CONDUCT COMPLIANCE MONITORING MANAGER 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... and oversight. In the short term this role will provide maternity cover for an existing Snr. Compliance Manager. When they return...

. Coverage of conduct and compliance risks, Previous experience in at least one of the Core Compliance areas – Advisory..., Compliance Risk Assessment, Personal Account Dealing, Conduct, Conflict of Interest, Whistleblowing, Communication and Trade...

Asset Management firm are hiring a Compliance Monitoring Manager on a 12 M FTC (maternity cover) within their dynamic London... directly for more information on Compliance Monitoring Manager - 12M FTC City of London Posted about 12 hours ago Share...

is to assist the the Compliance Monitoring Manager in designing, implementing and delivering the Kensington Compliance Monitoring... the Compliance Monitoring Manager with the training and supervision of compliance monitoring staff and to deputise in the...

Risk Oversight. Core Responsibilities include: The Privacy Manager for Monitoring and Testing will be responsible... for performing the monitoring and testing activities within the organization's privacy program. The Manager will develop...

Transaction Monitoring and Screening Manager will ensure compliance with UK AML regulations, whilst also contributing to TerraPay... services with unmatched integrity. Requirements Job scope: The Transaction Monitoring and Screening Manager...

for managing complex compliance projects as a member of a leading, global Monitoring Trustee practice; acting as the eyes and ears... implementation of compliance/ remedy programmes and/or monitoring of compliance with competition law. We are in search...

SARs/STRs So, what are we looking for? Reporting to the Ongoing Monitoring Manager, the Transaction Monitoring Analyst....com What will you be doing? We are looking for an aspiring compliance professional who is passionate about the payments, financial services...

consistency and compliance across the organization. *Configure and deploy monitoring agents, sensors, and probes... in a timely manner. *Conduct periodic assessments and audits of the network monitoring infrastructure to identify areas...

MERJE is collaborating with a prestigious UK bank to find a Senior Manager of Regulatory and Compliance Oversight... Monitoring Plan, and lead the development and maintenance of updated compliance policies and procedures Create and deliver...

and tools to compliance issues Ability to follow and conduct a compliance monitoring program Ability to provide information...: As a Compliance Manager, you will be supporting AML and Sanctions compliance oversight for Capital Markets and Global Banking. In...

team as a Commodities Compliance Senior Manager. In this role, you will play a crucial role in ensuring... for compliance with Financial Conduct Authority and Exchange rules. Alongside these core activities, you will also collaborate...

Job Description: Job Title: Compliance and Operational Risk Manager - Technology Corporate Title: up to Director... range of activities. Role Description: The Compliance and Operational Risk Manager for the EMEA Chief Technology Risk Office...

we remain compliant with our legal, regulatory, and contractual obligations. As a Risk & Compliance Manager you will play... be doing: Work closely with and assist OA department head in developing a risk and compliance strategy for the S&H archetype...

UK Regulatory Compliance Manager: We are looking for an experienced compliance professional to join our regulatory... compliance team to support compliance operations of the firm. The Regulatory Compliance Manager will be responsible...

. 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... term this role will provide maternity cover for an existing Snr. Compliance Manager. When they return from maternity leave...

. 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... term this role will provide maternity cover for an existing Snr. Compliance Manager. When they return from maternity leave...