COMPLIANCE MONITORING SURVEILLANCE jobs in United Kingdom

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...

Compliance – Surveillance & Monitoring Analyst (FTC) Venn Group are currently recruiting for a long-term contract... achievement of regulatory goals, within a compliance monitoring and/or surveillance capacity. This is a Fixed Term Position (FTC...

Job Description: Job Title: External Monitoring Group (EMG) – Client Surveillance Lead Location: Birmingham... 1 control function performing trading surveillance across the Bank. Located within Financial Crime Risk Compliance...

monitoring and testing programme. You will be responsible for performing monitoring and surveillance to demonstrate compliance...Our team is seeking a Senior Analyst to join the Global Compliance Monitoring & Testing team to execute the compliance...

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

responsibilities will include: Participate in monitoring and surveillance of electronic and voice communications, as well as trading... activities Support the maintenance and administration of the Firm's compliance monitoring programme Schedule and manage...

Job Description: Job Title Project Management Analyst (Surveillance) Location Birmingham Corporate Title... Assistant Vice President Compliance Transformation supports the delivery of the Bank’s regulatory agenda by providing best in...

a robust monitoring and surveillance program to detect and prevent potential misconduct, market abuse, and other compliance... stakeholders to ensure the integrity and security of our operations. Tasks required will include: Monitoring & surveillance...

Data Surveillance Associate Manager of EMEA KeyMed (Medical & Industrial Equipment) Ltd. (OKM) | Corporate... across quality, compliance, and international regulations and standards such as FDA (21 CFR 820.198) Complaint handling and (21 CFR...

.com What will you be doing? We are looking for an aspiring compliance professional who is passionate about the payments, financial services... of potentially suspicious activity generated via the BCB's automated transaction monitoring system; closes or escalates them...

relationships at all levels in delivering pragmatic and proportionate compliance support, monitoring and training solutions A good... choice. THE RESPONSIBILITIES: To build a close working relationship with each of the business units to support Compliance...

. What you will be doing as Technical Compliance Engineer: Responsible for identification, monitoring, interpretation of global product...Technical Compliance Engineer Location: Cardiff Sector: Job type: Salary: £40000.00 - £50000.00 per annum...

as well as acting as the lead for the UK Surveillance oversight, and supporting the Head of Business and Functions Compliance directly... and procedures as well as coordinating and monitoring the effectiveness of compliance support for the UK branch within the framework...

to appropriate governance committees and boards Experience across a range of compliance disciplines such as monitoring, governance... Compliance team, reporting to the UK Head of Compliance. Sitting in the second line of defense, you will be responsible...

/ action closures. Ongoing input of monitoring work to, and maintenance of the Compliance Testing system (CRAFT... with the Global Continuous Monitoring and Surveillance Plan. To be successful in this role, we’re seeking the following...

, finance, and life. What role you will play in our team Join us as a Trading Risk and Compliance Advisor. Become part... of an expanding global team responsible for monitoring and managing the risk associated with ExxonMobil's diverse trading activities...

, finance, and life. What role you will play in our team Join us as a Trading Risk and Compliance Advisor. Become part... of an expanding global team responsible for monitoring and managing the risk associated with ExxonMobil’s diverse trading activities...