COMPLIANCE MONITORING AND TESTING jobs in UNITED KINGDOM, United Kingdom

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

Wise

Our team is seeking a Senior Analyst to join the Global Compliance Monitoring & Testing team to execute the compliance... monitoring and testing programme. You will be responsible for performing monitoring and surveillance to demonstrate compliance...

Michael Page

Risk Oversight. Core Responsibilities include: The Privacy Manager for Monitoring and Testing will be responsible... for performing the monitoring and testing activities within the organization's privacy program. The Manager will develop...

American Express

Monitoring Officer (CMO, Associate) will fully contribute to the delivery of the firm's compliance monitoring programme... and complete record keeping in alignment with the Compliance Monitoring Specification to evidence the oversight work done in...

Quintet Private Bank

Asset Management firm are hiring a Compliance Monitoring Manager on a 12 M FTC (maternity cover) within their dynamic London... reports and regular compliance testing activities. Business partner with high profile and senior level stakeholders...

KennedyPearce Consulting

looking for a Senior Compliance Monitoring Officer to provide second line of defence (2LoD) regulatory compliance oversight over 1LoD..., complaints, conflicts of interest etc.,). Conduct thematic monitoring reviews in line with the Compliance's Monitoring Plan (CMP...

Starling Bank

looking for a Senior Compliance Monitoring Officer to provide second line of defence (2LoD) regulatory compliance oversight over 1LoD..., complaints, conflicts of interest etc.,). Conduct thematic monitoring reviews in line with the Compliance's Monitoring Plan (CMP...

Starling Bank

Compliance Monitoring Officer to provide second line of defence (2LoD) regulatory compliance oversight over 1LoD (first line...’s first line of defence (1LoD) / business teams. Compliance oversight will cover both assurance reviews and outcomes testing...

Starling Bank

Compliance Monitoring Officer to provide second line of defence (2LoD) regulatory compliance oversight over 1LoD (first line...’s first line of defence (1LoD) / business teams. Compliance oversight will cover both assurance reviews and outcomes testing...

Starling Bank

Job Title: Compliance Monitoring Officer Location: London Hybrid 2 days in the office Job Type: Full-time.... Job Description: As a Compliance Monitoring Officer at you will play a pivotal role in ensuring adherence to regulatory requirements and internal...

Barclay Simpson

Compliance – Surveillance & Monitoring Analyst (FTC) Venn Group are currently recruiting for a long-term contract... achievement of regulatory goals, within a compliance monitoring and/or surveillance capacity. This is a Fixed Term Position (FTC...

Venn Group

Compliance Monitoring Officer-French / German Speaking Role Overview & Purpose A leading wealth management firm..., located in Manchester, is seeking a Compliance Monitoring Officer to join a newly formed European compliance team. The...

Merje

for As a Compliance Risk Testing Analyst you will: Lead process walkthroughs and design monitoring and testing activities for areas...Who we are looking for We are looking for a Compliance Risk Testing Analyst to work with a team of professionals...

State Street

/ action closures. Ongoing input of monitoring work to, and maintenance of the Compliance Testing system (CRAFT...Job Description: Newton, Compliance Testing Analyst Newton is a global investment management firm owned by BNY...

BNY Mellon

and will have the following responsibilities: Overall responsibility for the environmental management, compliance and monitoring... be The Environmental Management and Monitoring Lead will report to the Site Execution HSE Director on the project...

Worley

provider of specialist testing services and structural monitoring to the construction, rail, energy, marine, highways... enables us to provide a range of integrated testing and monitoring solutions that meet the highly challenging and technically...

British Engineering Services Group

Trainee Emissions Monitoring / Equipment Repair Technician, SOCOTEC, £highly competitive + valuable benefits, Romford... a comprehensive range of environmental monitoring and consultancy services to help companies fulfil their legal obligations...

Socotec