Transaction Monitoring Officer Jobs in UK

Job DescriptionOverviewThe Assurance Advisor will hold a formal auditing qualification preferably for ISO 27001 and or ISO 9001 and will deliver internal assurance audits across AtkinsRéalis. They are responsible for ensuring audits are conducted in line with AtkinsRéalis Internal Quality Audit Proc...

JLL empowers you to shape a brighter way.Our people at JLL and JLL Technologies are shaping the future of real estate for a better world by combining world class services advisory and technology for our clients. We are committed to hiring the best most talented people and empowering them to thrive g...

JLL empowers you to shape a brighter way.Our people at JLL and JLL Technologies are shaping the future of real estate for a better world by combining world class services advisory and technology for our clients. We are committed to hiring the best most talented people and empowering them to thrive g...

Job DescriptionSite Operations Manager (Warehouse)Location: LisburnContact: Conor OHaganHunter Savage is partnering with a well-established manufacturing and wholesale distribution business to appoint a Warehouse / Site Operations Manager for their Lisburn operation. This is a senior leadership role...

DescriptionContract Monitoring Officer 9399 Secondment Opportunity / Temporary Fixed term Contract for 12 MonthsPart-time 29.6 hours per week 43822 to 48227 pro rata per annum Grade K County HallAn exciting opportunity is available to join our innovative performance management team within the I...

Accepting applications until:30 January 2026Job DescriptionMONITORING ANALYSTAt Global we think big work hard and never stand still. Were the proud home of the best media and entertainment driven by our talented and passionate people. Our mission To make everyones day brighter - our Globallers our a...

Team Direct to consumerWorking Pattern - 35 hoursMonday-Thursday 09:00-19:30 Friday 09:00-17:30 Saturday 10:00-13:45Hybrid - 2 days in the Stockport office 3 days at homeTop 3 skills needed for this role:Effective Communication-Building rapport and trust with customers is essentialResilience and Ada...

DescriptionAMHP Assistant Practitioner Mental Health Monitoring Officer 9178 Permanent Contract 37 hours per week 31537 to 33699 per annum (Scale G) Hellesdon HospitalWorking as part of the county Approved Mental Health Service these new positions of AMHP Assistant Practitioner/Mental Health Mon...

Opened 201673 bedrooms150-seater Bar & Grill4 private event spaces - largest seats up to 100 Situated on the waterfront of Brighton Marina and making waves in this cool area of the city. As well as everything the Marina has to offer were within walking distance of Brightons much famed beachfront wit...

DescriptionDo you want to make a difference to waste services in East Sussex Then this role could be for you.The waste service manages all the waste and recycling that our residents create. Everyone uses the service and we work with our districts and boroughs and several contractors to deliver it.On...

Compliance ManagerBased Derby (on client site Rolls-Royce)JLL empowers you to shape a brighter way. Our people at JLL are shaping the future of real estate for a better world by combining world-class services advisory and technology for our clients. We are committed to hiring the best most talent...

Technical OfficerPermanent Position (37 hours per week)Grade D (SCP19 - 23)per annum Closing Date for accepting applications: Sunday 21st December 2025Interviews will be held in early January 2026(Starting salary dependent upon skills and qualifications progression subject to satisfactory performanc...

Job title: Ecommerce Operations Manager Location:Nottingham - Hybrid Salary: 40000 - 45000 per annum plus bonus Benefits: Private Healthcare Pension 25 days holiday rising to 30 over 5 years Group Life Insurance Income Protection Gym Discounts Free Fuel Fridays Employee of the Quarter Employee Ref...

Job Title: Transaction Reporting AnalystDivision: Enforcement Market OversightDepartment: Market OversightSalary: National (Edinburgh and Leeds) ranging from 43100 to 50266 and London from 47300 to 55166 (salary offered will be based on skills and experience)This role is graded as: Associate - Regul...

Hi! Were on the lookout for a vibrant Transaction Monitoring Analyst to join Noda an innovative Open Banking payments platform. If youre fueled by fintech excitement and seek a global career journey keep reading! What is Noda Noda is reshaping online payments allowing seamless transactions from c...

Hours per Week 37.5 Work Pattern 8.30am 5.00pm (Monday Friday) Qualification Required Yes CISI Level 4 IAD or equivalent. Seniority Specialist Redmayne Bentleys Compliance teams are involved in vital work ensuring that the Firm fulfils all Financial Conduct Authority (F...

Hours per Week 37.5 Work Pattern 8.30am 5.00pm (Monday Friday) Qualification Required Yes CISI Level 4 IAD or equivalent. Seniority Specialist Redmayne Bentleys Compliance teams are involved in vital work ensuring that the Firm fulfils all Financial Conduct Authority (F...

In this role you will support the first line of defence within the business managing the monitoring process for all payments processed by Crown Agents Bank to ensure conformance with regulations/legislation contributing to CABs program to prevent the bank from exposure to money laundering or terrori...

We would like to provide our internal workforce the opportunity to apply for the role of Water Monitoring Officer - Narrabri / Tamworth.This role will report to Water Monitoring Team Leaderwithin the Built Infrastructure portfolio.This is a Full-Time PermanentEA Grade 6opportunity.The Role:Responsib...

OVERALL SUMMARYWe are seeking a detail-oriented and analytical Transaction Reporting Specialist to join our team.The successful candidate will be responsible for ensuring the accurate and timely submission of transaction reports in accordance with regulatory requirements such as MiFID II EMIR ESMA S...