Monitoring Officer Jobs Page 2 In Dartford Page 5 by Location

Garment Technologist & Compliance Officer

Company IconRecruitment Helpline Ltd
Location IconWatford

Garment Technologist & Compliance OfficerLocation: Watford, Hertfordshire (WD24)Job Type: Full-time, PermanentSalary: £35,000–£40,000 depending on experienceRep...Read More>>.

Posted: October 21st, 2026
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Chief Compliance Officer

Company IconVouchsafe
Location IconLondon

We’re looking for an experienced, thoughtful and practical Chief Compliance Officer on a fractional basis to lead our compliance programme, upholding the highest standards of trust with our customers, partners and regulators.Responsibili...Read More>>.

Posted: October 21st, 2026
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Chief Compliance Officer

Company IconAlexander Barnes Ltd
Location IconLondon

Chief Compliance Officer | Fintech | London (Hybrid)Alexander Barnes is exclusively partnering with one of the UK's fastest growing fintech's to appoint a Chief Compliance Officer.This isn't a role where you inherit someone el...Read More>>.

Posted: October 21st, 2026
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Chief Compliance Officer

Company IconBits
Location IconLondon

About Bits: Bits is an innovative fintech startup dedicated to enhancing financial inclusion and helping individuals build credit through our unique credit products. As a Y Combinator-backed company, we are rapidly growing and striving to...Read More>>.

Posted: October 21st, 2026
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Sanctions Compliance Officer

Company Icon96 Morgan Stanley UK Ltd
Location IconLondon

Sanctions Compliance Officer – Vice President London JR030717We are seeking someone to join our team as a Global Financial Crimes (GFC) : Sanctions Compliance Officer. In the Legal & Compliance division, we assist the Firm in achieving...Read More>>.

Posted: October 21st, 2026
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MLRO & Compliance Officer

Company IconAltum Consulting
Location IconLondon

Preference for Russian Speaking CandidatesThis is a new opportunity with a growing international payments business looking to strengthen its UK Financial Crime & Compliance function.This is a hands-on role for someone who want...Read More>>.

Posted: October 21st, 2026
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Compliance Officer (VP)

Company IconCrown Agents Bank Limited
Location IconLondon

Company Description Crown Agents Bank is a vastly growing and regulated UK bank that connects emerging and frontier markets to the rest of the world, using FX and payments technology. We are transforming the way payments and FX move throu...Read More>>.

Posted: October 21st, 2026
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Senior Compliance Officer

Company IconMarsh
Location IconLondon

Company: Marsh Corporate Description: We are seeking a talented individual to join our Compliance team at Marsh McLennan. This role will be based in our London offices. This is a hybrid role that has a requirement of worki...Read More>>.

Posted: October 21st, 2026
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AI Compliance Officer

Company IconBNY Mellon
Location IconManchester

Job Description We are seeking an ambitious, enthusiastic and analytically talented professional to join our AI Compliance team. This is a role within a US-headquartered, global systemically important bank, focused on strengthening the go...Read More>>.

Posted: October 21st, 2026
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Senior Compliance Officer

Company IconBroadgate
Location IconNottingham

b>Leading Financial Service Business | Bonus Scheme | Nottingham (Hybrid)b>This is where your expertise leads.You’ve investigated the cases, made the calls and seen SARs through to submission. Now you’re ready to set the stan...Read More>>.

Posted: October 21st, 2026
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Compliance Officer/MLRO

Company IconVerifone
Location IconLondon

Why Verifone For more than 40 years Verifone has established a remarkable record of leadership in the electronic payment technology industry. Verifone has one of the leading electronic payment solutions brands and is one of the largest...Read More>>.

Posted: October 21st, 2026
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Monitoring and Testing Compliance Officer - 12 months Fixed Term Contract

Company IconT. Rowe Price
Location IconLondon

At T. Rowe Price, we identify and actively invest in opportunities to help people thrive in an evolving world. As a premier global asset management organization with more than 85 years of experience, we provide investment solutions and a broad ran...Read More>>.

Posted: October 21st, 2026
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Senior Compliance Officer

Company IconThe Hartford
Location IconLondon

INTL Senior Compliance Analyst II - LB07YYWe’re determined to make a difference and are proud to be an insurance company that goes well beyond coverages and policies. Working here means having every opportunity to achieve your goals – a...Read More>>.

Posted: October 21st, 2026
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Monitoring and Testing Compliance Officer - 12 months Fixed Term Contract

Company IconT. Rowe Price Hong Kong
Location IconLondon

NA1 Our team is seeking a Compliance Manager to join the Global Compliance Monitoring & Testing team to execute T. Rowe Price’s EMEA Compliance monitoring and testing program. You will be responsible for performing monitoring and testing to demo...Read More>>.

