Monitoring Officer Jobs Page 2 In Liverpool Page 89 by Location

Privacy?Risk &?Compliance Officer

Company IconTeleperformance
Location IconCanon's Marsh

Privacy?Risk &?Compliance Officer Salary- 70k & Great BenefitsLocation- UKClearance: hold or abilit...Read More>>.

Posted: October 14th, 2026
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Housing Compliance Officer

Company IconTransform Housing Group
Location IconLeatherhead

Salary: £35,000 per annum plus benefits Location: Leatherhead, Surrey Working pattern: Permanent, full time (37 hours per week) Department: Asset Management...Read More>>.

Posted: October 8th, 2026
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Compliance Officer (Supervisory Progression)

Company IconErnest Gordon Recruitment
Location IconDurham

Compliance Officer (Supervisory Progression)£16 PH - £18 PH + Training + Progression + Flexible Hours + VehicleDurhamDo you have a background in Drainage, Wastewater or similar? Are you looking to take the next step in you...Read More>>.

Posted: October 11th, 2026
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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 14th, 2026
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Trade Compliance Officer / Trade Compliance Specialist

Company IconMatchtech
Location IconBuckinghamshire

Overview In this role you will manage import/export compliance for a defence/aerospace organisation, ensuring adherence to UK and US regulations and providing expert guidance across the business. You will maintain export classifications in...Read More>>.

Posted: October 1st, 2026
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Business Ethics and Compliance Officer

Company IconSerco Group
Location IconHook

Overview In this role, you help strengthen Serco’s culture of integrity by supporting the group ethics compliance programme. You will handle ethics case management, investigations, due diligence, assurance, reporting and colleague engagem...Read More>>.

Posted: October 10th, 2026
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Compliance Officer

Company IconHarrison Holgate
Location IconLondon

Overview In this Compliance Officer role, you contribute to shaping and maintaining the group’s regulatory framework across multiple jurisdictions. You work closely with cross-functional teams and act as a point of contact for day-to-day...Read More>>.

Posted: October 12th, 2026
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Compliance Officer / MLRO

Company IconCMC Markets
Location IconLondon

Head of Compliance & AML - CMC Markets Cyprus - LimassolWe're hiring! This is an exciting opportunity to join CMC Markets, a leading global fintech, and play a pivotal role in our continued international growth.The opportunity:...Read More>>.

Posted: September 14th, 2026
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Regulatory Compliance Officer

Company IconBetway Africa
Location IconLondon

On average it takes 5 minutes to apply for this role. Kick-start your career in the online gaming world and experience the very latest in technology and innovation. Do you see yourself as one of those "out-of-the-box thinkers", "T...Read More>>.

Posted: September 14th, 2026
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Compliance Officer

Company IconKroo Ltd
Location IconAncoats

At Kroo Bank, we’re building a better bank from the ground up. One that puts customers first, treats money responsibly, and uses technology to make everyday banking simpler, fairer and more transparent. We’re a fully regulated UK bank, back...Read More>>.

Posted: September 15th, 2026
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Regulatory Compliance Officer – Online Gaming

Company IconBetway Group
Location IconLondon

Betway Group is expanding its regulatory compliance capability to cover multiple markets and evolving gambling regulations. We seek a proactive Compliance Officer to develop expertise, monitor activities, and support risk management across jurisdi...Read More>>.

Posted: September 15th, 2026
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ISO Compliance Officer

Company IconNetcompany
Location IconRodley

Netcompany is one of the fastest growing technology companies in the UK, recognised for disrupting the marketplace and helping to transform the IT sector. We deliver IT Transformation and Delivery services to some of the most well-known organis...Read More>>.

Posted: September 15th, 2026
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Payments Compliance Officer (Contract)

Company Icontwenty84
Location IconLondon

Hybrid London-based (can be remote, with occasional London travel) We’re supporting a payments business with an urgent short-term requirement to clear a compliance backlog. This is a hands‑on contract role, starting immediately and...Read More>>.

Posted: September 15th, 2026
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Senior Compliance Officer (Investment Compliance with Coding)

Company IconJupiter Asset Mgmt
Location IconLondon

The Value of Active Minds About Jupiter Jupiter is one of the UK’s leading investment management companies with just over 500 employees and £73.7 billion worth of assets under management (as at 30th June 2026). Jupiter provides investment se...Read More>>.

Posted: September 18th, 2026
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Business Compliance Officer - Clearing UK

Company IconABN AMRO Bank N.V.
Location IconLondon

Business Compliance Officer (15386) London, EnglandBusiness Compliance OfficerSalary: Very CompetitiveLocation: LondonHybrid Working: 3 days in office, 2 working from homeKeywords: Compliance, Regulatory, R...Read More>>.

Posted: September 19th, 2026
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Compliance Officer & MLRO

Company IconVerifone
Location IconLondon

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 providers of electron...Read More>>.

