REGULATORY COMPLIANCE MONITORING MANAGER jobs in PETERBOROUGH, United Kingdom

and employees across the Group. Reporting to the HR Operations Manager, the HR Compliance Co-ordinator is a new role....) Monitoring compliance with process and agreed SLAs. Driving and implementing change. Supporting the review of HR process guides...

Markerstudy

and sources of attempted money laundering. Monitoring of compliance within applicable regulations and analyse the impact of any... of all applicable anti money laundering (AML) legislation and other regulatory requirements and Travelex’s internal standards. The...

Travelex

and Complaints Manager (Open Banking) Overview Open Banking is a worldwide phenomenon, often driven by regulatory action. It... we will be offering in the United Kingdom. Role The role of the Outsourcing and Complaints Manager for Mastercard Open Banking Services...

Mastercard

for the organisation. The role is critical in ensuring compliance with regulatory requirements and company policies..., monitoring contract performance, and resolving any issues or disputes that arise. Additionally, the Healthcare Contract Manager...

Reliant Resourcing

for the organisation. The role is critical in ensuring compliance with regulatory requirements and company policies..., monitoring contract performance, and resolving any issues or disputes that arise. Additionally, the Healthcare Contract Manager...

Reliant Resourcing Ltd