COMPLIANCE MONITORING MANAGER jobs in GREATER LONDON, United Kingdom

and developing transparent relationships with our regulators. We're looking for a Regulatory Affairs Manager to ensure... to regulatory enquiries, as well as keeping on top of regulatory developments and monitoring regulatory change. You'll also play...

Monitoring Framework; Create, maintain, and implement compliance-related policies; conduct internal compliance reviews... on the compliance testing and monitoring plan and the business; Support others in the General Compliance team...

their line manager, Head of Compliance and broader function in alignment with the Compliance Monitoring Specification... Monitoring Officer (CMO, Associate) will fully contribute to the delivery of the firm's compliance monitoring programme...

Primary Details Time Type: Full time Worker Type: Employee Head of Compliance Monitoring London The Opportunity... QBE Europe is currently recruiting for a Head of Compliance Monitoring to join a well-established...

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...

We have an exciting opportunity for Monitoring Project Manager to join a leading Survey Consultancy in London.... Your key responsibilities: Managing multiple monitoring projects from start to completion. Project planning Coordinating...

transaction monitoring. The team’s aim is to protect the Society and our members from financial crime, ensuring we achieve... regulatory and legal compliance in a way that optimises effectiveness and efficiency. At Nationwide we offer hybrid working...

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...

Material Compliance Manager is tasked with ensuring strict adherence to all applicable environmental, safety, and legal... security reasons) Tasks Your Tasks Regulatory Compliance and Strategy Development Regulatory Compliance: The Global...

Material Compliance Manager is tasked with ensuring strict adherence to all applicable environmental, safety, and legal... security reasons) Tasks Your Tasks Regulatory Compliance and Strategy Development Regulatory Compliance: The Global...

for a Customs Compliance and Security Manager to join us You will be responsible for Evri’s export and import customs compliance... compliance including audits, training and CAA visits. Performing other duties as required and assigned by the manager...

an innovative and driven Financial Crime Compliance Manager to be part of the FinCrime Compliance team in the 2nd Line of Defence... into the simplicity of a beautiful solution. About the role Financial Crime Compliance is a key team that ensures Revolut...

Job Title: Senior Compliance Manager Monitoring Working Pattern: Monday to Friday (36.25 per week) Salary... an ambitious and dedicated Senior Compliance Manager, ready to make an impact, we've got a space with your name on it! Your team...

.com For our offices in London we are currently looking for a full-time Compliance Manager. The UK office has seven companies... growth in our UK office we are looking to recruit a Compliance Manager to be based in London, to work with the Compliance...

and our regulators. The Compliance Manager will deliver monitoring activities across the Group, ultimately to provide assurance...Job Title: Compliance Manager 12 Month Fixed term contract, ideal start date September 2024 Working Pattern: Monday...

Quality, Compliance & Sustainability Manager – Fit-Out Main Contractor £55k-£60k London The Company Our client.... We are seeking an experienced, dynamic, and confident Quality, Compliance & Sustainability Manager who will become a key part in...

Base Location: London or Manchester plus network of 20 offices nationally: Why Join KPMG as a Tax Manager: Compliance... & Manchester we do work that matters, serving the region with diligence and expertise. The role is in our Compliance Hub...