COMPLIANCE MONITORING SPECIALIST jobs in LONDON, United Kingdom

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...

Compliance Monitoring Officer is to ensure that Kensington complies with all relevant legislation, regulations, policies... is to assist the the Compliance Monitoring Manager in designing, implementing and delivering the Kensington Compliance Monitoring...

a pivotal role in enhancing and implementing compliance system monitoring rules. At Binance, we value the versatility... and excel are endless, then Binance is the place for you. Join our dynamic Compliance Department at Binance, where an exciting...

Compliance Specialist will support the Senior Export Control Manager, Corporate Compliance and work with a wide range of internal... and external customers to support compliance and best practice in activities. The successful candidate will also provide support...

global mobile satellite communications. Our partner is seeking a Trade Compliance Specialist to collaborate with a wide... Compliance programme for the global business. Key Responsibilities for the Trade Compliance Specialist: The Trade Compliance...

Job Description: Job Title: Markets Compliance and Operational Risk Specialist (FICC) Location: London Title: Up... is responsible for assisting the Compliance and Operational Risk team to execute second line of defense compliance and operational...

Assurance Risk and Control (ARC) is looking for a Framework Compliance Specialist to cover for the current head of the... compliance activities associated with ISO 27001, ISO 14001 and SOC 2 as a minimum. The nature of this position requires...

's Compliance Monitoring Plan. Assist with maintaining horizon scanning and completing implementation work on regulatory changes... between late May/early June 2024 until May/June 2025. This varied role will cover a wide range of regulatory compliance areas...

. You will support in ensuring our monitoring, controls and horizon scanning remain robust as we continue to grow. Our Compliance... partnerships. Responsibilities Assist with completing audit work in line with the firm's Compliance Monitoring Plan. Assist...

THE COMPANY: Our client is a specialist insurance company. They are looking to hire a Compliance Manager... management within the business; coordinating and developing the compliance monitoring calendar and internal deliverables...

Are you a seasoned Compliance professional with a deep understanding of commodities trading regulations? Do you thrive... in a fast-paced environment and excel at managing compliance programs for commodities trading activities? If so...

approval applications, AR returns and other regulatory returns. Undertaking compliance monitoring tasks such as: Review... reminders to ARs Arrange and undertake compliance monitoring visits Undertake annual AR review Undertake regulatory tasks...

approval applications, AR returns and other regulatory returns. Undertaking compliance monitoring tasks such as: Review... reminders to ARs Arrange and undertake compliance monitoring visits Undertake annual AR review Undertake regulatory tasks...

Credit Broking activities, including the embedding of the Consumer Duty. To oversee the compliance monitoring plan (CMP...The candidate will support the Head of Compliance, and the compliance team to enhance, maintain and deliver the Davies...

businesses to recruit an Insolvency Compliance Senior Administrator. Role: Weekly review of the firm's IPS diary system... and preparation of monitoring information; Assist with maintenance & development of IPS document pack; Assist with maintenance...

Job Description: Job Title: Compliance and Operational Risk Manager - Technology Corporate Title: up to Director... Compliance and Operational Risk (“GCOR”) is responsible for second line coverage of technology built, bought and used by Global...

MLRO/SMF 17 within the Global Financial Crimes Compliance (GFCC) team, with BAU advisory queries and investigations... prevention of the facilitation of tax evasion (collectively “Financial Crime Compliance (FCC)”). You will partner with the...