HEAD OF COMPLIANCE MONITORING jobs in United Kingdom #5

environment and is passionate about Compliance. This role will report to the UK Head of Compliance and MLRO and will closely... collaborate with local Head of Compliance, Deputy MLRO and with the global Compliance team. \n What would a day @ Nium look...

with our Technology, Product and Compliance teams to lead compliance data projects at Nium including: transaction monitoring rule creation... of technology and financial services. This role will report to the Global Head of Compliance operations and will closely...

) arrangements throughout Head Office and Branches. Carry out any other duties as requested by the Head of Regulation or Monitoring... sector as they look to add a Compliance officer to their Compliance function located in central Leeds. The...

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...

, Newton’s CCOs and the Global Head of Compliance to confirm and document identified issues and actions. Chasing of issue... / action closures. Ongoing input of monitoring work to, and maintenance of the Compliance Testing system (CRAFT...

to have a secret meeting in the Batcave or immerse yourself in Jurassic World? Join us at The Entertainer Head Office, and you can... do exactly that in our bright character-based meeting rooms! This position is based at our Head Office. You must live...

a difference to our business! What will you do? Governance, Risk and Compliance Manager The Governance Risk and Compliance... Manager reports to the Head Of Information Security and is responsible for the day to day management of the GRC deliverables...

) arrangements throughout Head Office and Branches. Carry out any other duties as requested by the Head of Regulation or Monitoring... sector as they look to add a Compliance officer to their Compliance function located in central Leeds. The...

-based compliance monitoring, providing advice and guidance and ensuring that the business is operating in a compliant manner... monitoring reviews in accordance with the annual compliance monitoring programme Provide real-time compliance advice to the...

. You will actively manage and oversee all aspects of visa and immigration compliance, including ensuring sound admissions practices..., robust right to study checks and on course engagement monitoring, providing advice and guidance to students and staff...

and staff at all time. You will actively manage and oversee all aspects of visa and immigration compliance, including ensuring... sound admissions practices, robust right to study checks and on course engagement monitoring, providing advice and guidance...

Location : London, UK Job Advert The Role: To assist the Head of Risk and Compliance in the implementation... and enhancement of a robust second line risk and compliance function across Acquinex. The Compliance Manager role is designed...

Chief Auditor and Heads of Audit. Audit Manager will support the Head of Audit and Senior Audit Managers in delivering the... Managers will have, and continue to develop, subject matter expertise in their area. KEY RESPONSIBILITIES Assist the Head...

Job Description: Job Title: Markets Compliance and Operational Risk Specialist (FICC) Location: London Title: Up... to take time for yourself and head up to our rooftop terrace and take in the spectacular views across London. Finally...

planet. All supported by our commitment to safety, compliance, and assurance. Our partnering approach empowers our customers... process, and monitoring external threats. Production and maintenance of information security documentation and training...

Job Title: Compliance Manager Location: Wakefield Contract: Permanent Part-Time Days: 2-3 days a week, flexible..., and looking for your next challenge? We have a new opportunity for a part-time job share for an experienced Compliance Manager in Tuscany Bakery...

another Manager reporting into the Head of Risk and Compliance. You will be responsible for delivering the risk and compliance team... strategy and framework Leading and reporting on our risk and compliance monitoring and advisory programs including delivering...