COMPLIANCE MONITORING MANAGER jobs in MIDDLESEX, United Kingdom #3

we remain compliant with our legal, regulatory, and contractual obligations. As a Risk & Compliance Manager you will play... be doing: Work closely with and assist OA department head in developing a risk and compliance strategy for the S&H archetype...

. Job Description Summary: PayPal UK Limited (“PPUK”) is seeking an experienced, dynamic, innovative, and execution driven Senior Manager, UK... Compliance, to join our high-performing UK Risk and Compliance team. You will report to the PPUK Chief Compliance & Risk Officer...

. For everyone, everywhere. More about . Job Description We're looking for a Senior Compliance Manager to help scale our investment product and support our Finance and Treasury... term this role will provide maternity cover for an existing Snr. Compliance Manager. When they return from maternity leave...

MERJE are working with a leading financial services' business who are looking for a Compliance Manager... and testing including the Compliance Annual Plan, agreeing findings, and issuing monitoring reports to the business. Conduct...

their own monitoring and control documentation. Work with the Compliance Manager to ensure monitoring activity follows... Marketplace Compliance Manager, you'll focus on ASOS' payments-related relationships and processes (for example, with acquirers...

and monitoring of regulatory compliance controls associated with the regulatory compliance obligations of Visa Payments Limited...) controls and Monitoring Framework to ensure ongoing compliance with regulatory requirements. Monitoring that regulatory risks...

seamless onboarding, rapid integration, and compliance -190+ Pay Out Markets - 100+ in real time -35+ Pay In Markets -30... and is passionate about Compliance. The Deputy MLRO will report to and play a critical role in supporting the MLRO in ensuring the...

will also include monitoring and assessing upcoming ESG standards and legislation, and the impact that it will have on Vodafone's own... globally to achieve compliance against requirements. Cross functional stakeholder management to identify CSRD requirement gaps...

research capabilities and flexible technology tools, the Compliance Risk and Diligence practice of Kroll helps clients... management platform; leadership/executive vetting; sanctions screening and monitoring; country/industry risk; and bespoke...

scale with the product by developing ongoing review and monitoring processes. Keeping Wise and its customers compliant...

scale with the product by developing ongoing review and monitoring processes. Keeping Wise and its customers compliant...

(including Compliance policies/procedures updates) Assist with the execution of the Compliance Monitoring Programme (including... and maintain the compliance monthly monitoring dashboard and quarterly Consumer Duty dashboard. Act as the first line response...

and root cause corrections required. Prepare Compliance Monitoring performance data. Generate audit checklists in Centrik... of Safety and Compliance and Safety Reporting Manager promoting aviation safety across all activities. Carrying out...

Compliance Monitoring Programme Providing day-to-day support to the business on compliance and regulatory issues or queries.... Collaborating with the Senior Compliance Manager on licensing administration and other compliance-related tasks. Working closely...

will be working closely with the UK CRO and Senior Risk Manager and will report to the Chief Risk Officer. The role entails monitoring...Eames is currently working with Lloyd's syndicate to hire a Head of Compliance (9-month FTC) The individual...

​Our Client Rutherford have been mandated on a brilliant opportunity for a Compliance Analyst to join our global, UK... headquartered hedge fund client's Portfolio Risk Team. Reporting into the Head of Investment Compliance who is based in London, the...

Monitoring duties. Assist with the Compliance Monitoring Programme (including monitoring of PA Dealing & private investments.... Compliance Analyst role within an independent Investment Manager |Generalist Compliance Analyst role reporting to Head...