106 Head Compliance Monitoring Jobs in London
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Head of Compliance Monitoring QBE Insurance - London, United Kingdom Develop and coach the team so as to ensure the required standards of performance and support the continuing personal and professional development of all team members increasing their capability and share... Competitive 18 days ago
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Senior Compliance Monitoring Analyst Aventum Group - London EC1A, City of London, London We are an equal-opportunity employer, and we are proud to share that 93% of our employees say they can be themselves at work. We aim to hire our industry's finest people because the best people drive the... 9 days ago
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SHIFT MANAGER Planet Recruitment - Wimbledon, London, United Kingdom Manage and control product cost to ensure compliance to established cost models (overtime, yield compliance, waste monitoring, productivity, head count). Planet Recruitment acts as an employment agency... £40000/annum 9 days ago
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Mandarin speaking Treasury Dealer People First (Recruitment) Ltd - London, United Kingdom * Execution of FX, MM, Bond and IRS/CCS deals via dealing platforms - Recorded voice lines, Authorised brokers, Bloomberg and Reuters dealing - with subsequent MiFiD II reporting where appropriate; People... 4 days ago
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Generalist compliance officer - temp to perm Robert Half - London, United Kingdom This will be provided through advisory support and compliance monitoring review Key responsibilities Compliance Framework/Strategy: Provide input and recommendations to the Head of Compliance, or Compliance... Yesterday
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Senior Compliance Manager/MLRO Prime Personnel UK - EC2V, Bread Street, Greater London, United Kingdom * Being the central point of contact for staff/law enforcement agencies regarding the reporting of suspicions/enquiries * Completing annual risk reviews for Head Office Compliance * Excellent communication... £100000/annum 10 days ago
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Six Month Contract – Stockbroking, Asset Management or PWM Compliance Monitoring Experience Required Compliance Recruitment Solutions - London, United Kingdom In liaison with the Head of Compliance, ensure that clients’ complaints are reviewed and appropriate action taken depending on whether they are indicative of procedural weakness or failure of internal... £70k - £80k 3 days ago
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Head of Compliance London, England, United Kingdom 8-10 years of relevant and broad compliance experience gained in a fund or investment management environment The Head of Compliance will be responsible for compliance with all applicable FCA & SEC regulations... 2 days ago
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Junior Compliance Officer XTB online investing - London, United Kingdom ● Work with the Head of Compliance to implement FCA regulatory requirements into the firm's global ● Develop and maintain strong relationships with U.K. employees and provide appropriate advice on ● Coordinate... 3 days ago
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Compliance Manager- Asset Management Morgan McKinley - London EC1A, City of London, London and develop day-to-day monitoring and surveillance, as well as to contribute to the formulation of the Compliance with business compliance advisory, conflicts management, Working in a small team the CM... 3 days ago
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