HEAD OF COMPLIANCE MONITORING jobs in UNITED KINGDOM ENGLAND, United Kingdom #2

Head of Data Protection & Compliance Based in Leeds, Dublin or Malta. Your team Forming part of the Flutter UKI... Data Compliance & Governance department and reporting into the Data Protection Officer, the Head of Data Protection...

intermediaries in the UK (by GWP). As Head of Financial Services Compliance, you'll build on the great work the teams... and ethical behaviour within UW. Monitoring and Reporting: Establish and maintain effective compliance monitoring...

Head of Compliance, FTSE Russell, is a senior leadership position within the Group Legal and Compliance function... into the Divisional Head of Compliance, Data and Analytics, and leads on: Leading a high performing team of Compliance SMEs...

-active, highly motivated and ambitious individual to lead and develop our Compliance and Risk team as the Group Head of Risk... the implementation of the firm's compliance monitoring program and risk assessment, evaluating the sufficiency...

and reducing inefficiencies associated with first-time funds. Tasks Role Summary: The Head of Compliance at Allocator One UK... best practices. Manage all aspects of compliance, including regulatory licenses, monitoring policies, conducting audits, and leading...

THE WORK: Ripple is expanding its Global Compliance team and seeks to hire an experienced Head of Compliance (MLRO...), transaction monitoring (both on-chain and off-chain), and watchlist screening, Work with Global Compliance colleagues to draft...

Head of Compliance & Money Laundering Reporting Officer - Birmingham or London, UK (hybrid) Salary: up... Institution. We are seeking a highly skilled and motivated person to join our team as the Head of Compliance & MLRO (full time...

, continuously monitoring compliance systems for efficiency and effectiveness, and ensuring that system settings align...Here's what you'll be doing: Lead the team responsible for managing relationships with compliance-system vendors...

and Engineering, IT Governance, Risk and Compliance, and IT Resilience. Improve the organization's security posture in response...-effective solutions to protect information assets. Implement effective security monitoring. Develop and share KPIs to measure...

, policies and procedures, including CASS compliance Monitoring and reporting on our compliance status, identifying...Do you have Senior Compliance Officer experience, and are you seeking a new hybrid job? Our client...

and deliver a Compliance Programme, including an Annual Compliance Plan and Compliance Monitoring Programme, designed to identify...-based Compliance Monitoring Programme, including trade and e-communication surveillance, AML transaction monitoring...

has arisen for a Monitoring Technician to join our Waste Permitting and Compliance department at our head office in Huntingdon.... Reporting to the Head of Waste Permitting and Compliance, the role will comprise a mix of site based and office-based activities...

has arisen for a Monitoring Technician to join our Waste Permitting and Compliance department at our head office in Huntingdon.... Reporting to the Head of Waste Permitting and Compliance, the role will comprise a mix of site based and office-based activities...

; Support delivery of activities identified in the annual Compliance Monitoring Plan Undertake ongoing monitoring of key data... Resilience aligning the Bank's practices with regulator expectations. EXPERIENCE REQUIRED: Strong compliance monitoring...

relation to Compliance to the Compliance Manager and where applicable to the Head of Department. Analyse and keep up... of the Bank's risk based approach to Compliance Monitoring. Propose amendments and enhancements to policy and procedures...

The Compliance Officer is an all-round, hands-on crucial role, working closely with the Head of Compliance to ensure... KOMI meets its regulatory obligations and maintains a strong compliance culture. This role involves monitoring, assessing...

identifying, measuring, managing and monitoring operational risk, credit risk, conduct risk, regulatory compliance risk... with the risk and compliance policies. Reporting on the findings of testing and monitoring to the relevant committees...