HEAD OF COMPLIANCE MONITORING jobs in GREATER LONDON, United Kingdom #7

and monitoring the design of AML policies and procedures in compliance with AML legislation Answering general queries from the wider..., you will oversee the firm's AML policies and procedures, ensure all staff have the necessary training and report to the Head...

bodies. Prepare and distribute monthly reports and MI to other departments including Covenant Monitoring Report... and Compliance Certificate Process third party vendor payments including the Custodian, Consultants, Surveyors, Solicitors, etc. in...

to join their Risk & Compliance department. This is an exciting opportunity to put your stamp on a renowned international firm... by not only reconstructing the firm’s compliance processes in order to ensure that they reflect legal and regulatory changes...

monitoring alerts forwarded by Compliance and Legal and to liaise with customers to obtain clarification; To escalate any...; To respond requirement from internal and external audit, risk & ALM dept, compliance & Legal Dept and head office; Conduct daily...

departments including Compliance and Back Office functions. 9. Fulfil other tasks relevant to the role as requested by the Head... administrative work across the portfolio with a view to supporting other team members and the Department Head with their day to day...

, ensuring compliance with all statutory requirements. Manage an effective and efficient Pension Administration team... and administering authority responsibilities are carried out in line with legislation. Job Context Reports to Head of Treasury...

room staff accordingly and adhering to emergency procedures Assist the Head of Security in monitoring the probation period... processes and escalations are adhered to. Assist the Head of Security in ensuring compliance of Industry Standards, relevant...

decisions are recorded. Responsible for End User portfolio software; roadmap alignment, monitoring use and subscription... compliance. Point of contact for key MPS software agreements including Microsoft and Adobe. Track and schedule EUS software...

. Your tasks will range from consulting on common people and culture issues to monitoring and optimising the employee lifecycle.... With our comprehensive insurance, we'll make sure you're covered from head to toe 30 days of annual leave: we value your peace of mind...

engineering performance reviews and continuous improvement activities. This role reports to the Head of Maintenance and is a key... active member of Site Leadership Team (SLT). Job Responsibilities. Champion SHE compliance within the engineering...

of strategic objectives, including (but not limited to) process, people and technology required. Reporting to the Group Head.... Ensure documentation of end-to-end data governance and management process, agreed to and in compliance with risk and security...

Start ASAP Report to: Deputy Head of CBD Who You'll Be Working for: An international bank To be successful in... feedback. Working with cross-functional teams. Collate monthly, quarterly and annual performance monitoring statistics...

and challenges. Assist the Head of Capital and Asset Reporting in monitoring the financial impact of the Group's CAPEX and sales...The successful candidate will be responsible for managing capital accounting functions, ensuring compliance...

Pension service, ensuring compliance with all statutory requirements. Manage an effective and efficient Pension... Reports to Head of Treasury and Pensions. Manages 7 Pensions staff. Lead officer responsible for the administration of the...

. Responsible for the maintenance and monitoring of an assigned portfolio of closed deals across ESTF, in association with the..., Compliance, Operations, Agency, Finance, etc.). Manage due diligence processes and checks to accurately inform credit...

into the Global ICM Controls Head. A successful candidate will have a focus on identification of risks and issues, followed... to align with a future state of firm’s controls environment. A successful candidate will be responsible for monitoring ICM...

Head of AML & Group MLRO - Campions. The role is crucial in supporting Campions commitment to robust AML processes... and ensuring compliance with the Money Laundering Regulations 2017 as amended and other financial crime-related regulations...