COMPLIANCE MONITORING AND TESTING jobs in United Kingdom #5

be driving the evaluation, monitoring and enhancement of our IT controls to ensure security and compliance. You will work... Requirements... Control Implementation and Monitoring: Collaborate with IT and compliance teams to design and implement IT...

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...

. Monitoring post-implementation conformance with a focus on continuous improvement and compliance. Be the main business process...The Finance Compliance Manager will work closely with all functions to document and improve the standard operating...

of our internal and external clients. As a key member of the Compliance product team, you'll play a vital role in our objective... to transform vessel compliance and risk management. We're committed to enhancing maritime safety, regulatory adherence...

with the second line monitoring and testing team to ensure effective oversight and assurance arrangements are in place.... For everyone, everywhere. More about . Job Description We’re looking for a Senior Compliance Manager to help scale our investment product and support our Finance and Treasury...

of FCA & AML compliance, designing and monitoring compliance programs and being the primary point of contact and relationship... of Sarbanes-Oxley business controls and deliver associated testing. Support our broader Compliance Framework through scheduled...

with the second line monitoring and testing team to ensure effective oversight and assurance arrangements are in place.... For everyone, everywhere. More about . Job Description We're looking for a Senior Compliance Manager to help scale our investment product and support our Finance and Treasury...

and trends in financial markets and incorporate this into continuous monitoring activities. Deliver continuous monitoring... satisfactory closure of Management Action Plans. This will involve the testing of remediated controls before closure of issue...

and commercial responsibility for leading both the Scottish existing compliance and monitoring business regionally for the legionella... responsibility for a 40-strong team delivering legionella testing and compliance services to local government, social housing...

Building Compliance Test Engineers Manager (air tightness, sound insulation, ventilation) Borehamwood Full Time... of work and equipment integrity. The successful candidate will ensure operational efficiency, compliance with regulations...

and market structure Electronic Trading Risk experience Skills: Advisory Monitoring, Surveillance, and Testing Regulatory...Job Description: Job Title: Electronic Trading Compliance and Operational Risk Officer Location: London Title...

and testing including the Compliance Annual Plan, agreeing findings, and issuing monitoring reports to the business. Conduct..., and compliance committee reporting around compliance monitoring activity undertaken. Key Requirements: Experience drafting...

. Lead control testing and monitoring activities, collaborating with business stakeholders to track and compile evidence... , or . Job Description: We are actively seeking a tech-savvy and innovative Compliance Manager to become an integral part of our dynamic team at a globally...

on the Bangalore compliance team, and completing post testing reporting, training, and remediation plans. Working directly... of experience in financial crime (KYC, CDD, EDD, transaction monitoring, quality assurance testing, SAR reporting). ICA, ACAMS...

Compliance Delivery Officer has an integral role within the Operations Compliance team structure and function which is focused... on delivering a “best in class” first line of defence compliance model. The CDO’s role and core responsibilities are focused...

, monitoring, inspection, testing, and remedial work is completed and fully evidenced. Complete routine health and safety.... Flexible on rates. The Operational Compliance Delivery Officer has an integral role within the Operations Compliance team...

of the compliance monitoring plan and advancements to the risk management framework. Your duties will include...One of the UK's most respected, independent insurance brokers is developing a new compliance framework. Whilst the...