Monitoring Officer Jobs Page 2 In Liverpool Page 89 by Location

TikTok EU/UK Financial Crime Compliance Officer

Company IconTikTok
Location IconLondon

Overview In this role you will act as the primary AML/CTF compliance focal point for the local entity, aligning with EU/UK regulations. You will oversee AML/CFT risk management and regulatory interactions, supporting the TikTok AML/CTF Offi...Read More>>.

Posted: September 30th, 2026
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Tax Compliance Manager - Family Office & Private Client

Company IconKPMG
Location IconLeeds

Overview In this role, you will manage a portfolio of private client tax compliance work within KPMG’s FO&PC team, guiding day-to-day advisory matters and delivering high-quality tax services. You will work with cross-functional colleague...Read More>>.

Posted: October 1st, 2026
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Head of Compliance and Money Laundering Reporting Officer

Company IconClear IT Recruitment
Location IconLondon

Overview As Head of Compliance and Money Laundering Reporting Officer, you will lead regulatory compliance and AML oversight for the casino operation. You will shape policies, manage interactions with regulators, and drive improvements in r...Read More>>.

Posted: October 1st, 2026
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Business Compliance Officer, UK & EU - Global Payment

Company IconTikTok
Location IconLondon

Overview As Business Compliance Officer, you will own end-to-end regulatory compliance for BNPL, unsecured personal loans, and merchant financing across the UK and EU. You will build and implement licensing strategies, supervise ongoing reg...Read More>>.

Posted: October 1st, 2026
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Compliance, Global Privacy Office, Vice President, Birmingham

Company IconGoldman Sachs
Location IconBirmingham

Overview In this role you will advise on complex privacy matters for senior stakeholders across Goldman Sachs’ European operations, helping to scale and govern the firm’s global privacy program. You will collaborate across Legal, Compli...Read More>>.

Posted: October 8th, 2026
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Compliance Officer - AI Lab Support

Company IconMercor
Location IconLondon

About the job Mercor connects elite creative and technical talent with leading AI research labs. Headquartered in San Francisco, our investors include Benchmark, General Catalyst...Read More>>.

Posted: August 22nd, 2026
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Head Dental Nurse/Compliance Officer- Pangbourne

Company IconDentalcare Group
Location IconPangbourne

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...Read More>>.

Posted: September 12th, 2026
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Parking Patrol Officer - Liverpool, L1 1JD

Company IconAPCOA
Location IconLiverpool

Parking Patrol Officer - Liverpool, L1 1JDParking Patrol Officer Network Rail Services Liverpool Lime Street Car Park - Zero Hours (Flexible)- 13.45...Read More>>.

Posted: October 24th, 2026
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VP, Risk and Compliance (London Office)

Company IconBOCI
Location IconLondon

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>>.

Posted: August 17th, 2026
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Head of Compliance and Money Laundering Reporting Officer – 5405

Company IconClear IT Recruitment Limited
Location IconLondon

Head of Compliance and Money Laundering Reporting OfficerJob Type: PermanentLocation: Stratford, LondonOur client is seeking an experienced Head of Compliance and Money Laundering Reporting Officer, to be based at thei...Read More>>.

Posted: September 2nd, 2026
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Hybrid/Remote Corporate Compliance Officer

Company IconHuntress
Location IconLondon

Huntress is seeking an experienced Corporate Compliance Officer in London to strengthen governance and policy development across the organisation.You will lead policy development and reviews, advise on whistleblowing and conflicts of intere...Read More>>.

Posted: September 12th, 2026
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Compliance & Risk Officer

Company IconConnexis Group
Location IconLondon

Own GDPR, FCA CONC and TCPA posture as we scale into regulated financial sectors. You're the person prospective buyers ask the hardest questions to — and the one whose work makes them say yes.Who you areICA / IRM qualified o...Read More>>.

Posted: September 14th, 2026
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Senior Compliance & AML Officer

Company IconMarket Talent Ltd
Location IconLondon

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>>.

