Compliance Monitoring Officer

Reports To: Operations Manager HMC/Local Area Group (LAG) Job Role: To ensure HMC certified outlets/organisations are complying with standards in relation to the provision of Halal foods. In addition the successful candidate will also assist to raise awareness of the HMC certification to potential food businesses. Main Duties of a Monitoring officer...

We are working with an international multi asset platform who are searching for a Regulatory Compliance Analyst on a 6 MONTH CONTRACT. THIS ROLE IS NOT AN AML/ KYC VACANCY, CANDIDATES WITH ONLY THIS BACKGROUND AND EXPERIENCE WILL NOT BE CONTACTED. Ensuring compliance with FCA regulations, in particular the rules relating to Conduct of Business. ...

We are working with an international multi asset platform who are searching for a Regulatory Compliance Analyst on a 6 MONTH CONTRACT. THIS ROLE IS NOT AN AML/ KYC VACANCY, CANDIDATES WITH ONLY THIS BACKGROUND AND EXPERIENCE WILL NOT BE CONTACTED. Ensuring compliance with FCA regulations, in particular the rules relating to Conduct of Business. ...

Join a Leading Private Bank as a Compliance Monitoring Officer! FRENCH OR GERMAN LANGUAGE SKILLS REQUIRED About the Firm: Join a leading private bank in the wealth management sector committed to serving clients and their families with personalized services. They are searching for a Compliance Monitoring Officer to work in either their London or...

Compliance Monitoring Officer page is loaded Compliance Monitoring Officer Apply locations Home - UK- England time type Full time posted on Posted 3 Days Ago job requisition id R0004286 From day one, our mission has been to create an independent business with a unique culture – one that is controlled by the people who work for it. Finding the most...

Reports To: Operations Manager HMC/Local Area Group (LAG) Job Role: To ensure HMC certified outlets/organisations are complying with standards in relation to the provision of Halal foods. In addition the successful candidate will also assist to raise awareness of the HMC certification to potential food businesses. Salary & Hours The salary will be...

Senior Compliance Monitoring Officer | Lloyd's Broker | London/WFH | £60 - 70,000 (doe) Finitas are partnering with a growing Lloyd's broker in their search for a Senior Compliance Monitoring Officer to join their team. This business is going through sustainable positive growth, so that's no better time to join them! Reporting into the Head of Compliance...

Senior Compliance Monitoring Officer | Lloyd's Broker | London/WFH | £60 - 70,000 (doe) Finitas are partnering with a growing Lloyd's broker in their search for a Senior Compliance Monitoring Officer to join their team. This business is going through sustainable positive growth, so that's no better time to join them! Reporting into the Head of Compliance...

Compliance Monitoring & Oversight Officer Job Title: Compliance Monitoring & Oversight Officer Location : UK or Lithuania / Travel required / Hybrid Term : Permanent Salary : TBD depending on seniority and experience Reports to : Compliance Monitoring & Oversight Lead About us B4B Payments is part of the Banking Circle ecosystem, a Payments Bank...

Join a Leading Private Bank as a Compliance Monitoring Officer! FRENCH OR GERMAN LANGUAGE SKILLS REQUIRED About the Firm: Join a leading private bank in the wealth management sector committed to serving clients and their families with personalized services. They are searching for a Compliance Monitoring Officer to work in either their London or...

Compliance Monitoring & Oversight Officer Job Title: Compliance Monitoring & Oversight Officer Location : UK or Lithuania / Travel required / Hybrid Term : Permanent Salary : TBD depending on seniority and experience Reports to : Compliance Monitoring & Oversight Lead B4B Payments is part of the Banking Circle ecosystem, a Payments Bank for...

Compliance Monitoring & Oversight Officer (Lead) Job Title: Compliance Monitoring & Oversight Officer (Lead) Location : UK or Lithuania / Travel required / Hybrid Term : Permanent Salary : TBD depending on seniority and experience Reports to : Compliance Lead B4B Payments is part of the Banking Circle ecosystem, a Payments Bank for financial...

Compliance Monitoring & Oversight Officer (Lead) Job Title: Compliance Monitoring & Oversight Officer (Lead) Location : UK or Lithuania / Travel required / Hybrid Term : Permanent Salary : TBD depending on seniority and experience Reports to : Compliance Lead B4B Payments is part of the Banking Circle ecosystem, a Payments Bank for financial...

Financial Crime – The candidate will be responsible for ensuring that the AML/CTF process of the firm are effective and robust. They will assume day to day responsibility for the AML process including client onboarding, ongoing due diligence, client screening, risk assessments, policies and procedures. They will be heavily involved in the delivery of the...

Compliance Monitoring & Oversight Officer (Lead) Description Job Title: Compliance Monitoring & Oversight Officer (Lead) Location : UK or Lithuania / Travel required / Hybrid Term : Permanent Salary : TBD depending on seniority and experience Reports to : Compliance Lead About us B4B Payments is part of the Banking Circle ecosystem, a Payments...

Compliance Monitoring & Oversight Officer (Lead) Description Job Title: Compliance Monitoring & Oversight Officer (Lead) Location : UK or Lithuania / Travel required / Hybrid Term : Permanent Salary : TBD depending on seniority and experience Reports to : Compliance Lead About us B4B Payments is part of the Banking Circle ecosystem, a Payments...

Compliance Monitoring Specialist – Consumer Credit London – Hybrid Do you have deep Consumer Credit and Compliance Monitoring experience? Are you looking to join a team with authentic passion for Compliance? Do you want to demonstrate your insights at ExCo? This is a great opportunity to drive 2nd Line oversight for Compliance Monitoring in an...

Our client is a global investment management firm, offering robust pension solutions for academic professionals. With a commitment to financial security, their comprehensive plans and transparent approach make them a reliable choice. Managing and reporting on regulatory projects, including advising on and supporting the business in implementing...

We are a leading trading platform that is ambitiously expanding to the four corners of the globe. Our top-rated products have won prestigious industry awards for their cutting-edge technology and seamless client experience. We deliver only the best, so we are always in search of the best people to join our ever-growing talent team. We are seeking a...

THE COMPANY: Our client is a leading global investment manager, with £billions in AUM. THE RESPONSIBILITIES: Financial Crime – The candidate will be responsible for ensuring that the AML/CTF process of the firm are effective and robust. They will assume day to day responsibility for the AML process including client onboarding, ongoing due diligence,...