Compliance monitoring jobs in , London - Page 3Create job alerts

X4 Technology are partnered with a global financial institution offering the opportunity for a Business Analyst to join their Client Lifecycle Management (CLM) function.The role will drive strategic and regulatory change across onboarding, monitoring, servicing and offboarding - enhancing complia...

The role will predominantly be focused on the Firm’s compliance monitoring programmes but will also include , inter alia :. Predominantly responsible for completing the Compliance Monitoring Programmes which includes collating information and documentation, conducting the tests, suggesting recomm...

Cloud Monitoring & Compliance Engineer. Cloud Monitoring and Compliance engineer provides visibility into the security and compliance across the entire cloud native technology stack within KPMG. Working for GSOC alongside a team of highly motivated and experienced network/security engineers, cybe...

Assist in day-to-day compliance responsibilities, including compliance monitoring, distribution compliance, financial crime and investment compliance. Head of UK Compliance – Managing Director Level – London-Based. Ensure implementation and regular review of compliance policies and procedures ac

This role is ideal for someone with.Manage compliance registers (including Financial Promotions & UCIS).Involvement in implementation of the Compliance Monitoring Programme.Conduct thematic and surveillance reviews.Experienced in conducting compliance monitoring.Knowledge of UK & US regulatory fr...

Reporting into the Chief Compliance Officer, the Compliance Manager, International will play a key role in the compliance and legal practices for the companies international markets. Monitoring & Improvement: Monitor and establish metrics and benchmarks for the effectiveness of the compliance pro...

This role has a strong focus towards Compliance Monitoring framework however there will be other generalist compliance activities as well. Supporting the Head of Compliance (SMF16) by proactively and promptly delivering compliance activities across the Bank. Lead on compliance monitoring reviews ...

Working with the CCO to ensure that the Compliance Monitoring Programme, Routine Compliance Tasks Schedule and Risk Register reconcile and remain appropriate and up to date. The purpose is to ensure execution of the regulatory compliance arrangements including the provision of advice and ensure t...

You'll play a pivotal role in ensuring that each case progresses smoothly by handling key communications, managing submissions, and monitoring compliance. Collaborate with Mortgage Brokers, lenders, solicitors, and clients to see each case through to completion with meticulous attention to detail...

The Remote Healthcare Compliance Manager, International will play a key role in constructing, implementing, and embedding best-in-class compliance and legal practices primarily into CONMED’s International markets. Monitoring & Improvement: Monitor and establish metrics and benchmarks for the effe...

Adhere and ensure investment compliance with all regulatory requirements for our portfolios including supporting the investment team with investment guidelines monitoring. Our client, a highly regarded Outsourced Investment Office with circa $60Bil AUM has a newly created role within their Altern...

Alternative Investment Fund Manager or similar firm.

Taylor Root is thrilled to have partnered with our client, a global investment firm who specialises in private debt & private equity to assist with a Senior Compliance Associate hire. This is a generalist role supporting all areas of compliance including monitoring, surveillance, AML/KYC, monitor...

Our client, is currently seeking a Policy Team Leader to join their team on a contract basis. This exciting opportunity involves leading a dynamic team focused on planning policy initiatives. Key Responsibilities: - Leading the development, implementation, and monitoring of planning policy ...

The contract of dreams! This East Anglia-based Local Authority is seeking a skilled Senior Planning Obligations Monitoring Officer to lead the management and monitoring of Community Infrastructure Levy (CIL) and Section 106 contributions. This is a vital role ensuring that developer contribu...

If you are interested in this Compliance Technical Lead position and meet the above requirements please apply immediately. My leading Banking client are looking for a talented and motivated individual to take responsibility for their Compliance surveillance, monitoring, workflow, reporting and co...

We have a fantastic opportunity for a Broadcast Engineer to join the Outernet team. In this role, you’ll support the maintenance, operation, and continuous improvement of our cutting-edge broadcast systems. Reporting directly to the Broadcast Engineer Manager, you will play a key role in ensurin...