Posted: October 21st, 2026
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Associate Chief Risk and Compliance Officer

Company IconPraxis Tech
Location IconLondon

Associate Chief Risk and Compliance Officer This role involves overseeing the risk and compliance functions at the company, ensuring adherence to regulations and best practices. About Xpate Xpate is an iGaming operator...Read More>>.

Posted: October 22nd, 2026
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Senior Compliance Officer – Institutional Sales & Trading Advisory

Company IconOptiver
Location IconLondon

Senior Compliance Officer – Institutional Sales & Trading AdvisoryAre you looking for a role where your expertise and judgement can make a real impact ? Do you enjoy working close ly with the business, taking ownership and translating c...Read More>>.

Posted: October 22nd, 2026
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Senior Compliance Officer – Private Equity

Company IconAria Partners Limited
Location Icon

Senior Compliance Officer – Private EquityHybridUnited KingdomA growing private equity fund are looking for a compliance officer to lead their program.The successful candidate will be able to...Read More>>.

Posted: October 22nd, 2026
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Compliance Officer and and Money Laundering Reporting Officer (MLRO)

Company IconCEX.IO Ltd
Location IconHamilton

We are seeking a Compliance Officer and Money Laundering Reporting Officer (MLRO) in Bermuda to lead the regulatory compliance and financial crime defence for our Bermuda-regulated entity. In this dual, BMA-approved function, you will ac...Read More>>.

Posted: October 22nd, 2026
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Senior Compliance Officer- Wealth Management

Company IconCompliance Professionals
Location IconLondon

A prestigious private bank with a significant and growing presence in the UK is seeking a senior compliance officer with particular experience in the wealth and private banking space Key Responsibilities Keep abreast of ex...Read More>>.

Posted: October 22nd, 2026
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Senior Legal Counsel and Privacy Compliance Officer - Tech/Software industry

Company IconJ Matthews Legal
Location Icon

Senior Legal Counsel Do you want to work for a leading UK organisation in the Tech and Software sector? Client You will be working for a hugely exciting and rapidly expanding UK headquartered company. Role...Read More>>.

Posted: October 22nd, 2026
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It audit & compliance officer (m/f/x)

Company IconCatchwork
Location IconManchester

We're TIP Group - a proud Great Place to Work - and we're looking for a skilled and motivated IT Audit & Compliance Officer to join our team.This role sits at the heart of cybersecurity, compliance, and audit - turning frameworks like NIST...Read More>>.

Posted: October 22nd, 2026
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Compliance Officer – Horsham, West Sussex (fully office-based)

Company IconAsset Finance International
Location IconHorsham

James George Recruitment is working with a well-established, FCA-authorised commercial finance broker to recruit a Compliance Officer. The firm arranges asset finance, business loans, car finance, cash flow finance and more for UK businesses....Read More>>.

Posted: October 22nd, 2026
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AML Compliance Officer: KYC & Financial Crime Expert

Company IconAsset Finance International
Location Icon

Asset Finance International is seeking an AML Compliance Officer to join its collaborative Compliance team and support the Deputy MLRO across AML activities. You will handle CDD, KYC, sanctions/PEP screening, and ongoing monitoring to protect the...Read More>>.

Posted: October 22nd, 2026
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Compliance Officer - electronic trading (12-month FTC)

Company IconInvestigo
Location Icon

Compliance Officer - electronic trading (12-month FTC)I am looking for a compliance officer to support market-making activities across multiple asset classes, with a focus on surveillance, advisory, and control room functions. Ideal ca...Read More>>.

Posted: October 22nd, 2026
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Compliance Officer, Consumer Compliance, Senior Analyst, Birmingham Birmingham · United Kingdom · Analyst

Company IconGoldman Sachs
Location IconBirmingham

Compliance Officer, Consumer Compliance, Senior Analyst, Birmingham location_on Birmingham, West Midlands, England, United Kingdom WHO WE ARE The Goldman Sachs Group, Inc. is a leading global investment banking, securities and i...Read More>>.

Posted: October 22nd, 2026
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UKVI Compliance Officer – Hybrid, Higher Ed Sponsor Licence

Company IconCity St George's
Location IconLondon

City St George’s, University of London, is recruiting to support the University’s UK Visas & Immigration (UKVI) compliance framework. The role focuses on developing and implementing compliance policies and procedures and ensuring staff and stu...Read More>>.

