Monitoring Officer Jobs Page 2 In Liverpool Page 89 by Location

Privacy?Risk &?Compliance Officer

Company IconTeleperformance
Location IconBristol

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

Posted: October 14th, 2026
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Senior Fire Compliance Officer

Company IconNiyaa People
Location IconStratford upon Avon

Enjoy a contract role with the opportunity to work hybrid as a Senior Fire Compliance Officer. This role offers the chance to cover the big 6 in property compliance, managing contractors and be customer facing. You will be working for a well-esta...Read More>>.

Posted: October 15th, 2026
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Resource Efficient Operations Co-Ordinator (Environmental Compliance Officer))

Company IconMcCain Foods (GB) Ltd
Location IconPeterborough

Position Title: REO Co-ordinatorPosition Type: Regular - Full-Time Position Location: Whittlesey Requisition ID: 43959 Resource Efficient Oper...Read More>>.

Posted: October 18th, 2026
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Compliance Officer - Investments & Pensions

Company IconSearch Consultancy
Location IconLiverpool

Overview In this role, you help ensure regulatory compliance and strong operating standards across pensions and investment activities. You will work within the compliance function to strengthen oversight as the business shifts to data-drive...Read More>>.

Posted: October 16th, 2026
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Governance & Compliance Officer

Company Iconbarnsley council
Location IconBarnsley

Overview In this role you will support governance, data, compliance and health and safety within the school, contributing to our drive for excellence. You will report to the Director of Business Development and help shape processes that und...Read More>>.

Posted: October 16th, 2026
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Senior Compliance Officer

Company IconJameson Legal
Location IconLondon

Overview In this role, you lead the ongoing development of a compliance programme for a prestigious wealth management firm. You will ensure regulatory alignment across the wealth management and advisory activities and support the business w...Read More>>.

Posted: October 16th, 2026
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Regulatory and Compliance Officer - Nuclear

Company IconWOOD GROUP
Location IconBridgwater

Overview As Regulatory and Compliance Officer for HPC, you will support regulatory and governance coordination to enable safe commissioning. You join the CommOps team to align across engineering, operations, and contractors, ensuring activi...Read More>>.

Posted: October 17th, 2026
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Product Compliance Officer

Company IconHyper Recruitment Solutions
Location Icon

Overview You join a fast-paced, international science and technology company focused on infection prevention. In this role you own product regulatory compliance and act as the official representative to external parties. You will advise on...Read More>>.

Posted: October 17th, 2026
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Compliance Officer

Company IconCHAMP Cargosystems
Location IconReading

Get AI-powered advice on this job and more exclusive features.Direct message the job poster from CHAMP CargosystemsCHAMP Cargosystems provides the most comprehensive range of integrated IT solutions and distribution services for t...Read More>>.

Posted: September 2nd, 2026
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Compliance Officer - Sanctions Risk Framework Owner (Hybrid; 80-100% working degree)

Company IconSwiss Re - Schweizerische Rückversicherungs-Gesellschaft
Location IconLondon

Compliance Officer - Sanctions Risk Framework Owner (Hybrid; 80-100% working degree) Are you passionate about navigating the complex world of global sanctions compliance? Join our dynamic team at Swiss Re where you'll play a pivotal ro...Read More>>.

Posted: September 14th, 2026
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Compliance Officer (Six figure salary)

Company IconCitrus Global Ltd
Location IconLondon

My client is a global financial services institution that provides a number of products to clients in over 50 countries around the world.There is a requirement to strengthen the compliance team in their Luxembourg entity ASAP.Job De...Read More>>.

Posted: September 14th, 2026
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Regulatory Compliance Officer: Online Gaming Expert

Company IconBetway Group
Location IconLondon

Betway Group is seeking a Regulatory Compliance Officer to support the business by applying online gambling regulations across multiple markets. The role requires maintaining an up‑to‑date compliance program, compiling regulatory reports, and...Read More>>.

Posted: September 14th, 2026
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ISO Compliance Officer

Company IconNetcompany
Location IconLeeds

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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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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Retail Banking Compliance Officer | Hybrid, Growth & Impact

Company IconKroo Ltd
Location IconLondon

Kroo Bank is seeking a proactive Compliance Officer to join our Compliance team. This broad generalist role supports retail banking obligations, provides day-to-day compliance advice, and reviews financial promotions to ensure FCA compliance....Read More>>.

Posted: September 21st, 2026
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Global Compliance Officer & MLRO | AI-Driven Reporting

Company IconVerifone
Location IconLondon

Verifone in the United Kingdom is seeking a detail‑oriented Compliance Officer/MLRO to join the global Compliance team. You will lead regulatory reporting, audit management, third‑party due diligence, and compliance monitoring.This role...Read More>>.

