OPERATIONAL RISK COMPLIANCE MONITORING jobs in United Kingdom #2

Job Description Summary TITLE: Senior Manager Digitisation Compliance , Commercial & Markets Risk Specialist, CCOR LOCATION(S): Edinburgh.... You'll support the head of function in developing a Conduct & Compliance centre of excellence, to assist robust risk...

IT Governance, Risk and Compliance Specialist Based Winchester / Hybrid Permanent We are looking for an IT... Governance, Risk and Compliance Specialist to join our team. As our next IT Governance, Risk & Compliance Specialist, you'll...

to transform vessel compliance and risk management. We're committed to enhancing maritime safety, regulatory adherence... of our internal and external clients. As a key member of the Compliance product team, you'll play a vital role in our objective...

.com What will you be doing? We are looking for an aspiring compliance professional who is passionate about the payments, financial services... of potentially suspicious activity generated via the BCB's automated transaction monitoring system; closes or escalates them...

and operational planning capabilities. Our expertise and understanding of monitoring instrumentation and data acquisition systems... provider of specialist testing services and structural monitoring to the construction, rail, energy, marine, highways...

on operational strategy, compliance monitoring for submission to global competition authorities; Liaising with external technical... and recommendations based on research and team discussions; Supporting the monitoring of compliance of parties with commitments offered...

consistency and compliance across the organization. *Configure and deploy monitoring agents, sensors, and probes..., implementing, and maintaining robust network monitoring solutions to ensure the availability, reliability, and performance...

Conducting real-time and retrospective rules-based monitoring on client transactions and processing alerts in compliance... by clients Identification of red flags and exposure to financial crime risk, including escalation to Compliance...

Transaction Monitoring and Screening Manager will ensure compliance with UK AML regulations, whilst also contributing to TerraPay...’s global financial crime compliance framework. Responsibilities: Develop and implement effective transaction monitoring...

in various financial services offerings including Finance, Risk and Compliance, Financial Crime, Core Banking... Management: Collaborate with internal teams (IT, operations, risk, compliance, legal) to align project objectives and ensure...

and risk activities for Operational Security Management. The Security Operations Center is responsible for monitoring... change, Intrusion detection and analysis, Legal and regulatory environment and compliance, Risk Management, Secure...

, including generation of Key Risk Indicators (KRIs) and Key Performance Indicators (KPIs) Lead Management Monitoring...Operational Technology Security, Operations Lead We make and supply medicines and vaccines all around the globe...

processes including qualification, risk categorization and routine monitoring. Provide guidance and support through Quality...Job Description The Associate Director, Operational Area Quality will be responsible for leading the day-to-day...

Join us as an Operational Tax Manager This is an opportunity to support the management and control of current risk... activity and policy compliance across our operational tax processes It’s a chance to engage with senior stakeholders to drive...

to the UK Business Identifying nonconformities against UK BMS requirements and areas of risk / opportunity Monitoring... for effectiveness, governance and control. Challenge the business to validate UK BMS compliance. Identify risk opportunities...

the Bank's AML and regulatory risk; To investigate AML transactional monitoring alerts forwarded by Compliance and Legal..., risk & ALM dept, compliance & Legal Dept and head office; Conduct daily basic CASS review operation in accordance...

diligence reports for presentation to the Investment Committee Operational Due Diligence – Monitoring activities for approved...Operational Due Diligence Analyst 22 Bishopsgate, London – Hybrid Permanent At AXA IM our purpose, to act...