Compliance monitoring jobs in MaidenheadCreate job alerts

Job Description: Chief Data Office (CDO) is a Mars Wrigley program that harnesses the power of data and insights to solve some of the critical business-wide problems we face – unlocking quality growth and operational excellence. Through CDO, we deliver connected insights across the entire Snack...

Are you looking to grow your career in clinical research?.We have opportunities based in.Work on cutting-edge trials across a range of therapeutic areas.Conduct and oversee study site monitoring visits to ensure compliance with protocols and regulatory requirements.Manage all aspects of site acti...

About the Role: Contract - 12 months Pay rate - £40 per hour A well-established manufacturing company is seeking a dedicated and experienced Maintenance & Facilities Manager to oversee all aspects of plant and facilities maintenance. This role is key to ensuring the smooth operation of...

- Located in the UK can be home or office based in Maidenhead - Please note salary range provided is relevant to the US location only Purpose: This position supports the Safety Operations organization to achieve its mission of improving patient lives by delivering high quality and timely adv...

We at TFP are looking for brilliant minds and passionate hearts to help us shape the future of fertility. We are one of the largest fertility service providers in Europe operating our IVF clinics and egg/sperm freezing banks in the UK Poland and Netherlands. We have embarked on the mission to us...

Line Manager for Retail and Partner advisor roles owning the overall accountability of Retail and Partner governance compliance and risk management. Facilitator of any independent audits and visits carried out by various external & internal Audit teams and visitors BABT GMS OFCOM etc. Risk s...

3 days ago Be among the first 25 applicants Get AI-powered advice on this job and more exclusive features. Direct message the job poster from The Curve Group Permanent Hybrid - 2 days a week in Maidenhead office As a Financial Controls Manager, you will be responsible for the ongoing design...

About the Role: A well–established manufacturing company is seeking a dedicated and experienced Maintenance & Facilities Manager to oversee all aspects of plant and facilities maintenance. This role is key to ensuring the smooth operation of manufacturing equipment, building systems, and infr...

BSA Compliance Analyst – Miami, FL – Job # 3325 Who We Are: The Symicor Group is a boutique talent acquisition firm based in Lincolnshire, IL & Rockport, TX. Our nationally unique value proposition centers around providing the very best available banking and accounting talent. In fact, most of...

Are you looking to grow your career in clinical research? Fortrea is hiring CRAs II to join our dynamic team. We have opportunities based in South West, offering an exciting chance to work on diverse studies while ensuring compliance with regulatory guidelines and company SOPs. Why Join Fortrea...

Contract Facilities Manager Long contract Immediate start available We are seeking a dynamic and experienced Facilities Manager with prior experience within a manufacturing / production environment to undertake a key role overseeing site maintenance and facilities functions whilst also ensuri...

Overseeing the effective and efficient management of transactional monitoring alerts, ensuring they are addressed within agreed SLAs. Embedding a strong culture of financial crime compliance and awareness across the business, ensuring the response to incidents is swift, effective, and appropriate...

About this Team As part of the Global Information Security Group (GISG), the Information Security Services (ISS) team which includes the Global Security Operations Center (GSOC) and the Vulnerability Attack Surface Defense (VASD) team helps defend KPMG and its clients from cyber-attacks, through ...

The primary focus of the role is to ensure that clients conduct their regulated activities in compliance with relevant rules and regulations, and in accordance with the compliance monitoring programme, compliance policies and compliance procedures of V&P, maintaining the strong reputation of V&P’...

The primary focus of the role is to ensure that clients conduct their regulated activities in compliance with relevant rules and regulations, and in accordance with the compliance monitoring programme, compliance policies and compliance procedures of V&P, maintaining the strong reputation of V&P’...

The primary focus of the role is to ensure that clients conduct their regulated activities in compliance with relevant rules and regulations, and in accordance with the compliance monitoring programme, compliance policies and compliance procedures of V&P, maintaining the strong reputation of V&P’...

Our client, Titan Airways, is currently seeking a Head of Compliance Monitoring to lead its compliance monitoring efforts and ensure it remains at the forefront of regulatory excellence. Must meet the qualification and experience requirements detailed in UK Regulation (EU)1321/2014 for Compliance...

Overseeing financial crime intelligence gathering, monitoring threats to the organisation, and addressing emerging risks. Extensive Fraud and Transaction monitoring experience. Monitoring fraud metrics and trends, proactively mitigating attacks, and ensuring new products and features are appropri...

Extensive Fraud and Transaction monitoring experience. Monitoring fraud metrics and trends, proactively mitigating attacks, and ensuring new products and features are appropriately controlled and monitored from a fraud and financial crime perspective. Overseeing the effective and efficient manage...

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

VP Compliance Monitoring & Controls, Slough. Perform Compliance Monitoring Reviews across business lines. Assist in designing, implementing, and executing the Compliance Monitoring Program.

Self-employed Core Delivery Driver.As one of our Self-Employed Core Delivery Drivers you'll enjoy freedom, flexibility and better financial rewards, plus all the support and benefits of being part of our wider Yodel team.You don't need any experience, and the more you deliver, the more you earn.C...

Head of Compliance Monitoring, Herefordshire. MERJE, in collaboration with a prominent insurance brokerage, is seeking a Head of Compliance Monitoring. The successful candidate will execute a program of monitoring activities across systems, controls, and business conduct to ensure regulatory comp...

