GROUP COMPLIANCE MONITORING MANAGER jobs in UNITED KINGDOM, United Kingdom

Job Title Group Compliance Monitoring Manager Department Compliance-BG-UK Overview of Department The... Manager for Group Compliance Monitoring, whilst supporting the Group Head of Anti-Financial Crime (AFC) discharge...

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...

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...

Join us as a Trade Finance Transaction Monitoring Products Manager (Quantexa) As a specialist in Anti-Money Laundering... Manager for one or more of our strategic Transaction Monitoring systems. You and your team will be managing key projects based...

for your expertise and given the freedom to think creatively, challenge the norm, and problem-solve. We are currently hiring a Manager... of Clinical Monitoring to join our team here at Rho! In this role, you will be responsible for the direct line management...

, supporting them in managing risk conduct and document monitoring reviews to assess compliance with and adherence to regulations...Business Divisions Group Functions Your role Are you someone who likes to do the right thing? Do you know...

, supporting them in managing risk conduct and document monitoring reviews to assess compliance with and adherence to regulations...Business Divisions Group Functions Your role Are you someone who likes to do the right thing? Do you know...

Monitoring initiative across all relevant EMEA products/Asset Classes. Key responsibilities of the ETRC Team ETRC works..., monitor, and report on (in governance) inherent risk and residual risk. This, in turn, informs Markets compliance with risk...

Monitoring (RTM) across all relevant EMEA products/Asset Classes. Key responsibilities of the ETRC Team ETRC works..., monitor, and report on (in governance) inherent risk and residual risk. This, in turn, informs Markets compliance with risk...

: Carry out regulatory and various other legal compliance (including AML, ABC, anti-fraud, DPA) advisory, monitoring and ad... on adherence to regulatory and legal requirements in accordance with the annual Compliance Monitoring Programme or as other risk...

of Benefact Group, are looking for a Risk & Compliance Manager to join our Risk & Compliance team. Our growing team are based... will be to deliver the Annual Risk & Compliance Monitoring Programme,through effective leadership & consultation. Joining our rapidly...

We are working with a local authority who are looking for a Housing Compliance Manager to deliver their compliance... delivery teams undertaking the testing and inspections to owning the regulatory reporting for the relevant compliance measures...

, Safety and Compliance Manager you will be a senior team member who needs to be dynamic in their approach to deliver tasks...Part of the Culina Group, Great Bear is the flexible, agile ambient 3PL alternative. Great Bear is a key player in...

The Role The Group Quality, Compliance and Audit (QCA) Manager is responsible for supporting the business in... to these and making recommendations for improvements. This position reports to the Group Compliance and Audit Director...

delivery of the compliance plan and manage the compliance relationship with assigned managed client. The Compliance Manager... monitoring and reporting to relevant boards and committees. Manage more junior members of the Compliance team and any direct...

Duties: Compliance Manager Support the Partnership Director and Service managers at SEF, on the University of Sussex... Partnership Director. Compliance Responsibilities Support the service line managers by creating, delivering and monitoring of HSE...