Compliance monitoring jobs in London - Page 19Create job alerts

Role details : Role: Environmental Protection Officer Working Pattern: 37h Hybrid Start Date: ASAP Rate: DOE p/h Umbrella A local authority client of mine in the Midlands are seeking an experienced Environmental Protection Officer to join their team for an initial 6 month contract with potential ...

Supply Chain Human Rights Risk Manager - Bakkavor Group Services We rise to challenges together GBP65,000-GBP75,000 depending on experience plus GBP8,400 car allowance, up to 20% company bonus scheme and private medical insurance, plus benefits listed below. Remote role / remote working - after i...

Main responsibilities within the Monitoring & Surveillance Analyst position include: Market Abuse monitoring & Trade Surveillance using Scila and LiquidMetrix tools Providing compliance advice to Front Office/Business Collaborating with FORC and support Front Office, including training Monitoring...

Our client, a renowned investment management firm, is searching for a Compliance Monitoring Analyst to join the team on a one-year contract. Pre & post-trade monitoring covering all asset classes, including investor support. Maintaining the compliance monitoring system.

What you will be responsible for As Trade Surveillance Analyst you will Design and implement advanced market surveillance rules across various business lines, particularly FX SWAP transactions Analyze market trends and patterns across FX, equity, and fixed-income transactions to identify potentia...

Responsibilities: As a Compliance Monitoring Manager you will: Design an annual monitoring plan to ensure all areas are covered in frequency according to both regulatory expectations and client requirements. Design (or ensure designed) detailed monitoring programmes across all relevant areas and ...

Key Accountabilities Performance and Compliance Monitoring: Ensure the safety of the Mechanical Technicians Select, plan, schedule and issue work to the Mechanical Technicians Liaise efficiently & safely with the Operations teams and other maintenance personnel Control all mechanical maintenance ...

About Us YouLend is the preferred global embedded financing platform for many of the world's leading e-commerce sites, tech companies and payment services providers such as Amazon, eBay, Shopify, Mollie, Dojo, Paysafe, Just Eat Takeaway and Takepayments. Our software platform and APIs enable our ...

Zscaler Design & Implementation Engineer Zscaler Design and Implementation Engineer Contract (initially 4 weeks rolling) UK based remote, (with minimal requirement for site visit) Inside IR35 Zscaler Certification is a requirement FPSG seek an experienced Zscaler Design and Implementation Enginee...

Financial Crime Technical Delivery Lead (Transaction Monitoring) Get AI-powered advice on this job and more exclusive features. Direct message the job poster from Pontoon Solutions Principal Recruiter (Tech) | Pontoon Solutions (Adecco) Job Title: Financial Crime Technical Delivery Lead (Transact...

Social network you want to login/join with: UK Consumer BG Delivery Specialist, london col-narrow-left Client: Manning Global AG Location: london, United Kingdom Job Category: Other - EU work permit required: Yes col-narrow-right Job Views: 3 Posted: 10.06.2025 Expiry Date: 25.07.2025 col-wide Jo...

Policy Analysis and Guidance : Provide analysis on local regulatory proposals, and advise the business on potential regulatory risks and opportunities, while driving initiatives to influence regulatory frameworks as well as monitoring for change across regulations to ensure proactive compliance. ...

KEY ACCOUNTABILITIES: Support the Regional Head of Compliance, Europe, in carrying out responsibilities as SMF16, including compliance risk assessments, coordination of Compliance RCSA, internal reporting, incident and issue management, and managing audits. Job Title: Specialist, Compliance Monit...

The difference you'll make: Leading the planning and execution of compliance monitoring to assess the effectiveness of the bank's systems and controls to deliver good customer outcomes and manage non-financial conduct and regulatory risks Managing review teams, ensuring full accountability for sc...

The Role: Support Human Resources Assist Investor Relations functions Support Compliance activities Responsibilities include: Supporting the Compliance officer with management and monitoring of the Senior Manager and Certification Regime Conducting regular testing as part of the compliance monito...

Review of Compliance Policies and Procedures Assist in implementing regulatory changes and conduct horizon scanning for regulatory developments Prepare questionnaires and conduct third-party service provider due diligence, including onsite visits Prepare regulatory filings and applications Create...

Job Description: Job Description And Responsibilities In this role you will be primarily responsible for assisting the Regulatory Compliance Director with the ongoing implementation and monitoring of regulatory compliance controls associated with the regulatory compliance obligations of Visa Paym...

As an Assistant Vice President, this individual will join a team of global professionals that provides investment oversight support for the investment management and other functions of SSGA.The Investment oversight team is responsible for supporting investment compliance, including the monitoring...

They are seeking a Senior Due Diligence Analyst to join the team. Suggest and action improvements to enhance the monitoring of due diligence requests Identify, assess, manage, and report risks, taking proactive personal responsibility for ‘doing the right thing’ in compliance with regulatory req

You will report to the Head of Compliance and work on a wide range of compliance matters, including: Regulatory compliance - monitoring and advisory Sanctions Operational resilience Data protection You will be mentored and supported by the Head of Compliance who is an extremely likable and knowle...

About the Team The Compliance Programme, Policies & Awareness (PPA) team is responsible for delivering robust Compliance Risk frameworks at Swiss Re. Further, we support the business and our Compliance colleagues by monitoring for new risks and regulations in the jurisdictions in which we operate...

The Compliance Monitoring and Testing (“CMT”) Team is an independent oversight function that is responsible for the planning and execution of testing and monitoring activities to assess whether the processes and controls supporting the compliance framework are designed and operating effectively.

Job Description We are hiring for the position of Assistant Manager - Banking Operations for a bank based in Harrow. Key Responsibilities: Overseeing retail branches with the support of the Head of Branch Operations. Monitoring credit operations for compliance with credit policies.

