Compliance Monitoring Officers
Merje - Manchester - £65,000 per year
Compliance Monitoring Officer-French / German Speaking Role Overview & Purpose A leading wealth management firm..., located in Manchester, is seeking a Compliance Monitoring Officer to join a newly formed European compliance team. The...
February 21
Transaction Monitoring & Payment Screening Associate
OakNorth Bank - Manchester
Screening Operations Manager (TMPSOM). As a Transaction Monitoring and Payment Screening Associate, you will play a crucial...We have an exciting opportunity to join OakNorth Bank as a Transaction Monitoring & Payment Screening Operations...
April 13
Asset & Portfolio Monitoring Analyst
DF Capital - Manchester
with the rest of the week assisting the Collections & Recoveries Manager and Portfolio Monitoring Managers with counter-party.... THE ROLE Our Asset & Portfolio Monitoring teams sit at the beating heart of the business, overseeing all aspects of the...
April 20
Biffa - Manchester
Fixed term Maternity Cover The Compliance Manager will be responsible for Data Analysis/Report writing, running... and monitoring the complaints system and general compliance around the reporting on the contract. Why it’s an opportunity...
April 27
Biffa - Manchester
Job Description: Fixed term Maternity Cover The Compliance Manager will be responsible for Data Analysis/Report... writing, running and monitoring the complaints system and general compliance around the reporting on the contract. Why it...
April 26