REGULATORY MONITORING OFFICER jobs in LONDON, United Kingdom

MERJE has collaborated with a leading Insurance Broker, and we are actively seeking a Compliance Monitoring Officer... and reporting on regulatory performance, key emerging risks, trends, etc. Verifying results and considering necessary actions when...

Compliance Monitoring Officer is to ensure that Kensington complies with all relevant legislation, regulations, policies..., apply now. Home Vacancy Description : Senior Compliance Monitoring Officer 019023 Lisa Tompkins...

looking for a Senior Compliance Monitoring Officer to provide second line of defence (2LoD) regulatory compliance oversight over 1LoD... (first line of defence) and our business teams. You'll ensure the business meet their regulatory obligations and effectively...

Compliance Monitoring Officer to provide second line of defence (2LoD) regulatory compliance oversight over 1LoD (first line... of defence) and our business teams. You'll ensure the business meet their regulatory obligations and effectively manage...

MERJE has collaborated with a leading Insurance Broker, and we are actively seeking a Compliance Monitoring Officer... and reporting on regulatory performance, key emerging risks, trends, etc. Verifying results and considering necessary actions when...

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...

Banking Job - Operational & Regulatory Support Team Officer-Banking (1-year FTC) - London - M £Highly Competitive... the Bank's AML and regulatory risk; To investigate AML transactional monitoring alerts forwarded by Compliance and Legal...

Key Responsibilities The successful individual will be responsible for: Monitoring of the Bank's transactions... their monitoring abilities. Also assist with producing MI/KPIs to relay back to senior Compliance management for reporting purposes...

. 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...

and interface with all levels of the organisation including the Commitments Monitoring Officer. Excellent presentation skills... business, wth c.95% of its c.£5 billion revenues subject to some form of economic regulation. Regulatory and compliance...

Job 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...

Brokerage Officer (Children's Services) Newham £26/hr Start date: ASAP AKTON Recruitment is working closely... with the local authorities and we are looking for a Brokerage Officer - Children's Services in the Newham area. 3 - 6 months...

Practice (GxP) guidelines and other regulatory requirements. The QA Officer will also play a pivotal role in providing QA... leaders in achieving GMP compliance excellence, and promote Quality Culture within the business. The QA Officer will manage...

Chief Executive Officer is a newly created role to grow and lead the organisation in an increasingly fast-moving environment... plans and achieve established objectives, while monitoring performance. Required skills, experience, and knowledge...

Reporting Officer (MLRO) Location London Corporate Title Director Deutsche Bank benefits from having a highly experienced...-Fraud, Bribery & Corruption, Investigations & Intelligence, Monitoring & Screening, and Risk Assessment. Our AFC Team...

Banking Job-Mandarin speaking Transaction Banking Business Support Officer -London-M £Highly Competitive + Bonus... Business Support Officer The Skills You'll Need: Mandarin and English fluent, Solid experience in Banking, FinTech, Corporate...

International Bank based in the heart of the city currently looking for a Transaction Business Support Officer... Business Support Officer: Assist in the preparation of business plans, internal reports/reviews and administrative...