Job Description: Role Purpose : The Compliance Manager (Monitoring) works with Local Compliance Officers... information. Additional Support Provide support to and carry out work as directed by the Senior Compliance Manager (Monitoring...
based Contract: to 31/12/2025 In this role you will perform compliance monitoring and thematic review activity... worth segment, Quilter Cheviot, as required. You will be responsible for delivering compliance monitoring and oversight...
. We are looking for a Product Compliance Manager to join the Wise team, who will work across our Product and Compliance teams to take our financial... crime monitoring program to the next level. This individual will work closely with our AML and FIU teams to ensure...
Monitoring Analyst role reports to the Cyber Assurance Manager and operates as a 2nd line of defence. The purpose is to use data.... Compliance Monitoring: Ensure compliance with internal security policies and external regulations, including frameworks like ISO...
& external) in the past. Working knowledge of risk and compliance assurance and monitoring practices, and a good understanding... and Compliance Team, a Chief Information Security Office Team, an Economic Crime Team, a Legal Team, the Independence and Ethics Team...
information is available at It starts here. Have a global impact on the world of payments. The Model Governance & Monitoring... Director is responsible for leading the governance, compliance, and ethical oversight of machine learning (ML) and artificial...
financial crime updates and escalating significant issues. Assist the CCO in implementing the branch's Compliance Monitoring...THE COMPANY: Our client is an international full-service commercial bank. They are looking to hire a Senior Manager...
and deliver the quarterly Compliance Monitoring Program to Board of Directors Responsible for the annual preparation and filing... and communicating the objectives of Business risk and compliance framework with an emphasis on risk mitigation and challenge...
and guide the team with the implementation and management of the compliance risk based monitoring plan, to ensure the monitoring... and OTC derivatives in the commodities markets. THE RESPONSIBILITIES: To act as the compliance specialist in the project...
's most innovative companies approaches compliance monitoring? We're looking for an exceptional Senior IT Assurance Manager... to join our UK and EU team, where you'll have the unique opportunity to influence compliance monitoring strategy across multiple...
Job Description : H&S and Compliance Manager, GOGBL Guinness Open Gate Brewery London Location: Covent Garden..., attending site-based compliance meetings, providing compliance, coaching, mentoring and training implementing and monitoring...
We are looking for a FCA Compliance Manager who can help us deliver our mission to make it seamless for individuals... and framework Lead and report on our risk and compliance monitoring and advisory programs including delivering monitoring reviews...
Banking Job - Senior Manager of Compliance - London - M £Depending on experience Permanent Central London... Ref: 22951 Your New Job Title: Senior Manager of Compliance - Banking The Skills You'll Need: Solid Compliance, financial...
Senior Manager - Governance, Risk and Compliance Services #LI-CP1 The team KPMG's Governance, Risk and Compliance... training Managing and reviewing internal control questionnaires Compliance internal audits Working with members...
The Compliance Lead is a senior member of the Quality and Compliance Team responsible for monitoring and maintaining... in collaboration with Training manager Primary contact for IQVIA Quality and Compliance Team Coordinating compliance training...
team is seeking a Sustainability Data Manager to support the development and oversight of JLL’s governance and reporting... for voluntary and mandatory reporting of our ESG metrics and targets and compliance with regulatory requirements. You will represent...
Legal Compliance UK 2 - 5 years About our client Our client is a leading private credit manager providing no..., PSC register) Who we are looking for Generalist compliance knowledge including monitoring, AML and KYC experience...
Corporate Tax Compliance, Managed Services - Assistant Manager A key focus for KPMG's GCT team is to help... multinational groups and financial services clients manage their global tax compliance, reporting and statutory accounting...
for candidates taking part in the selection process. Job Description: Senior Compliance Manager, Advisory How does this role... Plan for AMA, including compliance monitoring activities. Proactively liaise with the second and third line to promote...
We are seeking an experienced and highly motivated Regulatory Compliance Programme Manager to join our team. The ideal... involves overseeing the planning, implementation, and monitoring of regulatory compliance initiatives, ensuring adherence...