Monitoring Officer Jobs Page 2 In Liverpool Page 89 by Location

Compliance Officer

Company IconJAMES GEORGE RECRUITMENT LIMITED
Location IconSouth East

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 business...Read More>>.

Posted: October 17th, 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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Health, Safety & Environmental Compliance Officer

Company IconEuropean Tyre Enterprise Limited
Location IconBradford

Reporting to the Group Health, Safety & Environmental Compliance Manager, the Group Health, Safety & Environmental Compliance Officer is responsible for providing support to the Group's health, environmental & fire provision, understanding and im...Read More>>.

Posted: October 17th, 2026
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Compliance Officer (Packaging / REACH / CLP)

Company IconErnest Gordon Recruitment
Location IconPoole

Compliance Officer (Packaging / REACH / CLP)£70,000 - £80,000 + 25 Days Holiday + Bank Holidays + Profit Related Bonus + Hybrid Flexibility + Employee Discounts + Early Friday Finish + Cycle to Work Scheme + Compa...Read More>>.

Posted: October 18th, 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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Chief Risk and Compliance Officer

Company IconSuits Me
Location IconAncoats

We are seeking an experienced executive-level financial services risk professional to lead and shape our Risk & Compliance function within a fast-growing, regulated fintech environment.This is a key executive leadership role responsible...Read More>>.

Posted: August 10th, 2026
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Corporate Compliance Officer

Company IconHuntress
Location IconLondon

Corporate Compliance OfficerCity of London | £69k per annum + 10% BonusTypically 2-3 days in the office, with the opportunity to work remotely on the remaining days.We're looking for an experienced and detail-oriented Corp...Read More>>.

Posted: September 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 Group
Location IconLondon

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”, “Technical masterminds”, “Outstanding creatives”, or “Mi...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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Canvas Compliance Officer

Company IconPoint72 Asset Management, L.P
Location IconLondon

A Career with Point72’s Compliance DepartmentThe Point72 Compliance department is an industry‑leading team of compliance professionals that supports global investment and trading activities by establishing and enforcing the Firm’...Read More>>.

Posted: September 15th, 2026
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Regulatory Affairs and Compliance Officer

Company IconHayati®
Location IconAncoats

Responsible for developing and managing the company's compliance framework for e-cigarette and medical device products across the UK and European market. This role monitors evolving UK and European regulatory requirements, leads product certifi...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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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: September 20th, 2026
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Compliance Officer

Company IconKroo Ltd
Location IconLondon

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 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 Regulatory Compliance Officer – Head of Monitoring – Testing

Company IconMaintenance of Way Equipment Services
Location IconLondon

OverviewProvide independent 2LoD oversight and challenge across regulatory compliance, financial crime, operational resilience, safeguarding, conduct, and consumer protection controls.Monitor compliance with FCA rules, re...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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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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Compliance Officer (FTC)

Company IconCharles Stanley & Co.
Location IconLondon

Job Description About the Role We are looking for a motivated and detail-oriented Compliance Officer to join our compliance team on a 12-month fixed term contract. This is an excellent opportunity for some...Read More>>.

Posted: September 22nd, 2026
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Compliance Officer (FTC)

Company IconRaymond James UK
Location IconLondon

Are you an experienced compliance professional looking for your next opportunity in wealth management? We're seeking a Compliance Officer to join our team in London on a 12-month fixed-term contract. This is an excellent op...Read More>>.

Posted: September 22nd, 2026
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Compliance Officer — Hybrid (Regulatory & Risk)

Company IconMunich Re
Location IconAncoats

HSB, part of the Munich Re Group, is seeking a Compliance Officer to help maintain the Compliance Management System, support governance processes, and produce regulatory reporting. You will work with colleagues across HSB, Munich Re UK and the Mun...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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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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Visa Compliance Officer

Company IconCity St George's
Location IconLondon

Locations Spencer Street, London, London, EC1V 0HB, GB Cranmer Terrace, London, SW17 0RE, GB (Hybrid)City St George’s, University of London is the University of business, practice and the professions and brings together the exp...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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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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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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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

Company IconChange Recruitment
Location IconLondon

Compliance Officer/Manager | London | Investment Management The Opportunity If you already have solid UK asset management Compliance experience but want broader exposure than your current role gives you, this opportunity is defin...Read More>>.

Posted: October 12th, 2026
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Chief Assurance & Compliance Officer

Company IconCavu
Location IconAncoats

CAVU, part of Manchester Airport Group, seeks a Head of Assurance & Compliance to lead the second-line governance framework and drive risk-based assurance across a growing global business.Reporting to the Strategy & Governance Director, you...Read More>>.

Posted: October 12th, 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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MLRO & Compliance Officer

Company IconAltum Consulting
Location IconLondon

Preference for Russian Speaking Candidates This 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 wa...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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Compliance Officer (0064DD5)

Company IconReferment
Location IconLondon

Referment is working with a London-based foreign exchange and international payments specialist that supports mid-market and enterprise clients moving money globally. Authorised by the FCA as a payment institution, the firm is growing and is now a...Read More>>.

Posted: October 14th, 2026
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Compliance Officer

Company IconOne Ten Associates
Location IconLondon

Compliance Officer | Global Private Markets Investment Manager | LondonOur client is an established global investment manager with a strong reputation across private markets.The opportunity:Based in London, you w...Read More>>.

Posted: October 15th, 2026
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Regulatory Compliance Officer

Company IconAmentum
Location IconBristol

Amentum are currently recruiting a Regulatory Compliance Officer who will be a key of the CommOps team, you'll support coordination across regulatory, compliance and operational interfaces to enable successful project delivery. Working closely wit...Read More>>.

Posted: October 16th, 2026
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Legal and Compliance Officer, London

Company IconPlace2be
Location IconLondon

Together we can change children’s lives. At Place2Be, we believe every child should have easy access to mental health support whenever they need it. We create a safe place in schools where children and young people can open up without pressure o...Read More>>.

Posted: October 18th, 2026
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M&E Compliance Officer (Public Sector)

Company IconVANRATH
Location IconBelfast

M&E Compliance Officer (Public Sector)VANRATH are assisting our client, a large Public Sector Organisation, in their search for a M&E Compliance Officer for 6 months in...Read More>>.

Posted: September 24th, 2026
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