Posted: September 14th, 2026
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Senior Trust Officer - Jersey, Admin & Compliance Lead

Company IconAP Personnel
Location Icon

AP Personnel is seeking a senior trust officer for its Jersey office. The role involves trust and company administration duties along with tasks like filing and preparing documents.The ideal candidate must have extensive knowledge of local...Read More>>.

Posted: September 15th, 2026
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Senior Compliance Assurance & Investigations Officer

Company IconMarex
Location IconLondon

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>>.

Posted: September 22nd, 2026
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Senior Compliance Assurance & Investigations Officer

Company IconMarex Group
Location IconLondon

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>>.

Posted: September 22nd, 2026
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Compliance Officer | $140/hr Remote | Mercor

Company IconCrossing Hurdles
Location Icon

Compliance Officer | $140/hr Remote | Mercor Join to apply for the Compliance Officer | $140/hr Remote | Mercor role at Crossing Hurdles 1 day ago Be among the first 25 applicants This range is provided by C...Read More>>.

Posted: September 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: September 24th, 2026
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Guernsey Compliance Officer — Regs & Risk Oversight

Company IconGen II Fund Services, LLC.
Location Icon

Gen II Fund Services, LLC. seeks a Compliance Officer to ensure licensed client entities meet GFSC obligations and regulatory requirements. You will oversee monitoring programmes, advise Boards, and act as the primary GFSC contact for regulatory m...Read More>>.

Posted: September 25th, 2026
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Facilities & Compliance Manager – National Offices | Car Allowance

Company IconPrincipal People Recruitment
Location IconLittle Aston

Principal People Recruitment is seeking a Facilities and Compliance Manager for nationwide coverage of commercial offices in the UK. You will lead the Management discipline, overseeing premises compliance, and driving continuous improvement in ser...Read More>>.

Posted: September 26th, 2026
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Head Of Compliance And Data Protection Officer

Company IconYolk Recruitment Ltd
Location IconNantgarw

Yolk Recruitment is delighted to be partnering with Coleg y Cymoedd to appoint a new Head of Compliance and Data Protection Officer. This is an exciting opportunity to join a college at the heart of its communities, supporting more than...Read More>>.

Posted: September 27th, 2026
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Head of Compliance and Data Protection Officer

Company IconYolk Recruitment
Location IconNantgarw

Yolk Recruitment is delighted to be partnering with Coleg y Cymoedd to appoint a new Head of Compliance and Data Protection Officer.This is an exciting opportunity to join a college at the heart of its communities, supporting more than 1...Read More>>.

Posted: September 28th, 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 3rd, 2026
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UK Data Protection Officer — Compliance & Privacy Leader

Company IconBeazley Management Limited
Location IconLondon

Beazley Management Limited in the UK seeks an experienced UK Data Protection Officer to lead the UK Data Protection team within Compliance. You will oversee data privacy risk across the licensed footprint and ensure adherence to applicable laws an...Read More>>.

Posted: October 4th, 2026
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UK Data Protection Officer — Privacy & Compliance Leader

Company IconBeazley Management Limited
Location Icon

Beazley Management Limited in the United Kingdom seeks a UK Data Protection Officer to lead the UK Data Protection team and align with regional DPOs. You will govern data privacy risk, ensure regulatory compliance across licensed UK entities, and...Read More>>.

Posted: October 5th, 2026
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National Facilities & Compliance Lead: Office FM & M&E

Company IconPrincipal People Recruitment
Location IconAldridge

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>>.

Posted: October 5th, 2026
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Legal Officer - Compliance

Company IconPlacements24
Location IconLondon

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>>.

Posted: October 7th, 2026
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Compliance & Money Laundering Reporting Officer

Company IconExness
Location IconLondon

At Exness, we are not just a leading trading broker— we’ve reimagined what it takes to be a leader. With 2,000+ people across 13 countries, we combine scale, care, and real tech to make trading better for over a million clients globally. Recog...Read More>>.

Posted: October 9th, 2026
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Senior Compliance & AML Officer (SMF16/17)

Company IconRaiffeisen Bank International AG
Location IconLondon

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>>.