About Maslow’s Maslow’s is a group of progressive hospitality brands, existing to foster connection and spark change. At Maslow’s our mission is to create a collection of workspaces, members’ houses, restaurants & bars that are developed and operated within unique spaces in vibrant neighbourho...

Chef de Partie - Main Kitchen - Knightsbridge, London About Jumeirah & the Hotel: For more than two decades, Jumeirah Group, a member of Dubai Holding, has been making a distinct mark on the global hospitality market with its unwavering Stay Different™ brand promise. Its award winning destina...

Virgin Active are committed to changing people's lives for the better through wellness. Our team are dedicated to delivering a unique leisure and relaxation experience throughout all our clubs. All our team members pride themselves on incorporating Virgin Active values and ensuring the highest B...

Virgin Active are committed to changing people's lives for the better through wellness. Our team are dedicated to delivering a unique leisure and relaxation experience throughout all our clubs. All our team members pride themselves on incorporating Virgin Active values and ensuring the highest B...

Interim Head of Data 3 Month Contract | Immediate Start | £50,000 Equivalent (Pro-Rata) | Hybrid (London Preferred) We are supporting a not-for-profit organisation to appoint an Interim Head of Data for an initial 3-month contract. The role will lead data management, reporting, CRM systems, and ...

Job Profile Summary To participate in all aspects of underwriting and effective operation of Chaucer's Renewable Power & Energy business as directed. Job Description - Underwrite new and renewal risks and approve endorsements / amendments as required in accordance with the Group, Syndicate an...

Job Description A little more about your role... WSP are working on several nationally significant nuclear projects including Sizewell C, Hinkley Point C, the redevelopment of Rolls Royse Raynesway, the decommissioning of the Sellafield site and the UK Geological Disposal Programme. Further ...

Job Description Take our vision into the future. You might know us for the great work we do across our wide variety of projects. We're proud to say it's thanks to our people's diversity of thought, expertise and knowledge. And when you join us, you'll be a part of this genuinely collaborative e...

With the UK government's ambitious goal of delivering 60GW of solar power by 2030, Solar Careers UK are on a mission to help recruit, train, and place over 60,000 new professionals into rewarding careers within the solar and battery storage industry. Solar Careers UK, is a division of the solar ...

INTL Senior Underwriter II - UW07YY We're determined to make a difference and are proud to be an insurance company that goes well beyond coverages and policies. Working here means having every opportunity to achieve your goals - and to help others accomplish theirs, too. Join our team as we help...

JOB TITLE: HVAC Mechanical PPM Engineer LOCATIONS: TFL sites SHIFT PATTERN: Mon-Fri, 06.00 - 14.00 SALARY: Competitive ROLE OVERVIEW AND PURPOSE To deliver HVAC mechanical reactive services across the Transport for London portfolio. KEY RESPONSIBILITIES - Ensure that routine PPM is carr...

Housing Improvement Analyst Permanent, Full - time, 36 hours per week. Salary - £47,532 - £50,574 per annumAbout us at Hounslow We’d love you to join us at the London Borough of Hounslow! Our people are deeply committed to providing excellent services to our residents, doing all we can to make li...

Urgent Contract Opportunity – 2 x ECP Test Engineers (Outside IR35) 🚨 🔧 Engineering Change Proposal (ECP) Specialists Needed 📍 Location: UK-based (Hybrid) 🕐 Contract Type: Outside IR35 🚀 Start Date: ASAP 🔒 Security Vetting: Required (sponsored by client) We're urgently looki...

Our client, an established membership body, are looking to recruit a Network and Infrastructure Manager. Main duties will be to maintain, secure & develop the IT infrastructure, to ensure the continued provision of secure network, cloud & remote resources required across the organisation with m...