Posted: September 21st, 2026
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Senior Compliance Officer (Financial Promotions / Marketing)

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 22nd, 2026
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Senior Financial Crime Compliance Officer

Company IconCitrus Recruit
Location IconBridgend Pen y bont ar Ogwr

Overview Citrus Recruit are excited to be working with a global organisation to recruit for an experienced Financial Crime Compliance Manager. The role is with a leading global Specialty Insurer, joining their Monitoring & Assurance Co...Read More>>.

Posted: September 22nd, 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: September 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: September 22nd, 2026
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Compliance Officer for Legal Practice (COLP)

Company IconQED Legal
Location IconSwallownest

Compliance Officer for Legal Practice (COLP)SheffieldA well-established Sheffield law firm is looking for an experienced legal compliance professional to join its senior leadership team as Compliance Officer for Legal Practice....Read More>>.

Posted: September 22nd, 2026
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Facilities & Compliance Manager – National Offices

Company IconPrincipal People
Location IconAncoats

Principal People is seeking a Facilities and Compliance Manager to lead our national office portfolio. You will ensure compliance with legislation and management systems while driving continuous improvement and effective contract management for ou...Read More>>.

Posted: September 22nd, 2026
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Senior Compliance Officer (REDEPLOYEE APPLICANTS ONLY)

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

Job Description Please note: This role is only open to redeployee applicants at City St George's. Applications from individuals who are not redeployee applicants will not be considered at this time. City St George's, University...Read More>>.

Posted: September 22nd, 2026
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Regulatory Compliance Officer - Swap Dealer, Technology & Operations advisory (Associate) - Complian

Company IconSociete Generale
Location IconLondon

ResponsibilitiesAs a bank, we are required to provide our clients, partners, employees but also the regulators with an irreproachable level of service, including in regulatory terms, which is increasingly important in the control...Read More>>.

Posted: September 22nd, 2026
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Senior Compliance Officer – Financial Services – In house

Company IconOrigin Legal
Location IconBristol

Position Senior Compliance Officer – Financial Services – In house Practice Area Senior Compliance Officer – Trust & Fiduciary Services Job Details Job Type: Full-timeLocation:...Read More>>.

Posted: September 22nd, 2026
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Compliance Officer for Legal Practice (COLP)

Company IconYorkshire Pie Company
Location IconSwallownest

Compliance Officer for Legal Practice (COLP)SheffieldA well-established Sheffield law firm is looking for an experienced legal compliance professional to join its senior leadership team as Compliance Officer for Legal Practice....Read More>>.

Posted: September 23rd, 2026
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Wealth Compliance Officer – AML Focus (12-Month, London)

Company IconRaymond James UK
Location IconLondon

Raymond James UK in London is seeking a Compliance Officer on a 12-month fixed-term contract to reinforce our AML and regulatory controls within wealth management. You will work with the Compliance Manager & Deputy MLRO to monitor activity, review...Read More>>.

Posted: September 24th, 2026
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Chief Building Safety & Fire Compliance Officer

Company IconGoodman Masson
Location IconLondon

Goodman Masson is seeking an accomplished Head of Building Safety in London to provide strategic leadership across building safety and fire safety functions for a leading housing association. The role requires steering safety strategy, governance...Read More>>.

Posted: September 25th, 2026
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Hybrid Data Privacy & GDPR Compliance Officer

Company IconMorgan Hunt UK Limited
Location IconLondon

Morgan Hunt UK Limited requires a Data Compliance Officer for Housing Trust based in North London on a temporary basis. The role supports GDPR and data protection compliance under the Data Protection Act 2018.You will handle DPIAs, data sha...Read More>>.

Posted: September 25th, 2026
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Quality Compliance Officer & Responsible Person (RP)

Company IconNorgine
Location IconLondon

Transforming Lives Through Quality and Compliance At Norgine, we have been transforming people's lives for over a century. We are a leading European specialist pharmaceutical company, combining deep expertise, an integrated infrastruct...Read More>>.

Posted: September 28th, 2026
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Distribution Compliance Officer - Fund/Asset

Company IconMERJE
Location IconLondon

MERJE is partnering with a highly regarded asset management firm to recruit a Distribution & Marketing Compliance specialist within their London Compliance team.This is an excellent opportunity for an experienced asset management compliance...Read More>>.

Posted: September 29th, 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 5th, 2026
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Compliance Officer & Money Laundering Reporting Officer (f/m/x)

Company IconRaiffeisen Bank International AG
Location IconLondon

Compliance Officer & Money Laundering Reporting Officer (f/m/x) - London, UK Location: London, UK Are you ready to play a key role in shaping regulatory compliance and financial crime governance within an international...Read More>>.

Posted: October 10th, 2026
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Compliance Officer & Money Laundering Reporting Officer (f/m/x) - London, UK

Company IconRaiffeisen Bank International AG
Location IconLondon

Are you ready to play a key role in shaping regulatory compliance and financial crime governance within an international banking environment? As Compliance Officer and Money Laundering Reporting Officer (SMF16/SMF17), you will lead R...Read More>>.

