Senior Compliance Monitoring

We are working with an expanding banking Group based in Kent, who provide simple and straightforward day-to-day banking solutions to their specialist customers. They are looking for a Compliance & Financial Crime Officer to join the team. To undertake horizon scanning on regulatory developments with regards to both Compliance and Financial Crime matters. ...

THE COMPANY: We are working with an expanding banking Group based in Kent, who provide simple and straightforward day-to-day banking solutions to their specialist customers. They are looking for a Compliance & Financial Crime Officer to join the team. THE RESPONSIBILITIES: To undertake horizon scanning on regulatory developments with regards to both...

3-6 Month Interim Role To deliver the Compliance Monitoring plan, which is agreed on an annual basis with the regulated entities Risk Committees. This will require undertaking scoping and performing the required fieldwork for reviews allocated and reporting on any potential findings. The main purpose of this is to provide assurance to senior management that...

3-6 Month Interim Role To deliver the Compliance Monitoring plan, which is agreed on an annual basis with the regulated entities Risk Committees. This will require undertaking scoping and performing the required fieldwork for reviews allocated and reporting on any potential findings. The main purpose of this is to provide assurance to senior management that...

3-6 Month Interim RoleTo deliver the Compliance Monitoring plan, which is agreed on an annual basis with the regulated entities Risk Committees. This will require undertaking scoping and performing the required fieldwork for reviews allocated and reporting on any potential findings. The main purpose of this is to provide assurance to senior management that...

3-6 Month Interim RoleTo deliver the Compliance Monitoring plan, which is agreed on an annual basis with the regulated entities Risk Committees. This will require undertaking scoping and performing the required fieldwork for reviews allocated and reporting on any potential findings. The main purpose of this is to provide assurance to senior management that...

3-6 Month Interim RoleTo deliver the Compliance Monitoring plan, which is agreed on an annual basis with the regulated entities Risk Committees. This will require undertaking scoping and performing the required fieldwork for reviews allocated and reporting on any potential findings. The main purpose of this is to provide assurance to senior management that...

3-6 Month Interim Role To deliver the Compliance Monitoring plan, which is agreed on an annual basis with the regulated entities Risk Committees. This will require undertaking scoping and performing the required fieldwork for reviews allocated and reporting on any potential findings. The main purpose of this is to provide assurance to senior management that...

About Our Client This firm is a specialist in the insurance sector and is committed to maintaining the highest standards of regulatory compliance and ethical conduct in all operations. Job Description As Senior Compliance Officer, you will play a key role in ensuring that the firm adheres to all regulations, laws and other industry standards. Your key...

Agility Resourcing are currently seeking a motivated and detail-oriented individual to join our team as an HSE & Compliance Coordinator. In this role you will work closely with management and the senior management team to monitor the smooth operation of the manufacturing output. Conduct internal audits to ensure compliance with Food Safety, Health and...

A Senior Compliance Analyst is needed to support a robust legal team by ensuring adherence to industry regulations and best practices. The successful candidate will be responsible for analysing and managing compliance risks and client due diligence, with a particular focus on Trusts, Estates and complex structure. Client DetailsThe organisation is a top-tier...

An established firm based in Liverpool are seeking to recruit an Audit and Accounts Semi-Senior to join their growing team. This firms provides a full range of compliance and audit services to their clients of smaller owner managed businesses to large groups. This is an excellent opportunity for a candidate seeking to take on responsibility, further their...

Avant is dedicated to researching the gifts of nature and utilising advanced scientific techniques to create the most nutrient-dense skincare products that will not only hydrate but calm, revitalise and bring out that radiant skin you were born with. Each ingredient was chosen for its health and beauty benefits. This is a full-time on-site role for a...

ISM Manager (DPA/CSO) – Permanent – IOW – Excellent package This is an excellent opportunity to join a well-established shipping based on the Isle of Wight. The fleet is growing and they are looking to expand the technical team. Reporting directly to the Head of Technical Department, the ideal candidate would be a qualified Navigating Officer at...

An established firm based in Liverpool are seeking to recruit an Accounts Semi-Senior to join their growing team. This firms provides a full range of compliance and audit services to their clients of smaller owner managed businesses to large groups. This is an excellent opportunity for a candidate seeking to take on responsibility, further their professional...

Job Description Coopman Search & Selection are delighted to partner with a globally recognised foreign exchange brokerage headquartered in London. Due to continued growth they are looking at bringing in a Regulatory Compliance Analyst to assist with day-to-day Compliance activities and continue to develop the existing Compliance Monitoring and Surveillance...

Senior Information Security Compliance Officer 3-6 Month Contract Inside IR35 Hybrid - London (1-2 Days Per Week Onsite) We are looking for a Security Compliance office who can manage and mitigate risks related to information and cyber security across the business. The organisation is within the Media sector so any experience within this field in security...

InterQuest are currently supporting a well established Pensions, Wealth & Incentive services organization to identify a Global Head of Compliance to join the organisation on a permanent basis. The role would hold oversight of the global compliance framework across the globe ensuring a positive compliance culture in embedded. The role holder would act as...

InterQuest are currently supporting a well established Pensions, Wealth & Incentive services organization to identify a Global Head of Compliance to join the organisation on a permanent basis. The role would hold oversight of the global compliance framework across the globe ensuring a positive compliance culture in embedded. The role holder would act as...

We are working with a prestigious law firm who are looking to bring in a Risk & Compliance Manager to their team based in London This role will be reporting into the Financial Crime Risk and Compliance Director and will work closely with the COLP/General counsel. You would be directly responsible for the management of a few senior members of the team,...