Monitor Officer jobs in London, England

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MONITORING, EVALUATION, ACCOUNTABILITY AND LEARNING OFFICER

The Network Development Learning Advisor role is critical in ensuring that learning, reflection and adaptation guides the Start Networks efforts to become a decentralised and locally led network. In this vision, regional or count...

CompanyStart Network
AddressLondon, Greater London
CategoryBanking
Salary£36,495 - £38,254 per year
Job typeFull-time
Date Posted 3 days ago See detail

Monitoring, Evaluation, Accountability and Learning Officer

Start Network

London, Greater London

£36,495 - £38,254 per year

The Network Development Learning Advisor role is critical in ensuring that learning, reflection and adaptation guides the Start Networks efforts to become a decentralised and locally led network. In this vision, regional or count...

Transaction Monitoring Officer

Quantum Group

London, England

£37,000 - £40,000/annum

Suspicious Activity Reporting (SAR) investigations within prescribed timelines. Ensure timely, efficient reporting of SAR to the MLRO. Preparing quality SAR reports and disclose it to National Crime Agency after getting sign off f...

Compliance Monitoring Officer

Superscript

London, Greater London

Assist with the management and delivery of all aspects of the Compliance Monitoring plan. Conduct thorough Compliance Monitoring reviews, covering a range of activities to ensure compliance with all applicable regulations and inte...