We are looking for Sr. Program Manager. About the Role A vital role that requires a blend of technical expertise, leadership skills, and strategic thinking. Ability to manage complex projects, communicate effectively, and drive successful outcomes is crucial to the success of the client's I...

Strong understanding of AWS-native security services including IAM, KMS, CloudTrail, Security Hub, Config, and Macie. SC-cleared Cloud Security Engineers. Support wider AWS security efforts including posture management, governance, and compliance monitoring.

At American Express, our culture is built on a 175-year history of innovation, shared values and Leadership Behaviors, and an unwavering commitment to back our customers, communities, and colleagues. As part of Team Amex, you'll experience this powerful backing with comprehensive support for your...

Join us as a Front Office Product Designer at Barclays, where you'll be embarking on an ambitious programme to modernise and build a new Trading & Sales platform. We are looking for an ambitious Product Designer (UX/UI) who has had experience of designing complex, data-driven UI applications. Key...

We are seeking aChief of Staff Office, senior member, to support the Global Head of Business Management, International Corporate Banking in managing key business processes and providing strategic and operational support. This role involves developing comprehensive communications strategies, execu...

Overall purpose of role The Cards Pricing & Commercial Optimisation Director will play a crucial role in driving and managing the commercial performance of our credit card products. This position is essential for ensuring revenue optimisation and maintaining a competitive edge in the market. The...

We're looking for a Senior Data & Records Governance Lead at Barclays where you will be implementing and operating data governance framework for group control based on banks data and records standards. This is a critical role that sits at the intersection of risk, control, data integrity and regu...

Hospitality Supervisor - London Company Description Searcys are looking for a Hospitality Supervisor to work in one of its City based venues. The Client in this venue is a globally celebrated Law firm. This role will be based in a B&I contract closely located to Barbican. As a Hospitality su...

Overall purpose of role Responsible for defining and leading the insight and research capabilities required to create leadership for Barclays UK [BUK]. The role-holder will define the vision, strategy and capability for insights, leading a culture of collaboration and innovation to provide worl...

As a Hedge Funds Structurer you'll liaise and manage relationships with external Fund Managers, Third Party Service Providers and Administrators, and internal stakeholders including Private Bankers, Operations, Legal, Tax and Compliance. You'll be the primary escalation point for all control par...

Front Office Administrator - Crowne Plaza Docklands JOIN US At RBH we believe our people are our biggest assets and understand the value in putting them first. Our approach to diversity in the workplace, health & wellbeing, sustainability and individuality sets us apart from our competitors ...

Join us at Barclays Bank PLC to support the MLRO in discharging responsibilities through governance, oversight and leading on key initiatives. The successful candidate will also represent the MLRO in key meetings in a delegate capacity as well as coordinate functional matters across the Leadershi...

This is a senior director level role, reporting directly to the Head of Capital and Leverage Management. The purpose is to head up a center of excellence within CALM focused on managing capital requirements and capital communications. This is a new role to add to the existing team and reflects th...

Join us as Senior Product Designer at Barclays, where you'll be embarking on an ambitious programme to modernise and build a new Trading & Sales platform. we are looking for an experienced Product Designer (UX/UI) who has had experience of designing in a Front Office environment. Key to the succe...

Portfolio Director - Lead the management of the Wholesale CDD & Group Financial Crime Operations (TC01) portfolio, providing an effective framework for change delivery aligned to relevant Barclays Change Policies and Standards - Be accountable for the end-to-end planning & execution of strateg...

Join us as a Structured Finance Director at Barclays, where you'll be primarily responsible for managing complex debt transactions, processing loan inquiries and credit applications and liaising with various stakeholders. To be successful as a Structured Finance Director, you should have experie...

Construction Manager/Principal Contractor - Ground Investigation Works Join our team as a Construction Manager, where you'll oversee and manage all on-site GI activities to ensure they are conducted safely, efficiently, and in accordance with project specifications, UK legislation, and company pr...