Compliance monitoring jobs in London - Page 4Create job alerts

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Site Name: UK - London - New Oxford Street Posted Date: Dec 19 2024 We are seeking an experienced Global Product Owner to lead our Veeva CRM. The new Veeva Vault CRM is an enterprise customer relationship management application for biopharma companies. It connects sales, marketing, medical, with ...

We’re working with one of the largest, global banks on an opportunity within their Regulatory Compliance team. Working alongside two truly great leaders (both the CCO and Head of Reg Compliance), you’ll be shaping the regulatory testing plan.

This role will have a broad remit, working across a spread of advisory, regulatory, compliance monitoring, marketing & distribution.

The individual will play a key role in the Compliance function, building and strengthening the existing OTC framework, monitoring regulatory developments and advising the business on Compliance ...

KYC, AML and CDD processes for customers * Providing support with general regulatory knowledge and ... Compliance monitoring and training * Extensive liaison with internal stakeholders, founders and the ...

... for senior managements Testing of the Compliance monitoring Plan * Help monitor PA dealing ... manual.

Preparing updates and reports for senior management, management committees and for Board-level committees. * Management and execution of the Compliance monitoring programme, producing reports and ...

... AML, Transactions Monitoring, Sanctions Screening, and Fraud Your skills and experience To be ... Strong Financial Crime Compliance knowledge * Excellent stakeholder management and communication ...

Due to continued growth they are looking at bringing in a Regulatory Compliance Analyst to assist with day-to-day Compliance activities and continue to develop the existing Compliance Monitoring and ...

Our client is a well known Investment Bank who are looking for someone to manage the Compliance reviews and Testing team on a daily basis. The VP Compliance Manager is an integral part of the firms ...

The QHSE Lead Role: · Responsible for compliance - food safety, H&S and environmental · Undertake HACCP inspections, H&S inspections, environmental inspections etc. · Monitoring KPIs to review ...

This is a hands on role where you will be responsible for thematic and desk based reviews, as well as further strengthening the monitoring framework. You should have experience in either am ...

Undertake and promptly complete Compliance monitoring reviews, including thematic and desk-based ... Adequate IT (Information Technology) skills What we would like from you: * Hardworking * Smart

Ensure that credit risk policies are in compliance with regulatory standards and best practices. Credit Monitoring and Reporting * Monitor credit risk exposures and report findings to senior ...

Monitoring and assessing the company's compliance with UK and international regulations, including FCA guidelines, PSD2, AML, and GDPR. * Developing and implementing compliance policies, procedures ...

This role is a 12 month Fixed Term Contract. Carry out desk based and thematic reviews of the firm ... Demonstrable experience in a Compliance Monitoring role preferably gained in a Wealth or Asset ...

Develop financial crime compliance monitoring plan. EXPERIENCE REQUIRED: * 5+ years experience within a Wealth Management/ Private Bank firm within a financial crime/ AML role. * Good experience ...

... Officers. * Oversight of global regulatory developments and driving their implementation. * Oversight of Financial Crime risk globally. * Oversight of the global Compliance Monitoring Programme. * ...

Lead compliance-related IT projects, particularly focused on enhancing monitoring and surveillance systems. * Collaborate with business teams based in multiple locations, including Singapore and ...

Responsibilities of the Contracts Manager include the financial monitoring and control of the contracts, ensuring Health, Safety, Environmental and Quality compliance is maintained and the Company ...

We're seeking a Senior Software Engineer to design and maintain advanced algorithms and software solutions for monitoring, detecting, and preventing fraud, market abuse, and compliance breaches ...

Sound written and spoken communication skills

... senior Haskell developers for the front office Modelling and Analytics Group. We have dozens of ... Support Operational Risk monitoring via reports and data provided to Compliance and BORM * Assist ...