COMPLIANCE MONITORING jobs in United Kingdom #7

; Assist in preparing and submitting FCA returns; Develop and deliver the compliance monitoring programme, Develop the....com For our offices in London we are currently looking for a full-time Compliance Manager. The UK office has seven companies...

Job Title: Fire Compliance Manager Job reference: J81120 Venn Group has been approached by a social housing... provider in the Greater Manchester area to recruit for a Electrical Compliance Manager on a permanent contract. As the...

Job Title: Senior Compliance Manager Monitoring Working Pattern: Monday to Friday (36.25 per week) Salary... Committee's on assurance activity and progress against the Compliance Monitoring Plan. Deputising for the Head of Compliance...

processes. Monitoring post-implementation conformance with a focus on continuous improvement and compliance. Be the... are continuing to expand and diversify their product base. Key responsibilities of the Finance Compliance manager include...

), transaction monitoring (both on-chain and off-chain), and watchlist screening, Work with Global Compliance colleagues to draft...THE WORK: Ripple is expanding its Global Compliance team and seeks to hire an experienced Head of Compliance (MLRO...

. Job Description As a Data Protection Compliance Officer, you will support the Group Data Protection Officer (DPO) through the independent... assurance assessment of Together’s compliance with the UK General Data Protection Regulations (UK GDPR), the Data Protection Act...

and deliver a Compliance Programme, including an Annual Compliance Plan and Compliance Monitoring Programme, designed to identify...-based Compliance Monitoring Programme, including trade and e-communication surveillance, AML transaction monitoring...

We are hiring! Circet UK are looking for a Compliance & Training Analyst to join our team and deliver training... compliance. Develop working relationships with Contract Managers and Project Managers, driving and leading meetings to ensure...

Job Title: Fire Compliance Manager Job reference: J81120 Venn Group has been approached by a social housing... provider in the Greater Manchester area to recruit for a Fire Compliance Manager on a permanent contract. As the...

program framework. Primary responsibilities include monitoring compliance risk behaviors, providing day-to-day Compliance...Serves as a senior function/business/product compliance risk officer for Independent Compliance Risk Management (ICRM...

DESCRIPTION Amazon's Risk and Compliance Solutions (RCS) team is seeking an experienced Global Head of Governance..., Risk and Assurance (GRA) to lead a global team supporting financial services Compliance Officers and business teams...

, and monitoring we have processes and controls in place. You will provide support to facilitate Three's compliance framework.... Oversee and contribute to Compliance Framework ensuring the objectives, focus and scope of compliance monitoring remain valid...

checks and periodic monitoring for clients Drafting and maintaining policies, procedures, and compliance monitoring...Company Description Fund services | Corporate | Capital markets | Private client | Regulatory & Compliance We help...

industry and the potential risks to employees require certain employees to be subject to specific health monitoring... & Development Manager and will work closely with the Occupational Health & Wellbeing Team, UK, HR & HRSC, the Compliance Team...

and monthly reports for the QA & Compliance team Assisting with diary management and setting up meetings Administration... of completed internal audits Monitoring team inbox and directing queries as appropriate Conducting internal QA audits across the...

Role Title: Head of Compliance - London Branch Location: 70 St Mary Axe, London, EC3A 8BE This role is being... offered on a permanent basis. Role Summary: Reporting to the Head of Regulatory Compliance, the Head of Compliance (London...

. We have a great opportunity for a Client Money & Assets Protection (“CAP”) Compliance subject matter expert, to join our established... Markets & Securities Services Compliance team. You’ll support the Head of Client Asset Protection, serving as a CASS Risk...