COMPLIANCE MONITORING MANAGER jobs in United Kingdom #8

scale with the product by developing ongoing review and monitoring processes. Keeping Wise and its customers compliant...

, road and air freight. Due to increased global growth, they are looking to appoint an experienced Trade Compliance... Coordinator to join their busy team in Heathrow. As Trade Compliance Coordinator, you will support Key Account Trade Compliance...

and awareness programs across the business. Monitoring DP, AI and data compliance risks at enterprise and operational levels...Head of Data Protection & Compliance Based in Leeds, Dublin or Malta. Your team Forming part of the Flutter UKI...

to day remit includes: Supervision of compliance analysts undertaking CDD/KYC ongoing monitoring and matter risk assessment... consists of 17 compliance professionals and is managed on a day to day basis by the Team Manager. The Risk Manager in Risk...

procedures Monitor and escalate findings to the Compliance Manager in respect of complaints, customer feedback... or other monitoring activities Support the business with the review of core processes to ensure up to date compliance Monitor...

and root cause corrections required. Prepare Compliance Monitoring performance data. Generate audit checklists in Centrik... of Safety and Compliance and Safety Reporting Manager promoting aviation safety across all activities. Carrying out...

on key administrative projects as required. Support the management and monitoring of relevant compliance contracts. Assist...Job Description Job title: Compliance Officer Location of the job: Sittingbourne ME9 Contract type: Temporary...

highlighting any errors/ issues to the Fleet Manager/ Planning Manager, including: VOR reporting, daily compliance monitoring...Logistics Fleet Compliance Controller Circa £34,000 – depending on skills and experience Cambridge, CB4 Permanent...

Compliance Monitoring Programme Providing day-to-day support to the business on compliance and regulatory issues or queries.... Collaborating with the Senior Compliance Manager on licensing administration and other compliance-related tasks. Working closely...

Trade Compliance Coordinator – Colnbrook – Up to £30,000 Our client, who are a international freight forwarder... are looking for a Trade Compliance Coordinator to join their team in Colnbrook. As Trade Compliance Coordinator, you would be tasked...

We are looking for a Compliance Analyst to join our Compliance team within Strategy, Growth and Compliance based..., providing the best of both worlds. Compliance Intelligence Analyst Here's what you'll be doing We are seeking a dedicated...

​Our Client Rutherford have been mandated on a brilliant opportunity for a Compliance Analyst to join our global, UK... headquartered hedge fund client's Portfolio Risk Team. Reporting into the Head of Investment Compliance who is based in London, the...

will be working closely with the UK CRO and Senior Risk Manager and will report to the Chief Risk Officer. The role entails monitoring...Eames is currently working with Lloyd's syndicate to hire a Head of Compliance (9-month FTC) The individual...

implementation. Legal Compliance Support: Collaborate with the Legal Compliance Manager on ad-hoc matters. What we need...Marketplace Compliance Specialist Permanent Up to £47,000 + Bonus + Pension + BUPA + ShareSave + 6.6 weeks holiday...

Monitoring duties. Assist with the Compliance Monitoring Programme (including monitoring of PA Dealing & private investments.... Compliance Analyst role within an independent Investment Manager |Generalist Compliance Analyst role reporting to Head...

Global Client Contract Compliance team. This role involves supporting the Senior Manager in managing client audits...Job Title: Client Contract Compliance Senior Analyst Job Description: Introduction Dentsu is the network designed...

Health and Safety Compliance Team Leader / Manager (Fixed-Term - 6 months) We are seeking a dedicated and experienced... Health and Safety Compliance Team Leader/Manager to join our team on a fixed-term basis. A recent Health and Safety audit...