Average salary: £46,259 /yearly
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We are inviting applications for Transaction Monitoring Officer/Analyst for an international bank based in city London. We need minimum 3 years experiences for Transaction Monitoring position in a Bank.
Job Role
Purpose of the role is to perform SAR investigations, perform...
Suggested
Local area
Flexible hours
£64k - £86k per annumEstimated
...commodities Futures.
Experience delivering order book and transaction monitoring applications, with a deep understanding of the underlying... ...flexible working options, collaboration spaces in a modern office environment, and many others benefits.
Reinvent your career as...
Suggested
Permanent employment
Relocation package
Work at office
Local area
Immediate start
Remote job
Relocation
Hybrid work
Flexible hours
BP
London
4 days ago
...About the role
Superscript is on the lookout for a Compliance Monitoring professional to join and assist our Head of Compliance in the... ...you need to be set up for success
~ Fun, modern and informal office environment with regular team social events ️
~ Central London...
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Hybrid work
Holiday work
£21 per hour
...Monitoring & Responding Officer
About the Role:
London Borough of Haringey are seeking a Monitoring & Responding Officer to join their Connected Care Service team. The role involves providing monitoring and responding services to the residents of Haringey. The successful...
Suggested
Full time
Work at office
Shift work
£23k - £26k per annum
...Monitoring Officer / Assessor
Location: Woodford Green, East London
Salary: £23k - £26k + Excellent Benefits
Job Type: Permanent, Full-Time, Monday - Friday
The Client:
Our client is a reputable home care services provider, offers support to individuals across...
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Permanent employment
Full time
Contract work
Casual work
Work at office
Holiday work
Working Monday to Friday
£46.05k - £51.53k per annum
Planning Officer (Policy)
2-year fixed-term
We are pleased to offer opportunities to join both the Development Plans and the Digital... ...framework, SPD/Planning Advice Note preparation and working with the Monitoring and Information team on digital plans and automation of...
Suggested
Fixed term contract
Work at office
£35k - £47k per annumEstimated
...Compliance & Monitoring Officer needed in Enfield, £17.54phPAYE – Reference: RQ1251414
The provision of good quality, secure, private housing solutions for Enfield residents is a key priority in the Good Growth Housing Strategy. The Private Housing Team’s role is to be the...
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Full time
Temporary work
For contractors
Local area
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Essential Employment
Enfield, Greater London
3 days ago
£17.5 per hour
...Spencer Clarke Group are seeking a Monitoring & Responding Officer for a Local Authority Client based in North London.
As a Monitoring and Responding Officer, you will play a critical role in ensuring the safety and well-being of vulnerable service users across the...
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Hourly pay
Contract work
Temporary work
Local area
Shift work
...THE COMPANY: Our client is a successful retail brokerage firm and is seeking someone with strong monitoring/risk assurance to join them THE RESPONSIBILITIES:
Undertake regular compliance monitoring in accordance with the annual Compliance Monitoring Plan
Identify...
Suggested
Flexible hours
£23k - £26k per annum
Monitoring Officer / Assessor
Job Type: Permanent, Full-Time, Monday - Friday
Our client is a reputable home care services provider, offers support to individuals across all age groups, addressing diverse needs including dementia, learning, and physical disabilities....
Suggested
Permanent employment
Full time
Contract work
Casual work
Work at office
Holiday work
Working Monday to Friday
£50k per annum
Job Title: Senior Regulatory Affairs Officer Employment Type: Permanent
Location: East London, 3 days on-site per week. (Hybrid)
Senior Regulatory Affairs Officer opportunity working for a growing pharmaceutical company that specialising in medicinal, non-medicinal, medical...
Suggested
Permanent employment
Hybrid work
3 days week
£35k per annum
...to the UK Compliance team on various topics
Financial promotion / Marketing & Communications sign-off
Execution of Compliance Monitoring reviews: definition of the testing methodology, formalisation of the tests and writing up conclusions
Data intelligence gathering...
Suggested
Summer work
Hybrid work
Flexible hours
Property Compliance Officer
Local Council
Hybrid working
We are looking for a proactive person who will be responsible for ensuring all properties have all statutory certificates and licences.
Will be expected to liaise with contractors, tenants and freeholders...
Suggested
For contractors
Local area
Hybrid work
Compliance & Monitoring Officer needed in Enfield, £17.54ph PAYE - Reference: The provision of good quality, secure, private housing solutions for Enfield residents is a key priority in the Good Growth Housing Strategy. The Private Housing Team’s role is to be the strategic...
Suggested
Full time
Temporary work
For contractors
Local area
Hybrid work
Flexible hours
Our client is a successful retail brokerage firm and is seeking someone with strong monitoring/risk assurance to join them THE RESPONSIBILITIES:
Undertake regular compliance monitoring in accordance with the annual Compliance Monitoring Plan
Assist with scoping, implementing...
Suggested
Flexible hours
Arthur are working with a leading insurance broker that are looking to add a Senior Compliance Monitoring individual to the team in order to lead on monitoring processes.
Reporting into the Head of Compliance Monitoring, you will be expected to conductthematic reviews acrossthe...
...Maintaining and updating the Conduct Risk PowerBI Dashboard.
Conducting quantitative and qualitative analysis of client portfolios.
Monitoring and surveillance and data collation
Prior experience in financial services, compliance, or risk management.
A strong...
...Federations teams, to facilitate account onboarding for PWM Clients while monitoring for risk, identifying fraud, External Regulatory engagement and... ...projects
Bachelor's degree
Knowledge of MS Office (Word, Excel, etc.) as well as proficiency with web-based applications...
Work at office
...Miryco Consultants is working with a leading Lloyd’s Insurance broker to hire a Compliance Monitoring Officer to join their Central Compliance team.
Responsibilities:
Provide support in the development of relevant management information.
Review reporting and understand...
...Hampton's are recruiting for a Quality Assurance and Contract Monitoring Officer to join the Adult Social Care team for a local authority in London.
3-6 months
£350-400 per day inside IR35
Hybrid working
The Role:
1. To lead on contract management and monitoring...
Contract work
Local area
Hybrid work
Hampton’s Resourcing Limited
London
6 hours ago
