HEAD OF COMPLIANCE MONITORING jobs in GREATER LONDON, United Kingdom #6

Job Description: About the Role: Grade Level (for internal use): 14 EMEA - Head of WSO & Notice Manager The... implementations, transition to our operations teams, and ongoing monitoring of service metrics and support of our clients in region...

The role of a Head of Trading Operations involves overseeing and managing the execution of trades while identifying... and regulatory compliance. Key Responsibilities Execution Strategy: Develop and implement strategies for the execution of forex...

for more information. About you You’ll be joining the Risk & Compliance team as a Head of Operations and Tech Risk. Reporting to the... Chief Risk and Compliance Officer, you’ll be a part of a fast-growing business that is challenging the market and doing...

Head of Cyber Security – London/Hybrid - £110,000 + bonus Complete ownership of Cyber practice Build, develop... monitoring improvements and be expected to demonstrate technical expertise in Audit, Assessments, Design, Implementation, Testing...

London in their search for an experienced Head of Estates for a permanent position with a salary of up to £51,570 per annum... is currently looking for an experienced Head of Estates who will be responsible for all aspects of the leadership and management...

for an experienced Head of Estates for a permanent position with a salary of up to £51,570 per annum. This College is just one of nine... looking for an experienced Head of Estates who will be responsible for all aspects of the leadership and management of the Estates and Health...

confidence and freedom to explore, create and build - to enable people and businesses to thrive. Group Head of International... administration of binders, along with the monitoring of risk entries and aggregations. Service existing contracts and make...

a robust monitoring and surveillance program to detect and prevent potential misconduct, market abuse, and other compliance... Oversee the day-to-day compliance monitoring programme ('CMP') Investigate and track Compliance incidents and breaches...

restructuring of the finance function, we are looking to appoint a Head of Finance for Environment and Communities; Temporary... Accommodation and Housing Gateway Limited. As Head of Finance, you will be supporting the Director of Finance – Corporate...

their own destiny and make a positive contribution to the world of banking and society. THE ROLE As the Head of Regional... Excellence: You will establish and enforce best practices for cloud operations, monitoring, and incident response to maintain...

identification, measurement, and monitoring of credit risk metrics, ensuring compliance with risk appetite and funding covenants..., and a pipeline of consumer finance solutions in the making. About The Role The Head of Credit Risk will play a pivotal role in...

Head of SHEQ Location: Enfield (hybrid) Annual Salary: Up to £85,000 in addition to annual bonus Additional: Car... frameworks. A really exciting role has arisen to take the lead of their H&S department as the Head of SHEQ and presents...

design and effectiveness of the first and second lines. By performing audits, continuous monitoring activities and controls..., responsible for independent and objective review and challenge, oversight, monitoring and reporting in relation to Macquarie...

compliance department is expanding and a new role has been created for a key hire to manage the complaints process. The ideal... closely with senior stakeholders in an advisory capacity, conducting information gathering and monitoring, responding...

Risk & Control Assessment and Internal Control Frameworks. You will oversee monitoring, treatment and reporting of group... from Compliance, Anti-financial Crime and Information Technology. A leader, who can operate without daily supervision or direction...

Affairs and compliance monitoring would be an added advantage. Computer literate – MS Office, Excel and Power point, Veeva... as per Aspen code of compliance and industry standards. To manage and oversee medical information, Promotional non promotional...

practice, gaining sign-off from MLRO and Executive. To lead in the design/build and implementation of a compliance monitoring... crime regulations and requirements Current FCA, FATF and JMLSG initiatives Compliance planning and monitoring FCA and NCA...