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26 Permanent Monitor Officer Jobs in United Kingdom (Hiring Now!)

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

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...

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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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Transaction Monitoring Officer

Quantum Group

South East

£37,000 - £40,000 per 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...

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Compliance Monitoring Officer

Barlow Wood Ltd

Alderley Edge, Cheshire

£27,000 - £30,000/annum

COMPLIANCE MONITORING OFFICERALDERLEY EDGEUP TO 30K - free, onsite parking2 DAYS IN OFFICE / 3 DAYS AT HOMEThe Compliance Monitoring analyst will report to the Head of Compliance and is responsible for completing a range of tasks...

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Principal Lawyer (Monitoring Officer)

One Legal

Gloucestershire, England

Local Government Pensions Scheme considered to be one of the best employer contribution rates. We offer flexible and hybrid working which allows for remote working but also requires office attendance with the aim to give everyon...

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Compliance Monitoring Officer

Heat Recruitment

Lancashire, England

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...

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Head of Legal Services and Monitoring Officer

Chesterfield Borough Council

Chesterfield, Staffordshire

We are the gateway town to the Peak District National Park and centrally located with excellent transport connectivity. You will provide robust, timely, and appropriate strategic advice and guidance to the Council, its committees,...

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Service Manager and Monitoring Officer

Rushcliffe Borough Council

Nottingham, Nottinghamshire

£74,220 Annual

Location: NG2 7YG Salary: Up to 74,220 per annum Job Type: Permanent/ 37 hours per week Close Date: 28th of April 2024 About Us: is a modern forward-thinking authority providing high quality services to over 120,000 people across...

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