Compliance monitoring jobs in United Kingdom - Page 12

Coders Connect is partnering with a leading manufacturer and installer of Building Energy Management Systems (BMS) based in the London area. With over 32 years of experience, this company has established a reputation for delivering high-quality, reliable solutions for iconic locations like The Sh...

About the Company: Embrace Care is a company that values its employees and is dedicated to providing support to individuals with various challenges such as autism, mental health, and substance use. We offer a great starting salary of £35,000 - £40,000 per annum, depending on experience and qualif...

AML Officer The role of the FCC team is to make sure that the Bank (and branches) conducts its business in full compliance with all applicable laws and regulations that pertain to industry, as well as professional standards and accepted business practices. It also performs specialist Financial ...

Join one of Bristol’s fastest-growing technology companies as an Operations Administrator. This role involves maintaining a well-organised and secure office environment and supporting various administrative tasks across the business. The ideal candidate is a proactive and experienced administrato...

Our client, a well established investment manager, is looking to bring on board an experienced Compliance Monitoring Analyst who will be responsible for taking ownership of the CMP. Requirements: 3-5 years experience with Compliance Monitoring and Thematic ReviewsExperience working within an I...

Job title: R&D Scientist Location: Slough Contract: 12- month FTC + 6-month extension Pay rate: £15.70p/h SRG are looking for an R&D Scientist to work with a multinational biotechnology company based in Slough. Whether you are an early career scientist with experience in cell culture and in ...

Branch Manager (Non-Billing) Milk Education Competitive Salary & performance-based bonus Milk Education is seeking a dedicated and experienced Non-Billing Branch Manager to join our our newest branch in Guildford! Do you have a solid background in education recruitment and a proven track reco...

We are looking for an experienced Portfolio Manager with expertise in Fixed Income RV strategies. This role offers the opportunity to independently manage a significant capital allocation, with a strong focus on rigorous risk management across all active positions. Our team emphasizes collaborati...

A highly efficient & professional Health & Safety Manager is required for a leading International Law Firm that is based in the Square Mile - Circa £70k Base Salary + Package.. Summary Of Key Responsibilities- Providing advice and support to the Property and Workplace department as well as the ...

Comanos is working with a prominent player in the renewable energy sector, focusing on sourcing, investing in, and managing utility-scale energy assets worldwide. With a global portfolio in wind farms, solar power plants, BESS and hydrogen, their success in the renewable energy market has positio...

ODM Partners has been exclusively retained by our client, an Institutional Investor, to recruit a Junior Investment Manager. Our client operates with a commitment to flexibility, offering a hybrid working policy that supports a healthy work-life balance, alongside a comprehensive benefits package...

Overview of Role: Reed Marketing and Creative are partnered with a well-known consumer brand who are seeking a Senior Data Analytics and CRM Manager to drive data-driven digital marketing strategies, goals, and KPIs across their product categories. This role includes managing their CRM strategy a...

Eton Bridge Partners is working in partnership with a fast growing, global transport & logistics, company in their search for a Group FP&A Director. The business are widely known for their innovative approach and commitment to sustainability. Reporting to the CFO, this is a newly created opport...

We are currently working in partnership with one of the largest social housing providers in the West Midlands, who are recruiting for a Senior Conveyancer to join the team on a permanent basis. This will be a full-time position based in Telford, with hybrid working (4-days home working a week) ...

Rev & Regs are recruiting for a Money Laundering Reporting Officer (MLRO) position for a dynamic and well-established financial services firm in Basingstoke. The MLRO is responsible for supporting the Head of Compliance in coordinating and completing the company’s activities end to end Complian...

Job Title: Quantity Surveyor Location: Eastbourne (Hybrid) Salary: £40,000 to £47,000, dependent on experience plus car allowance Role Overview: We are seeking an experienced Quantity Surveyor (QS) with a strong background in NEC contracts to join our team. This is a dynamic and fast-paced oppo...

ABOUT US: At AtlasEdge our ambition is to become Europe’s leading data centre provider. We will achieve this by powering growth, delivering outstanding service and securing world-class customers. Established in 2021, we are already one of the continent’s fastest growing data centre operators, s...

ABOUT VANTAGE DATA CENTERS Vantage is committed to being a workplace of inclusion, equity, respect and acceptance. We celebrate diversity and intentionally seek out opportunities to learn from one another’s experience. Vantage Data Centers powers, cools, protects, and connects the technology of...

Day Rate/Contract opportunity (6 months+): A leading commodities firm in London is seeking an Ecomms Surveillance Analyst to join their Compliance team. The successful candidate will be responsible for monitoring and analysing electronic communications and trade data to detect market abuse, misco...

Key Responsibilities: Support project teams in tasks related to internal control, such as data analysis and summarisation of risk data from various internal control inspection methods and regular monitoring of various risk indicators.Use the company’s proprietary risk data dashboard to monitor an...

Job Opportunity: Chief Financial Officer (SMF2) – General Insurer Our general insurance client are seeking an experienced and strategic Chief Financial Officer (CFO), holding SMF2 status, to lead our financial operations. As a key member of the executive management team, you will contribute ...

Head of Compliance Investment Banking Circa £130k - £150k PLUS Bonus London Key Responsibilities: Foster open and transparent communication with regulatory authorities, notably the FCA, and law enforcement agencies, to build and maintain strong relationships.Serve as the designated Compliance ...

As part of the growing team at my client, the Customs & Excise Specialist will be responsible for full compliance with HMRC regulations, including day/period end reports, eAD monitoring and import/export. Directly reporting to the General Manager, you will work closely with the Warehouse Manager ...

Data Product Owner - Central London Data Product Owner required to join a dynamic team dedicated to leveraging data for impactful decision-making and business success. On behalf of our high-profile client, we’re seeking a skilled Data Product Owner to lead the lifecycle of their data products, ...