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...
Compliance ProfessionalsCompliance Monitoring Officer is to ensure that Kensington complies with all relevant legislation, regulations, policies..., apply now. Home Vacancy Description : Senior Compliance Monitoring Officer 019023 Lisa Tompkins...
Kensington Mortgage CompanyCompliance & 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 RecruitmentEames 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 ConsultingCompliance 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 RecruitmentRole 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 GroupMERJE 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...
MerjeMERJE 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...
MerjeMonitoring Officer’ to come and join his team with this fully remote role. In role, you will operate within our Compliance... Monitoring team where you will work alongside a fellow Compliance Monitoring Officer. You will assist in providing Lookers...
LookersCompliance Monitoring Officer-French / German Speaking Role Overview & Purpose A leading wealth management firm..., located in Manchester, is seeking a Compliance Monitoring Officer to join a newly formed European compliance team. The...
MerjeMonitoring 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...
Quintet Private BankOur team is seeking a Senior Analyst to join the Global Compliance Monitoring & Testing team to execute the compliance... monitoring and testing programme. You will be responsible for performing monitoring and surveillance to demonstrate compliance...
Michael Page