Monitoring officer jobs in , London - Page 4Create job alerts

Job Description Health & Safety Officer Role: We're seeking a dedicated, organised and detail-oriented Health & Safety Officer to join our team. The Health & Safety Officer is responsible for designing, implementing, monitoring and continually improving health & safety standards across the organi...

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...

Job Description Seeking a Senior Compliance Monitoring Analyst to oversee compliance monitoring, conduct reviews, and report findings. Responsibilities: - Manage and deliver compliance monitoring activities.

About the role Title – Security Officer Pay Rate – £13.85 Location – St Pancras Shift Timings – Must be fully flexible, Monday - Sunday We are looking for Security Officers based in a train station which deals with trains stopping to collect and deposit passengers. For this role, you will be resp...

The Role This role supportsHuman ResourcesInvestor Relations functionCompliance Support the Compliance officer with the management and monitoring of the Senior Manager and Certification RegimeConduct regular testing as part of the compliance monitoring programmeSupport the Senior HR Associate wit...

Company description Ark Resettlement Services is a voluntary sector organisation which supports people involved in with the criminal justice system. We support service users upon release from prison to resettle into the community by providing short-term accommodation. Job Title: Operations O...

SPANISH OR PORTUGUESE SPEAKING HR OFFICER | Full-Time | Nine Elms Robert Half is partnering with a leading commercial facilities company based in Battersea. looking for a dynamic and proactive HR Officer to join its forward-thinking HR team. This is an exciting opportunity for an experienced...

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 well a strong pedigree of innovation, resilience, and market dominance. On an annual basis, Zenith Bank PLC amasses a st...

POSITION: Risk Manager ASSIGNMENT NO: 28776 LOCATION: London Job Summary: As Risk Manager within the London P&C Risk Management team, directly reporting to the UK P&C Chief Risk Officer and closely collaborating with senior team members, you will proactively support the implementation and...

Compliance Officer £60,000 - £65,000 + Bonus | Longfield, Kent | Hybrid Working Available We’re working with a global distributor of award-winning safety technology, known for innovation and commitment to saving lives. As their operations grow, they’re now looking for an experienced Complian...

We are looking for a Head of Compliance and MLRO to join our leadership team and play a critical role in shaping our regulatory framework and risk culture. ABOUT THE ROLE: As Head of Compliance and MLRO, you will be responsible for managing and maintaining all aspects of the firm’s Compli...

International Fintech Electronic Money Company Salary based on skills and experience This International Fintech Electronic Money (EMI) Company in London is looking for a Head of Compliance and MLRO who will play a critical role in shaping their regulatory framework and risk culture. As Head ...

HR, Talent & Planning Officer Join the team behind this exclusive, high-end fashion Brand! We’re looking for an energetic and detail-oriented HR, Talent & Planning Officer to be at the heart of our operations. You will be the go-to person for all HR activities including: recruitment, planning, s...

Description Kurt Geiger | About Us We are an inclusive, creative footwear and accessories brand powered by kindness. We want to empower our talent to be confident and true to themselves, the London way. London is our home, our heartbeat, and we draw inspiration from the energy and spirit of ...

Associate Director Information Governance OSTTRA London (Hybrid) About the role: We are currently looking to make a key hire in the form of an Associate Director of Information Governance, who working with the senior leadership team across the business, will own the information governan...

Head of Risk Underwriting Location: London Reports to: Chief Risk Officer My client is an exciting new start-up in the Payments space who are building the future of Payments. They are looking for a Head of Risk Underwriting to join the team and play a mission-critical role in shaping the...

HR Business Manager £42,000 - £44,000 pa plus excellent benefits Central London (hybrid) 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 Busines...

Risk & Compliance Officer Global Law Firm Salary Up To £45,000pa + Benefits + Hybrid Working Permanent, London Office My client, a global law firm, is actively recruiting for a Legal Risk & Compliance professional to join them on a permanent basis in their London office - working as their ...

Compliance Officer – Compliance Advisory Team Location: London, UK Department: Compliance – Advisory Reporting to: Head of Compliance Advisory Jurisdictional Coverage: UK Are you an experienced compliance professional with a strong understanding of financial regulations and a keen eye for...

The Compliance Manager will support the firm’s clients and business lines by implementing and maintaining a strong risk and compliance framework. Based in London, this role involves oversight of AML/ATF/APF compliance, regulatory reporting, training, and day-to-day monitoring activities. The Mana...

Company Description AlTi Tiedemann Global (“AlTi”) is a NASDAQ listed global wealth and alternatives manager, in the business of turning powerful ideas into high-performing strategies and solutions. The firm currently manages or advises on approximately $77 billion in combined assets and has an ...

Coopman Search and Selection are delighted to partner with a top tier multi-strat hedge fund witch circa $3 billion AUM, who are looking hire a Compliance Officer to work alongside the Head of Compliance and a compliance analyst. In this role you will work alongside the Head of Compliance as ...