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MERJE has collaborated with a leading Insurance Broker, and we are actively seeking a Compliance Monitoring Officer to join the Central Compliance team. Compliance Monitoring Officer - Insurance, London. Conducting specific thematic reviews independently or in collaboration with other Central Mon...

Transaction Monitoring Officer. To design, develop and monitor compliance monitoring plan and conduct reviews in accordance with approved methodology covering inter alia: review execution, sample sizes, share findings, escalation process, Management Information (MI) reporting, issues tracking and...

To carry out site inspections for S106 legal clause discharge and housing development monitoring and reporting back to the Planning Policy Section on-site inspection findings. Support the Principal Planning Enforcement Officer in the investigating and monitoring of alleged breaches of planning co...

Join to apply for the Regulatory and Compliance Lead (CASS Specialist) role at Wipro Join to apply for the Regulatory and Compliance Lead (CASS Specialist) role at Wipro Get AI-powered advice on this job and more exclusive features. Servaada, a Wipro company is looking for Regulatory and Comp...

1 week ago Be among the first 25 applicants Get AI-powered advice on this job and more exclusive features. This range is provided by Altum Consulting. Your actual pay will be based on your skills and experience — talk with your recruiter to learn more. Direct message the job poster from Altum...

The security compliance officer will be responsible for conducting compliance monitoring throughout the security functions in aviation that ABM provide. During inspections and audits, compliance officer will support Head of Security and operational team as/when required. JOB TITLE: Security Compl...

Asbestos Analyst, Air Monitoring Specialist, Asbestos Technician, Asbestos Consultant, BOHS P403 P404 Qualified, Asbestos Compliance Officer, Field-Based Asbestos Analyst London, Reading, Slough. Asbestos Analyst £35,000 - £40,000 Overtime Company Vehicle Mon-Fri Home-Based - Commutable from Lo

Overview: * To act as the Deputy Monitoring Officer for the Council Key Responsibilities: * Be accountable for the provision and development of Legal Services * Deputise for the Director of Law and Governance as required, including the role of Deputy Monitoring Officer * Be responsible

About the Role The Attendance Officer plays a vital role in promoting high levels of student attendance and punctuality. Key responsibilities as Attendance Officers would include: Monitoring daily attendance and following up on unexplained absences using SIMS. Maintaining accurate attendance reco...

Collect and analyse attendance data to enable identification and tracking of pupil attendance. Primary School Attendance Officer. You will be responsible for monitoring and maintaining the whole school attendance and administrative support to the school office.

We are working with a leading London law firm seeking a Risk and Compliance Officer to join their team based in London. In this role, you will play a key part in supporting all aspects of Risk management, Regulatory Compliance, and Conflict Resolution within the practice. Perform ongoing monitori...

Deputy Director of Legal Services and Deputy Monitoring Officer Location: 222 Upper Street, N1 1XR Start Date: ASAP Contract Duration: 3+ Months Working Hours: Mon – Fri, 09:00 – 17:00, 37 Hours per week Pay Rate: £ 330. Additionally, the role is responsible for ensuring that

We are looking for a passionate Boathouse Operations Manager to join our team at Barn Elms Boathouse! This person will be responsible for managing the day-to-day operation of the site, providing all customers with a high quality standard of service, and being the first point of contact if any ope...

Reporting directly to the Chief Compliance Officer (UK), the Compliance Operations Analyst will focus on customer due diligence (CDD), transaction monitoring, and enhancing our operational compliance processes. OVERALL PURPOSE The Compliance Operations Analyst who will focus on ensuring adherence...

Purpose To support the Compliance Monitoring Manager and Head of Compliance Monitoring & Assurance in delivering high quality Compliance Monitoring activities across M&G in an efficient and targeted manner. Ad-hoc and on a periodic basis assist the Compliance Monitoring Manager/Head of Compliance...

Are you a strategic, solutions-focused HR professional with a passion for people and operational excellence? Our client, a large public sector organisation is now looking for a highly skilled HR Business Manager to work closely with the Chief People Officer (CPO) and senior HR leadership team to ...

