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Keywords: Compliance Monitoring and Testing Officer, Location: London

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IT & Information Security Manager

Data Protection Officer, ensuring compliance with data protection regulations. Champion a culture of security awareness... Security Manager. In this role, you will be responsible for ensuring our ongoing compliance with ISO27001 and Cyber...

Company: Zaizi
Location: London
Posted Date: 03 Apr 2025
Salary: £70000 - 90000 per year

Business Risk Partner, COO

; and providing support in relation to other assurance reviews (e.g. led by Audit or Compliance Monitoring and Testing), to ensure... Controls Officer function. Key Responsibilities: Support Identification, on-going maintenance and management of risks...

Company: M&G
Location: London
Posted Date: 03 Apr 2025

CASS Office – Client Assets Oversight

regulations to products and services DB offers its clients, monitoring compliance with CASS requirements across business... testing to ensure ongoing compliance. Also Supporting key CASS Committees and Councils Your skills and experience...

Company: Deutsche Bank
Location: London
Posted Date: 30 Mar 2025

Scheme Manager

compliance with regulations, and maintaining a safe and secure environment for residents. Carry out compliance testing, risk... Housing Officer in monitoring budgets and income recovery. Handle complaints and resolve issues at the first point of contact...

Posted Date: 28 Mar 2025
Salary: £14.29 - 16.76 per hour

Global Head of Technology Assurance

to ensure compliance and effective communication. § Regulatory Monitoring: Monitor regulations relating to Technology, Data... and compliance. Testing design and execution effectiveness proactively to avoid audit surprises, supporting control owners...

Company: Apex Group
Location: London
Posted Date: 27 Mar 2025

Vice President - Regulatory Hosting

Management and Compliance Officer. · Contributing to the roll out of compliance monitoring technology and monitoring tools... monitoring/testing plans and risk assessments of Ars. · Leading on thematic and deep-dive reviews of Ars. · Setting up...

Company: Kroll
Location: London
Posted Date: 20 Mar 2025

Corporate Tax Manager

and elections. Contributing to the continued improvement and efficiency of the UK compliance process, monitoring risk controls... in our head office at Arbor Bankside, Blackfriars, London. The role involves managing UK tax compliance for Corporate head...

Company: Smiths Group
Location: London
Posted Date: 19 Mar 2025

Corporate Tax Manager

and elections. Contributing to the continued improvement and efficiency of the UK compliance process, monitoring risk controls... in our head office at Arbor Bankside, Blackfriars, London. The role involves managing UK tax compliance for Corporate head...

Company: Smiths Group
Location: London
Posted Date: 18 Mar 2025

Global Head of Financial Crime Strategy

and detection, and reporting strategy, and to collaborate closely with our operations, legal, regulatory compliance and product... Operations Officer (COO). With a heavy focus on technology, automation and continued optimization, the role remit...

Company: Nium
Location: London
Posted Date: 13 Feb 2025