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

business with regards to compliance activities. Having overall responsibility for the compliance monitoring framework... controls or compliance monitoring environment and had input into the design of the programme. You are a 'business enabler...

business with regards to compliance activities. Having overall responsibility for the compliance monitoring framework... controls or compliance monitoring environment and had input into the design of the programme. You are a 'business enabler...

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...

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...

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...

We have a current opportunity for a Head of Compliance – MCOBS on a permanent basis. The position will be based in the... UK. For further information about this position please apply. Leading UK Retail Bank seeks your extensive compliance...

, welcome and diverse environment. Our Head of Education & Compliance & Compliance is responsible for the highly effectively management... for direct reports and monitoring performance. They will hold accountability as a Safeguarding Lead. Our Head of Education...

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...

MERJE are working with a well established Investment manager in their search for a Head of Compliance. The Head... & regulatory guidance Development & completion of the annual compliance monitoring programme Ensuring that the company identifies...

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...