Compliance monitoring jobs in MitchamCreate job alerts

Location: London, Hybrid Length: 6 Months PAYE Only Overall purpose of the role The Credit and Securitised Products Business Oversight Compliance role at Barclays involves providing day-to-day compliance oversight and advice to the Credit and Securitised Products businesses within the Investment ...

Compliance Quality Assurance/Compliance Monitoring and Testing.

Deliver with Deliveroo*Become a food delivery driver with Deliveroo and find work that suits you.Make money on your own schedule with your own vehicle (scooter, bike or car).Work when you want to, at the tap of a button* Set your own earning goals* Get round-the-clock support*What you'll need** S...

As a Cleaner for Tenpin, you will be responsible for ensuring our Customers have an.When it comes to keeping your site spick and span, we will need you to bring your 'A' game.We love to entertain! It's in our DNA!.We have lots more to offer from Houdini's Escape Rooms, to Karaoke rooms, 4D Laser ...

Are you looking to work with a growing business, with great benefits?.Are you passionate about cleaning and high standards?.Join Hollywood Bowl Group as a Cleaner, in return you'll get:.Access to apprenticeship programmes and our in-house management training programmes.Additional days holiday wit...

Performing periodic compliance monitoring testing across specific FCA regulatory conduct of business requirements and regulatory themes, such as personal trading, political contributions, gifts and entertainment, outside business interest, and other conflicts of interest, as part of client's comp...

Bachelor's degree or equivalent practical experience.

Owen Gardner Talent is a leading recruitment agency that specialises in the real estate and property industry.We work with top companies to find the best talent to help them achieve their business goals.Our client is a premier high-end Build-to-Rent (BTR) establishment in the heart of London, off...

Salary: £40,369 to £47,071 per annumJob Location: London, Greater London HouseHours: 36 hours per weekContract Type: Secondment/Fixed term contract – until March 2026We are looking for a Compliance Officer Data

Compliance Monitoring & Regulatory Oversight. Conduct of Business rules), and fostering a strong compliance culture across the organisation. Ensure accurate and up-to-date record-keeping across all compliance areas.

Fahrenheit Security Ltd is currently seeking an experienced corporate security officer to work in a High Profile Corporate Building in Soho, Central London.The nearest tube stations are Tottenham Court Road, Oxford Circus and Piccadilly Circus.Responsibilities:<

Additional responsibilities include identification and co-ordination of projects with internal and external partners, development and delivery of compliance training, monitoring for regulatory changes and industry trends, and overall development of an effective compliance programme. Assist FDA Lt...

ABOUT THE ROLE As a Care Assistant at a Barchester care home, youll help residents enjoy each day by making sure they get the quality care and support they deserve.Youll assist with daily living, providing support and companionship and sharing great moments and memories too.Its a chance to bring ...

Compliance - Conduct Level 2 (independent) QRC programme assurance activities;. Report non-compliance to management and appropriate governance board (QRB);. Conduct IT audits as required, to determine compliance with GSK standards of IT service and solution providers.

ABOUT THE ROLE As a Bank Senior Care Assistant at a Barchester care home, youll look after the different needs of our residents to enable us to deliver quality, person-centred care and support.Your role will involve supervising and inspiring a team of dedicated Care Assistants alongside the Deput...

To ensure excellence in raw material quality and compliance throughout the production process by meticulously monitoring standards, certifications, and regulatory requirements. Ensuring compliance with product safety and reach legislation; assessing risk, advising on relevant testing; recording a...

ABOUT THE ROLE As a Bank Care Assistant at a Barchester care home, youll help residents enjoy each day by making sure they get the quality care and support they deserve.Youll assist with daily living, providing support and companionship and sharing great moments and memories too.Its a chance to b...

Maintaining compliance with the company’s management systems and support compliance with environmental permits or licenses. Are you a qualified experienced safety compliance professional with experience on an ERF, Waste to energy plant please send me your CV – Adrienne. Management and monitoring

ABOUT THE ROLE As a Care Assistant at a Barchester care home, youll help residents enjoy each day by making sure they get the quality care and support they deserve.Youll assist with daily living, providing support and companionship and sharing great moments and memories too.Its a chance to bring ...

Compliance Monitoring: Assist with the development of an effective compliance monitoring programme. We are seeking an experienced compliance professional to support the SMF16/17 in all areas of compliance. Broad Compliance Expertise: Familiarity with and ability to address a broad range of compli...

Taking on a key leadership role with the firm, you will be responsible for:Providing broad compliance advisory support to the fund managersMaintaining and updating compliance manual and policies/proceduresManaging the compliance

ABOUT THE ROLE As a Bank Kitchen Assistant at a Barchester care home, youll help to provide the first-class food and hospitality that enable us to give our residents exceptional all-round care and support.A healthy, nutritious diet is vital to ensuring our residents wellbeing and helping them enj...