Hours: 35 hours per week We require an Attendance Officer to increase student attendance levels at Beacon High.Responsibilities include: Completing student attendance records and monitoring attendance Carrying out first day absence calls and correspondence to parents and authorities Assisting wit...

Your new company A well-established international insurance and real estate SME are looking for a dynamic and people-focused HR Officer to join the busy team. Monitoring and maintaining accurate HR data via Workday HRIS, generating reports, and using insights to support strategic decision-making....

As a leading provider of insurance and reinsurance with worldwide operations and employees in Bermuda, U.S., U.K., Continental Europe and Asia, we recognize that our success is derived directly from those who matter the most: our people . At Sompo International, our values of integrity, collabora...

The role is part of the Credit Risk Function which sits in the 2nd Line of Defence and is tasked with supporting the Chief Credit Officer (CCO) with credit risk decision-making activities, the ongoing development, embedding, and monitoring of the Bank’s Credit Risk Management Framework, and ensur...

Farringdon, London hybrid working available Make sure to apply quickly in order to maximise your chances of being considered for an interview Read the complete job description below. We are looking for a Senior Compliance & Performance Officer to join our Care & Independent Living - Partnerships ...

Direct message the job poster from Zenith Bank (UK) Limited. Assoc CIPDRecruitment Manager at Zenith Bank (UK) Limited. About Us: Zenith Bank (UK) Limited (ZBUK) is a subsidiary of Zenith Bank PLC, the most profitable bank in Nigeria with an established trajectory of superlative performance, as w...

We are working closely alongside a Local Authority in Hackney to assist with the appointment of a Customer Administration Officer , on a 4-month contract , highly likely to be extended at clients discretion. Please apply with your CV for immediate consideration. Rate of Pay: £20.30 - £27.60 per h...

Managing Director, Environment & Sustainability Join to apply for the Managing Director, Environment & Sustainability role at myGwork - LGBTQ+ Business Community This job is with EBRD, an inclusive employer and a member of myGwork – the largest global platform for the LGBTQ+ business community. P...

The Health & Safety Officer is responsible for designing, implementing, monitoring and continually improving health & safety standards across the organisation. Social network you want to login/join with: We're seeking a dedicated, organised and detail-oriented Health & Safety Officer to join our ...

The Successful Applicant The ideal Operations Officer candidate will have significant experience in international payments and central clearing operations, with strong knowledge of intra-day credit monitoring and case handling. Job Description The responsibilities of the Operations Officer includ...

London, England, United Kingdom 1 month ago Executive Director Legal - Global Regulatory Law London, England, United Kingdom 1 week ago London, England, United Kingdom 1 week ago Head of Legal Services & Monitoring Officer Dartford, England, United Kingdom 2 weeks ago Ilford, England, United King...

THE COMPANY: The client is a multi-jurisdictional financial institution offering Private Banking and Real Estate services for both Corporate & Retail Clients. They are seeking to hire a Regulatory Compliance Manager to join their team. THE RESPONSIBILITIES: Carry out assessments and maintain the ...

Join to apply for the Head of Cyber Security Operations role at QA Ltd Join to apply for the Head of Cyber Security Operations role at QA Ltd Direct message the job poster from QA Ltd Remote (Once a month to London or Leeds office) This senior role will involve you in strategic decision-making, s...

| Salary £27,269 - £31,067 Per annum | Permanent, Full Time, 37 hours per week | Cultural Services | International Sponsorship – this role is not open to international sponsorship. Library Service: Library Officer Fleetwood Library Do you have strong people and leadership skills, a passion for re...

Responsibilities The Programmes and Grants Officer has four key areas of responsibility: Project, Programme and Grant Management Support project leads with project, programme and grant management, including contracting, payment processing, and monitoring and reviewing reports and budgets; Support...

Job Duties: Provide support to the client entity Money Laundering Compliance Officer (MLCO) and Money Laundering Reporting Officer (MLRO) Perform monitoring and reporting for a range of client entities Support the testing and effectiveness of AML/CFT systems and controls using a risk-based approa...

