Monitoring officer jobs in Leicester - Page 2Create job alerts

Conduct detailed second-line suitability reviews across investment advice and discretionary portfolio management activities• Review client fact finds, risk profiling, attitude to risk assessments, capacity for loss, suitability reports, and investment rationale• Assess the appropriateness of por

As Director of Law and Governance at Cheshire East, and the Council’s statutory Monitoring Officer, you will play a central role in ensuring strong governance, lawful decision-making and effective democratic leadership across the organisation. Beyond fulfilling the statutory responsibilities of th

Producing high-quality monitoring reports summarising findings, trends, and recommendations for remedial action. At least 3 years’ experience in compliance monitoring, audit, or quality assurance within investment management, stockbroking, or wealth management. Familiarity with compliance monitori

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

From our office based in Warrington and out in the field, we monitor sonde data, interpret both ecological and chemical information, conduct field surveys, and produce detailed reports to inform our partners and support environmental protection through advice, regulation, and enforcement.This role i

The London Borough of Newham is seeking an Education Monitoring Officer for a term-time position (Sept 2026 – Sept 2027).

The Chief Compliance Officer has four direct reporting lines, namely the Money Laundering Reporting Officer (MLRO), Regulatory Compliance Manager (Advisory) and the Compliance Monitoring Manager. The Compliance Monitoring Officer (CMO) supports the HoCM in delivering the risk‑based Regulatory Comp

Serco is seeking a Field Officer in North London to support individuals during challenging times.

Job Title: Investment Bank Controls Officer – Controls Testing and Monitoring. The Team is responsible for testing the design and operating effectiveness of IB FO owned key controls, monitoring these controls through Continuous Control Metrics (CCM) and performing quality assurance (QA) on Governa

Reporting to the Chief Executive, you will provide organisation‑wide leadership for legal and governance services while fulfilling the statutory responsibilities of Monitoring Officer. You may already be a Monitoring Officer or Director, or ready to step up into your first statutory role. We are n

Meraki Talent are working with an established and respected wealth and investment management firm who are seeking several experienced Compliance Monitoring Officers to join its second-line compliance function. As a Compliance Monitoring Officer, you will carry out detailed second-line reviews of inv

Work alone or with a Monitoring Support Officer. You could be a Field Officer for Serco, using these strengths to make a positive difference for people during a difficult time in their lives.

A UK-based bank is seeking a Compliance Monitoring Officer to support the compliance agenda and undertake independent monitoring activities.

A service provider in the legal support sector seeks a dedicated individual to install tagging equipment in Liverpool, requiring a valid UK driver's license and the ability to work night shifts.Responsibilities include home visits, equipment maintenance, and record keeping.The role offers a base sal

Graduate Officer, Risk Control & Monitoring. Conduct risk monitoring activities, including daily market risk monitoring, tracking of liquidity risk indicators, portfolio reviews and stress testing exercises. Head of Risk Control & Monitoring.

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

The Deputy Chief Legal Officer (Deputy Monitoring Officer) is a broad and high‑profile role, working alongside the Chief Legal & Monitoring Officer to lead across Democratic Services, Elections, Member Support, Information Governance and Constitutional leadership. You will regularly deputise for t

A security services provider in the West Midlands is seeking a Patrol Officer to deliver on-site security solutions.

Candidates should have experience as a Monitoring Officer and a desire to positively impact public service. This permanent, full-time role involves providing strategic legal advice, supporting Members and officers, and leading a skilled legal team.

Education Monitoring Officer (Term time only).

This includes managing alerts generated from both live transaction monitoring and post‑transaction monitoring. As a Senior Transaction Monitoring Officer, you will play a key role in safeguarding the institution and its customers by ensuring compliance with AML/CFT requirements throughout the busi

You will play a key role in ensuring effective monitoring of planning permissions by developing and maintaining records and databases of relevant information, and implementing a planned programme of compliance monitoring. We are looking for an experienced individual who has knowledge of service plan

We're looking for a Legal Agreement Monitoring Officer to join our busy Planning Business Improvement Team, where you will work with officers and developers to secure contributions that address impacts from developments and enhance the environment. You will also manage the collection of contribution

The Electronic Monitoring Partnership and Implementation Manager supports the Electronic Monitoring Partnership and Stakeholder Engagement Strategic Lead to provide management and a leading role within the Electronic Monitoring function. Ensure that Probation Service Officers manage risk appropriate

Interim Director of Legal and Democratic Services (Monitoring Officer). Acting as Monitoring Officer with responsibility for legal, governance, and democratic services. Proven experience operating at Monitoring Officer level or equivalent senior legal governance role.

