HEAD OF COMPLIANCE MONITORING jobs in UNITED KINGDOM, United Kingdom

Company: MMC Corporate Description: Deputy Head of Compliance Monitoring What can you expect? Compliance... for the Head of Compliance Monitoring, UK Region, and lead and support on Compliance Monitoring reviews, in accordance...

, sustainability, volunteering - you’ll find like-minded people driving change at Howden. We are seeking a Head of Monitoring... to support our Risk, Legal & Compliance teams. This is a great opportunity for someone who has the expertise to provide...

MERJE, in collaboration with a prominent insurance brokerage, is seeking a Head of Compliance Monitoring. This role... conduct to ensure regulatory compliance. Requirements: Experience in policy advisory, monitoring, remediation...

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...

. Compliance Monitoring manager London - 4 days in the office The Compliance Monitoring manager reports to the Group Head... of Compliance Operations. Ebury's Compliance Monitoring Programme (CMP) is part of Ebury's internal control framework...

distinct elements of the Compliance Monitoring Framework and Plan as agreed with the Head of Compliance Monitoring. Engage..., sustainability, volunteering - you'll find like-minded people driving change at Howden. The Role The Senior Compliance Monitoring...

Vacancy Name Compliance Monitoring Lead Vacancy No VN1407 Employment Type Full-Time Primary Work Location People...'s Partnership - Manhattan Building, Crawley Description Compliance Monitoring Lead About People's Partnership: At the heart...

and Head of Compliance Monitoring & Assurance in delivering high quality Compliance monitoring activities across M&G in... Manager/Head of Compliance Monitoring & Assurance Consult with the Compliance Advisory Teams and Risk teams in order...

and delivery of all aspects of the Compliance Monitoring Plan Conducting thorough Compliance Monitoring reviews, covering... standards Identifying and analysing potential risks to the firm and preparing written reports for the Head of Compliance...

and Head of Compliance Monitoring & Assurance in delivering high quality Compliance monitoring activities across M&G in... Manager/Head of Compliance Monitoring & Assurance Consult with the Compliance Advisory Teams and Risk teams in order...

Job Description: Head of Screening and Monitoring Job Description The Role: The role as Head of Screening... and Transaction Monitoring was created to deliver against our strategic objectives and to comply with regulatory expectations to adopt...

Our client is seeking a Head of Risk & Compliance to join their business. In this broad and exciting role... on risk and compliance issues Vigilantly monitoring the firm’s compliance with relevant regulations, policies, and laws...

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...

We seek a dynamic and experienced Head of Compliance to lead our compliance efforts within our FCA-regulated EMI... and a strong understanding of UK and EU compliance legislation and best practices. The Head of Compliance will be responsible for managing the...

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

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...

available for an experienced compliance professional to join their team as Head of Compliance on a permanent basis. In this broad role... monitoring experience Regulatory reporting and regulatory compliance experience Strong communication skills Core...