HEAD OF COMPLIANCE MONITORING jobs in United Kingdom

Compliance 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...

head of functional area.The Compliance Monitoring function operates as a multi-disciplinary team of experts driving... Monitoring is a function within our airline organisation responsible for monitoring compliance with the applicable regulatory...

point for compliance monitoring oversight and support QACM projects on behalf of the Regional Head. The purpose... Stakeholders on Quality Assurance & Compliance Monitoring matters. You take ownership and initiative working closely with our Head...

COMPLIANCE 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...

Monitoring 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...

Reports to: CAMO Manager Location: Onsite / in office, CM24. Title: Compliance Monitoring Manager - CAMO Department... Overview: The Compliance Monitoring Manager reports directly to the Accountable Manager. The primary responsibility of the...

are closed out in a timely manner. Monitoring unresolved issues and notify Head of Global Compliance Monitoring & Testing... Compliance Monitoring & Testing and Head of EMEA Compliance. Performing thematic reviews based on key regulatory issues...

on Monitoring and Surveillance. The role involves monitoring trades for compliance with local regulations and trading books for risk... with a... January 25, 2024 Ref: 36818 Head of Compliance - Asset Management Are you a seasoned Compliance Professional seeking...

their line manager, Head of Compliance and broader function in alignment with the Compliance Monitoring Specification... Monitoring Officer (CMO, Associate) will fully contribute to the delivery of the firm's compliance monitoring programme...

Compliance Monitoring Main tasks: Assist with the ongoing update to Compliance policies and procedures.... Maintenance of the Compliance monitoring action log Contribute to the development of the annual compliance monitoring plan...

April 2024, from 6:00 to 10:00 CEST (UTC+02:00) Head of Monitoring, Evaluation and Learning - Global Vacancy #: 6789 Unit... is a charity and limited company registered in the UK. TRAFFIC's head office, based in Cambridge UK, provides worldwide leadership...

leader to fill the Head of Legal Services and Deputy Monitoring Officer role at Cherwell District Council's Law... and Governance department. This crucial role provides strategic oversight and ensures statutory compliance. Joining our team...

ABOUT THE ROLE We have an exciting opportunity for a Head of Compliance, Risk and Audit to join the wider Compliance..., internal audit, business continuity planning and data protection. As The Head of Compliance, Risk and Audit, you are the...

Head of Compliance and MLRO - City of London Job type: Full-time / 12-month fixed-term contract followed... sector, is currently seeking a dynamic Head of Compliance and MLRO to join their team at their London branch. With a focus...

Our client is offering a remarkable opportunity within a global asset management firm. The Group Head of Compliance... landscape of a leading global asset management firm What you'll do: As the Group Head of Compliance, you will be at the...

Head of Compliance Overview: We set out to build the world's most trusted consulting firm - creating lasting impact... are looking for a Head of Compliance to join the team Legal Risk and Compliance (LRC) partners with the business, providing specialised...

to see them all. Bring yours to Block. Job Description Square is looking for a Head of Compliance & Money Laundering Reporting... a complex, financial services firm, or related e-money/payments industry with experience to operate at a Head of Compliance...