COMPLIANCE MONITORING CITY OF jobs in LONDON, 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...

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...

Legal Finance & Accounting REF: LF927752 tax-accountant-979728 City of London * Permanent Competitive... will primarily assist the Group Financial Controller, focussing on all aspects of the Firm’s tax compliance for UK and non-UK...

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...

Risk, Core Compliance and Wealth Management. What you’ll do Undertaking on-going desk-based monitoring of trading...Location: London, UK Job title: Compliance Specialist Who we’re looking for We are looking for a Compliance...

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...

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...

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...

regulatory alignment. Ensure ongoing compliance with financial regulations and standards Monitoring, Internal Controls...This role involves ensuring compliance with the latest regulations within the financial services industry. The...

Assessments. Conduct the assigned compliance tests as part of the Compliance Monitoring Programme. Monitor transactions activity...In this role, the Compliance Analyst will be responsible for conducting detailed regulatory assessments and delivering...

Risk & Compliance REF: RRCLMDP data-privacy-and-data-policy-manager-977901 London * Permanent... Drafting articles for various privacy publications Monitoring and reporting on global privacy developments to leadership...

THE COMPANY: Our client is an international bank, with offices based in the City. They specialise in both private... bodies. Prepare and distribute monthly reports and MI to other departments including Covenant Monitoring Report...

Job Details: Salary range: £74,688 - £93,090 per annum Work location: Westminster City Hall, 64 Victoria Street... City Council, we don't just listen to the voices and experiences of our residents - we listen to our people too. Tiffeny...

within a challenging environment. CA-CIB London's Risk Department is responsible for ensuring sound risk management in compliance... and each of its members has diverse and complementary skills. It is responsible for identifying, managing, monitoring and reporting the...

Deanery approved specialist training doctors. The work schedule is a full shift system subject to regular compliance... monitoring. Eligibility for GMC registration with licence to practice is essential and prior experience in neonatal medicine...