114 Head Compliance Monitoring Jobs in Sevenoaks
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Compliance Monitoring Analyst – Stockbroking, Asset Management or PWM Compliance Monitoring Experience Required Compliance Recruitment Solutions - Sevenoaks, United Kingdom Undertaking checks to ensure that core controls are being followed, using system enquiries and reports, internal documentation and staff interviews to confirm that the firm is not exposed to undue risk... £60k - £70k 26 days ago
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Head of Compliance Monitoring QBE Insurance - London, United Kingdom Provide compliance management information with appropriate analytic analysis to evidence the monitoring approach to senior management including the preparation of Board and committee reports to ensure... Competitive 2 days ago
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Compliance Manager - Six Month Contract – Stockbroking, Asset Management or PWM Compliance Monitoring Experience Required Symes Collins - Mereworth, United Kingdom 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 appropriate... 13 days ago
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Senior Compliance Monitoring Officer Finitas - London EC1A, City of London, London Reporting into the Head of Compliance Monitoring, you will be leading and performing BAU monitoring activities and thematic reviews across their various business units. Along with this, you will be contributing... 9 days ago
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Compliance Officer Sanderson PLC - London, United Kingdom Drive reporting for the Risk & Solvency Committee, delivering robust Management Information (MI) and drafting sections of the Head of Compliance's report. Lead in-depth thematic compliance monitoring reviews... £40000 - £80000/annum 2 days ago
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Risk, Performance and Quality Manager Egis in the UK - Mereworth, United Kingdom The M25 is one of our Flagship projects in the UK! It is the most used part of the UK Strategic Road Network with it seeing over 200,000 vehicles per day and it’s a critical infrastructure asset for personal... 12 days ago
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VP Business and Functions Compliance Officer Natixis Corporate & Investment Banking - London, London, United Kingdom The incumbent will act as a core member of the Business and Functions Compliance team, supporting a broad range of Advisory Compliance activities across the various business units and functional areas... Competitive 4 days ago
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Compliance Officer CER Financial - London, United Kingdom Please only respond if you have experience within compliance in financial services (ideally banking!) Key requirements from suitable candidate: · Strong regulatory compliance / compliance monitoring... £35k - £45k 5 days ago
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Director Business and Functions Compliance Officer Natixis Corporate & Investment Banking - London, London, United Kingdom The incumbent will act as a senior member of the Business and Functions Compliance team and will be the lead contact for Business Compliance activities in relation to the designated Banking business areas... Competitive 4 days ago
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International Compliance Manager London, England, United Kingdom Broad generalist compliance experience covering licensing, sanctions & financial crime, data protection and compliance assurance required. Experience in a similar Compliance role within the Insurance market... 2 days ago
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