Monitoring and Review Officer

Job Title: Reviewing Officer (Adult Social Care) Location: Hackney Salary / Pay Rate: £26 p/h umbrella **Job Type**: Contract (6 months+) The Role: The post holder will be responsible for carrying out strengths based reviews and reassessments regarding people with long term conditions in accordance with the principles of the Care Act and under the...

An expanding international bank are looking to recruit a Compliance Monitoring Officer to join their broader Compliance function. The role will work closely with Senior Management both in the team and wider business. **Main Responsibilities** - Plan and conduct independent Compliance Monitoring reviews as assigned from the annual plan, in line with the...

Ref: 36418Compliance Monitoring OfficerOur client – a leading Asset Manager – is looking for a Compliance Monitoring Consultant to join the Compliance Monitoring team in London. The role will be focused on end to end Thematic reviews. They are ideally looking for someone with good Monitoring experience, preferably within an asset management firm.  The...

International Banking Group in London, are looking to recruit a Transaction Monitoring Officer on an initial fixed term contract. The incumbent, will be responsible for assisting the Head of Compliance, MLRO with the development, implementation and maintenanceof systems and controls which reduce the risk of financial crime and money laundering. You’ll also...

888948-7299-24107 22.4 Complaints Review Officer Tower Hamlets Contract £23.48 per hour Our client is looking for an experienced Complaints Review Officer. Responsible to the Customer Relations Manager who reports to the Head of Regulatory Assurance. The role is to undertake Stage 2 reviews of complaints casework in line with the Housing Ombudsman...

Monitoring & Responding Officer 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. Answer and respond to emergency calls from vulnerable service users Visit the service user's home to help deal with...

We are looking for a professional Review Officer for Housing Options to fill a vacancy in Tower Hamlets. Review Officer - Housing Options From: £15 p/h Contract: 35 hours per week Location: Tower Hamlets Full Job Description We are looking for a professional Review Officer for Housing Options to fill a vacancy in Tower Hamlets. Roles and...

MERJE has collaborated with a leading Insurance Broker, and we are actively seeking a Compliance Monitoring Officer to join the Central Compliance team. Contributing to specific initiatives/projects that delve into metrics and data across the business Reviewing and reporting on regulatory performance, key emerging risks, trends, etc. Verifying results...

Who we are? Raymond James is a wealth management firm focused on providing trusted advice and tailored, personalised investment services. We believe if we do what’s right for clients, we’ll help them achieve success while also realising our own. Our parent company, Raymond James Financial, has been doing the same in the US for over six decades. Who we...

Who we are? Raymond James is a wealth management firm focused on providing trusted advice and tailored, personalised investment services. We believe if we do what’s right for clients, we’ll help them achieve success while also realising our own. Our parent company, Raymond James Financial, has been doing the same in the US for over six decades. Who we...

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 transaction monitoring and second line review of Financial Crime controls including...

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 borough. Answer and respond to emergency calls from vulnerable service users using...

Responsibilties: - Lead on the execution of the Compliance Monitoring programme via the development of test plans and the completion of reports. - Monitor, track, and review evidence to close actions derived from Compliance Monitoring reports. - Produce Compliance Monitoring MI for senior level committees. - Contribute to the annual Compliance Monitoring...

Contract to start on 14-08-23 until 06-11-23 with a possible extension. To review, monitor and implement the client policies, activities and procedures in relation to the operation and performance of tenant management organisations and other related issues and to formulate and implement proposals for change as appropriate. To assist in the undertaking of...

**About Salary Finance** Salary Finance is a leading global FinTech platform. We support a community of 4M employees across 575 clients (inc 20% of the FTSE 100) in the UK and US, and provide a suite of financial employee benefits, to help employees improve their financial health and happiness. Our platform provides salary-linked savings, loans, pay...

**Our Client**: We are working with a global Investment Bank / Capital Markets business in the search for a Compliance Monitoring and Surveillance Analyst to be a part of their London based team. **Responsibilities**: - Undertake daily post trade surveillance monitoring (review and escalate) - Use PowerBI to deal with non-automated Trade Surveillance -...

Job DescriptionWho we are? Raymond James is a wealth management firm focused on providing trusted advice and tailored, personalised investment services. We believe if we do what’s right for clients, we’ll help them achieve success while also realising our own. Our parent company, Raymond James Financial, has been doing the same in the US for over six...

Who we are? Raymond James is a wealth management firm focused on providing trusted advice and tailored, personalised investment services. We believe if we do what’s right for clients, we’ll help them achieve success while also realising our own. Our parent company, Raymond James Financial, has been doing the same in the US for over six decades. Who we...

An exciting opportunity has arisen for a Review Officer to join a public sector organisation based in East London. **Key duties**: - At the direction of the Team Manager Legal, to act as the council's representative in any subsequent court challenge to review decisions or in any litigation around the conduct of the review, including that which involves any...

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 transaction monitoring and second line review of Financial Crime controls including...