Posted: September 21st, 2026
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Senior Compliance Officer

Company IconTrustly
Location IconLondon

Senior Compliance OfficerLocation: London, United KingdomDepartment: Risk & Compliance - EuropeEmployment Type: Full-timeWork Mode: HybridJob OverviewAs a Senior Compliance Officer, you will be respons...Read More>>.

Posted: September 22nd, 2026
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Senior Compliance Officer

Company IconHortifruti Natural da Terra
Location IconLondon

What it's about Partners Group is a global private markets investment manager, serving over 800 institutional clients. We have USD 185 billion in assets under management and more than 2000 professionals across 24 offices worldwide....Read More>>.

Posted: September 22nd, 2026
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Senior Compliance Officer

Company IconThe Hartford Financial Services Group, Inc.
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...Read More>>.

Posted: September 22nd, 2026
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Senior Risk & Compliance Officer

Company IconWillis Re (UK) Limited
Location IconLondon

LocationLondonReports to: Interim Chief Risk and Compliance Officer (CRCO)Role OverviewWe are looking to hire an experienced Senior Risk and Compliance Officer to help embed and oversee Willis Re's Risk and Compl...Read More>>.

Posted: September 22nd, 2026
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Senior Risk & Compliance Officer

Company IconWillis Re
Location IconLondon

Location: London Reports to: Interim Chief Risk and Compliance Officer (CRCO) Role Overview We are looking to hire an experienced Senior Risk and Compliance Officer to help embed and oversee Willis Re's Risk and Complianc...Read More>>.

Posted: September 22nd, 2026
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Interim Compliance Officer & MLRO

Company IconNextEnergy Group
Location IconLondon

Interim Compliance Officer (SMF16) and Money Laundering Reporting Officer (SMF17) This role forms part of a small, high-performing Legal and Compliance team supporting the wider NextEnergy Group. The team currently comprises the Group...Read More>>.

Posted: September 22nd, 2026
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Senior Compliance Officer

Company IconCedar Cares, Inc
Location IconLondon

Job Description SummaryThe Senior Compliance Officer is responsible for the ongoing development and delivery of the risk-based Compliance framework at Cboe Europe, encompassing a Compliance Monitoring Programme, independent second-line...Read More>>.

Posted: September 22nd, 2026
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Senior Compliance Officer

Company IconCboe Global Markets
Location IconLondon

Job DescriptionSummary: The Senior Compliance Officer is responsible for the ongoing development and delivery of the risk-based Compliance framework at Cboe Europe, encompassing a Compliance Monitoring Programme, independen...Read More>>.

Posted: September 22nd, 2026
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Senior Compliance Officer

Company IconThunes
Location IconLondon

About Thunes Thunes is the Smart Superhighway to move money around the world. Thunes’ proprietary Direct Global Network allows Members to make payments in real-time in over 130 countries and more than 80 currencies. About Thu...Read More>>.

Posted: September 22nd, 2026
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Junior Compliance Officer

Company IconBlack Swan Group
Location IconLondon

This range is provided by Black Swan Group. Your actual pay will be based on your skills and experience — talk with your recruiter to learn more. Base pay range Direct message the job poster from Black Swan Group Overv...Read More>>.

Posted: September 22nd, 2026
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Data Compliance Officer - North London

Company IconMorgan Hunt UK Limited
Location IconLondon

Morgan Hunt currently require a Data Compliance Officer for Housing Trust based in North London on a Temporary basis Pay Rate : £33.67ph Ltd Hours:35 hrs Mon to Fri - 9am and 17.00pm - 2 days office based Mon and Weds and 3 days...Read More>>.

Posted: September 23rd, 2026
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Senior Academic Standards & Compliance Officer

Company IconCity St. George's, University of London
Location IconLondon

City St George's, University of London seeks a qualified professional to manage the Academic Standard process, advising on quality and standards and supporting senior colleagues. The role includes acting as secretary to School Level panels and ens...Read More>>.

Posted: September 23rd, 2026
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Chief Compliance Officer/MLRO

Company IconCompliance Professionals
Location IconLondon

THE COMPANY: Our client is an international full-service commercial bank. They are seeking a Head of Compliance to oversee the Compliance and AML function for the London Branch. THE RESPONSIBILITIES: Res...Read More>>.

Posted: September 27th, 2026
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Data Compliance Officer - North London

Company IconMorgan Hunt
Location IconLondon

Morgan Hunt currently require a Data Compliance Officer for Housing Trust based in North London on a Temporary basisPay Rate : £33.67ph LtdHours:35 hrs Mon to Fri - 9am and 17.00pm - 2 days office based Mon and Weds and 3 days wo...Read More>>.

Posted: September 27th, 2026
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Data Compliance Officer - North London

Company IconMorgan Hunt Recruitment
Location IconLondon

Morgan Hunt currently require a Data Compliance Officer for Housing Trust based in North London on a Temporary basis Pay Rate : £33.67ph LtdHours:35 hrs Mon to Fri - 9am and 17.00pm - 2 days office based Mon and Weds and 3 days workin...Read More>>.