Posted: October 22nd, 2026
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Senior Compliance Officer – AML & Regs | Flexible Hours

Company IconConnect Legal Partners
Location IconBirmingham

Connect Legal Partners is seeking a compliance-focused professional to review and maintain policies, controls and procedures that keep the firm compliant. You will advise colleagues on regulatory and ethics questions, assist with investigations, a...Read More>>.

Posted: October 22nd, 2026
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TA Compliance Officer — Hybrid, 6‑Month Contract

Company IconCarrington West
Location Icon

Carrington West is recruiting a TA Compliance Officer to support the delivery of a compliance programme across approximately 1,500 temporary accommodation properties, ensuring statutory and regulatory documentation is obtained, reviewed and record...Read More>>.

Posted: October 22nd, 2026
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Hybrid S106 & Planning Monitoring Officer

Company IconEssex County Council
Location IconMaldon

Maldon District Council is inviting applications for the S106 and Monitoring Officer role in Maldon. It is a full-time, permanent position with hybrid working (minimum 2 days in office per week).The salary ranges from £49,435.14 to £54,93...Read More>>.

Posted: October 8th, 2026
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Deputy Monitoring Officer – Hybrid Governance Lead

Company IconSouth Yorkshire Pensions Authority
Location IconBarnsley

South Yorkshire Pensions Authority in Barnsley is seeking a Service Manager - Corporate Governance Services (Deputy Monitoring Officer) to strengthen governance, support decision making and uphold public accountability.You will lead corpora...Read More>>.

Posted: October 21st, 2026
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Security and Compliance Officer

Company IconThink Cyber Security Ltd.
Location IconLondon

This position is remote but only open to candidates that live in the UK - we are not able to provide any work visas. About Redflags Redflags is an award-winning cybersecurity software platform using behavioural science to deliver r...Read More>>.

Posted: October 21st, 2026
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Contracts and Compliance Officer

Company IconHawk 3 Talent Solutions
Location Icon

Contract & Compliance Officer Stoke-on-Trent, Staffordshire ST1 Salary: Circa £40,000 per annum Full-Time Office Based 37.5 Hours per Week Permanent role - Reporting to: Head of Finance Hawk 3 Talent Solutions...Read More>>.

Posted: October 21st, 2026
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Service Manager – Corporate Governance Services (Deputy Monitoring Officer) (Full Time)

Company IconNew Start
Location IconBarnsley

Jobs Service Manager – Corporate Governance Services (Deputy Monitoring Officer) More Information Salary £47,738 - £51,928 Expires 08/11/2026 Location Barnsley, South Yorkshire...Read More>>.

Posted: October 21st, 2026
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PCN Governance and Compliance Officer

Company IconDorking Healthcare Ltd.
Location IconRedhill

Job summary If you have an interest in supporting with provision of highquality healthcare, experience in governance and compliance, and would enjoybeing part of a lively and dynamic organisation, this could be the role foryou. The...Read More>>.

Posted: October 21st, 2026
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Company Secretary and Compliance Officer

Company IconCitizens Advice Ltd
Location Icon

Company Secretary and Compliance OfficerJob summaryLocation Barking and Dagenham. Outer East LondonWorkplace Hybrid workingContract PermanentHours per week 14 hours per week (normally two days, with flexibili...Read More>>.

Posted: October 21st, 2026
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Head Dental Nurse/Compliance Officer- Pangbourne

Company IconDentalcare-Group-4
Location IconReading

Discover your smile, come work with us! Here at Dentalcare Group, we are looking for an enthusiastic and passionate Head Dental Nurse/Compliance Officer to join our practice - Dentalcare Pangbourne. We are an NHS/Private practice...Read More>>.

Posted: October 22nd, 2026
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AML Compliance Officer – Drive KYC, CDD & Risk Oversight

Company IconCBC Recruitment Solutions
Location Icon

CBC Recruitment Solutions is seeking an AML Compliance Officer for a role based in Surrey. You will support the AML team, perform CDD/KYC on customers and suppliers, and coordinate with the Deputy MLRO to manage money-laundering risk.Respon...Read More>>.

Posted: October 22nd, 2026
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Compliance Officer - Conflicts & AML (12-Month Fixed Term)

Company IconStephenson Harwood LLC
Location IconLondon

Stephenson Harwood LLP in London is seeking a Compliance Officer for a 12-month fixed-term maternity cover. You will support the Business Acceptance team with conflict searches, new matter openings, and CDD investigations, ensuring regulatory comp...Read More>>.

Posted: October 22nd, 2026
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Data & Compliance Officer — Flexible, Detail‑Driven Impact

Company IconNCG
Location IconCarlisle

Carlisle College is seeking a Data and Compliance Officer to ensure learner and staff data is accurate, robust and audit-ready. You will identify anomalies, manage large data sets and deliver a high‑quality, customer‑focussed service within th...Read More>>.

