Head Compliance Monitoring Jobs

meraki talent ltd - Tunbridge Wells, United Kingdom

ability to interpret financial regulation and regulatory requirements as asses operational compliance with financial crime risk the head of compliance with the implementation of compliance policies and...

from: uk.lifeworq.com (+1 source) - 2 days ago

Rutherford - London, United Kingdom

Be the point of contact for all compliance related questions from the business and investment teams. Manage external relationships including regulators, vendors and consultants. 7 - 12+ years of experience...

from: uk.lifeworq.com (+1 source) - 4 days ago

Thrifty Car & Van Rental - Exeter, Devon, South West, UK

The role comprises responsibilities for monitoring the compliance of our vehicle assets and requires high levels of administrative accuracy. £22,000

from: totaljobs.com - 13 days ago

Waystone - United Kingdom (+1 location)

Preparation of terms of reference documents ahead of each review for agreement with the business; this involves the consideration of the relevant rules applicable to the processes which the business area...

from: uk.lifeworq.com (+1 source) - 8 days ago

Morgan McKinley - London, United Kingdom

Check out the role overview below If you are confident you have got the right skills and experience, apply today. Manage the day-to-day activities of the AML and ABC programme compliance (including The...

from: uk.lifeworq.com - 4 days ago

Danos Group - London EC1A, City of London, London

Contribute to second line monitoring activity and completion of the monitoring annual plan, ensuring the Group can demonstrate it is meeting its regulatory obligations. Good experience of Compliance Monitoring...

from: joblookup.com - 12 days ago

Fibonatix - United Kingdom

This role involves actively monitoring, assessing, and managing compliance risks and reporting directly to the Head of Risk and relevant authorities as required. Collaborate with other departments to embed...

from: uk.lifeworq.com (+1 source) - Yesterday

BettingJobs - United Kingdom

Conducting affordability assessments (including of HVCs) to determine whether a client’s deposits are affordable and requesting further information where necessary. Have experience of working for a gambling...

from: uk.lifeworq.com (+1 source) - 10 days ago

Oxbow Resourcing - London EC1A, City of London, London (+2 locations)

As Compliance Officer (FTC), you'll work very closely with the Head of Compliance to oversee the operational environment, providing advisory support and conducting compliance monitoring reviews. You'll...

from: joblookup.com - 15 days ago

ETRA Talent - Mereworth, United Kingdom

Assist with the monitoring of regulatory breaches and manage the resolution of potential and actual incidents to achieve the optimum outcome for the business and the customer at all times, escalating as...

from: uk.lifeworq.com (+1 source) - 3 days ago