compliance monitoring officer - emi Jobs - 313

QBE Management Services (UK) Limited - London

Employment Type : Full-Time

Primary Details Time Type: Full time Worker Type: Employee The opportunity QBE are excited to be recruiting a French Speaking Senior compliance Officer to join our Compliance Monitoring team on a 9-month fixed term basis. This is the perfect opportunity for someone who is keen to work internationally and lead on Audits. The role can be based anywhere in the UK with possible on site travel. Primary Responsibilities Determine own work priorities a...

Institute of Export and International Trade - PE26FT

Employment Type : Full-Time

The Institute of Export and International Trade are seeking a highly skilled Compliance Manager to oversee and ensure the legal and regulatory compliance of our organisation. The ideal candidate will be well-versed in data protection, auditing and corporate governance best practices, with high ethical standards and a results-oriented approach. This is a primarily a remote role that will require occasional visits to our Peterborough and London of...


Heat Recruitment - M224BJ

Employment Type : Full-Time

Compliance Monitoring Officer role available with a consultancy business that has a range of clients across the financial services market predominantly within wealth management dealing with IFA clients. You will be conducting file reviews and providing feedback about any compliance issues identified as well as undertaking risk assessments of high level systems and controls. Project work will include reviewing SMCR arrangements, T&C schemes, ...

Yolk Recruitment Ltd - Gloucestershire

Employment Type : Full-Time

Compliance Monitoring Officer Do you have a background within financial services? Are you currently working within a compliance, risk and regulatory role? If so this could be the perfect venture for you so get in touch with me today! This is what you'll be doing You will be working with a highly dynamic, innovative and forward-thinking business that put their staff at the forefront of all they do! You will work within a small team and assist the...

MERJE Ltd - South Yorkshire

Employment Type : Full-Time

Compliance Monitoring Officer My client is an independent insurance brokerage specialising in a number of niche sectors. They are currently seeking a Compliance Monitoring Officer to join their Operations Department.   Job Description: You will play a pivotal role in the successful delivery of the compliance monitoring plan and advancements to the company's risk management framework. Key responsibilities includeConducting file checks, depar...

Eames Consulting - London

Employment Type : Full-Time

Eames is currently working with a leading broker to hire a Compliance Monitoring Officer. This person will join the Central Monitoring Team. Their main responsibilities will include assisting the Monitoring Manager in undertaking specific thematic reviews and reviewing reports. Previous experience in insurance is essential. The ideal candidate will have experience in Power BI, SQL, and Excel. Eames Consulting is acting as an Employment Agency in...

Eden Futures - NG235JR

Employment Type : Full-Time

Eden Futures provides high quality, person- led care, support and enablement for people with disabilities and support needs. We develop services around the individual at all stages of their care pathway from treatment and support under the Mental Health Act, on discharge from hospital under a CTO, to lifestyle support in the community. Purpose of the role : To lead on and provide advice, support, deliver health and safety advice to the organisat...

Savills Management Resources - DE12PL

Employment Type : Full-Time

Job title Security Officer Site Name and Location Derbion, Derby Working Hours 4 on 4 off rotational pattern - 42 hours per week Purpose of the Role The Security Officer is accountable to the Security Manager for the support and delivery of security within the site. The Security Officer will ensure exemplary standards of security and customer service are provided to the client and visitors to the site at all times. The Security Officer is the pu...

MERJE Ltd - EC4Y1BN

Employment Type : Full-Time

MERJE has collaborated with a leading Insurance Broker, and we are actively seeking a Compliance Monitoring Officer to join the Central Compliance team. In this role, you will be responsible for: Contributing to specific initiatives/projects that delve into metrics and data across the business Offering support in crafting pertinent management information Reviewing and reporting on regulatory performance, key emerging risks, trends, etc. Verifyin...

SGN - Bromley

Employment Type : Full-Time

Salary: 43k - 64.6k per annum (Dependent on skills & qualifications) Reference: REQ3794 Do you want to be a part of an innovative and supportive team, where there are great opportunities for career progression and development? An opportunity has arisen for an Electrical & Instrumentation Project Officer within our Major Projects Team in Scotland. You will be part of a team working to successfully deliver gas infrastructure projects inclu...