our website: Job Description The Risk Management and Compliance Programme Monitoring Lead is primarily responsible... of delivering in a Risk/Compliance monitoring, auditing or continuous improvement role incorporating subject areas managed by the...
our website: Job Description The Risk Management and Compliance Programme Monitoring Lead is primarily responsible... of delivering in a Risk/Compliance monitoring, auditing or continuous improvement role incorporating subject areas managed by the...
you have what you need to effectively deliver in your role. Purpose To support the Compliance Monitoring Manager and Head of Compliance... Monitoring & Assurance in delivering high quality Compliance Monitoring activities across M&G in an efficient and targeted manner...
Job Title: Senior Compliance Monitoring Officer Location: London, UK (Hybrid)The Opportunity A leading global financial... services firm is looking for a Senior Compliance Monitoring Officer to join its growing compliance function in London...
Our client, a Global Bank, are looking for a VP Compliance Monitoring / Testing to join their Compliance team based... in London. Responsibilities below: Carry out testing and monitoring work Complete the reviews, monitoring, testing...
Job Description Take your career to new heights as a Compliance Monitoring Officer at Titan Airways. Titan Airways... and entertainment sectors. They are seeking a dedicated and detail-oriented Compliance Monitoring Officer to join their Safety...
MERJE are currently representing a large global investment firm in the search for an experienced Compliance Monitoring... policies through a structured Compliance Monitoring Programme (CMP). The successful candidate will conduct compliance testing...
Our client, a leading global financial institution, is seeking a VP, Senior Compliance Officer - Monitoring & Testing..., Senior Compliance Officer - Monitoring & Testing Manager to join its high-performing compliance function...
Our client is seeking a Compliance Monitoring Specialist to join their dynamic Risk & Compliance team. This role... do: As a Compliance Monitoring Specialist, your role will be pivotal in shaping the risk and compliance strategies of the organisation...
and Monitoring Officer will support the Head of Legal Services PSS and the PSS Team in providing data and reports to help evidence... the progress and compliance of veterinary practice premises within the Scheme. The post holder will extract and generate...
. This supports us in monitoring and improving our diversity and representation across the business. Title: Evaluation... and Monitoring Analyst Contract Type: Permanent, Full Time 35 hours per week Salary: £47,135 London based or £41,168 Nationally...
transaction monitoring which detect financial crime Improves the design, tuning and optimisation of automated monitoring... enhancements in transaction monitoring and sanctions screening Improves design, tuning and optimization of sanctions screening...
Our client, a Global Financial Institution, are looking for an Information Security Assurance/Monitoring Director... across all environments, services, and assets, ensuring compliance with industry standards and internal security policies across all platforms...
Demonstrated expertise in client activity monitoring, financial crime compliance risks, fraud prevention and detection... risk strategy across all risk disciplines including financial crime compliance risks, execution and process risks...
Advisory team as a Project Monitoring / Due Diligence Consultant we will make sure you get the experience and personalised... to deliver service excellence in providing project-monitoring solutions. Our sector is based in six offices across Ireland...
of fintech together. Get the tools to grow globally at . Follow: , , , As a Transaction Monitoring Analyst at Rapyd... using our advanced transaction monitoring systems and analytical tools. Your primary role will be to monitor merchant...
development, validation, and ongoing maintenance of transaction monitoring models, ensuring compliance with model risk management...Job Description: Job Title Trader and Client Controls – Transaction Monitoring Programme Director Location London...
Regulatory Business Analyst Department/Division Capacity Management & Monitoring / Service Management / Corporate Technology... Reports Into Capacity and Monitoring Manager Office Location London (near Moorgate Tube) Application Link Notes...
and Procedures Undertake testing in line with the Compliance Monitoring Programme, working with the business on issues identified...THE COMPANY: Our client is a market leading investment manager, seeking a Compliance Analyst to join the growing team...