COMPLIANCE MONITORING MANAGER jobs in UNITED KINGDOM, 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...

Revolut

and processes to ensure effective risk management and compliance with regulatory obligations while maintaining a close focus... and nimble teams powered by smart data to do this. We're looking for a Corporate Financial Crime Investigations Manager...

Revolut

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

Wise

Job Title: Compliance Monitoring Manager Location: Staverton, Gloucestershire + Onsite with Hybrid Working... to create a safe and secure world, together, and if you join us, you can play your part as a Compliance Monitoring Manager...

Babcock

InterQuest are currently supporting a financial services firm in Essex, looking for a talented Compliance Monitoring... Manager to join their team. As the business is growing, they are looking for motivated compliance professionals...

InterQuest Group

Asset Management firm are hiring a Compliance Monitoring Manager on a 12 M FTC (maternity cover) within their dynamic London... directly for more information on Compliance Monitoring Manager - 12M FTC City of London Posted about 12 hours ago Share...

KennedyPearce Consulting

​MPI have an exciting permanent role for our clients based at East Midlands Airport for a Compliance Monitoring Manager... aerial work, including oil spill response and dispersant spraying. The role is ensuring that the compliance monitoring...

MPI Recruitment

Compliance Monitoring Manager Location: Lasham Airfield, Hampshire Salary: Competitive, DOE About us: 2Excel... directly to the Accountable Manager and working as part of the Compliance Team, the Compliance Monitoring Manager...

Reports to: CAMO Manager Location: Onsite / in office, CM24. Title: Compliance Monitoring Manager - CAMO Department... Overview: The Compliance Monitoring Manager reports directly to the Accountable Manager. The primary responsibility of the...

Gamit Ltd

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...

QBE Insurance

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...

Crédit Agricole CIB

is to assist the the Compliance Monitoring Manager in designing, implementing and delivering the Kensington Compliance Monitoring... the Compliance Monitoring Manager with the training and supervision of compliance monitoring staff and to deputise in the...

Kensington Mortgage Company

Eames is currently working with a leading broker to hire a Compliance Monitoring Officer. This person will join the... Central Monitoring Team. Their main responsibilities will include assisting the Monitoring Manager in undertaking specific...

Eames Consulting

report to the Compliance Standards Delivery Manager. ABOUT THE JOB Perform compliance monitoring activities (audit... Monitoring is a function within our airline organisation responsible for monitoring compliance with the applicable regulatory...

TUI Group

experience) plus a company car Andrew Farrington (Financial Crime and Assurance Manager) is on the hunt for a ‘Compliance... Monitoring Officer’ to come and join his team with this fully remote role. In role, you will operate within our Compliance...

Lookers

compliance monitoring and testing or audit experience Investment Manager 12 Month Contract...Our team is seeking a Senior Analyst to join the Global Compliance Monitoring & Testing team to execute the compliance...

Michael Page

Compliance Monitoring Officer-French / German Speaking Role Overview & Purpose A leading wealth management firm..., located in Manchester, is seeking a Compliance Monitoring Officer to join a newly formed European compliance team. The...

Merje