Compliance Monitoring Officer jobs

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  1. Information Services & Client Compliance Officer

    Posted 20/09/2024 by DMH Stallard LLP

    Location:
    Crawley (133 miles)
    Job Type:
    Permanent

    The Information Services & Client Compliance Team handle the Firm's access to online resources, third party legal products and libraries, and File Opening matters including Client ID requirements and money laundering matters. The Team is a vital part of the Firm's Risk Management processes. … more

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  2. Contracts & Payment Officer

    Posted 6 days ago by London Borough of Haringey

    Location:
    London (103 miles)
    Job Type:
    Permanent

    As a Contracts and Payments Officer, you will be responsible for managing and overseeing the contractual agreements and payment processes within our organisation. Your primary duties will include drafting, and setting up contracts, ensuring compliance with legal and regulatory … more

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