Posted: October 12th, 2026
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Director of Law and Corporate Governance (Monitoring Officer)

Company IconNorthumberland County Council Jobs
Location IconMorpeth

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>>.

Posted: October 14th, 2026
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Director of Law and Corporate Governance (Monitoring Officer)

Company IconNorth East Combined Authority
Location IconMorpeth

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>>.

Posted: October 14th, 2026
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Law & Governance Director | Monitoring Officer

Company IconNorth East Combined Authority
Location IconMorpeth

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>>.

Posted: October 14th, 2026
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Hands-On AML/KYC Compliance Officer (London)

Company IconReferment
Location IconLondon

Referment, a London-based foreign exchange and international payments specialist, is expanding its compliance team. The role offers end-to-end exposure to financial crime controls, covering onboarding, screening and investigations from start to fi...Read More>>.

Posted: October 14th, 2026
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Risk & Compliance Officer (Law Firm)

Company IconDanebury Associates
Location IconLeeds

A UK law firm is seeking to appoint a Risk and Compliance Officer to join its established Risk & Compliance function. This is an excellent opportunity for a compliance professional with strong AML, sanctions and financial‑crime experience to pla...Read More>>.

Posted: October 14th, 2026
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Compliance Officer & Money Laundering Reporting Officer (f/m/x) - London, UK

Company IconRaiffeisenbank
Location IconLondon

Location: London, UKAre you ready to play a key role in shaping regulatory compliance and financial crime governance within an international banking environment?As Compliance Officer and Money Laundering Reporting Officer (SMF16/SM...Read More>>.

Posted: October 15th, 2026
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Compliance Officer: AML & Conflicts, Risk Focus

Company IconUNCOVER
Location IconLondon

UNCOVER, a leading international law firm, seeks a Compliance Officer to join its London Risk & Compliance function. The role covers AML, client due diligence and conflicts of interest to support business acceptance and regulatory compliance....Read More>>.

Posted: October 15th, 2026
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UK Compliance Officer – Asset Management Advisory

Company IconFranklin Templeton
Location IconLondon

Franklin Templeton seeks a Compliance Officer to support UK compliance activities across multiple business lines. You will advise business teams, maintain UK frameworks, and monitor evolving regulations to safeguard our global operations.Wo...Read More>>.

Posted: October 17th, 2026
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Senior Compliance Officer (12 month FTC)

Company IconStarling Bank
Location IconLondon

Hello, we’re Starling. We built a new kind of bank because we knew technology had the power to help people save, spend and manage their money in a new and transformative way. We’re a fully licensed UK bank with the culture and spirit of a fast...Read More>>.

Posted: October 17th, 2026
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Senior 2LoD Compliance Officer – Regulatory & Product

Company IconStarling Bank
Location IconLondon

Starling Bank in London is seeking a Senior Compliance Officer to join as a key second line of defence, providing expert regulatory advice and robust oversight to 1LoD teams, ensuring the business meets obligations and drives good customer outcome...Read More>>.

Posted: October 16th, 2026
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Regulatory Compliance Officer – Swap Dealer, Technology & Operations advisory (Associate)

Company IconSociete Generale
Location IconLondon

Responsibilities As a bank, we are required to provide our clients, partners, employees but also the regulators with an irreproachable level of service, including in regulatory terms, which is increasingly important in the control of our...Read More>>.

Posted: October 16th, 2026
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Senior Compliance Officer (12 month FTC)

Company IconStarling
Location IconLondon

Hello, we’re Starling. We built a new kind of bank because we knew technology had the power to help people save, spend and manage their money in a new and transformative way. We’re a fully licensed UK bank with the culture and spirit of a fast...Read More>>.

Posted: October 17th, 2026
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Compliance Officer - Global Hedge Fund - Lucrative comp package

Company IconMondrian Alpha
Location IconLondon

My client, a New York headquartered, $20bn+ AUM hedge fund, are looking to hire a Compliance Officer into their London office.They have been one of top performing hedge funds over the past few years and have one of the best reputations in t...Read More>>.

Posted: October 18th, 2026
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Quality Compliance Manager

Company IconVickerStock
Location IconBanbridge

Vickerstock is delighted to be working in partnership with our Food Manufacturing client whose aim is to create food ranges that brings bespoke experience and deliver exquisite artisan bakery and food to go products to their cu...Read More>>.

Posted: September 27th, 2026
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Quality Systems and Compliance Manager

Company IconNI Resourcing
Location IconDungannon

Quality Systems & Compliance Manager Location: DungannonIndustry: Food ManufacturingSalary: Competitive, depending on experienceThe Role:...Read More>>.

Posted: September 28th, 2026
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Training and Compliance Administrator

Company IconWellington Professional Recruitment
Location IconBelfast

Job Title: Training & Compliance AdministratorLocation: South Belfast / Castlereagh Hills (Please note: Access to a car may be required due to location)Sector: Administrat...Read More>>.

Posted: October 8th, 2026
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