COMPLIANCE TESTING MONITORING SENIOR jobs in LONDON, 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...

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...

organization’s privacy practices. Reporting: Prepare reports to communicate monitoring and testing results to senior management... Risk Oversight. Core Responsibilities include: The Privacy Manager for Monitoring and Testing will be responsible...

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...

for As a Compliance Risk Testing Analyst you will: Lead process walkthroughs and design monitoring and testing activities for areas...Who we are looking for We are looking for a Compliance Risk Testing Analyst to work with a team of professionals...

. 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...

supply chain and altering the patterns of shipping activity. As a senior data scientist with Kpler's risk and compliance... that will drive business impact in the scope of maritime risk and compliance. As a senior data scientist, you will: Devise...

and tools to compliance issues Ability to follow and conduct a compliance monitoring program Ability to provide information... that affect immediate operations. Oversees development and implementation of compliance program policies and standards...

and certification programs, including the coordination, execution and monitoring of controls testing, exceptions and remediation... and appropriately accessible. Contribute to on-going efforts to standardize and improve audit readiness testing techniques...

. The Opportunity: Assist with the Compliance Monitoring Plan, conducting testing and reporting results to the relevant... firm or crypto exchange. Awareness of crypto regime developments Experience in compliance monitoring and testing...

Chief Auditor and Heads of Audit. Audit Manager will support the Head of Audit and Senior Audit Managers in delivering the... to senior management. Interacts with auditee and audit team to develop and negotiate solutions. Assess regulatory requirements...