Posted: October 12th, 2026
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Strategic Compliance Risk Officer

Company IconThe Access Bank UK Limited
Location IconNorthwich

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

Posted: October 17th, 2026
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145 Compliance Monitoring Engineer and SMS Officer

Company IconSafran
Location IconNewbridge / Trecceln

Maintain the QMS of SGB repair station, to ensure compliance with both EASA & UK CAA 145 regulations, and with EN9100 for Repair activity (SRV-05 process).This position requires to be the main contact point of Regulatory bodies for Part 145...Read More>>.

Posted: October 24th, 2026
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Senior Compliance Risk Officer – Banking

Company IconStandard Bank Group
Location IconDouglas

Standard Bank Offshore seeks a seasoned Compliance professional to enable the execution of risk management processes within a defined business area, ensuring activities comply with regulatory requirements and protect the group’s reputation....Read More>>.

Posted: October 24th, 2026
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Executive Services Officer (0274-26-R) - Derby, DE22 1GB

Company IconUniversity of Derby
Location IconDerby

Executive Services Officer (0274-26-R) - Derby, DE22 1GBAbout the UniversityWe have one simple promise – to make a positive impact. Through our ground-breaking research, teaching excellence and commitment to sustainable living...Read More>>.

Posted: September 28th, 2026
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Workshop Controller / Manager

Company IconVANRATH
Location IconBelfast

VANRATH is delighted to be working with a leading Northern Ireland vehicle dealership on the appointment of a Workshop Controller/Manager for their Belfast service operation. This is a great opportunity to take the reins of a...Read More>>.

Posted: September 25th, 2026
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Monitoring Lead

Company IconVersion 1
Location IconBelfast

Company Description Version 1 has celebrated 30 years in business and continues to be trusted by global brands to deliver technology and transformation solutions that drive customer success. Our deep expertise enables our cu...Read More>>.

Posted: October 12th, 2026
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HR Officer / Senior HR Officer

Company IconBlack Fox Solutions
Location IconCarrickfergus

HR Officer / Senior HR Officer, Carrickfergus £37,000 to £42,000 + excellent benefits We are working with a leading manufacturer who due to continued growth and investment locally are seeking to appoint their new H...Read More>>.

Posted: October 21st, 2026
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Adverse Event Reporting Global Vigilance Specialist

Company IconTerumo BCT Ltd
Location IconLarne

Adverse Event Reporting & Global Vigilance Specialist(26_35)At Terumo BCT, a global leader in blood management, blood safety, therapeutic apheresis, ce...Read More>>.

Posted: October 22nd, 2026
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HB System Support Officer

Company IconNorthern Ireland Housing Executive
Location IconBelfast

Job ref: 2026-162Job type: PermanentLocation: 2 Adelaide Street, Belfast, BT2 8PBSalary: £32,597 - £36,363Closing date: Thursday 29 Oct 2026...Read More>>.

Posted: October 23rd, 2026
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Transaction Monitoring Associate

Company IconHuron
Location IconBelfast

If you want to be part of a high-performing team delivering impactful compliance and regulatory work for global clientsand prefer to engage ahead of live requisitionsapplying for this role is an ideal entry point....Read More>>.

Posted: October 8th, 2026
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HSEQ Officer / Manager

Company IconO'Hanlon & Farrell Contracts
Location IconNewry

The Team at OHanlon & Farrell Contracts Ltd have promoted the company as one of Northern Irelands long established Electrical & Building Contractors with over 40 years of valuable experience within numerous sectors, including the Industrial, Co...Read More>>.

Posted: October 13th, 2026
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Maintenance Officer (Lisburn) Housing Executive

Company IconHAYS
Location IconLisburn

Your new company The services of Hays have been retained by our client, the Northern Ireland Housing Executive, to recruit a Maintenance Officer on an ongoing temporary contract basis to work from their regional office in Lisburn.You...Read More>>.

Posted: October 22nd, 2026
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Clerical Officer

Company IconVANRATH
Location IconBelfast

Temporary Clerical Officer Location: Belfast Salary: £29,137per annum Working Pattern: Full-time, 37 hours per weekWorking arrangement:...Read More>>.

Posted: October 24th, 2026
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