to join their busy team. Reporting to the Head of Compliance, you will be responsible for delivering the Compliance Monitoring Plan... and undertaking targeted assurance reviews to support an assessment of ongoing compliance with regulatory obligations. As a member...
solutions to a vast range of clients. THE RESPONSIBILITIES: Maintaining and executing the Financial Crime Monitoring Plan... Undertaking thematic monitoring reviews, including testing, reviewing the severity of any issues identified, report writing...
implementation of compliance / remedy programmes and/or monitoring of compliance with competition law. Key competencies... more about us and available career opportunities here: and Job Description What will you be doing? To manage complex compliance projects...
Financial Crime Monitoring Specialist Role Overview: We're seeking a detail-oriented professional to manage... and execute the Bank's Financial Crime Monitoring Plan. This role includes leading thematic reviews, enhancing controls...
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...
, drafting escalation reports, managing the shared compliance inbox, maintaining an monitoring Central Registers, delivering... this job Apply for Risk & Compliance Manager Already uploaded your CV? to apply instantly Fields marked with an asterisk...
Manager, Indirect Tax - Compliance, Financial Services Market-leading growth in our Financial Services Indirect Tax... and European VAT compliance Monitoring the quality of indirect tax data and reports of your clients Ensure delivery of quality...
, drafting escalation reports, managing the shared compliance inbox, maintaining an monitoring Central Registers, delivering... this job Apply for Risk & Compliance Manager Already uploaded your CV? to apply instantly Fields marked with an asterisk...
I am currently recruiting a Compliance Manager for an international bank, for a 12 month temporary assignment.... This is a hybrid role, requiring 3 days in the office. Compliance Manager, London Control planning Contribute to the planning...
you to apply. Overview Gallagher Benefit Services UK is seeking an experienced Compliance Manager to oversee Compliance Policy.... This role involves providing expert regulatory advice, leading compliance monitoring, and managing key projects. You will report...
those relating to compliance monitoring and quality assurance, advice, record retention and training, etc. Work within the framework..., where required, to ensure compliance with all applicable external legal and regulatory requirements and for providing assurance that these...
Policy Manager, you will play a key role in supporting the Head of Compliance Policy and Oversight in the development... crime compliance, including AML, sanctions, fraud prevention, and anti-bribery and corruption. Oversight and Assurance...
and quality assurance to the Compliance team in relation to fire safety – covering fire risk assessment programmes, fire risk...This role is required to ensure that statutory compliance obligations and requirements across the Group...
contributions and reviews from relevant teams. Controls and Assurance Infrastructure Development: - Lead control monitoring... Compliance team to partner with business, legal and compliance teams to implement and deliver content and safety regulations...
Connect to your Industry Our Assurance practice encompasses skills across regulation and finance with a deep... analytics capability. We harness these to provide Assurance to those charged with governance, serving the public interest...
regulatory framework. About the Role As an Assurance Manager, you will execute the Financial Crime Compliance Assurance Plan...Assurance Manager - Financial Crime Location: Glasgow or North West London Salary: Competitive, based on experience...
as delivered by your line manager, the Culture & People or assurance teams (compliance, risk, internal audit) either directly, via...: Assist Risk Management and other assurance colleagues in periodic assessments of regulatory compliance KRIs. Contribute...
that support high-quality care with effective monitoring, reporting, and continuous learning. Lead on CQC compliance... across: Clinical incident and complaint management. Clinical audit and compliance monitoring. Patient safety and quality improvement...
supporting the Head of Compliance and Compliance Monitoring Manager with general compliance activities across the Group and co...-ordinate regulatory returns. Key responsibilities Assisting the Head of Compliance and Compliance Monitoring Manager...
supporting the Head of Compliance and Compliance Monitoring Manager with general compliance activities across the Group and co...-ordinate regulatory returns. Key responsibilities Assisting the Head of Compliance and Compliance Monitoring Manager...