Monitoring Officer Jobs Page 2 In Peterborough Page 4 by Location

Compliance Monitoring Officer

Company IconLendable
Location IconLondon

Overview As Compliance Monitoring Officer, you will strengthen Lendable’s second-line assurance by designing and delivering structured monitoring reviews across the business. You’ll identify risks and remediation gaps, coordinating with...Read More>>.

Posted: October 8th, 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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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

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 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 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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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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Compliance Officer & MLRO

Company IconVerifone
Location IconLondon

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 providers of electron...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 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

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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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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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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Compliance Officer for Legal Practice (COLP)

Company IconQED Legal
Location IconSheffield

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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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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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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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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Data Compliance Officer - North London

Company IconMorgan Hunt UK Limited
Location IconLondon

Morgan Hunt currently require a Data Compliance Officer for Housing Trust based in North London on a Temporary basis Pay Rate : £33.67ph Ltd Hours:35 hrs Mon to Fri - 9am and 17.00pm - 2 days office based Mon and Weds and 3 days...Read More>>.

Posted: September 23rd, 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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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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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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Data Compliance Officer - North London

Company IconMorgan Hunt Recruitment
Location IconLondon

Morgan Hunt currently require a Data Compliance Officer for Housing Trust based in North London on a Temporary basis Pay Rate : £33.67ph LtdHours:35 hrs Mon to Fri - 9am and 17.00pm - 2 days office based Mon and Weds and 3 days workin...Read More>>.

Posted: October 3rd, 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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Risk & Compliance Officer – Regulatory & Prudential

Company IconRev & Regs
Location IconLondon

Rev & Regs is recruiting for a Risk & Compliance Officer to join an international retail and wholesale bank in London. You will support risk and compliance managers in identifying, assessing and mitigating prudential, regulatory and compliance ris...Read More>>.

Posted: October 10th, 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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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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Monitoring and Testing Compliance Officer - 12 months Fixed Term Contract

Company IconT. Rowe Price
Location IconLondon

At T. Rowe Price, we identify and actively invest in opportunities to help people thrive in an evolving world. As a premier global asset management organization with more than 85 years of experience, we provide investment solutions and a broad ran...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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Part-Time AML Compliance Officer — Flexible, Law-Firm Role

Company IconSearch Consultancy LTD
Location IconCupar

Search Consultancy are delighted to be working with a well-established law firm in Cupar to recruit an Anti-Money Laundering (AML) Compliance Officer on a permanent, part-time basis (3 days per week).The successful candidate will oversee th...Read More>>.

Posted: October 8th, 2026
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Compliance Officer | Full-time, Permanent | Closing Date: Monday 19th October 2026

Company IconThe Leys
Location IconCambridge

Full Time | Permanent Post | Starting salary from £34,000, negotiable for the right candidate, subject to experience We are seeking an experienced, enthusiastic and highly motivated Compliance Officer to support both The Leys School and...Read More>>.

Posted: October 12th, 2026
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