Compliance monitoring jobs in , London - Page 5Create job alerts

At M&G our purpose is to give everyone real confidence to put their money to work.As an international savings and investments business with roots stretching back more than 170 years we offer a range of financial products and services through Asset Management Life and Wealth. All three operating ...

Description Elevate your engineering prowess to unprecedented levels by joining a team of exceptionally gifted professionals and position yourself among the top echelon in site reliability. As a Site Reliability Engineer at JPMorgan Chase within the Corporate Oversight and Governance (COG) Arch...

Description You will play a vital role in monitoring and analyzing trader activities and market events. You will ensure timely P&L and risk signoff contributing to the accuracy and integrity of financial statements in compliance with regulatory standards. As an EMEA Debt Capital Markets Product...

Morningstar is a leading global provider of independent investment insights serving both individual and institutional investors across public and private markets. Our offerings include a wide range of data research and investment management services with $300 billion in assets under management. ...

We have the opportunity for a Compliance Manager Oversight and Assurance to join our Compliance department here at Tokio Marine Kiln. Reporting into the Head of Compliance you will be accountable for the delivery of TMK Compliance Oversight and Assurance activity as well as the development of th...

We're seeking an innovative Project Construction Manager to oversee prestigious developments in central London. This role will be reporting to the site manager. This position demands exceptional leadership skills and a proven track record in urban construction management. Key Project Details ...

Time Type: Full time Worker Type: Employee Portfolio Manager British Marine P&I London The Opportunity: QBE are hiring for a Portfolio Manager to lead our British Marine team in a global role. With a total team of 16 as Portfolio Manager you will be responsible for delivering our...

Description Arcadis is the worlds leading company delivering sustainable design engineering and consultancy solutions for natural and built assets. We are more than 36000 people in over 70 countries dedicated toimproving quality of life. Everyone has an important role to play. With the power ...

Purpose of the Job Providing specialist regulatory advice to clients and supporting the delivery of complex regulatory implementation projects. Helping to maximise our presence within the industry to secure new clients and business opportunities. Main Responsibilities You will be an integral...

Summary: Join our dynamic London team as an Infrastructure Analyst driving financing solutions in digital and future infrastructure projects! Job Description: Business Unit Infrastructure Structured Financing is a key component of global economic growth and one of the core pillars with...

Were Gravita: the accountants fuelling ambitious businesses. Were a fullservice techenabled firm working with entrepreneurs and businesses to help them achieve their goals and make an impact in the world. Were growing fast and are bringing likeminded advisors together to form a fullservice tech...

Health & Safety Assistant Central London 40000 - 45000 We have an exciting opportunity that has arisen for a Health & Safety Assistant to join a privately owned property investment company. Working within the Facilities Management division you will support the delivery of health & safety ope...

JLL empowers you to shape a brighter way. Our people at JLL and JLL Technologies are shaping the future of real estate for a better world by combining world class services advisory and technology for our clients. We are committed to hiring the best most talented people and empowering them to ...

A career in strategic partnerships offers an exciting opportunity to shape business success through collaboration and innovation. This role is ideal for those with a passion for technology and business development. With expertise in leadership strategy, digital marketing, and sales development,...

At Cision we believe in empowering every individual to make an impact. Here your voice is heard your ideas are valued and your unique perspective fuels our collective success. As part of our global team youll thrive in an environment that champions curiosity collaboration and innovation all while...

Description You enjoy shaping the future of product innovation as a core leader driving value for customers guiding successful launches and exceeding expectations. Join our dynamic team and make a meaningful impact by delivering highquality products that resonate with clients. As a Product Manage...

Technical Account Manager Reporting to: Group Account Director 3 Month Fixed Term Contract Hours:MonFri Position Concept As the post holder you will be expected to have a detailed technical understanding of the installed MEP systems contingency procedures and be proactive in coaching other...

Purpose of the job Delivery of electrical engineering works across number of specialists contracts including refurbishment and replacement projects. Principal accountabilities 1. Design procure and supervise major and minor mechanical engineering projects including managing term...

The Senior Program Manager AML and Sanctions Compliance Money Movement Solutions will be a key member of the Global AML & Sanctions Compliance charter is inclusive of managing projects and programs to support AML and Sanctions policy standards engagement models establishing training and communic...

Wise is looking for an Internal Audit Senior Manager to lead its internal audit professional practices team and its overall internal audit quality assurance programme (QAIP). The role will help us maintain a highbar and scale our function and will be responsible for operationalising IAs QAIP me...

The O&M HSSE Manager will be responsible for the implementation and monitoring of HSSE programs and systems across ib vogts O&M business. - Ensuring compliance with applicable HSSE regulations and standards across ib vogts O&M business. - Developing Implementing and managing HSSE programs in ...

Are you a seasoned security professional looking for an exciting leadership opportunity We are seeking a Head of Security Operations to join our Technology Operations Leadership Group at Penguin Random House UK. This senior role will blend strategy with operational delivery and techn...

Compliance Analyst 9 Month Fixed Term Contract Department Compliance Monitoring Salary 47000 to 60000 per annum (Salary offered will be based on skills and experience) About the PSR Every time anyone uses a cash machine transfers money uses contactless or gets paid they use a payment...

TFS HealthScience is a global midsized Contract Research Organization (CRO) dedicated to supporting biotechnology and pharmaceutical companies throughout their clinical development journey. We provide fullservice capabilities resourcing and Functional Service Provider (FSP) solutions to help bri...

Location: London/Hybrid (3 days in office per week). Reports to: CEO About Elwood Elwood Technologies is an FCA regulated firm that provides endtoend institutionalgrade digital asset Execution Liquidity Access and Portfolio Monitoring & Risk Management Software. Built with institutions for ins...

