98 Compliance Monitoring Manager Jobs in London - page 3
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Compliance Associate Barclay Simpson - London, United Kingdom You will maintain excellent relationships with the front office and PMs and you will have your finger on the pulse of relevant regulatory changes that could impact the business. You will be the go to person... 10 days ago
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Compliance Manager Fintellect Recruitment - London, United Kingdom To monitor consultation papers and policy statements issued by relevant regulatory authorities and wider bodies, liaising as necessary with the CRO and Head of Risk and Compliance on how any such developments... 5 days ago
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Compliance Manager London, England, United Kingdom We seek individuals from a diverse talent pool and encourage applicants from underrepresented groups to apply to our vacancies. Our commitment to fair recruitment processes means that we welcome applicants... 6 days ago
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Financial Crime Compliance Manager JSS Search - London, United Kingdom In collaboration with the Compliance Manager, identify financial crime compliance (FCC) vulnerabilities the companies marketplace may be exposed to and implement measures to mitigate or control the risks... 7 days ago
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Compliance Manager 12 Months FTC Tandem Bank - London, England, United Kingdom Recruitment at Tandem works primarily on a direct sourcing model and does not accept resumes from recruitment agencies which are not on the preferred supplier list. We are not responsible for any related... 7 days ago
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Compliance Monitoring Bruin - London, United Kingdom Support compliance reporting activities, including notifications to regulatory bodies and internal management reporting. Engage with business units pre and post-testing to verify completion of necessary... 6 days ago
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Compliance Manager (SMF16&17) Expert Executive Recruiters (EER Global) - London, United Kingdom Conduct regular monitoring activities, report results to Nayax Group Corporate Compliance, and assist in implementing and overseeing remediation activities. Background in transaction monitoring, fraud... 7 days ago
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Head of Complaints – Financial Services London, England, United Kingdom We seek individuals from a diverse talent pool and encourage applicants from underrepresented groups to apply to our vacancies. Our commitment to fair recruitment processes means that we welcome applicants... 6 days ago
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Compliance Manager Danos Group - London, United Kingdom Guideline monitoring/investment compliance expert ideally having experience with Charles River. 5 - 8 years working in asset/fund management. If this role sounds interesting to you, please apply! 7 days ago
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Finance Manager Cobalt Recruitment - London, United Kingdom Skills, Experience, Qualifications, If you have the right match for this opportunity, then make sure to apply today. Preparing annual statutory accounts for the corporate group under UK GAAP Monitoring... 7 days ago
Top locations
- Cambridge (15)
- Chelmsford (12)
- Reading (7)
- Brighton (6)
- Enfield (6)
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