COMPLIANCE MONITORING AND TESTING jobs in LONDON, United Kingdom #3

for managing relationships with compliance-system vendors, continuously monitoring compliance systems for efficiency...Head of Compliance Systems & Analytics Location: London Here's what you'll be doing Lead the team responsible...

and tools to compliance issues Ability to follow and conduct a compliance monitoring program Ability to provide information... Crimes Governance team is part of the broader Compliance Program at FIS. The team plays a crucial role in various areas...

and leading control testing, targeted risk assessments, and monitoring activities Independent review & challenge of legal entity...Job Description: Job Title: Compliance and Operational Risk Manager - Technology Corporate Title: up to Director...

be doing: Work closely with and assist OA department head in developing a risk and compliance strategy for the S&H archetype... that is aligned to WPP CSO and WPP IT strategies. Establish security, risk & compliance community across the range of S&H agencies...

Job Description Role Purpose The Compliance and Monitoring Officer (CMO) will be responsible for ensuring... certificates and licences. The CMO will be expected to liaise with contractors, tenants and freeholders to arrange the testing...

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...

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 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...

are met in full. Performing quality assurance testing on the Bangalore compliance team, and completing post testing reporting... Job scope: The Senior Financial Crime Compliance Analyst will be joining the new UK Financial Crime Team at TerraPay...

and tools to compliance issues Ability to follow and conduct a compliance monitoring program Ability to provide information... that affect immediate operations. Oversees development and implementation of compliance program policies and standards...

on compliance developments, and (iv) participating in reviews, investigations and other compliance monitoring / ad hoc activities... requirements, monitoring, reporting. Provide advisory services to staff and management on significant compliance matters/issues...

As the Compliance Contract Manager, you will be responsible for ensuring the most effective and efficient management... of our Fire Safety Equipment and delivery of Fire Actions following fire risk assessments. As the Compliance Contract Manager...

supply chain and altering the patterns of shipping activity. As a senior data scientist with Kpler's risk and compliance... experimentation, development, testing and deployment of models for maritime anomaly detection and risk assessment. Optimising...

to join their Risk & Compliance department. This is an exciting opportunity to put your stamp on a renowned international firm... by not only reconstructing the firm’s compliance processes in order to ensure that they reflect legal and regulatory changes...

(direct and indirect) TMV servicing & installation Monitoring of hot water systems Clean and disinfection of CWSTs Dead... Closed Systems Testing / Analysis & Dosing Control of labour on site and check fitters work Required Skills...