Self-employed Core Delivery Driver.As one of our Self-Employed Core Delivery Drivers you'll enjoy freedom, flexibility and better financial rewards, plus all the support and benefits of being part of our wider Yodel team.You don't need any experience, and the more you deliver, the more you earn.C...

Our client, Titan Airways, is currently seeking a Head of Compliance Monitoring to lead its compliance monitoring efforts and ensure it remains at the forefront of regulatory excellence. Must meet the qualification and experience requirements detailed in UK Regulation (EU)1321/2014 for Compliance...

Self-employed Core Delivery Driver.As one of our Self-Employed Core Delivery Drivers you'll enjoy freedom, flexibility and better financial rewards, plus all the support and benefits of being part of our wider Yodel team.You don't need any experience, and the more you deliver, the more you earn.C...

Support clients with the execution and ongoing maintenance of compliance monitoring programmes. The firm are looking for a professional with strong regulatory knowledge to support the delivery of regulatory compliance and operations services to their clients. Perform ad hoc regulatory compliance ...

This role will be responsible for monitoring, providing compliance support and advice to the business on a wide range of compliance matters. The successful candidate will report into the Compliance Manager and assist with the implementation of and embedding of our client's Risk and Compliance fra...

Shift Pattern - 5/7 rota - Must be flexible.Start time: 13:00 Subject to change must be flexible ML4.Start time: 15:00 Subject to change must be flexible ML2.Royal Mail is one of the UK's best-loved brands.Every day, bringing letters and parcels to people around the country; something that commun...

Are you a restructuring expert with deep technical expertise and a passion for compliance? This is your opportunity to step into a nationally influential role with direct succession to Head of Technical & Compliance at a fast-growing, acquisitive advisory firm. Shape the Future of Restructuring C...

Self-employed Core Delivery Driver.As one of our Self-Employed Core Delivery Drivers you'll enjoy freedom, flexibility and better financial rewards, plus all the support and benefits of being part of our wider Yodel team.You don't need any experience, and the more you deliver, the more you earn.C...

The Compliance Monitoring Officer will play a vital role in supporting the Head of Compliance with conduct risk and compliance assurance activities. Minimum three years' experience in compliance monitoring or a similar role. Key Responsibilities of the Compliance Monitoring Officer:.

Are you an expert in international trade compliance looking to lead and shape a compliance function within a dynamic organisation? We have an exciting opportunity for an. International Trade Compliance Manager. International Trade Compliance Manager.

Working with both the Compliance Manager and Complaints Specialist, the Compliance Officer will provide regulatory support and guidance to the business to ensure regulatory obligations are met. Review marketing materials for compliance. ICA or similar compliance qualifications ideal.

KCC Contract, Operations, Ready Homes.KCC Registered Service Manager.Kent (Home-based with daily travel).Monday - Friday, 8:30 AM - 5:00 PM).We're looking for a dedicated and experienced KCC Support Worker Team Manager to oversee our Kent Support Tea.

Warehouse Operative–Competitive Salary + Excellent Benefits– Wokingham, Berkshire.Do you hold a full UK driving licence and take pride in solving problems and taking ownership of your work? Are you looking for a hands-on role in a dynamic company? If so, we have an exciting opportunity for you.G

Copello are working with a defence client who are looking for an International Trade Compliance Manager to lead the function ensuring Company compliance with international trade compliance laws and regulations, including UK, EU and US (EAR/ITAR).

Lead and manage compliance-related projects end-to-end, from scoping and planning through to implementation and review. Review and update internal compliance policies and procedures in line with regulatory requirements and global standards. Track progress, manage budgets and risks, and ensure pro...

P3 is a modern, forward-thinking organisation, delivering excellent services for people who face social exclusion.Our values are that we innovate in our work.We're different, creative and like to think of new solutions.We are helpful in everything that we do.We're always friendly and approachable...

Contribute to committees by representing the UK Compliance function, or CIB Compliance. Professional qualification and prior experience in a Compliance role in control room monitoring or. Makes innovative recommendations to drive improvement to the monitoring plan of the key activities of the.

Applications are welcomed from dedicated and experienced Support Workers to join the.Adult Learning Disabilities Services team on the beautiful Island of Guernsey, in the Channel Islands.The Service supports people with learning disabilities and autism in a variety of settings.These include resid...

Responsible for monitoring changes to business data requirements and ensuring that change and release management activities are executed for the Compliance Data Domain. Collaborate with Compliance Data Owners and Stewards, as well as other support groups, to ensure that data related business requ...

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Prepare and deliver the quarterly Compliance Monitoring Program to Board of Directors. Oversight of the sanction screening process, including potential filings of Compliance Reporting Forms;. Implement corrective actions to prevent identified compliance gaps;.

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Arrange and deliver relevant training to team members with respect to regulation and compliance. Maintain, update, and monitor compliance standards including written policies and procedures. Conduct high-risk advice checks and file-checks to ensure the firm is meeting its regulatory obligations a...

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Although the role title reflects a compliance function, the successful candidate will be working hands-on across quantity surveying, contracts administration, and commercial compliance tasks — with particular emphasis on managing documentation, supporting procurement, and ensuring that vendor eng...