COMPLIANCE MONITORING CITY OF jobs in United Kingdom

their monitoring abilities. Also assist with producing MI/KPIs to relay back to senior Compliance management for reporting purposes...Key Responsibilities The successful individual will be responsible for: Monitoring of the Bank's transactions...

directly for more information on Compliance Monitoring Manager - 12M FTC City of London Posted about 12 hours ago Share... Asset Management firm are hiring a Compliance Monitoring Manager on a 12 M FTC (maternity cover) within their dynamic London...

An established and growing Brokerage in the City of London is looking for a Compliance Analyst with a focus... on Monitoring and Surveillance. The role involves monitoring trades for compliance with local regulations and trading books for risk...

Key Responsibilities This role reports directly to the Head of Market Activity Monitoring (MAM) for Treasury/Linear...) Production and analysis of the Market Risk indicators and monitoring of their associated limits. Systems: this production...

Operations Teams! This is an office-based position in Manchester city centre reporting to our Transaction Monitoring & Payment...We have an exciting opportunity to join OakNorth Bank as a Transaction Monitoring & Payment Screening Operations...

and lease enquiries Overseeing Health & Safety compliance Monitoring tenant starting & leaving site procedures. Personal...COMMERCIAL TEAM ADMINISTRATOR - CITY OF LONDON GKR International has been exclusively retained to lead the search...

Job Introduction Turning Point, working in partnership with Mind in the City, Hackney and Waltham Forest and Antidote..., provide the City and Hackney Recovery service which works with local residents concerned about their drug and alcohol use. The...

Mental Health Team based in Liverpool City Council. To be successful in this role you must have Social Work England..., monitoring and reviewing support plans and service standards, to identify gaps in service or unmet need and advise line manager...

volunteer culture. 6. Monitoring and Evaluation: Responsibility for prompt completion and submission of reports... to management team and external partners / funders. Collaborate with the programmes team to implement systems for monitoring...

THE COMPANY: Our client is an international bank based in the City. They are looking to hire a Compliance Officer...'s compliance with the applicable law, regulations and internal policies Developing and implementing a Compliance Monitoring...

Why Work for us: Join City Services at Southampton City Council as a Safety, Health and compliance manager... and objectives. Oversee the implementation of safety strategy ,monitoring progress and adjusting as necessary to achieve optimal...

, you will be responsible for monitoring and maintaining our compliance with all statutory requirements. You will work closely with the...Ballard House Permanent 37 hours per week 52 weeks per year Grade F (£31,364 - £33,945) Plymouth City Council...

Job Description: Job Title: Compliance & Operational Risk Manager (Operations Coverage) Corporate Title: Vice... by public transport. Chester: Find us in the city of Chester, a destination renowned for its culture, history, and beauty...

Head of Compliance and MLRO - City of London Job type: Full-time / 12-month fixed-term contract followed..., specifically for countering financial crime risk. Overseeing the compliance monitoring programme, assessing its adequacy...

opportunities Hybrid working City of London office This is an excellent opportunity for a seasoned compliance professional...This position is seeking a competent Financial Crime Compliance Project AVP who will play a crucial role in the...

School / Directorate Communications & Marketing Advert Admissions Fraud and Compliance Officer Communications... admissions compliance requirements collaborate with colleagues to maintain the University's Highly Trusted status with UK Visa...

compliance monitoring initiatives within a prestigious mid-sized, Asset Management firm. The Role: As the Compliance Officer..., you will join the Global Compliance team reporting to the Head of Compliance Monitoring. · Develop and implement compliance monitoring...