Compliance Monitoring Plan, handling SMCR tasks, and assisting with regulatory reporting. An international broker-dealer in London is seeking a Compliance Officer for a 12-month FTC to cover maternity leave. Ideal candidates will have a solid background in com

A recruiting firm in the finance sector is seeking a Finance and Compliance Monitoring Officer to manage financial claims, ensure compliance, and report on externally funded projects. Responsibilities include day-to-day financial management, reviewing compliance documentation, and building relations

A leading banking institution in Greater London is seeking a professional for a compliance role focused on financial crime. The position involves leading targeted reviews across the financial crime framework, assessing the effectiveness of controls, and producing monitoring reports. The ideal candid

The role involves ongoing compliance monitoring and relationship management with Appointed Representatives and Alternative Investment Funds. Ideal candidates will have over 3 years of experience in compliance monitoring within financial services and possess strong organizational and communication sk

You’d take immediate ownership of the compliance monitoring programme, but also become increasingly involved in the group’s compliance policies and procedures across all jurisdictions, project work, amongst many other areas. This role is to support a very successful risk and compliance team and

We are seeking a Compliance Monitoring Manager to lead on the delivery of a Nest Invest Compliance Monitoring Plan, be able to adapt that plan to respond to new or emerging regulatory risks identified through horizon scanning, FCA priorities or internal situations, and deliver compliance monitoring

Previous exposure to Compliance Frameworks, with experience of compliance monitoring including thematic reviews and horizon scanning. Puma Capital Group are looking for a Compliance Monitoring Analyst to join our Compliance team in London. The role will be responsible for the review and approval of

We’re looking for an experienced Compliance Monitoring Manager to join our Risk & Compliance team and play a pivotal role in safeguarding Giacom’s regulatory integrity. Reporting to the Head of Risk & Compliance, you’ll lead our second-line compliance monitoring activities, ensuring robust gov

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Internal Audit and Compliance Manager - Construction Consulting Firm - London - £70,000 - £75,000. This greenfield position will likely change into the Head of Internal Audit and Compliance within the coming years. Well-rounded experience across internal audit and compliance.

Reporting to the Fleet Asset and Compliance Manager, you will be responsible for undertaking regular Operator Licence compliance audits, vehicle incident investigations, implementing a systematic vehicle compliance inspection programme and ensuring drivers meet all legal requirements in relation to

You will take ownership of group-wide tax accounting under IFRS or UK GAAP as well as overseeing the compliance process. A strong background in tax reporting and corporate tax compliance with the potential, in time, to step up into a tax leadership role. In-house tax role based around tax compliance

Oversee and manage compliance across planned maintenance programmes within social housing. Ensure adherence to statutory and regulatory requirements including building safety, fire safety, gas, electrical and wider compliance obligations. Support project and contract teams to embed compliance into d

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Reporting to the Head of Regulation the Senior Compliance Manager plays a pivotal role within the business to ensure effective oversight and management of compliance risks. Risk, Compliance, and Operations. If you’re an experienced compliance professional seeking a.

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This role reports directly to the Head of Compliance and focuses on managing UK R&D Tax Relief compliance checks and HMRC correspondence, ensuring claims remain robust, defensible, and fully compliant with current legislation. Managing multiple compliance cases across a range of businesses simul

Are you a compliance professional with a an understanding of AML? Are you able to work in the Salford area 2 days a week? If the answer is yes to these questions then we have a fantastic opportunity for you to join a leading FCA regulated professional services business in their growing compliance fu

Lead and maintain driver compliance frameworks including training, induction, driver assessments, licence checks, and monitoring of driver performance. Oversee maintenance of compliance-related equipment such as vehicle safety devices, monitoring systems, and fixed operational infrastructure. Releva

Static Shifts - 06:00 - 14:00 or 14:00 - 22:00 or 22:00 - 06:00.Assist Resourcing are looking for Warehouse Operatives in St Helens to work with our client, who is a leading 3PL supplier.Picking & Packing Orders in a Warehouse environment.Lots of walking and climbing stairs.Maintaining a cl