Monitoring Officer Jobs Page 2 In Liverpool Page 89 by Location

Senior Monitoring & Enforcement Officer

Company IconWebrecruit (Client Branded)
Location IconBakewell

Job DescriptionSenior Monitoring & Enforcement Officer\n Aldern House, Baslow Rd, Bakewell, Derbyshire\n £40,422 - £47,679 per annum*\n Are you passionate about preserving and protecting natural l...Read More>>.

Posted: October 27th, 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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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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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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Senior Compliance Officer (SMF16) – UK Funds & AML

Company IconSearch-Select LTD
Location IconDouglas

Search-Select LTD in the Isle of Man is seeking a Deputy or Senior Compliance professional ready to step into a full-time role. The incumbent will oversee statutory compliance and will work under the supervision of an external advisor to expand kn...Read More>>.

Posted: September 14th, 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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Compliance Officer (US MSB License)

Company IconAtome
Location Icon

RedotPay is a global crypto payment fintech that integrates blockchain solutions into traditional banking and finance infrastructure. Our user-friendly crypto platform empowers millions worldwide to spend and send crypto assets, providing faste...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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GFSC Compliance Officer – Regulatory Assurance

Company IconAp Personnel
Location IconScotland

GFSC seeks a Compliance Officer for a fund client to ensure regulatory obligations are met under the GFSC framework, including financial crime requirements and laws, rules and codes of practice.The role provides assurance to Boards, oversee...Read More>>.

Posted: September 14th, 2026
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Compliance Officer - electronic trading (12-month FTC)

Company IconInvestigo
Location Icon

Compliance Officer - electronic trading (12-month FTC)I am looking for a compliance officer to support market-making activities across multiple asset classes, with a focus on surveillance, advisory, and control room functions. Ideal ca...Read More>>.

Posted: September 14th, 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 Officer – Private Equity

Company IconAria Partners Limited
Location Icon

Senior Compliance Officer – Private EquityHybridUnited KingdomA growing private equity fund are looking for a compliance officer to lead their program.The successful candidate will be able to...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 External Audit / Compliance Officer

Company IconFJWilson Talent Services
Location Icon

Senior External Audit / Compliance OfficerSenior External Audit / Compliance OfficerFJWilson Talent Services provided pay rangeThis range is provided by FJWilson Talent Services . Your actual pay will be based on your sk...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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Deputy Compliance Officer

Company IconJS Legal Recruitment Limited
Location IconEssex

As a forward-thinking and dynamic practice, we pride ourselves on delivering strategic legal solutions with a commercial mindset. Due to continued growth and an expanding regulatory environment, we are now seeking a Deputy Compliance Officer fo...Read More>>.

Posted: September 26th, 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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Security and Compliance Officer

Company IconHexegic
Location IconMalvern

Security and Compliance Officer Hexegic Great Malvern, England, United Kingdom Hexegic is a fast‑growing, security‑cleared technology consultancy delivering mission‑critical solutions across government, defence, and regula...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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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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AML Compliance Office – Surrey

Company IconAsset Finance International
Location Icon

Competitive salary and benefits package.Are you an AML professional looking to develop your career within a respected international financial services organisation?We’re recruiting an AML Compliance Officer on behalf of a hi...Read More>>.

Posted: October 8th, 2026
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AML Compliance Officer: KYC & Financial Crime Expert

Company IconAsset Finance International
Location Icon

Asset Finance International is seeking an AML Compliance Officer to join its collaborative Compliance team and support the Deputy MLRO across AML activities. You will handle CDD, KYC, sanctions/PEP screening, and ongoing monitoring to protect the...Read More>>.

Posted: October 8th, 2026
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Deputy Compliance Officer

Company IconJS Legal Recruitment Ltd
Location IconEssex

Deputy Compliance OfficerAs a forward-thinking and dynamic practice, we pride ourselves on delivering strategic legal solutions with a commercial mindset. Due to continued growth and an expanding regulatory environment, we are now se...Read More>>.

Posted: October 10th, 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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Technical Compliance Officer (Mechanical Design)

Company IconOwen Daniels
Location IconStevenage

Technical Compliance Officer (Mechanical Design) Permanent Position Salary: Competitive (DOE) Monday to Friday Stevenage Job Description Review mechanical design concepts, 3D CAD models, and 2D e...Read More>>.

Posted: October 12th, 2026
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Compliance Officer – Horsham, West Sussex (fully office-based)

Company IconAsset Finance International
Location IconHorsham

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 businesses....Read More>>.

Posted: October 12th, 2026
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Compliance Officer and and Money Laundering Reporting Officer (MLRO)

Company IconCEX.IO Ltd
Location IconHamilton

We are seeking a Compliance Officer and Money Laundering Reporting Officer (MLRO) in Bermuda to lead the regulatory compliance and financial crime defence for our Bermuda-regulated entity. In this dual, BMA-approved function, you will ac...Read More>>.

Posted: October 13th, 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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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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145 Compliance Monitoring Engineer and SMS Officer

Company IconSafran
Location IconAbercarn

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 27th, 2026
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