COMPLIANCE MONITORING CITY OF jobs in LONDON, United Kingdom #4

from Victoria station) More Trust Less Crime High Standards The Met serves London 24/7 policing a city with over nine... verified standards. To contribute to the delivery of FFU services, ensuring compliance with service level agreements...

team, Group Legal, Compliance & Group Risk Management to assess clients’ product requirements, to manufacture product... of Vulnerable Client and Consumer Duty considerations. What will you do? Work closely with the broader Credit team, Compliance...

support Set up and update of debt issuance programmes and monitoring of financial disclosure requirements Refinancing... and controls Spread, interest rate and FX risks management Production and monitoring of the FO ALM budget Assisting in the...

and ongoing monitoring. Ensuring timely stakeholder communications, approvals, and monitoring activities for client/matter... Policy-related training, and raising internal awareness of AML compliance obligations. Ensuring adherence to best practices...

and Governance Supports the governance and monitoring of finance system compliance in accordance with company policies & standards... Primary Job Posting Category: Financial Systems Employment Type: Full time Primary City, State, Region, Postal Code...

on handover from sales team or projects manager in terms of technical compliance to specification and financial position... monitoring and recording of progress. Maintaining Health and Safety, including risk assessments and method statements...

partnership with the GC, Partners and Senior Advisers to provide legal support and advice from a risk and compliance perspective... insights and risk-reviewing client projects, commercial advice on legal and regulatory risks, monitoring developments...

funds when needed Manage (review, monitoring and optimisation) the manager's main suppliers (IT, accounting, compliance... across operations and compliance, reporting directly to the COO of the company. This is an excellent opportunity for someone who...

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...

agreements to ensure compliance with credit approval requirements Customer archiving management: Ensuring all legal/credit... documents are fully collected before agreement signing. Credit risk monitoring and portfolio management Key Responsibilities...

administrators to implement monitoring of access changes within critical applications. Support regulatory compliance evidence..., Cannon Street, City Thameslink, Liverpool Street, Farringdon, Mansion House. The impact you will have: Coordination...

on. With your strong compliance awareness and ongoing focus on continuous improvement, you'll contribute to the review of existing contracted services.... You will have experience in monitoring and controlling work being undertaken to ensure the brief is complete including day to day management...

processes are understood and embedded within their businesses Provide effective oversight and monitoring of complaints... to redress Deliver training to external stakeholders where required to ensure compliance with the complaints process Make...

from our head off in the City of London with hybrid working arrangements offered. You will develop business relationships... Management and Compliance. Produce accurate data which supports conduct risk MI and the delivery of supporting information...

. Monitoring and Controlling of the PPM and reactive statistics through eLogbook’s System and producing Reports. Production... that the KAM designates. Monitoring & Controlling the Training Matrix assuring Staff are trained in all areas...

: Ensure checks are carried out that all statutory testing is undertaken and updated and logged in Logbooks. Monitoring... statutory certification is received and available to the customer on request. Attend all appointed Meetings Monitoring...

is undertaken and updated and logged in Logbooks. Monitoring and Controlling of the PPM and reactive statistics through eLogbook... customer on request. Attend all appointed Meetings that the KAM designates. Monitoring & Controlling the Training Matrix...