Posted: October 3rd, 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 4th, 2026
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HR Admin & Compliance Officer

Company IconVenus Healthcare
Location IconLondon

We are a forward-thinking group of companies based in Hampton, London, with thriving investments in Real Estate and Healthcare. Venus Healthcare is a leading provider of high-quality supported living and residential care services for individuals w...Read More>>.

Posted: October 7th, 2026
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AI Compliance Officer

Company IconBNY Mellon
Location IconAncoats

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 10th, 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 10th, 2026
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Risk & Compliance Officer

Company IconRev & Regs
Location IconLondon

Rev & Regs are recruiting for a new 'Risk & Compliance Officer' role on behalf of an International Retail & Wholesale Bank in London. Role Overview: The Risk and Compliance Officer will support the Risk and Compliance Managers in i...Read More>>.

Posted: October 10th, 2026
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Risk & Compliance Officer – Regulatory & Prudential

Company IconRev & Regs
Location IconLondon

Rev & Regs is recruiting for a Risk & Compliance Officer to join an international retail and wholesale bank in London. You will support risk and compliance managers in identifying, assessing and mitigating prudential, regulatory and compliance ris...Read More>>.

Posted: October 10th, 2026
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Monitoring and Testing Compliance Officer - 12 months Fixed Term Contract

Company IconT. Rowe Price
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...Read More>>.

Posted: October 11th, 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 11th, 2026
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AI Ethics and Compliance Officer

Company IconPlacements24
Location IconLondon

About the RoleOur client is seeking a dedicated AI Ethics and Compliance Officer to join their team in East London . This role is crucial for ensuring that our client's AI initiatives are developed and deployed in a manner that is ethical...Read More>>.

Posted: October 11th, 2026
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Senior Compliance Officer

Company IconFidarsi
Location IconLondon

Senior Compliance Officer - High-Growth European Fintech London | Hybrid - Up to £140K Plus Bonus & benefits This is an unusually broad opportunity for an experienced regulatory compliance professional who knows that good compliance...Read More>>.

Posted: October 13th, 2026
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Senior Regulatory Compliance Officer

Company IconCoopman Search and Selection | B Corp™
Location IconLondon

We're partnered with a high-growth, London-headquartered Payments Fintech that serves businesses globally. They're looking for a Senior Regulatory Compliance Officer to strengthen their second-line function, bringing regulatory oversight to new pr...Read More>>.

Posted: October 13th, 2026
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Interim Compliance Officer & MLRO

Company IconWiseEnergy International
Location IconLondon

Interim Compliance Officer (SMF16) and Money Laundering Reporting Officer (SMF17) This role forms part of a small, high-performing Legal and Compliance team supporting the wider NextEnergy Group. The team currently comprises the Group Hea...Read More>>.

Posted: October 14th, 2026
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Senior Contract and Monitoring Officer

Company IconHarrow Council
Location IconLondon

Overview The London Borough of Harrow is seeking an experienced and motivated Senior Contract and Monitoring Officer to join the Adults and Public Health Directorate within the Strategy and Commissioning team. This is an exciting opportun...Read More>>.

Posted: October 12th, 2026
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Grant Compliance Officer

Company IconLegalandgeneral
Location IconLondon

Company Description Legal & General (L&G) is a leading UK financial services group and major global investor. We've been safeguarding people's financial futures since 1836, and strive to build a better society, while improving t...Read More>>.

Posted: October 15th, 2026
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Compliance Officer

Company IconSpencers Recruitment Ltd.
Location IconLondon

Our client is looking for a reliable, experienced Property Compliance Officer to join their busy property team in Hendon, NW London. This is an important position and due to the large size of their property portfolio they need someone who i...Read More>>.

Posted: October 15th, 2026
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Compliance Officer

Company IconAKG (UK) EMPLOYMENT LIMITED
Location IconLondon

AKG UK Company:AKG UK - Shared ServicesPosition Title:Compliance OfficerRole Status:F/TDelegated Authority Level:8Reports To:Lead Compliance OfficerRoles Reporting...Read More>>.

Posted: October 15th, 2026
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Complaints & Compliance Officer

Company IconPrestige Talent Partners Ltd
Location IconManchester

Complaints, Compliance & Data Protection Officer – SolicitorsHousing Disrepair Experience Essential | Personal Injury Experience DesirableWe are looking for an experienced Complaints, Compliance & Data Protection Officer to join...Read More>>.

Posted: October 15th, 2026
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Employability Compliance Officer

Company IconS Knights Recruitment
Location IconLeeds

Employability Compliance OfficerSalary: £30,000 - £31,000Location: West Yorkshire (Leeds, Bradford, Wakefield, Kirklees, Calderdale)Contract: Full-TimeAbout the OpportunityWe are looking for an experienced...Read More>>.

Posted: October 15th, 2026
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Asset & Compliance Officer

Company IconHull College
Location Icon

As our Asset & Compliance Officer, you will will play a key operational role in, maintaining accurate estate, curriculum asset and statutory compliance information across the College. The postholder will ensure that assets are safely recorded, com...Read More>>.

Posted: October 15th, 2026
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