REGULATORY COMPLIANCE MONITORING AND jobs in United Kingdom #2

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...

Reports to: CAMO Manager Location: Onsite / in office, CM24. Title: Compliance Monitoring Manager - CAMO Department... Overview: The Compliance Monitoring Manager reports directly to the Accountable Manager. The primary responsibility of the...

achievement of regulatory goals, within a compliance monitoring and/or surveillance capacity. This is a Fixed Term Position (FTC...Compliance – Surveillance & Monitoring Analyst (FTC) Venn Group are currently recruiting for a long-term contract...

Compliance Monitoring & Testing and Head of EMEA Compliance. Performing thematic reviews based on key regulatory issues...Our team is seeking a Senior Analyst to join the Global Compliance Monitoring & Testing team to execute the compliance...

a compliance monitoring role within the financial services industry. Experience in delivering regulatory change within a firm...Compliance Monitoring Officer-French / German Speaking Role Overview & Purpose A leading wealth management firm...

MERJE is collaborating with a prestigious UK bank to find a Senior Manager of Regulatory and Compliance Oversight... regulations and industry standards, while monitoring and evaluating regulatory changes and their impact on the bank’s operations...

business, wth c.95% of its c.£5 billion revenues subject to some form of economic regulation. Regulatory and compliance.... Leads on the documentation of compliance monitoring, as well as communication to the business of findings and appropriate...

approval applications, AR returns and other regulatory returns. Undertaking compliance monitoring tasks such as: Review... reminders to ARs Arrange and undertake compliance monitoring visits Undertake annual AR review Undertake regulatory tasks...

approval applications, AR returns and other regulatory returns. Undertaking compliance monitoring tasks such as: Review... reminders to ARs Arrange and undertake compliance monitoring visits Undertake annual AR review Undertake regulatory tasks...

business requirements Own monitoring and business reporting of regulatory, compliance and privacy business performance Manage... Manager to lead an expanding product team portfolio working across our business to deliver regulatory, compliance and privacy...

UK Regulatory Compliance Manager: We are looking for an experienced compliance professional to join our regulatory... compliance team to support compliance operations of the firm. The Regulatory Compliance Manager will be responsible...

of compliance programmes such as risk assessments, designing and monitoring controls, producing quality documents in appropriate... controls compliance to fraud. We set policy, establish controls, provide training, perform due diligence, and liaise with the...

. Your Next Exciting Role This is an existing role at Nium, Nium Europe is looking to expand its local Regulatory Compliance team..., and implementing remediation efforts as needed Conduct risk assessments related to regulatory compliance and develop strategies...

of potential red flags or other client/transaction-related compliance escalations. Representing Citi on critical regulatory... matters as required. Serves as liaison with regulatory examiners, Internal Audit, and external auditors on critical Compliance...

they will lead compliance with our conduct regulatory requirements for both our investments and payment businesses in the UK... to monitor and test compliance with applicable prudential and investment regulatory requirements. Provide regulatory training...

they will lead compliance with our conduct regulatory requirements for both our investments and payment businesses in the UK... to monitor and test compliance with applicable prudential and investment regulatory requirements. Provide regulatory training...

Regulatory REACH Compliance Manager, you will be accountable for leading product regulatory activities in the European region... through monitoring, developing and implementing strategies/programs to ensure compliance with the required chemical control...