SENIOR COMPLIANCE MONITORING MANAGER jobs in LONDON, United Kingdom #2

Serves as a senior compliance risk officer for Independent Compliance Risk Management (ICRM) responsible... Management and integration into Legal, and Risk and Control. Monitoring adherence to Citi’s Compliance Risk Policies...

place. Work closely with compliance monitoring and audit teams to support oversight of the UK Products compliance Manage... reviews. Provide support to senior leadership. Participate in panels in the area of compliance testing. Attend industry...

to deliver regular reports to the Compliance Manager and other Senior Management Designing and implementing policies...Job Title: Senior Advisory Compliance Officer Contract Type: Time Type: Full time...

program. Leads and contributes to ad-hoc projects as required by the Senior Compliance Manager. Support the Internal Control...Senior Compliance Analyst, London, Hybrid, 12 month Fixed Term Contract Senior Compliance Analyst is required on a 12...

to by BDB Pitmans. Assist with preparations for regulatory inspections. Assist the AML Manager in monitoring compliance of the... for the administration of the firm's risk and compliance procedures. They look after anti-money laundering issues and run the...

an innovative and driven Financial Crime Compliance Manager to be part of the FinCrime Compliance team in the 2nd Line of Defence... into the simplicity of a beautiful solution. About the role Financial Crime Compliance is a key team that ensures Revolut...

and our regulators. The Compliance Manager will deliver monitoring activities across the Group, ultimately to provide assurance...Job Title: Compliance Manager 12 Month Fixed term contract, ideal start date September 2024 Working Pattern: Monday...

Job Description: Job Title: Compliance and Operational Risk Manager (Equities) Location: London Corporate Title... has arisen in our London office for a Compliance Manager to join the Equities Compliance and Operational Risk team responsible...

Job Description: Job Title: Compliance & Operational Risk Manager (Operations Coverage) Corporate Title: Vice... for with our onsite gym facilities and medical centre. The Team: The team is responsible for Compliance & Operational Risk coverage...

grows its investments businesses in the UK and internationally, we are seeking a talented and experienced Compliance Manager... to strengthen oversight of its regulated investment firms. The Role The Compliance Manager role will support the Compliance...

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...

We are looking for a diligent AML Analyst / Compliance Manager to join our Legal Department. The successful candidate... will be responsible for monitoring and ensuring the compliance of our property transactions with all anti-money laundering (AML) laws...

Chief Auditor and Heads of Audit. Audit Manager will support the Head of Audit and Senior Audit Managers in delivering the.... MAIN PURPOSE OF THE ROLE Audit Manager is responsible for executing and delivering all audit engagements assigned to them by the...

Risk, Core Compliance and Wealth Management. What you’ll do Undertaking on-going desk-based monitoring of trading...Location: London, UK Job title: Compliance Analyst Who we’re looking for We are looking for a Compliance Analyst...

), transaction monitoring (both on-chain and off-chain), and watchlist screening, Work with Global Compliance colleagues to draft... Indicators (KPIs), regulatory reporting submissions, and Key Risk Indicators (KRIs). Oversee the Senior Manager, UK Financial...

opportunity for individuals looking to progress their career in a senior leadership role. Senior Manager Function (SMF...Role Title: Head of Compliance - London Branch Location: 70 St Mary Axe, London, EC3A 8BE This role is being...

opportunity for individuals looking to progress their career in a senior leadership role. Senior Manager Function (SMF...Role Title: Head of Compliance – London Branch Location: 70 St Mary Axe, London, EC3A 8BE This role is being...