Do you want your voice heard and your actions to count Discover your opportunity with Mitsubishi UFJ Financial Group (MUFG) one of the worlds leading financial groups. Across the globe were 120000 colleagues striving to make a difference for every client organization and community we serve. ...

Lead Rotary Driller Location: London Salary: Competitive Contract Type: Permanent Mission Statement At Ground Control Geotechnical Solutions (GCES) our mission is to deliver innovative sustainable and highquality geotechnical solutions that support the safe and efficient delivery of inf...

Location: homebased Optimapharm is a globally operating leading midsized fullservice CRO aiming to deliver new therapies to improve and save patients lives. Optimapharm s key priorities are the wellbeing of our people consistent quality delivery to our clients and healthy sustainable growth...

Were recruiting for an Environment Analystto join us. Working within the environment team in our Group Property and Workplace department you will shape and help drive our environmental initiatives and strategy across the Group. Focusing primarily on energy management and our net zero targets. As...

About this role: Wells Fargo is seeking a Corporate Banking Analyst to join our Energy and Power team in London. The candidate will be focused on supporting the relationship management and business development of Wells Fargos energy portfolio in the EMEA region in order to facilitate the Gro...

The Ecosystem Risk function upholds the security and integrity of the payment ecosystem through the detection mitigation and remediation of fraudulent and illegal activity. The Europe team is responsible for ensuring that Visas global ecosystem risk framework and approaches are fit for the Europ...

To apply to a Varex Imaging position please create an account and sign-in. CURRENT VAREX IMAGING EMPLOYEES: Please apply by logging into your internal Workday Account. The Senior Manager of Field Service is responsible for leading and managing the Global Field Service team supporting indust...

At M&G our purpose is to give everyone real confidence to put their money to work.As an international savings and investments business with roots stretching back more than 170 years we offer a range of financial products and services through Asset Management Life and Wealth. All three operating ...

At M&G our purpose is to give everyone real confidence to put their money to work.As an international savings and investments business with roots stretching back more than 170 years we offer a range of financial products and services through Asset Management Life and Wealth. All three operating ...

At Mako we believe in the power of collaboration to drive innovation in pursuit of our collective ambition; excellence in trading. Our diverse community is connected through a commitment to being the best we can be with the highest standards of integrity. Join the Compliance team which is respo...

THE CHALLENGE: - Oversee and develop the privacy risks monitoring framework for Sportradars products and services. - Oversee and maintain the internal Privacy by Design process including conducting privacy risk assessments of Sportradars products and services identification of privacy risks a...

Job Title: Cyber Intelligence Specialist Contract Type: Permanent Fulltime Location: Bradford Petersfield Chatham or London Working Pattern: Hybridtypically 1 to 3 days a week in the office. Part-time or flexible arrangements are considered to support work-life balance. A fear of losing your ...

We support peace and prosperity by building connections understanding and trust between people in the UK and countries worldwide. For 90 years we have shaped brighter futures through education arts culture language and creativity. Working with people in over 200 countries and territories we are...

About this role: Wells Fargos US equity client footprint is growing steadily in the EMEA region and we are seeking an experienced US Equity Research Sales Executive Director to help us continue along our existing growth path. This role will be based in London. In this role you will: - Perfo...

About this role: We are seeking a skilled Transaction Reporting lead to manage our EMIR jurisdictional obligations in the CIB Operations Transaction Reporting team based in London. This role involves overseeing various reporting requirements such as EMIR 3.0 MiFID II SFTR and Bank of Italy. A...

Join our dynamic team as the Head of Tactical Asset Allocation (TAA) Sovereigns and Portfolio Oversight. In this senior leadership role you will be instrumental in shaping our Tactical Asset Allocation (TAA) strategy managing sovereign exposures and overseeing our Institutional Retirements annui...

Description We are currently looking for aDeputyDirectorPatientSafetyMonitoring to join ourPatient Safety Monitoring Function within theSafety and Surveillance group. This is a fulltime opportunity on a permanent basis. The role will be based in 10 South Colonnade Canary Wharf London E14 4PU. P...

Description Are you ready to lead the fight against financial crime Do you thrive in a role where your expertise shapes risk strategy and drives compliance excellence Are you looking to make an important impact in a global financial institution About us We are people first and have built a com...

As a Group Ethics & Compliance (E&C) Associate you will be responsible for supporting the delivery of various workstreams to help implement a bestinclass E&C programme at Entain. Reporting to the Group Head of Ethics & Compliance Programmes you will be part of the Governance team working closely...

Description LONDON MARRIOTT HOTEL GROSVENOR SQUARE PROUDLY MARRIOTT UNIQUELY GROSVENOR SQUARE Experience 5star service at the London Marriott Hotel Grosvenor Square. Perfectly situated in the upscale Mayfair neighborhood minutes from Oxford Streets worldclass shopping Hyde Park and iconic landm...

At M&G our purpose is to give everyone real confidence to put their money to work.As an international savings and investments business with roots stretching back more than 170 years we offer a range of financial products and services through Asset Management Life and Wealth. All three operating ...

We are looking for a Senior Project Manager to join our London-based Occupier Fit Out team specializing in financial services clients. You will be responsible for leading and delivering high-quality projects for our clients from inception to completion. You will also contribute to the growth and...

Have you ever thought about what it takes to detect and prevent fraudulent transactions to ensure the hundreds of millions of Amazon packages are received on time by our customers What kinds of products and systems would you build to maximize customer satisfaction Amazon is seeking a Sr. Program ...