Derbyshire County Council seeks to appoint a Head of Legal Services and Monitoring Officer to provide legal and governance leadership in a modern, evolving local authority.

This role involves working alone or with a monitoring support officer to build the confidence of former prisoners and ensure public safety. Serco is hiring a Field Officer in York to install tagging equipment in individuals' homes.

Assist the Head of Compliance and Compliance Manager with the delivery of FCE’s Compliance Monitoring Programme with the production of time-bound compliance monitoring reports to the Regulatory Compliance Committees in line with the schedule. To assist FCE’s Head of Compliance and Compliance Man

We’reproud to promote a safe, inclusive,flexibleand supportive culture at the Environment Agency, as a life-enhancing place to work,creating better places for people and wildlife.The core work isaquaticecological surveying, species identification andanalysingdata to assess the changing environment

Compliance Monitoring Officers. Our Compliance Monitoring Officers will ensure that the business adheres to all operational requirements related to the Operator Licence (O‑Licence). Experience in compliance monitoring or transport operations (desirable).

The main duties of these posts will include general cleaning duties and any other duties which come under the remit of the posts.The successful applicant should have previous cleaning experience in a similar environment and have a friendly, outgoing, and flexible attitude with effective written and

Unity is advertising this opportunity on behalf of our client.All applications will be directed to our client.Are you an experienced cleaner looking for flexible work that fits around your life?.Whether you’re looking to fill gaps between other jobs or build a full-time income on your terms, this

The salary advertised is full time (35 hours per week, 52 weeks per year).Part-time hours / sessional posts will be pro-rated accordingly.This is a 39 week sessional post i.Monday - Thursday, 11:30-15:00.You will be asked to indicate which post(s) you would like to be considered for when you complet

You will be part of a team assisting Early Learning and Childcare Officers to deliver high-quality provision for Renfrewshire's youngest children including the creation of a nurturing and homely environment during the lunchtime period.

SBFM is one of the UK’s leading and fastest growing soft FM service providers, offering the full range of professional cleaning services nationwide.Due to our continued growth, we have an exciting opportunity for part-time cleaner to join our business on a permanent basis, working with our Hygiene

The salary advertised is full time (35 hours per week, 52 weeks per year).Part-time hours / sessional posts will be pro-rated accordingly.This is a 39 week sessional post i.We are looking for an enthusiastic Early Years Support Worker to join our Rosehill Early Learning and Childcare Team.This is an

Unity is advertising this opportunity on behalf of our client.All applications will be directed to our client.Are you an experienced cleaner looking for flexible work that fits around your life?.Whether you’re looking to fill gaps between other jobs or build a full-time income on your terms, this

The salary advertised is full time (35 hours per week, 52 weeks per year).Part-time hours / sessional posts will be pro-rated accordingly.This is a 39 week sessional post i.Monday - Thursday, 08:45-15:15.Campie Primary School nestles within the East Lothian town of Musselburgh to the west of the riv

The salary advertised is full time (35 hours per week, 52 weeks per year).Part-time hours / sessional posts will be pro-rated accordingly.This is a 39 week sessional post i.Monday - Thursday, 08:30-15:00.This is an excellent opportunity for someone who wants to progress their Early Years Career at C

Unity is advertising this opportunity on behalf of our client.All applications will be directed to our client.Are you an experienced cleaner looking for flexible work that fits around your life?.Whether you’re looking to fill gaps between other jobs or build a full-time income on your terms, this

Negotiable Day Rate – Inside IR35.An East Midlands Local Authority is seeking.This hands-on, technical role requires an experienced professional capable of working independently, applying sound judgement, and delivering immediate value with minimal onboarding.Statutory & Regulatory Compliance.

Are you looking for flexible support-worker shifts where you can make a real difference?.To provide safe, person-centred support to residents across several Leicester residential services, helping them with daily living, promoting independence, and ensuring their wellbeing.Victor Ave, Melton Mowbray

Temporary / Ongoing Opportunities.Job Title: Support Worker - Children & Young People Location: Buckinghamshire Job Type: Temporary / Ongoing Opportunities Pay Rate: From £15.We are currently recruiting experienced Support Workers to work with children and young people across Buckinghamshire in

Are you ready to make a real difference in someone’s life Apply today to join our team where your kindness, energy and care can truly change lives!.We are inviting compassionate, committed individuals to join our team of Support Workers in our Supported Living settings.This is a rewarding and mean