Monitoring officer jobs in Dagenham - Page 2Create job alerts

You’ll either work alone or alongside a Monitoring Support Officer. You will receive 3 weeks of training and be mentored by an experienced Officer until you’re comfortable in the role.

Lead and deliver targeted and thematic reviews across the financial crime framework, covering AML, sanctions, bribery and corruption, fraud, KYC, transaction monitoring, and wider control areas. Produce clear, well-structured monitoring reports summarising findings, root causes, and practical recomm

Director of Law and Governance (Monitoring Officer). We are now seeking a Director of Law and Governance (Monitoring Officer) – the Council’s Principal Legal Adviser who will lead us on the next stage of this journey, embedding integrity, openness, and community partnership at the heart of every

Compliance Monitoring Officer (Wealth Management). You’ll undertake 2nd LoD Compliance Monitoring for review of the effectiveness of the Compliance controls in place across the business. You’ll design and execute reviews as required under the Compliance Monitoring Plan in line with departmental

Corporate Complaints Monitoring Officer. Deputy Returning Officer and Deputy Electoral Registration Officer. Confident advising Members and senior officers on complex, sensitive and high-risk issues.

The PSO will be responsible for monitoring electronic monitoring orders, ensuring proper equipment fitment, and engaging with key stakeholders. An agency of the UK government is seeking a Probation Services Officer (PSO) to join the dynamic London Electronic Monitoring Team.

Responsibilities of the Assistant Director and Monitoring Officer:. As the Council's Monitoring Officer, you will be responsible for matters relating to conduct, be responsible for the Councils Constitution and ensure the council fulfils all their statutory obligations. For more information or to ap

You will be part of a team of Senior Officers within the Relationships and Monitoring team supporting the delivery of our Capital Programmes. In conjunction with Senior Managers, develop and deliver monitoring regimes for a portfolio of funded organisations across the capital programmes, focused on

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

The role of Credit Monitoring Officer is really important to us.

A leading service provider in York is seeking an individual to install tagging equipment in homes.This role requires a current UK driver’s licence and good communication skills.You will provide support to individuals reintegrating into the community, working varying hours including evenings and we

Financial Crime Monitoring / Assurance Officer. As part of its continued investment in governance and control, the bank is strengthening its Financial Crime framework and is seeking a Financial Crime Monitoring / Assurance Officer to join its Financial Crime Compliance function. Produce clear, well-

A London local council is seeking a Compliance Officer to ensure quality and compliance in employment programmes.

A local government council in the UK is looking for a Director of Law and Governance (Monitoring Officer) to ensure effective legal and governance functions.

Working alongside the Regeneration & Growth Directorate, we are looking for a Claims Monitoring Officer to support the delivery of regeneration initiatives including Sandwell’s Towns Fund and Pride in Place programmes. As an experienced Claims Monitoring Officer, you will work within the Programme

A well-known Wealth Management firm in Greater London is seeking a dedicated Compliance Monitoring Officer to enhance compliance controls. You will be responsible for monitoring effectiveness of compliance, engaging with senior management to address concerns, and designing compliance reviews. Candid

Use a call monitoring platform to assess risk and identify appropriate intervention. Experience working in an emergency call monitoring environment. Confident using call monitoring systems (e.

If you're ready to take on a varied and rewarding role as a Systems Monitoring Officer, we'd love to hear from you. We are seeking a Systems Monitoring Officer to join their growing technical operations team in High Wycombe. This is an excellent opportunity for a proactive and detail-driven Systems

As the Council's Monitoring Officer, you will be responsible for matters relating to conduct, be responsible for the Councils Constitution and ensure the council fulfils all their statutory obligations. For more information or to apply for the Assistant Director and Monitoring Officer role, contact

Credit Officer (Monitoring & Controls Team). The role of Credit Monitoring Officer is really important to us.

Compliance Monitoring Officer – Investment Management. You’ll ideally have experience of performing Compliance Monitoring reviews and of writing reports for senior management, although strong candidates looking to move into Compliance Monitoring from other areas of Regulatory Compliance will als

Are you enthusiastic about making a meaningful difference to the quality of care in our community? We're offering an exciting secondment opportunity for a motivated, enthusiastic individual to join our team.In this pivotal role, you'll help shape, influence and champion the quality of care delivered

MERJE are working with this well known wealth management business as they look to hire a Business Monitoring specialist in their London Private Client team. As a Business Monitoring specialist, you will review and assess suitability reports related to money purchase pensions, ISAs, General Investmen

A public service provider is seeking an Electronic Monitoring Field Officer in Northampton, NN6. The position involves flexible shifts, comprehensive training, and support from experienced officers.