Full-time Compliance Monitor jobs

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COMPLIANCE MONITORING OFFICER

Compliance monitoring:. Assisting in completing, updating and reporting on the Compliance Monitoring Programme Planning and conducting risk-based thematic reviews within the first line of defence to assess whether effective contro...

Company	Lookers Plc
Address	Altrincham, Greater Manchester
Category	Human Resources
Salary	£40,000 a year
Job type	Permanent \| Full-time
Date Posted	a month ago See detail

Compliance Monitoring Officer

Lookers Plc

Altrincham, Greater Manchester

£40,000 a year

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Compliance Monitoring Officer

Eames Consulting

South East

£50,000 per annum

Eames is currently working with a leading broker to hire a Compliance Monitoring Officer. This person will join the Central Monitoring Team. The ideal candidate will have experience in Power BI, SQL, and Excel....

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Compliance Monitoring Manager

Meraki Talent Limited

South East

Regulatory compliance. Retail Investment. Stockbroking. Internal documentation and staff interviews to ensure the firm is not exposed to risks. Ensuring the firm meets all regulatory requirements and or conduct risks. Quality repo...

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Compliance Monitoring Officer

Heat Recruitment Ltd

Manchester, Greater Manchester

40000.00 - 50000.00 GBP Annual + hybrid working and benefits package

Deliver client file reviews in line with SLAs. Respond to client queries and provide timeline updates. Record information in line with correct processes. Report specific issues internally and to clients. Maintain CPD record in lin...

2 months ago seen See more...

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Compliance Monitoring Officer

Heat Recruitment

Lancashire, England

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12 month FTC - Compliance Monitoring Analyst - Commercial Banking - London

Corporate Recruitment Solutions

South East

Salary negotiable

Deliver the Banks Compliance Monitoring Plan. Maintain the regulatory risk horizon scan. Maintaining the Compliance records (policies, procedures, logs, registers). Support the Banks compliance risk management framework. Complia...

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Manager, Monitoring and Compliance.

Civil Aviation Authority

London, Greater London

Implementing and overseeingproportionate policies for monitoring HAL, GAL and NERL performance, as well as their compliance with statutory and licence obligations.. Identification of potential risks to consumers from regulated co...

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Compliance Testing and Monitoring Analyst x 4

Efinancialcareers

Lancashire, England

Competitive salary

Conduct scoping meetings with compliance partners and business participants. Leads compliance monitoring and testing reviews and provides direction on any issues that are detected by the reviews. Meet with business unit compliance...

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Full-time Compliance Monitor jobs

COMPLIANCE MONITORING OFFICER

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