COMPLIANCE MONITORING AND TESTING jobs in EUROPE ENGLAND, United Kingdom

Monitoring & Testing in EMEA, you will have the opportunity to collaborate and support line of business Compliance Officers, Core...Job Description: The Europe, Middle East and Africa (EMEA) Compliance, Conduct and Operational Risk (CCOR) Monitoring...

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

Monitoring Officer (CMO, Associate) will fully contribute to the delivery of the firm's compliance monitoring programme... and complete record keeping in alignment with the Compliance Monitoring Specification to evidence the oversight work done in...

will play a crucial role in assisting with the implementation of an effective Compliance Monitoring and Testing Programme... of a proportionate, risk-based Monitoring and Testing programme including a Compliance Risk Assessment in conjunction with other team...

MERJE are currently supporting a fast growing trading platform in their search for a Compliance Monitoring specialist... in London. Undertake regular compliance monitoring in accordance with the annual Compliance Monitoring Plan Identify...

MERJE are currently supporting a fast growing trading platform in their search for a Compliance Monitoring specialist... in London. Undertake regular compliance monitoring in accordance with the annual Compliance Monitoring Plan Identify...

Monitoring Associate role, that is based in City of London. Company This Compliance Monitoring Associate role... Compliance Monitoring Associate for this exciting company will be reporting into the Senior Compliance Manager and working...

Compliance Monitoring framework including specifications, sample sizes, frequencies, testing plans and scorecards... that Ebury's client and trade monitoring/surveillance programme provides assurance that our regulatory compliance obligations...

Compliance Monitoring framework including specifications, sample sizes, frequencies, testing plans and scorecards... that Ebury's client and trade monitoring/surveillance programme provides assurance that our regulatory compliance obligations...

Compliance Monitoring Officer FinTech - London Imagine joining a dynamic and innovative fintech offering cutting... Monitoring Officer you will: - Conduct regular compliance monitoring as outlined in CMP - Drive continuous improvements in the...

on the compliance testing and monitoring plan and the business; Support others in the General Compliance team... and maintain testing and monitoring programmes for each relevant regulatory area (financial promotions, product governance...

testing, transactional testing, or compliance controls monitoring activities based on the pre-defined testing plan and reports...Serves as a senior compliance risk analyst for Independent Compliance Risk Management (ICRM)’s Compliance Testing team...

24755038 Senior Python Engineer – Transaction monitoring- VP (Hybrid) Make a global impact by building the future... of transaction monitoring at Citi. We are seeking a skilled and passionate Senior Python Engineer to join our growing Transaction...

The BES Group are the leading end to end solution provider in the Testing, Inspection, Certification and Compliance... a range of integrated testing and monitoring solutions that meet the highly challenging and technically demanding needs of our customers...

and interpret all related monitoring databases and results obtained from testing undertaken and submitted for analysis...Here at The Mick George Group we are looking for a Environmental Monitoring Technician to join the team. Role...

and interpret all related monitoring databases and results obtained from testing undertaken and submitted for analysis...Here at The Mick George Group we are looking for a Environmental Monitoring Technician to join the team. Role...

.com leadership. It will also oversee the Monitoring and Testing of Blockchain.com's compliance internal controls, adherence... field Minimum of 5 years of relevant experience in Sanctions and/or Compliance Monitoring and Testing at a regulated...