COMPLIANCE TESTING MONITORING SENIOR jobs in United Kingdom

. 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... reporting. Work with the second line monitoring and testing team to ensure effective oversight and assurance arrangements...

Our 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...

looking 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...

looking 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...

Compliance Monitoring Officer to provide second line of defence (2LoD) regulatory compliance oversight over 1LoD (first line...’s first line of defence (1LoD) / business teams. Compliance oversight will cover both assurance reviews and outcomes testing...

Compliance Monitoring Officer to provide second line of defence (2LoD) regulatory compliance oversight over 1LoD (first line...’s first line of defence (1LoD) / business teams. Compliance oversight will cover both assurance reviews and outcomes testing...

reports and regular compliance testing activities. Business partner with high profile and senior level stakeholders... Asset Management firm are hiring a Compliance Monitoring Manager on a 12 M FTC (maternity cover) within their dynamic London...

Compliance Monitoring Programme. Complete testing activity through investigation, review, and analysis across CIS's operational...Job Description: Compliance Monitoring Analyst This is a hybrid position primarily based in Bristol. We're...

Monitoring 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...

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...

Graduate Occupational Monitoring Technician, SOCOTEC, East Kilbride To support our ambitious growth plans... a range of services to assist clients in monitoring, assessing and controlling human exposure to chemical, physical and biological hazards...

. Your Next Exciting Role In this newly created role, Nium is looking for a Senior Compliance Data Analyst to work closely... with our Technology, Product and Compliance teams to lead compliance data projects at Nium including: transaction monitoring rule creation...

of our internal and external clients. As a key member of the Compliance product team, you'll play a vital role in our objective... to transform vessel compliance and risk management. We're committed to enhancing maritime safety, regulatory adherence...

. For everyone, everywhere. More about . Job Description We’re looking for a Senior Compliance Manager to help scale our investment product and support our Finance and Treasury... with the second line monitoring and testing team to ensure effective oversight and assurance arrangements are in place...

. For everyone, everywhere. More about . Job Description We're looking for a Senior Compliance Manager to help scale our investment product and support our Finance and Treasury... with the second line monitoring and testing team to ensure effective oversight and assurance arrangements are in place...

services with unmatched integrity. Requirements Job scope: The Senior Financial Crime Compliance Analyst will be joining... on the Bangalore compliance team, and completing post testing reporting, training, and remediation plans. Working directly...

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