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COMPLIANCE MONITORING OFFICER

Monitoring - Perform file reviews and Compliance Monitoring on all aspects of the FCA regulated activities within the group, assessing compliance with regulations, standards and outcomes. Reporting - keeping the review spreadsheet...

CompanyIdex Consulting Ltd
AddressEngland
CategoryHuman Resources
Job typePermanent, full-time
Date Posted yesterday See detail

Compliance Monitoring Officer

Idex Consulting Ltd

England

Monitoring - Perform file reviews and Compliance Monitoring on all aspects of the FCA regulated activities within the group, assessing compliance with regulations, standards and outcomes. Reporting - keeping the review spreadsheet...

yesterday seen

Compliance Monitoring Officer

Sanderson

Avon, England

33 days including Bank Holidays. Eligibility for an annual discretionary bonus scheme. Personal and career development opportunities to progress your aspirations within the company as well as through our global parent company (Tat...

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Compliance Monitoring Officer

Diligenta

Bristol, Bristol

From £35977-£44972

33 days including Bank Holidays. Eligibility for an annual discretionary bonus scheme. Personal and career development opportunities to progress your aspirations within the company as well as through our global parent company (Tat...

2 days ago seen

Compliance Monitoring Officer

Interquest Group

London, England

£60,000

Compliance Monitoring Officer FinTech - London Imagine joining a dynamic and innovative fintech offering cutting-edge platform that makes investing accessible to everyone, with a mission to democratize the financial markets. This...

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Compliance Monitoring Officer

Kensington Mortgage Company

Maidenhead, Berkshire

Competitive

To proactively manage own workload ensuring the objectives of the Compliance Monitoring Plan are delivered in a timely manner. To keep abreast of emerging risks, both internally and externally, ensuring that appropriate action is...

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Compliance Monitoring Officer (Quality Assurance) - hybrid

Livemore Mortgages

Glasgow/Homeworking

FTE £37,500

Develop and implement QA monitoring plans and checklists. Perform Quality Assurance monitoring for the business for: Underwriting including pre-offer calls. LiveMore Advice Outsourced loan servicer, including vulnerable customer...

a week ago seen

Senior Compliance Monitoring Officer

Finitas

London

Negotiable

Minimum 3 years compliance/Compliance Monitoring experience. Strong knowledge and understanding of the FCA handbook. Must be from an insurance background, preferably insurance broking or Lloyd's broking. Strong knowledge and under...

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Compliance Monitoring Officer

Diligenta

Liverpool, Merseyside

From £31828-£39785

33 days including Bank Holidays. Eligibility for an annual discretionary bonus scheme. Personal and career development opportunities to progress your aspirations within the company as well as through our global parent company (Tat...

a week ago seen

Regulatory Compliance Officer New

Russell Taylor

West Yorkshire, England

£28,000 - £35,000 per annum

If so, we want to hear from you!About the company:Our client are a leading innovator in the chemical industry, committed to providing high-quality products while maintaining the highest standards of safety and environmental respon...

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Regulatory Chemical Compliance Officer New

Cubed Resourcing

West Yorkshire, England

£35,000 per annum

Up to 35,000 per annum, depending on experience with annual salary reviews. 31 days holiday (including bank holidays). Pension - 3% company contribution, 5 % employee contribution. Employee assistance - a helpline to support ment...

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Compliance Officer New

Park Street People

Berkshire, England

Competitive salary

Implementing and overseeing local compliance requirements as well as collaborating in the development of the global compliance management system. Performing risk assessments as necessary according to local requirements. Creating g...

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Electronic Monitoring Support Officer New

Adecco

Merseyside, England

£11.44 per hour

Valuable hands-on experience. Supportive and inclusive work environment. Opportunities for growth and development. Accompanying the electronic monitor tagging team during their daily responsibilities. Assisting with the installati...

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Electronic Monitoring Support Officer New

Adecco

West Midlands, England

£11.44 per hour

Valuable hands-on experience. Supportive and inclusive work environment. Opportunities for growth and development. Accompanying the electronic monitor tagging team during their daily responsibilities. Assisting with the installati...

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Electronic Trading Compliance and Operational Risk Officer New

About Bank Of America

London, Greater London

Assesses risks and effectiveness of Front-Line Unit (FLU) processes and controls associated with Electronic Trading to ensure compliance with applicable Laws, Rules and Regulations (LRR). Engages in activities to provide independe...

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Compliance Officer New

Fiducia Group

Nottinghamshire, England

Competitive salary

Have you experience of working within the financial industry or Compliance before? Are you a logical thinker and able to work well under pressure? Are you organised and have good attention to detail? Monitor the firms appointed r...

