COMPLIANCE MONITORING OFFICER LONDON jobs in LONDON, United Kingdom

assurance to join them THE RESPONSIBILITIES: Undertake regular compliance monitoring in accordance with the annual... Compliance Monitoring Plan Identify any gaps or weaknesses in the plan and propose remedial actions. Assist with scoping...

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...

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...

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...

Description Position at Tokio Marine HCC Job Title: Compliance Officer Contractor Location: Aldgate, London...: We are looking for a contractor to support the Senior Compliance Officer(s) responsible for Financial Crime, Advisory and Monitoring. The individual...

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...

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...

Banking Job - Operational & Regulatory Support Team Officer-Banking (1-year FTC) - London - M £Highly Competitive... the Bank's AML and regulatory risk; To investigate AML transactional monitoring alerts forwarded by Compliance and Legal...

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...

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...

Projects Monitoring local data quality and compliance Recognise and understand local processes and provide effective system...Job Introduction We are looking for someone to take on the role of Data and Performance Officer working...

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...