Compliance Monitoring Officer jobs in Southwark

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  1. Senior Compliance Analyst - Regulatory Intelligence

    Posted a week ago by ICA

    Remote job
    Location:
    E1, Portsoken, Greater London (1 mile)
    Job Type:
    Permanent

    Senior Compliance Analyst – Regulatory Intelligence. Location: Hybrid – London, E1 8QS. Salary: Competitive, DOE + Excellent Benefits. ContractType: Permanent, full-time. What We Can Offer You: Hybrid Working, Performance-Related Bonus, Life Assurance, Additional Holiday Purchase, Health … more

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  2. SEN Teaching Assistant

    Posted a week ago by Career Teachers

    Salary:
    £100 - £875/day
    Location:
    Borehamwood, Hertfordshire (13 miles)
    Job Type:
    Contract

    A dedicated compliance consultant to manage your file clearance. If you are interested please call Bobbie on (phone number removed) or send your email. INDTA. At Career Teachers we are fully compliant with Agency Worker Regulations, ensuring you receive equal treatment for pay and … more

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  3. Conservation Manager

    Posted 17/10/2024 by Premises Recruitment Ltd

    Salary:
    £60,000 - £650,000/annum plus benefits
    Location:
    London
    Job Type:
    Permanent

    Working closely with architects, conservation officers, skilled craftspeople, and other clients, you will oversee the execution of works to ensure that all projects meet both aesthetic and regulatory requirements. Key Responsibilities. Manage and lead multiple conservation and restoration … more

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  4. Interim Head of Pensions and Treasury - Local Authority

    Posted 10/10/2024 by Morgan Law

    Remote job
    Salary:
    £700 - £800/day
    Location:
    London
    Job Type:
    Contract

    The Interim Head of Pensions & Treasury will be the lead officer for the in-house pensions team that manages the our Local Government Pension Scheme and provides outstanding leadership and direction on all pension related issues to the Council. The successful candidate will manage the team … more

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  5. Head of Compliance

    Posted 08/10/2024 by Clear IT Recruitment

    Salary:
    £80,000 - £110,000/annum
    Location:
    Newham, Greater London (4 miles)
    Job Type:
    Permanent

    Our client is seeking an experienced Head of Compliance and Money Laundering Reporting Officer, to be based at their head office in Stratford, London. The Head of Compliance and Money Laundering Reporting Officer role is integral to key stakeholders, governing … more

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  6. CISO

    Posted a week ago by Intec Select Ltd

    Remote job
    Salary:
    £150,000 - £180,000/annum Bonus + Full Benefits
    Location:
    London
    Job Type:
    Permanent

    As the Chief Information Security Officer (CISO), you will be responsible for shaping and executing the company's security strategy in line with industry best practices and regulatory requirements. You will collaborate closely with various departments to assess risks, create preventative … more

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  7. Commercial Asset Manager

    Posted 6 days ago by Vox Network Consultants

    Salary:
    £400/day
    Location:
    Hackney
    Job Type:
    Temporary

    To review and monitor property accounts, with a view to maximising rental income, taking corrective action in respect of voids/debtors as necessary. To take responsibility for reporting, managing, and ensuring compliance with any relevant rules and regulations. To provide sound … more

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  8. Chinese speaking Loan Documentation and Securities Manager

    Posted 11/10/2024 by People First (Recruitment) Ltd

    Salary:
    £100,000/annum
    Location:
    London
    Job Type:
    Permanent

    Responsible for ensuring that the facility agreements and all transaction documents throughout the loan lifecycle are prepared in compliance with terms of the approved credit proposal and completed in a timely manner. Act as a Loan Documentation Specialist who focuses on LMA documentation. … more

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  9. IT System Support

    Posted 3 days ago by Red Personnel

    Salary:
    £350 - £400/day Umbrella
    Location:
    Central London
    Job Type:
    Temporary

    Government Reporting: Monitor, extract, and complete all government returns for the Revenues & Benefits Service. Subsidy Management: Handle statutory subsidy reporting, manage expenditure, and maximize housing benefit subsidy. Contract Management: Maintain good relationships with third- … more

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  10. Head of Data, Data Governance Lead, Professional Services, Part Remote

    Posted a week ago by Carrington Recruitment Solutions

    Remote job
    Salary:
    £130,000 - £140,000/annum Good benefits
    Location:
    EC2M, Bishopsgate, Greater London (1 mile)
    Job Type:
    Permanent

    Head of Data, Data Governance Lead, Compliance, Professional Services, Part Remote. Head of Data required to work for a Professional Services organisation based in the City of London. However, this is part remote where you will be expected to be in the office circa 3 days per week. Due to … more

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  11. Project Director

    Posted a week ago by LJB Recruit

    Salary:
    £150,000 - £180,000/annum + package
    Location:
    London
    Job Type:
    Permanent

    Collaborate with the Operations Director to determine project staffing and monitor performance. Develop a business plan, cost control system, cash flow, and billable schedules. Create procurement, design, and construction plans, including S-curves and histograms. Liaise with clients and … more

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