Monitoring Officer (CMO, Associate) will fully contribute to the delivery of the firm's compliance monitoring programme... and complete record keeping in alignment with the Compliance Monitoring Specification to evidence the oversight work done in...
Quintet Private BankMERJE has collaborated with a leading Insurance Broker, and we are actively seeking a Compliance Monitoring Officer... to join the Central Compliance team. In this role, you will be responsible for: Contributing to specific initiatives/projects...
MerjeEames is currently working with a leading broker to hire a Compliance Monitoring Officer. This person will join the... Central Monitoring Team. Their main responsibilities will include assisting the Monitoring Manager in undertaking specific...
Eames Consultinglooking for a Senior Compliance Monitoring Officer to provide second line of defence (2LoD) regulatory compliance oversight over 1LoD..., complaints, conflicts of interest etc.,). Conduct thematic monitoring reviews in line with the Compliance's Monitoring Plan (CMP...
Starling BankCompliance Monitoring Officer to provide second line of defence (2LoD) regulatory compliance oversight over 1LoD (first line..., conflicts of interest etc.,). Conduct thematic monitoring reviews in line with the Compliance’s Monitoring Plan (CMP). Proven...
Starling BankMERJE has collaborated with a leading Insurance Broker, and we are actively seeking a Compliance Monitoring Officer... to join the Central Compliance team. In this role, you will be responsible for: Contributing to specific initiatives/projects...
MerjeOur team is seeking a Senior Analyst to join the Global Compliance Monitoring & Testing team to execute the compliance... monitoring and testing programme. You will be responsible for performing monitoring and surveillance to demonstrate compliance...
Michael Pagetheir monitoring abilities. Also assist with producing MI/KPIs to relay back to senior Compliance management for reporting purposes...Key Responsibilities The successful individual will be responsible for: Monitoring of the Bank's transactions...
Crédit Agricole CIBJob Title: Compliance Monitoring Officer Location: London Hybrid 2 days in the office Job Type: Full-time.... Job Description: As a Compliance Monitoring Officer at you will play a pivotal role in ensuring adherence to regulatory requirements and internal...
Barclay SimpsonRole Purpose The Compliance and Monitoring Officer (CMO) will be responsible for ensuring all properties within the... compliance requirements for residential lets Understanding and experience of local authority owned companies Contract...
Vox Network ConsultantsJob Advert: Contract Compliance Officer - Leisure and Culture Services Location: Richmond and Wandsworth, London... available for a Contract Compliance Officer in the vibrant borough of Richmond & Wandsworth, London! As the Contract Compliance Officer...
AdeccoJob Description: Job Title Fixed Income Markets Compliance Officer Location London Corporate Title AVP... programme + 2 days’ volunteering leave per year Your key responsibilities Supporting the global Compliance Monitoring...
Deutsche BankJob Description: Job Title Fixed Income Markets Compliance Officer Location London Corporate Title AVP... programme + 2 days’ volunteering leave per year Your key responsibilities Supporting the global Compliance Monitoring...
Deutsche Bankfor an experienced compliance officer, looking to progress to the next level who is looking to work in a fast-paced FinTech start-up.... As part of the Risk & Compliance team, reporting to the Chief Risk & Compliance Officer, you will be responsible for ensuring...
Moneyfarmcompliance officer, looking to progress to the next level who is looking to work in a fast-paced FinTech start-up. As part of the... Risk & Compliance team, reporting to the Chief Risk & Compliance Officer, you will be responsible for ensuring...
Moneyfarmto: Provide expert regulatory advice to the investment/deal teams. Manage code-of-ethics and compliance monitoring related tasks...Our Client Rutherford is currently partnered with an elite private equity firm that are looking to hire a Compliance...
Rutherford SearchJob Title: Senior Advisory Compliance Officer Contract Type: Time Type: Full time... development and deployment of the Compliance monitoring program for the Group Assist in developing Management Information Systems...
Gunvor Group