Compliance monitoring jobs in London - Page 17Create job alerts

Opiate recovery worker – £18/h to £20/h Belmont Recruitment are looking to speak with experienced recovery workers to manage an adult caseload of opiate clients, you must have experience in all substances as well as being competent with prescribing. Your duties will consist of administering presc...

As a Regulatory Compliance Analyst, you will enhance the monitoring and surveillance program to meet regulatory requirements, maintaining the highest standards of integrity and adherence to regulations. Support the Regulatory Compliance Manager and Chief Compliance Officer. Experience in regulato...

Liaising with key stakeholders including regional executive & senior management (up to C suite), external auditors (PWC), internal audit, global risk & compliance, and IT system owners, the Head of IT Compliance will be responsible for setting up the process for assessing, delivering and monitori...

SENIOR FINANCIAL CRIME ANALYTICS CONSULTANT LONDON UP TO £65,000 Join a leading big 4 who work with top-tier financial institutions and regulatory bodies to solve complex challenges related to financial crime, fraud, and compliance. THE ROLE In this role, you will provide expert advisory and hand...

This role focuses on monitoring and analyzing the credit portfolio to ensure effective risk management, regulatory compliance, and reporting accuracy. Analyze the credit portfolio to identify early warning signals, including repayment patterns, financial covenants, internal ratings, and country r...

Our client is seeking a Ward Manager to provide Clinical Management and Leadership to the combined nursing team. Main duties: Manages the combined ward and resources effectively Supervising the clinical team Acting as a leader and creating a good cultural environment Compliance monitoring Ensurin...

Portfolio Services Analyst We’re looking for a Portfolio Services Analyst with a strong background in asset management to join a dynamic investment team at a leading asset manager based in the West End of London. This role is critical in supporting outsourced dealing activities, assisting with da...

Risk & Compliance Analyst | Lloyd's Broker | London/WFH | £35 - 40,000 Finitas are delighted to be partnered with a growing Lloyd's broker in their search for a newly created Risk & Compliance Analyst. Reporting into the Head of Compliance, you will be on a 12 month rotation getting exposure acro...

The Health & Safety Advisor reports to Head of Delivery and is to develop and implement strategic Health and Safety (H&S) systems, whilst ensuring / monitoring compliance with those and all relevant legislation. Carbon Recruitment are looking for an experienced Health and Safety Advisor to join a...

We are looking for an experienced Reward professional to join a growing, PE backed, insurance firm. Reporting to the Director of Reward, this role will be responsible for the design, implementation and monitoring of Reward programmes across EMEA. You will support the development and implementatio...

My client is looking to recruit an experienced Residential Conveyancing Solicitor/Legal Executive/Fee Earner to join their highly successful Conveyancing Team, based in Central London on a full-time basis with flexible home working as an option subject to work requirements.They specialise in a nu...

Administer MFT infrastructure, activities include handling installation, upgrades and maintaining File Transmissions and related applications. onboarding/demising partners, monitoring health of application servers, performance tuning and troubleshooting including L2/L3 support. Work in rotating s...

The team is comprised of an Advisory and Compliance Team, a Chief Information Security Office Team, an Economic Crime Team, a Legal Team including a Commercial & Contracts Team, the Independence and Ethics Team and the Regulatory Supervisory Team, plus the Quality Monitoring Team.

Consular Immigration Manager Job Type: Permanent Location: London - Hybrid / Remote working options available Salary: £(phone number removed) (Nego) + Bonus + Benefits Start Date: ASAP Contact Name: Andy Shaw Contact Company: JAM Recruitment This global multinational is looking for a confident cl...

Job Title: Compliance Monitoring OfficerLocation: Hybrid - Remote/LondonDepartment: Compliance & RiskReports To: Head of Compliance & RiskRate: Up to £420pd Inside IR35Contract: Initial 6 months with extension likelyStart Date: End of March/Start of AprilRole Overview:We are seeking a Compl

The team deals with a range of Competition and Anti-Trust aspects; they also provide Monitoring Trustee services where they act as Monitoring Trustee on behalf of competition regulators to monitor parties’ compliance with structural or behavioural remedies.

Your new company Priding themselves on delivering the best highways solutions in the industry, this integrated service provider is responsible for looking after over 50,000 kms of the UK’s highway network. By delivering high quality services to local communities, they aim to meet the needs of roa...

An exciting opportunity has arisen for a Senior Electrical Supervisor with supervisory role experience to join a well-established construction firm. This role offers excellent benefits and a salary range of £50,000 - £55,000. As a Senior Electrical Supervisor , you will oversee the day-to-day ope...

Our client, a leading company in the highways sector, is currently seeking a Senior SHE Advisor and a SHE Advisor to join their dynamic team on a permanent basis. The roles involve working on key TFL projects including A40 Live, Brent Cross, and Gallows Corner, with a flexible hybrid working arra...

Key Responsibilities : Lead the development and implementation of project control processes to meet project objectives and client requirements. Create and manage tender schedules for substation projects and design schedules with the design team. Utilize Primavera P6, MSP, and other project contro...

Water Hygiene Engineer London with some paid for UK travel £35k per annum & vehicle & unlimited overtime & some travel time We are proud to be representing a well-established, stable and successful Environmental and Water Hygiene Specialist that is looking to appoint a dependable Water Hygiene En...

Job Scope: We are seeking a Deputy Manager to oversee two Ofsted-registered homes in the London area, providing care for young people aged 8-18 with emotional and behavioral difficulties (EBD). The Deputy Manager will play a critical role in maintaining high standards of care, promoting independe...

Financial Crime Manager Oliver James are partnered with a leading Global insurance business in the search for an experienced Financial Crime Manager. This role is London based and hybrid. Main Responsibilities: Conducting thorough investigations into potential violations of sanctions regulations....

Radley Green is working with a Global business, headquartered in London, to recruit a General Ledger Manager - to focus on intercompany and Payroll accounting. The role reports into the Group Finance Director, manage a team of two and will own the Payroll accounting and Intercompany aspects of th...