Compliance Monitoring Manager Jobs in Welwyn Garden City

Expert Executive Recruiters (EER Global) - London, United Kingdom

Take overall responsibility for the effective implementation of financial-related compliance measures, including AML and CTF systems and controls in the UK. Develop and maintain a risk-based approach to...

from: uk.lifeworq.com (+1 source) - 26 days ago

London, England, United Kingdom

The MetLife Insurance Investments (MII) department is responsible for the development and ongoing management of MetLife’s general account investment strategy in a manner consistent with business needs...

from: jobleads.co.uk - Yesterday

FirstBank UK Limited - London, United Kingdom

This role is to support the Corporate Banking Unit of FirstBank UK. The Bank requires a graduate with strong credit analysis and front office experience with French language being a crucial requirement...

from: uk.lifeworq.com - 26 days ago

Arthur Recruitment - London, 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...

from: uk.lifeworq.com - Yesterday

London, England, United Kingdom

• Train new and existing members of the Governance team and other areas of the business as needed, producing, and coordinating training plans with other regions. Ensure consistency in training across regions...

from: jobleads.co.uk - Yesterday

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

Barclay Simpson - London, United Kingdom

Integrity Attestation: Validate VaR/SVaR integrity by investigating changes to positions and risks, performing key back-testing controls. Parameter Validation: Validate and propose metals risk factor parameters... £80k - £120k

from: eFinancialCareers.co.uk (+1 source) - 3 days ago

Deutsche Bank - London, United Kingdom

Some of our core benefits: 30 days' holiday + bank holidays, with the option to purchase additional days A non-contributory pension scheme, up to 10% Physical and Mental Health Well-Being benefits including... Competitive

from: eFinancialCareers.co.uk - 2 days ago

London, England, United Kingdom

You’ll be responsible for the planning and execution of the Compliance Monitoring Plan, evolving monitoring and assurance activities to maintain oversight of customer outcomes and regulatory compliance...

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

Cobalt Recruitment - London, United Kingdom

Preparing management accounts for companies and the group on a quarterly basis Crafting annual budgets based on data provided by property managers and other stakeholders Analysing variances against budgeted... GBP75000.00 - GBP85000.00 per annum + plus bonus

from: eFinancialCareers.co.uk (+1 source) - 9 days ago