Collaborate with colleagues in compliance teams to identify potential conflicts.

UK Chief Compliance Officer, MLRO – Digital AssetsSignificant and challenging opportunity to join the established digital assets division of a leading global asset manager. Key expertise required in AML, regulatory change process, implementing new regulatory requirements, compl

Tracking and reporting on compliance-related issues and actions. We are currently recruiting for a Senior Compliance Officer to join a Prominent UK Law Firm in London. You'll be actively involved in AML and anti-bribery processes, ensuring firmwide compliance in all areas.

Reporting StructureThe Chief Compliance Officer will:Report to: Global Chief Compliance Officer, CorpayDirect Reports: Five (5) regional Compliance Directors, each responsible for a key jurisdiction or function</

ABOUT THE ROLE As a Bank Care Assistant at a Barchester care home, youll help residents enjoy each day by making sure they get the quality care and support they deserve.Youll assist with daily living, providing support and companionship and sharing great moments and memories too.Its a chance to b...

Assisting the Head of Legal and Compliance and other members of the Global team in all legal and compliance matters, including the provision of legal and regulatory guidance to ATFX Connect key stakeholder on regulatory issues affecting ATFX Connect investment firms, ranging from compliance, gove...

ABOUT THE ROLE As a Care Assistant at a Barchester care home, youll help residents enjoy each day by making sure they get the quality care and support they deserve.Youll assist with daily living, providing support and companionship and sharing great moments and memories too.Its a chance to bring ...

As the Safety & Compliance Manager, you will be responsible for overseeing the development, implementation, and maintenance of safety and compliance programs within the business. Proven experience in safety management and regulatory compliance within the aviation or transport sector. Oaklands Glo...

You will primarily focus on defining and implementing a scalable and cost-effective Cybersecurity vision, strategy and landscape that will enable Ki to meet its business objectives, deliver tangible value and ensure a robust security infrastructure and governance framework is in place in the ligh...

Compliance Manager – Wholesale Investments. Provide expert compliance guidance on MiFID II, AIFMD, market abuse, short selling, and offshore fund establishment. Support regulatory projects, including compliance framework reviews, audits, and policy updates.

Chief Compliance Officer (CCO) – Global Credit Fund (London)Chief Compliance Officer (CCO) – Global Credit Fund (London)Our client is a leading global credit fund seeking to hire an experienced compliance prof

In this role, you’ll support firm-wide operations to ensure compliance with data protection laws and regulations. We’re looking for someone with a strong background in data protection/privacy, risk management or compliance. Advising on compliance with UK and international data protection laws.

We are looking for a highly skilled Money Laundering Reporting Officer (MLRO)/Compliance Consultant to advise and support our organization in meeting regulatory requirements and best compliance practices. Key Responsibilities:Regulatory Compliance & Advisory<ul

Overseeing internal CDM systems and ensuring project compliance. Health, Safety & Compliance Manager. This is a fantastic opportunity to contribute to key safety and compliance initiatives within a dynamic property management environment.

Reporting StructureThe Chief Compliance Officer will:• Report to: Global Chief Compliance Officer, Corpay• Direct Reports: Five (5) regional Compliance Directors, each responsible for a key jurisdiction or function. Corpay’s Core Values</stron

ABOUT THE ROLE As a Senior Care Assistant at a Barchester care home, youll look after the different needs of our residents to enable us to deliver quality, person-centred care and support.Your role will involve supervising and inspiring a team of dedicated Care Assistants alongside the Deputy Gen...

Develop annual compliance risk assessment and compliance monitoring plan to ensure the objectives are monitored periodically and ensure local monitoring and follow up. Perform compliance monitoring in accordance with the compliance monitoring plan. The Regulatory Compliance function also performs...

ABOUT THE ROLE As a Bank Housekeeping Assistant at a Barchester care home, youll help to create a warm and homely environment that enables us to meet each residents unique needs.Keeping the home clean and safe is no small task, which is why the role of a Bank Housekeeping Assistant is so importan...

Compliance & Quality Management:. Ensure the implementation and monitoring of health and safety practices across all care homes. A minimum of 5 years of experience in a care home environment, with at least 1 year in a Quality Assurance or Compliance role.

Alternate weekends -Saturday and Sunday 10-3pm Wednesday 11-5pm.ABOUT THE ROLE As a Bank Admin Assistant at a Barchester care home, youll carry out a range of responsibilities to help us deliver the quality care and support our residents deserve.In this varied role, well need you to answer the ph...

Are you an experienced Risk and Compliance professional looking for a high-impact role in a dynamic, fast-growing organisation? This is a fantastic opportunity to join a leading financial services company at a group level, providing strategic support to senior leadership and driving best-in-class...