Compliance Monitoring Officer jobs

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  1. Information Services & Client Compliance Officer

    Posted 4 days ago by DMH Stallard LLP

    Location:
    Crawley
    Job Type:
    Permanent

    The Information Services & Client Compliance Team handle the Firm's access to online resources, third party legal products and libraries, and File Opening matters including Client ID requirements and money laundering matters. The Team is a vital part of the Firm's Risk Management processes. … more

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  2. Safety and Compliance Officer - 015389

    Posted 4 days ago by Pontoon

    Remote job
    Salary:
    £450 - £500/day
    Location:
    Birmingham, West Midlands
    Job Type:
    Contract

    Safety and Compliance Officer. Duration - 6 Months. Location - Remote / Occasional travel to UK sites (fully expensed. Summary. Are you passionate about ensuring the highest standards of safety, health, and environmental legislation? Do you have experience in driving a strong … more

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  3. Assurance & Technical Compliance Coordinator

    Posted 18/10/2024 by Morson Talent

    Location:
    Aberdeen
    Job Type:
    Contract

    Our client a leading Oil & Gas operator based in Aberdeen are currently looking for an Assurance & Technical Compliance Coordinator to join their team in a part-time position (3 days) on a contract basis initially. For this role they are ideally looking for someone with a HSE audit … more

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  4. Head of Compliance

    Posted 08/10/2024 by Clear IT Recruitment

    Salary:
    £80,000 - £110,000/annum
    Location:
    Newham, Greater London
    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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  5. 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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  6. Permit to Work Officer

    Posted 15/10/2024 by Rullion Limited

    Location:
    Bridgwater, Somerset
    Job Type:
    Contract

    Role: Work Authorisation & Permit to Work Officer. Position: Contract. Location: HPC / Somerset. Duration: Long Term. Type: Full-time. Rate: £350 p/d PAYE + 36 Days Annual Leave // £450 p/d Umbrella. Exciting Opportunity: Work Authorisation & Permit to Work Officer. The Opportunity … more

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