Monitoring Officer Jobs Page 2 In Liverpool Page 89 by Location

Regulatory Compliance Officer

Company IconTP ICAP
Location IconLondon

Job DescriptionThe TP ICAP Group is a world leading provider of market infrastructure.Our purpose is to provide clients with access to global financial and commodities markets, improving price discovery, liquidity, an...Read More>>.

Posted: November 22nd, 2023
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Director of Law and Governance (Monitoring Officer)

Company IconRoyal Borough of Kensington and Chelsea
Location Icon

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>>.

Posted: August 10th, 2026
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Strategic Governance Director & Monitoring Officer

Company IconSolace
Location IconScotland

Solace is seeking a qualified legal professional for the role of Director – Governance in the Shetland Islands. The successful candidate will enhance strategic leadership and ensure good governance supports effective decision-making across vario...Read More>>.

Posted: August 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 (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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Compliance Officer - Guernsey

Company IconAp Personnel
Location IconScotland

Our Fund client is seeking to appoint a Compliance Officer.This position ensures that client entities meet all regulatory obligations under the GFSC framework, including financial crime requirements and compliance with applicable laws, r...Read More>>.

Posted: September 14th, 2026
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Senior Compliance Monitoring & Surveillance Officer

Company IconRaymond James Financial
Location Icon

Raymond James Financial is seeking a Compliance Officer in the UK responsible for executing a risk-based Compliance Monitoring Plan. The ideal candidate will have experience in Compliance Monitoring with equities and fixed income, ensuring adheren...Read More>>.

Posted: September 14th, 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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Compliance Officer

Company IconFranklin Templeton
Location IconCity of Edinburgh

At Franklin Templeton, we build dynamic relationships with clients and navigate complex markets together. Our global teams bring unique expertise to help you reach your potential and contribute to our clients’ success.Responsibilities...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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It audit & compliance officer (m/f/x)

Company IconCatchwork
Location IconAncoats

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: September 20th, 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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General Counsel & Deputy Monitoring Officer

Company IconEast Midlands Combined County Authority
Location IconChesterfield

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>>.

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

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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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 IconCanon's Marsh

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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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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Compliance Officer

Company IconGen II Fund Services, LLC.
Location Icon

The role holder will act as the appointed Compliance Officer (CO) for licensed client entities serviced by the Client Compliance team. This position ensures that client entities meet all regulatory obligations under the GFSC framework, includin...Read More>>.

Posted: September 24th, 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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Interim Governance & Legal Lead (Monitoring Officer)

Company IconSellick Partnership Limited - Public Sector
Location Icon

Sellick Partnership Limited - Public Sector, a Warwickshire-based authority, seeks an experienced Interim Monitoring Officer to provide statutory governance leadership and expert legal advice across the organisation. This role requires prior MO/DM...Read More>>.

Posted: October 4th, 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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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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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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Director of Legal and Governance (Monitoring Officer)

Company IconTrafford Council
Location IconGreater Manchester

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>>.

Posted: October 10th, 2026
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Director of Legal and Governance (Monitoring Officer)

Company IconKirklees Metropolitan Council
Location IconTrafford

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, bus...Read More>>.

Posted: October 11th, 2026
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Director of Legal and Governance Services (Monitoring Officer)

Company IconTrafford Council
Location IconTrafford

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, bus...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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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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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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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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Risk & Compliance Officer (Law Firm)

Company IconDanebury Associates
Location IconRodley

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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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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Compliance Officer - Global Markets Compliance Advisory

Company IconLloyds Banking Group
Location IconLondon

End Date Tuesday 27 October 2026 Salary Range £0 - £0Flexible Working Options Hybrid Working, Job ShareJob DescriptionJOB TITLE: Compliance Officer - Global Markets Compliance AdvisoryLocation: LondonHOURS: F...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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Business Compliance Officer, UK & EU - Global Payment

Company IconTikTok
Location IconLondon

Responsibilities About the Team In line with the globalization strategy and vision of the company, the Global Payment team builds a platform to provide cross-border payment solutions for all TikTok's products and services, t...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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