Posted: October 22nd, 2026
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Compliance Officer: Data Integrity & ILR Funding Audits

Company IconWalsall College
Location IconWalsall

Walsall College in the United Kingdom is seeking a proactive Compliance Officer to join the MIS team. You will help ensure data accuracy, fund compliance, and produce accurate reporting to meet ESFA and WMCA requirements.You will advise on...Read More>>.

Posted: October 22nd, 2026
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Quality & Compliance Officer – ISO 9001/9100 Auditor

Company IconALTEN
Location Icon

ALTEN UK seeks a Quality Assurance Auditor to support the maintenance and continual improvement of the ISO 9001/EN 9100-certified QMS. You will conduct internal audits and assist with external audits, ensuring conformance and readiness for certifi...Read More>>.

Posted: October 22nd, 2026
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Trade Compliance Officer — Aerospace & Defence (Hybrid UK)

Company IconMatchtech
Location Icon

Matchtech is seeking a Trade Compliance Officer for a leading defence and aerospace organisation in Buckinghamshire, offering hybrid work. You will support import/export activities and ensure compliance with UK and US regulations, acting as a trus...Read More>>.

Posted: October 22nd, 2026
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Senior Customs Manager - Lead & Compliance (Office-Based)

Company IconWR Logistics
Location IconLondon

WR Logistics seeks an experienced Customs Manager to lead a 4-person customs team in our Dagenham operation. The role focuses on end-to-end customs processes, compliance, and liaison with HMRC to ensure smooth import/export activities.The s...Read More>>.

Posted: October 22nd, 2026
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Compliance Officer (Real Estate & Mortgage) Love Your Assets

Company IconLoveyourassets
Location IconBirmingham

As a Compliance Officer, you will ensure our real estate and mortgage operations meet regulatory standards. You’ll monitor risks, conduct audits, and train staff in compliance practices. Responsibilities Ensured complia...Read More>>.

Posted: October 22nd, 2026
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Lead Dental Nurse & Compliance Officer – Growth & Training

Company IconDentalcare Group
Location IconPangbourne

Dentalcare Pangbourne is seeking a Head Dental Nurse/Compliance Officer to lead the nursing team and ensure high standards of patient care.You will oversee regulatory compliance (CQC, NMC) and governance, manage care plans and documentation...Read More>>.

Posted: October 22nd, 2026
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Temp Compliance Officer - Stoke-on-Trent | Admin & Checks

Company IconKPI Recruiting Ltd
Location IconCoventry

KPI Recruiting Ltd is seeking a Compliance Officer on a temporary basis to support our Compliance Team at KPI Recruiting Headquarters in Stoke-on-Trent. You will ensure candidates are fully compliant and ready to be placed, handling documentation...Read More>>.

Posted: October 22nd, 2026
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Gas Quality & Compliance Officer (Hybrid, 3-Month Contract)

Company IconAdecco Portugal
Location IconLondon

Local Authority in Barking is hiring a Gas Quality and Compliance Officer to support the Compliance & Quality Service within the Homes, Environment & Communities division. The role focuses on ensuring statutory gas safety compliance, managing data...Read More>>.

Posted: October 22nd, 2026
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Compliance Officer – Fast-Paced Admin & Screening (Temp)

Company IconKPI Recruiting Ltd
Location IconStafford

KPI Recruiting is seeking a Compliance Officer to join our Compliance Team at KPI Recruiting Headquarters in Stoke-on-Trent. You will play a key role in ensuring candidates are fully compliant and ready to be placed into work, supporting our recru...Read More>>.

Posted: October 22nd, 2026
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Temp Compliance Officer – Fast-Paced Recruitment Support

Company IconKPI Recruiting Ltd
Location IconBasford Green

KPI Recruiting Ltd is seeking a Compliance Officer for a temporary assignment at our Stoke-on-Trent headquarters. The role focuses on ensuring candidates are fully compliant and ready for placement, supporting recruitment teams, and maintaining hi...Read More>>.

Posted: October 22nd, 2026
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Temp Compliance Officer - Fast-Paced Admin & Vetting Expert

Company IconKPI Recruiting Ltd
Location IconStoke on Trent

KPI Recruiting Ltd is seeking a Compliance Officer for a temporary assignment at its Stoke-on-Trent headquarters. The role centers on ensuring candidates are compliant and ready for placement, supporting recruitment teams and maintaining regulator...Read More>>.

Posted: October 22nd, 2026
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