COMPLIANCE BUSINESS PARTNER MONITORING jobs in LONDON, United Kingdom #2

global mobile satellite communications. Our partner is seeking a Trade Compliance Specialist to collaborate with a wide... Compliance programme for the global business. Key Responsibilities for the Trade Compliance Specialist: The Trade Compliance...

Job Description: Job Title: Compliance and Operational Risk Manager (Equities) Location: London Corporate Title... has arisen in our London office for a Compliance Manager to join the Equities Compliance and Operational Risk team responsible...

related Operational activities. Ongoing identification of compliance and regulatory risks resulting from business discussions...Job Description: Job Title: Compliance & Operational Risk Manager (Operations Coverage) Corporate Title: Vice...

with relevant regulations and industry standards. You will be responsible for refining and executing our compliance monitoring... to support informed decision-making. Key Responsibilities Execute comprehensive compliance monitoring programmes Develop...

, and incorporating new communication techniques in the marketing lifecycle. Reporting to senior management (Compliance and business...A GLOBAL LEADING ASSET MANAGER WITH A DIVERSE & INCLUSIVE CULTURE As the Global Asset Management business...

’s existing regulatory and compliance business]. Bovill is a global financial services regulatory consultancy with offices in... checks and periodic monitoring for clients Drafting and maintaining policies, procedures, and compliance monitoring...

's existing regulatory and compliance business]. Bovill is a global financial services regulatory consultancy with offices in... checks and periodic monitoring for clients Drafting and maintaining policies, procedures, and compliance monitoring...

for As a Compliance Risk Testing Analyst you will: Lead process walkthroughs and design monitoring and testing activities for areas... environment in financial services or experience gained in monitoring or advisory compliance is preferable. Knowledge of the FCA...

Job Description: Job Title: Compliance and Operational Risk Manager - Technology Corporate Title: up to Director... Compliance and Operational Risk (“GCOR”) is responsible for second line coverage of technology built, bought and used by Global...

prevention of the facilitation of tax evasion (collectively “Financial Crime Compliance (FCC)”). You will partner with the... with us. POSITION PURPOSE This is an exciting opportunity to join T. Rowe Price as we continue to develop our business to facilitate...

of TCF are being met. Assist with advice/guidance to the business and oversight of the handling of key areas of Compliance... Manager with bespoke compliance training to staff, focusing on key aspects of the business and current regulatory issues...

the Risk & Compliance Roadmap. Partner with business and enablement teams and work to implement Compliance Program... and is critical to support the growth of the PayPal business across in the UK. You will be accountable to develop PPUK’s Compliance...

and security proposition. Be responsible more managing a team of risk and compliance analysts to support business functions in... technology solutions partner for WPP Corporate Functions, Production, PR & Specialist Agencies and are accountable for co...

Compliance you will Work closely with the first line to provide advice to the business on regulatory requirements related... to appropriate governance committees and boards Experience across a range of compliance disciplines such as monitoring, governance...

with our Technology, Product and Compliance teams to lead compliance data projects at Nium including: transaction monitoring rule creation..., validation and testing; regulatory and bank partner reporting; and drawing other compliance insights from Nium's data-set to help...

and simplicity, words like venture, joint venture, partnership, co-venturer, and partner are used to indicate business relationships..., finance, and life. What role you will play in our team Join us as a Trading Risk and Compliance Advisor. Become part...

and simplicity, words like venture, joint venture, partnership, co-venturer, and partner are used to indicate business relationships..., finance, and life. What role you will play in our team Join us as a Trading Risk and Compliance Advisor. Become part...