Compliance Monitoring Manager Jobs in Greater London

Willow Resourcing Limited - London, United Kingdom

In addition, you’ll support the business with its Consumer Duty compliance requirements and maintain adherence to SMCR requirements. You’ll also develop and deliver Compliance training across all levels...

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

Britannia Global Markets Limited - London, United Kingdom

Britannia Global Markets is a dynamic, fast-growing organisation that operates a full-service execution and clearing brokerage business covering Exchange Traded Derivatives, Cash Equities and Fixed Income...

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

London, England, United Kingdom

Your responsibilities are separate from anti-money laundering (AML) related tasks, as a different monitoring plan covers these. In your role, you will work with other General Compliance team members at...

from: jobleads.co.uk - 5 days ago

London, England, United Kingdom

You appreciate direct communication. You’re both an active communicator and an eager listener - because let’s face it, you can’t have one without the other. You’re cool with candid feedback and see every...

from: jobleads.co.uk - 6 days ago

Sanderson PLC - London, United Kingdom

Conduct horizon scanning for regulatory updates and contribute to Management Information and Regulatory Updates for the Board. KEY SKILLS: Compliance, Monitotring, Financial Crime, AML, Sanctions, CFT... £300 - £350/day

from: CV-library.co.uk - 3 days ago

London, England, United Kingdom

Our UK business has grown massively and the Compliance team is no exception. You’ll be busy working on interesting, complex projects. The sort of business we are, and our strategic priorities make this...

from: jobleads.co.uk - 22 days ago

CLARC Recruitment - London, United Kingdom

Main Responsibilities Assist in the delivery of the annual compliance monitoring programme by undertaking agreed monitoring activities to a high standard and delivering results in a timely manner. Unless... GBP70000 - GBP80000 per annum

from: eFinancialCareers.co.uk - 27 days ago

Compliance Recruitment Solutions - London, United Kingdom

Reporting to the Senior Compliance Assurance Manager, duties will include; Providing input into the annual Compliance Risk Assessment Process and annual Compliance Monitoring Programme and actively keeping... £70k - £80k

from: eFinancialCareers.co.uk - 26 days ago

London, England, United Kingdom

Create, maintain, and implement compliance-related policies, conduct internal compliance reviews, and perform legislative and regulatory gap analysis Report on outcomes and conclusions of testing and monitoring...

from: jobleads.co.uk - More than 30 days ago

Citi - London, United Kingdom

Appropriately assess risk when business decisions are made, demonstrating particular consideration for the firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with... Competitive

from: eFinancialCareers.co.uk - 2 days ago