HEAD OF COMPLIANCE MONITORING jobs in GREATER LONDON, United Kingdom

Company Description We're looking for a Head of Vendors and Procurement to join our growing team in London. This role.... Your mission: We're looking for a Global Head of Vendors & Procurement. This role is a unique opportunity to help deliver Wise...

Primary Details Time Type: Full time Worker Type: Employee Head of Compliance Monitoring London The Opportunity... QBE Europe is currently recruiting for a Head of Compliance Monitoring to join a well-established...

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...

for Everyone. Job Description Key responsibilities of the Head of Transaction Monitoring ('TM') are to: Own Currencycloud's TM control framework... relationships with internal and external stakeholders - including teams outside of the Compliance function Excellent negotiator...

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...

Head of Compliance Systems & Analytics Location: London Here's what you'll be doing Lead the team responsible... for managing relationships with compliance-system vendors, continuously monitoring compliance systems for efficiency...

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...

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...

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...

roles As the Head of Compliance (SMF16 and SMF17), you will lead the compliance function and drive regulatory excellence..., and controls aligned with industry best practices. -Conduct risk assessments and oversee compliance monitoring programs. -Stay...

to continued success, they are now looking to add a talented Deputy Head of Compliance & DMLRO / Nominated Officer to the team..., reporting directly to the Head of Compliance & MLRO, based in London. The business has grown significantly over the past year...

client is looking for a Senior Compliance Manager to support the Head of Compliance in delivering proactive and timely... compliance activities across the bank. This role involves providing regulatory advice, monitoring, reporting, training...

a Head of Compliance with strong AIF product knowledge. The role will involve enforcing regulations in all aspects and levels... monitoring and risk reporting. · Set out best practice procedures for the firm and its management to follow. The Compliance...

Board meetings to ensure that the Board are following correct corporate governance practices. head of compliance |AIF...· Undertake compliance risk and risk management assessments at the UK investment firm level and at the underlying asset...

approval, Periodic Reviews, ad-hoc reviews. Support the Head of Financial Crime in the ongoing development of the compliance....com What will you be doing? We are looking for an aspiring compliance professional who is passionate about the payments, financial services...