About this roleAxra operates in one of the most regulated spaces in fintech — cross-border money transfers, FX, and multi-currency accounts. Our compliance function isn’t an afterthought; it is core to how we build trust with regul...Read More>>.

Spinwell Global Limited is recruiting a Chief Officer for Legal and Governance for a 6-month hybrid role based in Rugby. The post acts as Monitoring Officer, embedding governance across services to meet the Corporate Strategy and value-for-money c...Read More>>.

Manchester City Council is seeking an exceptional City Solicitor and Monitoring Officer to join its Corporate Management Team at a defining moment for the city and wider city-region. You will provide trusted leadership at the highest level, safegu...Read More>>.

About The Role Manchester is one of Europe's most dynamic cities. Globally recognised for its culture, innovation and economic success, it is also a place that consistently sets the pace in public service reform, partnership working and c...Read More>>.

Raiffeisen Bank International UK is seeking a Compliance Officer and Money Laundering Reporting Officer (SMF16/SMF17) to lead the UK compliance and financial crime function within an international banking environment.The role requires regul...Read More>>.

Support and Adjustments If you're successful in securing a role, we'll make every effort to provide the support, equipment and reasonable adjustments you need to carry out your duties. Where needed, we'll consider adapting aspects of the role. Lea...Read More>>.

Director of Law and Governance (Monitoring Officer) Building trust. Strengthening governance. Putting residents first. At the Royal Borough of Kensington and Chelsea, we’re all in – committed to learning, growing, and delive...Read More>>.

Trafford is a great place to live, work, learn and visit, with strong communities, a proud cultural and sporting heritage, and a key role in Greater Manchester's economic future. Our vision is simple and ambitious: a borough where residents, busin...Read More>>.

About the RoleOur client is seeking a diligent and detail-oriented Legal Officer with a strong focus on Compliance to join their team in East London . This hybrid role offers a blend of in-office work and remote flexibility, providing a b...Read More>>.

Maldon District Council is recruiting a S106 and Monitoring Officer to support the Planning Policy Team in delivering the Local Plan. The role operates on a hybrid basis with at least two days in the office each week, and occasional evening commit...Read More>>.

Medical Protection Society (MPS) in Leeds City Centre is seeking an experienced Facilities Engineering Manager to lead engineering, maintenance, compliance and technical operations. You’ll be office based in Leeds City Centre with occasional tra...Read More>>.

Principal People Recruitment seeks a Facilities and Compliance Manager to lead office compliance and FM across the national portfolio. You will drive service performance, manage contractors, and oversee maintenance programs while reporting to the...Read More>>.

A prestigious and boutique banking brand with an international footprint and a growing UK presence is seeking to appoint a senior Compliance & AML professional to act as a both support and deputise the SMF16 (Compliance Oversight) and SMF17 (ML...Read More>>.

Senior Compliance Assurance & Investigations Officer London, GB, Compliance, Full-Time About Marex Marex Group plc (NASDAQ: MRX) is a diversified global financial services platform providing essential...Read More>>.

The future of supported housing is changing, and West Northamptonshire Council is at the forefront of that change. As our Supported Housing Regulatory Compliance Lead Officer, you'll play a pivotal role in shaping how supported, specified a...Read More>>.

Forvis Mazars LLP’s London Monitoring Trustee team seeks an experienced lawyer with competition law practice or related regulatory compliance background to support compliance assessments across the EU, UK and globally. The role involves managing...Read More>>.

General Counsel & Deputy Monitoring Officer East Midlands Combined County Authority provided pay range This range is provided by East Midlands Combined County Authority. Your actual pay will be based on your skills and experie...Read More>>.

Responsibilities Assisting the Compliance team in carrying out its Compliance Monitoring Plan and regulatory strategy; Updating and writing new policies for BOCI Global Commodities UK Limited; Preparation of Man...Read More>>.

MERJE are working with this well known wealth management business as they look to hire a Business Monitoring specialist in their London Private Client team.The team you will be a part of provides regulated financial and investment advice...Read More>>.

Senior Conduct & Compliance Oversight Officer (12 month FTC) Starling is a fully licensed UK bank that combines the culture of a fast-moving tech company with a focus on fair, easy-to-use services. We are looking for a Senior Conduct &...Read More>>.

The Access Bank UK Ltd is seeking a Compliance Risk Officer to join the Compliance and Risk Department in Northwich. You will report to the Deputy Head of Compliance and work to support regulatory objectives and risk management across the business...Read More>>.

Senior Compliance Associate, Compliance and Trade Monitoring This range is provided by dnevo Partners. Your actual pay will be based on your skills and experience — talk with your recruiter to learn more. Base pay range...Read More>>.

