COMPLIANCE MONITORING MANAGER jobs in ENGLAND EUROPE, United Kingdom

Manager - Compliance - Role Description The Compliance Senior Manager is responsible for providing support to the... that Ebury's client and trade monitoring/surveillance programme provides assurance that our regulatory compliance obligations...

Manager - Compliance - Role Description The Compliance Senior Manager is responsible for providing support to the... that Ebury's client and trade monitoring/surveillance programme provides assurance that our regulatory compliance obligations...

a Part 145 Compliance Monitoring Manager on a permanent basis in Hampshire. Key skills required for this role Compliance... Monitoring Manager will be responsible for continuously reviewing and ensuring compliance in line with regulatory requirements...

Monitoring Framework; Create, maintain, and implement compliance-related policies; conduct internal compliance reviews... on the compliance testing and monitoring plan and the business; Support others in the General Compliance team...

Strong experience within FCA regulation and compliance with specific focus on the Wealth and Asset Management sector.... Exposure to compliance risk management frameworks, thematic reviews and the FCA handbook are essential. Hybrid working...

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...Key Responsibilities The successful individual will be responsible for: Monitoring of the Bank's transactions...

for banks to address, with major institutions now spending towards £1billion a year on compliance costs. Deloitte's Monitoring... and Surveillance Risk Analytics team focuses on supporting financial services clients with the aim of effectively monitoring...

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...

We have an exciting opportunity for Monitoring Project Manager to join a leading Survey Consultancy in London.... Your key responsibilities: Managing multiple monitoring projects from start to completion. Project planning Coordinating...

Screening Operations Manager (TMPSOM). As a Transaction Monitoring and Payment Screening Associate, you will play a crucial...We have an exciting opportunity to join OakNorth Bank as a Transaction Monitoring & Payment Screening Operations...

THE COMPANY: Our client is a leading international bank based in the City. They are looking for a Compliance Manager...; Support delivery of activities identified in the annual Compliance Monitoring Plan Undertake ongoing monitoring of key data...

and OTC derivatives in the commodities markets. THE RESPONSIBILITIES: To take ownership and build out the compliance... infrastructure of the firm. To act as the compliance specialist in the project team(s) for the more complex regulatory driven...

Compliance Manager will be responsible for ensuring that Unit4 adheres to all relevant ESG regulations and standards. This role... involves monitoring compliance, conducting ESG assessments, and implementing policies and procedures that support...

. What you'll do The Compliance Advisory Manager will be responsible for supporting the Senior Compliance Advisory Manager... governance and decision-making process. The Compliance Advisory Manager will also promote and drive our culture to deliver good...

. But most importantly, we are on this journey together. How you will contribute: The Compliance Manager will play a pivotal role in... requirements, supports policy development, and fosters a customer-centric culture. The Compliance Manager will also be instrumental...

Compliance Manager Colchester, Essex Competitive Salary 9am to 5:30pm - hybrid working available after probation... Compliance Manager to join the team. You must have at least 3 years UK based work experience to be considered for this role...