5 hours ago seen See more...

Operations Compliance Officer - QSR New

Corecruitment

South East

Develop, implement, and oversee compliance programs and policies across all restaurant locations. Conduct regular audits and inspections to ensure adherence to health, safety, and regulatory standards. Collaborate with operations...

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Senior Trade Compliance Officer New

Northrop Grumman

Cheltenham, Gloucestershire

55000.00 GBP Annual

Your Opportunity to Define Possible. Our Opportunity to Deliver the Nation's Security. Together.Salary: GBP46,000 - GBP57,000Role clearance type: Must be able to gain and maintain UK Government ClearanceLocation: Cheltenham or New...

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Fleet Compliance Officer - Driver Compliance New

East Ayrshire Council

Crookedholm Transport Unit 34 Main Road Crookedholm Kilmarnock, KA3 6JS

£28,956 - £31,067 per year

To ensure optimum standards in legal compliance in accordance with DVSA and OCRS requirements in order to assist with the promotion, delivery and integration of the Council`s key objectives in order to assist with the promotion, d...

16 hours ago seen

Compliance Officer New

Equals One

Nottinghamshire, England

Competitive salary

Compliance OfficerSalary - CompetitiveFull Time, Permanent.Newark, NG24 1BSHave you experience of working within the financial industry or Compliance before?Are you a logical thinker and able to work well under pressure?Are you or...

19 hours ago seen See more...

QA Compliance Officer New

Adepto Technical Recruitment Ltd

Lancashire, England

£35,000 - £38,000/annum Plus Benefits

THE ROLE:As the QA Officer the main responsibilities are to ensure that all of the batch papers are reviewed and evaluated, whilst ensuring ongoing compliance is met within the regulatory standards. Within the role, you will be su...

22 hours ago seen See more...

Quality and Compliance Officer New

Cps Group Ltd

London, England

40000.00 - 55000.00 GBP Annual

Maintaining the divisions central Quality and service management documentation. Assisting with conducting internal audits, workshops, and various quality related meetings. Responsibility to liaise with external and internal audito...

22 hours ago seen See more...

Risk & Compliance Officer

Bloomfield Hospital

Ireland, Shetland Islands

£NEG

This care is delivered through a Multi-disciplinary Team including colleagues in Psychiatry, Psychology, Nursing, Pharmacy, Social Work, Occupational Therapy, Speech and Language, Dietetics, Physiotherapy and General Practice. Mon...

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Compliance Officer

Jameson Legal.

Greece, Athens

£25000 - £30000 per annum

Reviewing new client and matter requests to ensure that all relevant information has been provided to satisfy regulatory requirements, and liaising with Lawyers on obtaining any outstanding information. Analysing conflict check re...

yesterday seen

Compliance Officer

Ortus Psr

Surrey, England

Are you an experienced compliance professional with a background in the Financial Planning industry? Your responsibilities will include assisting in the implementation and review of strategic business plans for the Compliance func...

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Technical Compliance Officer

Premier Foods

Kent, England

£31,000 per annum

Previous experience of GMP and QMS audits. Understanding and passion for food safety. 31,000 per annum. Company Pension. Holiday Purchase Scheme. Sharesave Scheme. The Hamper - our employee discount platform. Company Shop....

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Compliance Officer

Elevation Recruitment Group

South Yorkshire, England

HACCP Team Member. Maintenance of validation and verification records (which comply with site, customer and legislative requirements). Non-conformance log for any deviations with robust action to deal with any events. Horizon scan...

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Compliance Officer, Manchester

Yes Agency

Cheshire, England

£40,000 - £52,500 per annum

The role holder will be involved in the identification, analysis and explanation of regulatory topics and themes, and will be required to advise the business on key developments and how they will impact the group. This role also a...

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Senior Property Compliance Officer

Hays Specialist Recruitment Limited

Avon, England

£35,494 - £35,495 per annum

We're thrilled to announce a new opening for aSenior Property Compliance Officer in Bristol!The team play a crucial role in ensuring our homes meet and exceed all property health, safety, and compliance standards.What You'll Recei...

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Quality and Compliance Officer

Cps Group

South East

£40,000 - £60,000 per annum

Maintaining the divisions central Quality and service management documentation. Assisting with conducting internal audits, workshops, and various quality related meetings. Responsibility to liaise with external and internal audito...

yesterday seen

Compliance Officer

Reed Business Support

Hertfordshire, England

£38,000 - £42,000 per annum, inc benefits

Conduct risk & control assessments to understand the level, significance, and scope of regulatory risks. Perform self-audits across all levels and departments, ensuring timely remediation of any issues. Stay current with relevant...

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