Monitoring officer jobs in Southall - 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

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

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

You’ll either work alone or alongside a Monitoring Support Officer. Install tagging equipment at individuals’ homes, either alone or with a Monitoring Support Officer. Our current Electronic Monitoring Field Officer’s come to us with different work & life experiences; what you’ve done before

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

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. Prepare and maintain periodic risk reports, data analysis and monitoring reports.

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

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

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).

Compliance Monitoring Officer (Wealth Management). You’ll design and execute reviews as required under the Compliance Monitoring Plan in line with departmental procedures. You’ll also engage with senior leaders to understand their areas of concern and ensure these are considered as part of the e

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

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

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

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.

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.

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

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

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

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 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

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.

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

Education Monitoring Officer (Term time only).

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

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

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

Due to our continued growth, we now have an exciting opportunity for a part-time Cleaner to join our business working in Buckingham.No experience is required as we will invest in your training and development, while giving access to education for your future progression.Uniform, equipment and produc

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

We have a rare opportunity for an IT Security Officer to join us on a permanent basis. As the Information Security Officer, you will help develop and maintain cybersecurity and privacy policies, while actively contributing to various team projects.

Provide care and support to service users within a very sheltered housing facility.There are 2 positions available:.Care and Support Worker position will be working 5 shifts a week.Mixture of early and late shifts.Salary will be: £26,864 to £27,631.Care and Support Worker position with be working

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

Carpet and Upholstery Cleaner - Lancashire.Full- Time / Part-Time / Seasonal.Join our One Great Team here at Haven as a Carpet & Upholstery Cleaner, where you'll help create spotless, welcoming spaces for our guests to enjoy their next adventure!.As a Carpet & Upholstery Cleaner, you'll be our exper

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

Cleaner - Lilleshall, Shropshire.Lilleshall Sports Centre, Shropshire, TF10 9AT.Flexible to work between Monday to Sunday 6.Lilleshall Leisure Trust our goal is to encourage active, healthy lifestyles in an environment that is safe, warm, clean, friendly and fun.To be the destination of choice for b

Monday to Friday, 06:00 – 14:30.We are recruiting for an enthusiastic and reliable Multi-Drop Delivery Driver to join a busy team based in Hayes / Greenford.This is a fast-paced, hands-on driving role suited to someone who enjoys being active and working independently while delivering a high stand

Monday to Friday, 07:30 – 16:00.We are currently recruiting for a reliable Delivery Driver to support our client’s operations in Colnbrook on a temporary basis.This is a great opportunity for someone who enjoys being on the road and providing a professional, customer-focused delivery service.You