. 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...
Wisethat controls scale with the product by developing ongoing review and monitoring processes. Keeping Wise and its customers compliant...
Wiseassurance 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...
Compliance ProfessionalsCompliance & Monitoring Officer Enfield We are looking for a proactive person who will be responsible for ensuring... and licences. The Compliance & Monitoring Officer (CMO) will be expected to liaise with contractors, tenants and freeholders...
Akton RecruitmentCompliance 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...
Kensington Mortgage CompanyInterQuest are currently supporting a financial services firm in Essex, looking for a talented Compliance Monitoring... on compliance matters and risk mitigation, developing the Compliance Monitoring Plan and implementing strong controls. The ri...
InterQuest GroupEames 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 ConsultingMonitoring is a function within our airline organisation responsible for monitoring compliance with the applicable regulatory... head of functional area.The Compliance Monitoring function operates as a multi-disciplinary team of experts driving...
TUI GroupCompliance Monitoring Officer Location: Gloucestershire Sector: Job type: Salary: £40000 - £50000 per annum... date: 16 May 2024 Compliance Monitoring Officer Do you have a background within financial services? Are you currently...
Yolk RecruitmentAsset Management firm are hiring a Compliance Monitoring Manager on a 12 M FTC (maternity cover) within their dynamic London... regulations, ideally gained within an asset / investment management environment. Practical experience with compliance monitoring...
KennedyPearce ConsultingRole and Responsibilities Join CAE’s Civil Aviation team as Quality Assurance and Compliance Monitoring Officer Lead.... With assigned direct reports you will act as the Quality Assurance and Compliance Monitoring (QACM) team leader and provide a focal...
CAElooking 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...
Starling Banklooking 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...
Starling BankCompliance 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...
Starling BankCompliance 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...
Starling BankCOMPLIANCE MONITORING OFFICER WELLINGBOROUGH (HYBRID) Our Risk and Compliance team are recruiting... for an enthusiastic and motivated Compliance Monitoring Officer. You will play a vital role in providing professional advice and assistance across the...
Weatherbys Banking GroupMPI 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...
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