SENIOR COMPLIANCE MONITORING MANAGER jobs in LONDON, United Kingdom

. For everyone, everywhere. More about our mission . Job Description We're looking for a Senior Compliance Manager to help scale our investment product and support... and oversight. In the short term this role will provide maternity cover for an existing Snr. Compliance Manager. When they return...

is to assist the the Compliance Monitoring Manager in designing, implementing and delivering the Kensington Compliance Monitoring... the Compliance Monitoring Manager with the training and supervision of compliance monitoring staff and to deputise in the...

Asset Management firm are hiring a Compliance Monitoring Manager on a 12 M FTC (maternity cover) within their dynamic London... directly for more information on Compliance Monitoring Manager - 12M FTC City of London Posted about 12 hours ago Share...

Primary Details Time Type: Full time Worker Type: Employee Head of Compliance Monitoring London The Opportunity... QBE Europe is currently recruiting for a Head of Compliance Monitoring to join a well-established...

their monitoring abilities. Also assist with producing MI/KPIs to relay back to senior Compliance management for reporting purposes... understanding of financial institutions with scope to learn from senior compliance colleagues. The intern will help with the...

Our team is seeking a Senior Analyst to join the Global Compliance Monitoring & Testing team to execute the compliance... compliance monitoring and testing or audit experience Investment Manager 12 Month Contract...

on Monitoring and Surveillance. The role involves monitoring trades for compliance with local regulations and trading books for risk...An established and growing Brokerage in the City of London is looking for a Compliance Analyst with a focus...

for managing complex compliance projects as a member of a leading, global Monitoring Trustee practice; acting as the eyes and ears... implementation of compliance/ remedy programmes and/or monitoring of compliance with competition law. We are in search...

SARs/STRs So, what are we looking for? Reporting to the Ongoing Monitoring Manager, the Transaction Monitoring Analyst....com What will you be doing? We are looking for an aspiring compliance professional who is passionate about the payments, financial services...

Risk Oversight. Core Responsibilities include: The Privacy Manager for Monitoring and Testing will be responsible... for performing the monitoring and testing activities within the organization's privacy program. The Manager will develop...

Transaction Monitoring and Screening Manager will ensure compliance with UK AML regulations, whilst also contributing to TerraPay... services with unmatched integrity. Requirements Job scope: The Transaction Monitoring and Screening Manager...

Our client is looking for a Permanent Project Manager - to overlook Monitoring Surveys Operations on HS2 Project in... and enforce company policies and procedures, ensuring compliance from site teams on HS2 projects. Complete project RAMS tailored...

MERJE is collaborating with a prestigious UK bank to find a Senior Manager of Regulatory and Compliance Oversight... Monitoring Plan, and lead the development and maintenance of updated compliance policies and procedures Create and deliver...

team as a Commodities Compliance Senior Manager. In this role, you will play a crucial role in ensuring... more at Job no: RMG-976002 Work type: Permanent - Full time Location: London Category: Mid-senior, Commodities, Compliance, Legal...

. Job Description Summary: PayPal UK Limited (“PPUK”) is seeking an experienced, dynamic, innovative, and execution driven Senior Manager, UK... Compliance, to join our high-performing UK Risk and Compliance team. You will report to the PPUK Chief Compliance & Risk Officer...

Senior Manager - Regulations, Compliance & Privacy Product Vonage Product Management Mission: The Vonage API... Manager to lead an expanding product team portfolio working across our business to deliver regulatory, compliance and privacy...

. For everyone, everywhere. More about . Job Description We’re looking for a Senior Compliance Manager to help scale our investment product and support our Finance and Treasury... term this role will provide maternity cover for an existing Snr. Compliance Manager. When they return from maternity leave...