REGULATORY COMPLIANCE MONITORING AND jobs in United Kingdom

from maternity leave they will lead compliance with our conduct regulatory requirements for both our investments and payment... are in place to monitor and test compliance with applicable prudential and investment regulatory requirements. Provide...

Wise

by implementing financial crime requirements in a customer-oriented way while fully adhering to regulatory requirements; -Ensure... that controls scale with the product by developing ongoing review and monitoring processes. Keeping Wise and its customers compliant...

Wise

InterQuest are currently supporting a financial services firm in Essex, looking for a talented Compliance Monitoring... business through monitoring and reviewing key regulatory areas while conducting thematic reviews as part of regular assurance...

InterQuest Group

Compliance Monitoring Officer is to ensure that Kensington complies with all relevant legislation, regulations, policies... is to assist the the Compliance Monitoring Manager in designing, implementing and delivering the Kensington Compliance Monitoring...

Kensington Mortgage Company

is within the industries regulatory framework. Conduct second line of defence reviews in line with the Compliance Monitoring Plan...Compliance Monitoring Officer Location: Gloucestershire Sector: Job type: Salary: £40000 - £50000 per annum...

Yolk Recruitment

Monitoring is a function within our airline organisation responsible for monitoring compliance with the applicable regulatory... head of functional area.The Compliance Monitoring function operates as a multi-disciplinary team of experts driving...

TUI Group

and Compliance Monitoring audit program to ensure ongoing compliance with Regulatory and Corporate Standards Assist, where necessary...Role and Responsibilities Join CAE’s Civil Aviation team as Quality Assurance and Compliance Monitoring Officer Lead...

CAE

looking for a Senior Compliance Monitoring Officer to provide second line of defence (2LoD) regulatory compliance oversight over 1LoD... manage their regulatory compliance and conduct related risks (including the delivery of good customer outcomes). Key...

Starling Bank

looking for a Senior Compliance Monitoring Officer to provide second line of defence (2LoD) regulatory compliance oversight over 1LoD... manage their regulatory compliance and conduct related risks (including the delivery of good customer outcomes). Key...

Starling Bank

Compliance Monitoring Officer to provide second line of defence (2LoD) regulatory compliance oversight over 1LoD (first line... their regulatory compliance and conduct related risks (including the delivery of good customer outcomes). Key Responsibilities...

Starling Bank

Compliance Monitoring Officer to provide second line of defence (2LoD) regulatory compliance oversight over 1LoD (first line... their regulatory compliance and conduct related risks (including the delivery of good customer outcomes). Key Responsibilities...

Starling Bank

COMPLIANCE MONITORING OFFICER WELLINGBOROUGH (HYBRID) Our Risk and Compliance team are recruiting... for an enthusiastic and motivated Compliance Monitoring Officer. You will play a vital role in providing professional advice and assistance across the...

Weatherbys Banking Group

. Job Description: As a Compliance Monitoring Officer at you will play a pivotal role in ensuring adherence to regulatory requirements and internal...Job Title: Compliance Monitoring Officer Location: London Hybrid 2 days in the office Job Type: Full-time...

Barclay Simpson

MERJE 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...

Merje

MERJE 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...

Merje

Compliance Monitoring Manager Location: Lasham Airfield, Hampshire Salary: Competitive, DOE About us: 2Excel... directly to the Accountable Manager and working as part of the Compliance Team, the Compliance Monitoring Manager...

). You will also carefully manage the creation and execution of the Regulatory and Risk monitoring plan. Responsibilities Compliance... compliance monitoring activity whilst in turn have a thorough understanding of relevant regulatory requirements. It...

Lookers