HEAD OF COMPLIANCE MONITORING jobs in UNITED KINGDOM, United Kingdom #4

maintenance and revision of applicable policies and documents To assist the Compliance monitoring team with periodic compliance..., you must be able to commute to and work in the City of London as a norm*** Compliance Senior Associate (Financial Promotions...

Head of function Providing support on internal projects where input, involvement or expertise from Trade Compliance...Trade Compliance Coordinator – Colnbrook – Up to £30,000 Our client, who are a international freight forwarder...

responsible for compliance monitoring tasks within this area. The role reports directly to the Co-Head of Trading and Investment... best execution, market abuse, fair & timely trade allocation, and cross trades. Perform the Compliance Monitoring Plan (CMP) control...

day to day management of the Building Control, Property Information, monitoring and compliance along with a flood risk... and enthusiastic individual to lead our Building, Property Information and Compliance team based in the historic and cultural city of York...

headquartered hedge fund client's Portfolio Risk Team. Reporting into the Head of Investment Compliance who is based in London, the...​Our Client Rutherford have been mandated on a brilliant opportunity for a Compliance Analyst to join our global, UK...

for a compliance manager to join our Heavy Maintenance team. Reporting to the Head of Heavy Maintenance you will be responsible.... Comprehensive knowledge of Aviation Regulations and an Airlines Management System compliance monitoring and SMS. Excellent report...

, implementation and monitoring of the Environmental Improvement Plan and budgets. Monitor compliance with all environmental permits... compliance requirements of regulating bodies and industry best practices. If you feel that your skill set applies to this role...

Maintenance team. Reporting to the Head of Heavy Maintenance you will be responsible for: Ensuring compliance with the Safety... and an Airlines Management System compliance monitoring and SMS. Excellent report writing and Microsoft Office skills. EU Passport...

Job Description: ABOUT THE ROLE Reporting to the Head of Research Delivery, the role holder will play a key... and guidance to the Head of Research Delivery and the Executive Director. The role holder will oversee the financial management...

covering the Risk and Compliance area. Responsibilities: Support the Head of Compliance/MLRO Investigate and complete... thematic compliance monitoring and testing including production of reports and recommendations Reviewing and researching AML...

Promote a Compliance culture across the wider business and assist the MLRO and Head of Compliance with Compliance... Monitoring duties. Assist with the Compliance Monitoring Programme (including monitoring of PA Dealing & private investments...

directly to the Head of Pre-Sales Compliance. What you'll be doing: Act as the first line of defence for any inbound new...-growing companies. We are currently looking for a highly skilled and experienced Compliance Analyst - Client Onboarding...

Role Summary: As Compliance Manager you will need to be highly diligent, with excellent attention to detail... for: Manage BRC and ISO accreditation requirements – ensure compliance to both standards Be responsible for the sites Quality...

of monitoring and control processes to support policies and procedures. A compliance qualification for example ACAMS or a Masters.... We're actively building it. We are looking for... An experienced, driven and entrepreneurial Senior Compliance Officer...

of Leeds and Leeds Beckett University. Reporting to the Head of Registry and Operations you will be a member of the Registry... and Operations Team with a key focus on compliance, which includes but is not limited to visa checks in accordance with UKVI...

of Leeds and Leeds Beckett University. Reporting to the Head of Registry and Operations you will be a member of the Registry... and Operations Team with a key focus on compliance, which includes but is not limited to visa checks in accordance with UKVI...

? Here at Chubb (part of the APi Group) we are looking for an experienced Manager of Internal controls to join our Head Office Team... as our IT SOX Risk and Compliance Manager on a permanent, full time basis. This role is responsible for managing our SOX...