Planning Monitoring Officer SO2 – PO1 (salary ranging from £41,580 - £44,430 inc. About the Team: The Planning Policy team is part of the Climate, Planning & Transport Service. It plays a key role in developing planning policies and guidance to support the Borough Plan.

Job Description Here at Lloyds Banking Group, the CIB Corporate Credit team have an opportunity for a Credit Officer within the Business & Professional Services Credit Team. We provide independent and dynamic credit assessment and portfolio monitoring in support of Relationship Managers across Co...

The Compliance Monitoring Officer (CMO, Associate) will contribute to the firm’s compliance monitoring programme by delivering assigned monitoring tests on time. This role requires orderly and complete record keeping in line with the Compliance Monitoring Specification to evidence oversight work ...

Compliance Surveillance Strategy & Governance Officer London, GB Full-Time Compliance About Marex Marex Group plc is a diversified global financial services platform, providing essential liquidity, market access and infrastructure services to clients in the energy, commodities and financial marke...

Procurement Officer - Full Time or Part Time - Warwickshire - Hybrid WFH - EV / Automotive - £25k to £40k EVEREC Warwickshire, England, United Kingdom This range is provided by EVEREC. Your actual pay will be based on your skills and experience — talk with your recruiter to learn more. Role Overv...

Working closely with the Chief Risk Officer, you will be responsible for: Supporting the development and monitoring of operational risk. Assessing and mitigating any operational risks that arise. Developing Key Risk Indicators (KRIs).

As a Welfare Support Officer, your main duties will include but are not limited to ensuring service users are supported including any safeguarding and welfare issues you identify, providing practical and emotional support to service users, monitoring service users’ wellbeing and support needs, an...

You’ll have experience supporting monitoring and evaluation across a range of projects - ideally including behaviour change or public engagement initiatives - and be comfortable collecting, analysing and interpreting both quantitative and qualitative data. Join to apply for the Monitoring and Eva...

We have an exciting opportunity to join our planning team at East Cambridgeshire District Council as a Planning Performance and Monitoring Officer on a permanent basis. In this role, you will lead the management of information held and produced by the Strategic Planning and Development Management...

Energy Management Energy Monitoring Officer page is loaded Energy Management Energy Monitoring Officer Apply remote type Hybrid locations Stafford time type Full time posted on Posted 5 Days Ago time left to apply End Date: January 6, 2025 (15 days left to apply) job requisition id 10105876 Are y...

The role includes the co-ordination of delivery, monitoring, evaluation and reporting of a range of high profile services and initiatives which focus on early years and childcare, working jointly with the senior leadership team. Responsibilities Act as lead officer for operational infrastructure,...

Cyber Security Analyst/Engineer Responsibilities: With day-to-day reporting to the Group Information Security Officer (GISO), you will combine operational monitoring and incident response with hands-on project delivery. Cyber Security Analyst/Engineer Requirements: Technically adept with proven e...

Director of Resources (Chief Finance Officer, S. As the Council’s statutory Section 151 Officer you’ll provide leadership to the organisation and across the Leadership Team, as well as working closely with Elected members, the Chief Executive, and Monitoring Officer.

This job is brought to you by Jobs/Redefined, the UK's leading over-50s age inclusive jobs board. King's College Hospital NHS Foundation Trust is one of the UK's largest and busiest teaching Trusts with a turnover of c£1.8 billion, 1.5 million patient contacts a year and more than 15,000 staff ba...

Responsible to: Senior Fundraising Officer (Community and Events) Hours: Permanent, 28.5 hours per week (part time). This role will require some weekend and evening working for which time off in lieu will be agreed Location: Home-based with some travel throughout the north of Scotland Advertised ...

Report directly to the Head of Legal and Regulatory Services (Monitoring Officer) and play a key role in shaping the direction of our legal function. Key Responsibilities of the Legal Services Manager role:. Provide strategic guidance and direction to ensure the effective delivery of high-quality...