SURVEILLANCE COMPLIANCE OFFICER jobs in UNITED KINGDOM, United Kingdom

to team leads. * The main platforms for Surveillance will be: IMAD, Shield, Discovery Accelerator, Nice Compass, Nice... understanding of financial institutions with scope to learn from senior compliance colleagues. The intern will help with the...

choice. THE RESPONSIBILITIES: To build a close working relationship with each of the business units to support Compliance... matters as required. To work principally with the Head of Public Markets Compliance Advisory, and Deputy Head of Group...

Job Description: Job Title: Electronic Trading Compliance and Operational Risk Officer Location: London Title... is responsible for assisting the Compliance and Operational Risk team to execute compliance and operational risk oversight...

for our client based in Bedford who are looking to appoint a Registration Officer Licensing Compliance for the 3 months ongoing... surveillance as necessary and compliance with the Regulation of Investigatory Powers Act. 4. Allocated tasks in relation to the...

as well as acting as the lead for the UK Surveillance oversight, and supporting the Head of Business and Functions Compliance directly...Job Description: The incumbent will act as a core member of the Business and Functions Compliance team, supporting...

/ Compliance matters including policy implementation, monitoring, auditing, investigations, and delivery of training... Compliance Obligations Manage operational H&S Matters Assist the Group HSE team in supporting internal and external...

monitoring and testing programme. You will be responsible for performing monitoring and surveillance to demonstrate compliance...Our team is seeking a Senior Analyst to join the Global Compliance Monitoring & Testing team to execute the compliance...

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...

Trade Surveillance Analyst Shift Pattern: Standard 40 Hour Week (United Kingdom) Scheduled Weekly Hours: 40... Corporate Grade: F - Officer Reporting Line: (UK Division) LME Operations Location: UK-London Worker Type: Permanent...

Compliance team, reporting to the UK Head of Compliance. Sitting in the second line of defense, you will be responsible... Compliance you will Work closely with the first line to provide advice to the business on regulatory requirements related...

Seven Social Care are currently recruiting for a Youth Offending Team Officer to start a new role in Stockport... and manage a generic caseload of children and young people on statutory orders (including Intensive Surveillance and Supervision...

Job Title: Technical Officer - Mat cover Location: Homebased with travel to client site Package: circa £45kpa... of any NCR's. Proactive identification of areas of improvement, areas of deviation and areas of best practice in compliance...

members of the team who want to contribute to this. The Role The retail security officer will play a critical role in... communication skills, and be able to respond effectively to potential security concerns. The retail security officer will protect...

Reference Number: JO-2403-531910 Senior Regulatory Affairs Officer Rate: £53,000 – 55,000 Job Type: Permanent... Location: Edinburgh Senior Regulatory Affairs Officer Hybrid working from Edinburgh office Offering up...

of day-to-day treasury transactions and cashflow requirements in compliance with the organisational treasury policy ensuring... as required to automate and improve processes and workflows. To support the Chief Financial Officer in the non-domestic rates revaluation...

manage RIPA 2000, IPA 2016 and Police Act 1997 applications in compliance with relevant legislation, current case law... Surveillance and Acquisition of Communications Data applications providing strategic and proactive business direction, identifying...

with conditions in existence at each Company site. Conduct rigorous audits and risk assessments to ensure policy compliance... and upcoming health and safety legislation and ensure the business has systems and practice in place to meet legal compliance...