COMPLIANCE MONITORING CITY OF jobs in UNITED KINGDOM, 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...

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...

support and Treasury support, Ad hoc special projects and Control environment International Accountant - City of London... with 3 days per week in office/hybrid working Banking & Financial Services* Daily cash monitoring and booking related...

Job Description Childrens Social Worker - Nottingham City Children in Care (CIC) Rate: up to £39.80 per hour..., monitoring, co-ordinating and review of care plans. To maintain and produce professional case records and reports...

and enthusiastic individual to lead our Building, Property Information and Compliance team based in the historic and cultural city of York... day to day management of the Building Control, Property Information, monitoring and compliance along with a flood risk...

to lead our Compliance team in our newly formed Compliance service within Building Services of the Housing, Neighbourhood... and Building Services Directorate. The role will have responsibility for ensuring that the Council meet its statutory compliance...

, you must be able to commute to and work in the City of London as a norm*** Compliance Senior Associate (Financial Promotions... maintenance and revision of applicable policies and documents To assist the Compliance monitoring team with periodic compliance...

deadlines and ensuring compliance with funding bodies, external agencies and University regulations. The role will involve the... authorisation process; monitoring and managing project spend; and coordinating the final report and claim. The Research Delivery...

Location: Edinburgh, City of Edinburgh, Scotland Salary: Market related Category Sector: Contract type Contract... Consultant: Gordon Clark Our client Scottish Power are seeking a Process and Compliance Quality Manager for a long-term...

DESCRIPTION Role open in the UK. Other locations can be considered (India - Bangalore, Cork - Ireland, Mexico City..., monitoring and maintenance of the risk management framework and risk appetite limits relating to prudential risks...

monitoring and reporting. Have the ambition and drive to progress and succeed with your career within a compliance environment...JOB ROLE: COMPLIANCE MANAGER LOCATION: Swansea, WITH Salary : £28,000-£40,000 – COMPLETELY DEPENDENT ON EXPERIENCE...

, you must be able to commute to and work in the City of London as a norm*** Compliance Manager (Financial Promotions) - reporting... maintenance and revision of applicable policies and documents; Assist the Compliance monitoring team with periodic compliance...

and assessment, monitoring for compliance with laws, rules, regulations and policies, including the identification and investigation...Job Description: Our division prevents, detects and mitigates compliance, regulatory and reputational risk across the...

I am currently recruiting for Compliance roles at all levels for my insurance clients across city centre London... etc), and reinsurance. Compliance roles I am recruiting for at the moment range between: - Financial crime SME focused roles: Sanctions...

Darlington. The Compliance Manager monitors adherence to the Site's legal requirements and the Company's in-house safety... and compliance framework. · Undertaking of health and safety inspections/audits. · Compiling weekly and monthly compliance...

. We're based in a beautiful Grade II listed building, situated in Liverpool's famous Hope Street quarter, close to the city... opportunity to manage one of the city's unique providers of education for women. As we support the development and education...

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