Jobs Assistant Director of Legal and Governance (Deputy Monitoring Officer) More Information Bury is a borough like no other in Greater Manchester. A place that blends rural character with a vibrant urban centre, shaped by...Read More>>.

Broster Buchanan is seeking a senior Compliance professional to safeguard regulatory integrity across the firm. You will lead the compliance framework, ensure adherence to SRA Standards and Regulations, and act as a trusted advisor to the COLP and...Read More>>.

Bury is a borough like no other in Greater Manchester. A place that blends rural character with a vibrant urban centre, shaped by exciting regeneration, diverse communities and a strong sense of identity. Our LET's Do It approach underpins a pract...Read More>>.

Cheshire East Council seeks an inspirational legal leader to run its Legal Services function. The role combines chief responsibility for statutory Monitoring Officer duties with strategic governance and advisory support to senior officers and Memb...Read More>>.

Cheshire East Council in Crewe seeks an inspirational legal leader to head its Legal Services division. You will deliver strategic leadership, drive a modern, customer-focused service and provide trusted governance and constitutional guidance to s...Read More>>.

About Marex Marex Group plc (NASDAQ: MRX) is a diversified global financial services platform providing essential liquidity, market access and infrastructure services to clients across energy, commodities and financial markets. The gro...Read More>>.

Northumberland is a county of great opportunity. Rich in heritage, diverse in its communities and ambitious for the future, it offers an exceptional place to live, work and visit. Guided by our vision, Northumberland: Land of Great Opportuni...Read More>>.

Northumberland County Council invites applications for the role of Director of Law & Corporate Governance & Monitoring Officer. Reporting directly to the Chief Executive, you will provide strategic legal and governance leadership across the author...Read More>>.

Northumberland County Council is seeking an outstanding leader to become our next Director of Law & Corporate Governance and Monitoring Officer. Reporting to the Chief Executive, you will provide strategic legal and governance leadership across on...Read More>>.

Northumberland is a county of great opportunity. Rich in heritage, diverse in its communities and ambitious for the future, it offers an exceptional place to live, work and visit. Guided by our vision, Northumberland: Land of Great Opportunities,...Read More>>.

Senior Surveillance Officer (Compliance) - LondonMarlin Selection is recruiting a Head of Surveillance for a payments firm based in London. This is an opportunity for an experienced compliance professional with a strong background in...Read More>>.

Coleg y Cymoedd is seeking a Head of Compliance and Data Protection Officer to lead its compliance assurance function and act as DPO. You will provide independent oversight across regulatory compliance, data protection and information governance,...Read More>>.

Eames Consulting are currently supporting an established Wealth Manager looking to appoint a Senior Compliance Advisory Officer into their London office Responsibilities: Deliver regulatory advice to the business and act as a...Read More>>.

Monitoring Support Officers About the Role The role involves conducting field visits and compliance checks on individuals subject to electronic monitoring requirements, including individuals released from prison or subject to cou...Read More>>.

Capital Group is seeking a Compliance Lead for the UK with deep knowledge of European and global investment management regulation. You will lead the compliance monitoring program, coordinate across functions and jurisdictions, and drive regulatory...Read More>>.

Help shape the future of policing governance in WarwickshireWe are looking for an accomplished senior leader to become the next Chief Executive and Monitoring Officer to the Police and Crime Commissioner for Warwickshire.This is an...Read More>>.

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Barclay Simpson is working with a leading UK financial services organisation in Essex to recruit a Compliance Manager. You will lead a small team and oversee both compliance monitoring and advisory activities, reporting to the Head of Compliance a...Read More>>.

Office of the Police and Crime Commissioner for Warwickshire,Help shape the future of policing governance in WarwickshireWe are looking for an accomplished senior leader to become the next Chief Executive and Monitoring Officer to...Read More>>.

The Office of the Police and Crime Commissioner for Warwickshire is seeking an accomplished senior leader to become the next Chief Executive and Monitoring Officer. You will lead the OPCC, act as the Commissioner’s principal adviser and serve as...Read More>>.

East Hampshire District Council is seeking a Head of Legal & Deputy Monitoring Officer to lead the legal services team and provide strategic governance advice. The role will support the council's objectives, manage governance, compliance, and poli...Read More>>.

Head of Legal and Deputy Monitoring Officer - EH0374 Legal Full time Permanent - FT Head of Legal & Deputy Monitoring Officer Permanent Full time (37 hours per week, Monday - Friday...Read More>>.

Salary: 13.17 per hourShift hours: Full TimeWe're currently recruiting a dedicated Cleaning Supervisor to help ensure the smooth running of the operations in Healthcare on a part time basis, contracted to 33.75 h...Read More>>.

Direct Payments Monitoring Officer - Amundsen House, United KingdomOur BenefitsWe value our colleagues in Cambridgeshire County Council and have developed a number of benefits in addition to the basics like annual leave,...Read More>>.