COMPLIANCE MONITORING OFFICER LONDON jobs in GREATER LONDON, United Kingdom

Monitoring Officer (CMO, Associate) will fully contribute to the delivery of the firm's compliance monitoring programme... and complete record keeping in alignment with the Compliance Monitoring Specification to evidence the oversight work done in...

MERJE has collaborated with a leading Insurance Broker, and we are actively seeking a Compliance Monitoring Officer... to join the Central Compliance team. In this role, you will be responsible for: Contributing to specific initiatives/projects...

looking for a Senior Compliance Monitoring Officer to provide second line of defence (2LoD) regulatory compliance oversight over 1LoD..., complaints, conflicts of interest etc.,). Conduct thematic monitoring reviews in line with the Compliance's Monitoring Plan (CMP...

Compliance Monitoring Officer to provide second line of defence (2LoD) regulatory compliance oversight over 1LoD (first line..., conflicts of interest etc.,). Conduct thematic monitoring reviews in line with the Compliance’s Monitoring Plan (CMP). Proven...

MERJE has collaborated with a leading Insurance Broker, and we are actively seeking a Compliance Monitoring Officer... to join the Central Compliance team. In this role, you will be responsible for: Contributing to specific initiatives/projects...

An established and growing Brokerage in the City of London is looking for a Compliance Analyst with a focus... on Monitoring and Surveillance. The role involves monitoring trades for compliance with local regulations and trading books for risk...

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...

Job Title: Compliance Monitoring Officer Location: London Hybrid 2 days in the office Job Type: Full-time.... Job Description: As a Compliance Monitoring Officer at you will play a pivotal role in ensuring adherence to regulatory requirements and internal...

Location London Advertising Salary Competitive Risk, Regulation and Compliance Graduate Programme - London... About The Role Join our Risk & Compliance Team and play a critical role in providing 1st and 2nd line defence for businesses...

team consisting of a Risk Management Partner, Chief Compliance Officer, a Financial Crime Director, a Compliance Director... design and deployment of data protection compliance monitoring processes. This will include: Creation and application...

Banking Job-Mandarin speaking Transaction Banking Business Support Officer -London-M £Highly Competitive + Bonus... + Benefits, Depending on experience Permanent - Hybrid Central London Ref: 22448 Please follow us on WeChat...

Banking Job - Operational & Regulatory Support Team Officer-Banking (1-year FTC) - London - M £Highly Competitive... monitoring alerts forwarded by Compliance and Legal and to liaise with customers to obtain clarification; To escalate any...

Job Description: SIA (DS) Event Security Officers - LONDON FESTIVALS London and surrounding areas...,, British Summer Time - Hyde Park and South Facing Festival. London is a key location for G4S Events and working...

Job Description: Job Title: Technical Officer (Disrepair) London Contract Type: Permanent Salary...: £47,905 Working Hours: 35 hours per week Working Pattern: Monday - Friday, Hybrid Location: Arlington, London If you share...

and other prestigious venues across London - including a Premier League Football Club or a high profile cricket ground...'s flexible ad hoc hours, or working 40+ hours a week, we have a wide range of shifts available. As a Security Officer...

available. As a Security Officer you will be responsible for securing the venues, staff and visitors for our customers. This may include...: Carrying out pre and post event safety checks ensuring compliance with safe working procedures Responding to incidents...

THE COMPANY: Our client is an international bank based in the City. They are looking to hire a Compliance Officer...'s compliance with the applicable law, regulations and internal policies Developing and implementing a Compliance Monitoring...