Senior Environmental Consultant (Consent Compliance focus) Are you looking for your next challenge and career move? Do you want the opportunity to work on a broad range of projects, utilising your environmental skills and experience to help support our clients through the consenting process on a ...

Job summary Are you an advanced and experienced EP physiologist ready to excel at one of the UK's most prestigious NHS Trusts? At Imperial College Healthcare, we're dedicated to delivering world-class healthcare through cutting-edge research, education, and training. Now, we're inviting skilled p...

You'll be responsible for: ·Conducting on-site fire risk assessments, inspections, and producing safety reports ·Identifying hazards and implementing robust fire safety procedures and evacuation plans ·Monitoring compliance with fire safety legislation and internal policy ·Advising on and suppor

What you will be responsible for As Senior Consultant you will: Assist, from a technical standpoint, in the implementation of a sophisticated trade order management and compliance monitoring systems to the fund management industry Provide technical consultancy services for clients and their CRD A...

Role Overview We are seeking a Part-Time Transaction Monitoring Analyst based in the UK to support our compliance and risk management efforts. The successful candidate will be responsible for monitoring, investigating, and reporting suspicious transactions in line with UK regulatory requirements....

Social network you want to login/join with: Principal Mechanical Engineer - Nuclear, west london col-narrow-left Client: Egis in the UK Location: west london, United Kingdom Job Category: Other - EU work permit required: Yes col-narrow-right Job Views: 2 Posted: 06.06.2025 Expiry Date: 21.07.2025...

Help develop a proportionate and risk-based CAP, including creating procedures, test scripts, and monitoring templates.

Homecare In depth knowledge of WellSky computer system Homecare medicines management Knowledge of Homecare frameworks and ability to monitor and ensure compliance Knowledge of supplier performance management and monitoring Knowledge and understanding of procurement and Homecare KPIs Skills Abilit...

Chemical Compliance Associate Role: Your main duties will be to: Responsible for implementing, monitoring and improving all business processes, policies and practice related to Chemical and HSE compliance. CK Group are recruiting for a Chemical Compliance Associate, to join a chemicals and materi...

Title and Summary Compliance Assurance Analyst Compliance Assurance Analyst Location: London Overview Mastercard is a global technology company in the payments industry. The Analyst will be responsible for leading monitoring and testing of compliance program activities across EU/UK Open banking. ...

HRIS - assist managing HRIS system HR Policies and Procedures: assist in the development, implementation, and communication of HR policies and procedures Compliance and Reporting - Assist in monitoring and ensuring compliance with internal policies and external regulations. HR Administrator Bridg...

Key responsibilities of this role include: Leading the general management team of the Company’s UK and EU (French) payment institution licensed entities by: Carrying out risk management and compliance monitoring activities and overseeing implementation and operation policies and procedures; Ensur...

The Role As a Manufacturing Technician within the DNA manufacturing team, you will be responsible for: Cleanroom maintenance and environmental monitoring, Housekeeping tasks including equipment sanitation and sterilisation, Supporting manufacturing operations in compliance with cGMP and safety st...

Responsible for effective delivery of the Association’s compliance programmes to the Association’s tenants, sharing owners and owners of factored property; * To help ensure that the Association's properties are maintained to the highest standard possible through regular monitoring, contract mana

This might involve identifying and understanding contract security obligations, managing Security compliance to ISO27001, managing operational risk and monitoring security awareness programme wide. You might even: * Possess a recognised Security formal qualification i. The purpose of this role is...

Join to apply for the Senior Content Editor role at KINESSO UK&I Join to apply for the Senior Content Editor role at KINESSO UK&I Get AI-powered advice on this job and more exclusive features. KINESSO is the technology-driven performance marketing agency that sits at the very heart of IPG Mediabr...

Fleet of vehicles Ensure appropriate audit systems are in place to record monitoring of compliance in accordance with the expectations of the Operator Licence Ensuring compliance with Driver’s hours regulations (EU and Domestic) and the Working Time Directive in accordance with legislation Manage...

Job Description As a Compliance Monitoring Associate within the Governance function, you will support the International Compliance Monitoring Manager and Compliance Monitoring Officers in delivering Entain’s global monitoring framework. Key Responsibilities Work closely with the Compliance Monito...

At WHSmith, our people are at the heart of everything we do. They are the ones that go the extra mile for our customers. The ones that enable our growth. That’s why our Finance team is passionate about creating an environment where people can do their best work. The Head of Group Reporting role i...

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Flexographic Printer £33,873.84 - £40,469.52 DOE Lincoln We are working with a global leader within flexible packaging solutions. Due to growth, they are now seeking multiple flexographic printers to join their team. Our client pride themselves on their customer-centric approach and commitment to...

Social network you want to login/join with: Job Description Transaction Monitoring Officer £40k salary Annual bonus Hybrid (3 days per week in Moorgate office) – Permanent Job details: To design, develop and monitor compliance monitoring plan and conduct reviews in accordance with approved met

Experience in Financial Crime Compliance or Regulatory Compliance; Quality Control/Assurance; Testing/ monitoring Function. Senior Quality Control Officer, Trade Finance/Financial Crime Senior Quality Control Officer, Trade Finance/Financial Crime Get AI-powered advice on this job and more exclus...

Your key responsibilities Enthusiastic manager with ability to create and sustain effective teams Act as a central point of contact - liaise with international clients and colleagues with respect to UK and European VAT compliance Monitoring the quality of indirect tax data and reports of your cli...

Key responsibilities: Policy and procedure drafting and implementation Compliance advisory and control room activities Compliance monitoring Governance and regulatory oversight Senior Manager & Certification Regime (SMCR) Key attributes we are looking for: 8+ years of experience within compliance...