Compliance monitoring jobs in MitchamCreate job alerts

We believe in better. And we make it happen. Better content. Better products. And better careers. Working in Tech, Product or Data at Sky is about building the next and the new. From broadband to broadcast, streaming to mobile, SkyQ to Sky Glass, we never stand still. We optimise and innovate. We...

We believe in better. And we make it happen. Better content. Better products. And better careers. Working in Tech, Product or Data at Sky is about building the next and the new. From broadband to broadcast, streaming to mobile, SkyQ to Sky Glass, we never stand still. We optimise and innovate. We...

Finitas are delighted to be partnering with a growing Lloyd's broker in their search for a Compliance Monitoring Officer to join their team. Minimum 8 years of compliance monitoring / assurance experience. Must have has experience of international operations including the compliance aspects of mo...

Compliance Monitoring or Internal Audit, within an asset, investment, or wealth management context. Gresham Hunt is partnered with a global asset management firm to find a new Compliance Monitoring Officer. Performing Compliance monitoring reviews in line with regulatory expectations.

Work with senior staff in development, implementation and maintenance of the Compliance Monitoring Framework and Compliance Monitoring Plan. The successful candidate will be responsible for undertaking compliance monitoring activities across broker's regulated firms in line with the Compliance mo...

The VP Compliance Manager is an integral part of the firms UK Compliance department. Participate in the compliance risk assessment exercise. Assist with developing the annual monitoring and testing plan;.

Minimum 8 years of compliance monitoring / assurance experience. Must have has experience of international operations including the compliance aspects of monitoring overseas offices. This is a brilliant opportunity to be part of a massively growing compliance function, where you can implement pos...

The VP Compliance Manager is an integral part of the firms UK Compliance department. Monitoring Testing, Regulatory filings, participating in local and global initiatives and other. Participate in the compliance risk assessment exercise.

Alternate weekends -Saturday and Sunday 10-3pm.As a Bank Admin Assistant at a Barchester care home, you'll carry out a range of responsibilities to help us deliver the quality care and support our residents deserve.In this varied role, we'll need you to answer the phone, handle our files and supp...

Internally the job title will be Lead Worker - City Outreach Team.Whatever your experience of street homelessness and its impact on people’s lives - personal or professional - when you join the Thames Reach team as a.Thames Reach runs projects and services that help to end homelessness in London....

As a Bank Care Assistant at a Barchester care home, you'll help residents enjoy each day by making sure they get the quality care and support they deserve.You'll assist with daily living, providing support and companionship and sharing great moments and memories too.It's a chance to bring your d...

Resettlement and Support Worker (Full-Time, Permanent Contract).Richmond upon Thames, Greater London.We are SPEAR, a charity dedicated to helping homeless people in South and West London find secure accommodation and work towards a positive future.For 30 years, we’ve worked tirelessly to support ...

As a Bank Care Assistant at a Barchester care home, you'll help residents enjoy each day by making sure they get the quality care and support they deserve.You'll assist with daily living, providing support and companionship and sharing great moments and memories too.It's a chance to bring your d...

CHIEF INFORMATION SECURITY OFFICER - AEROSPACE AND DEFENSE:.Bullisher is a data-centric fintech solution provider in the aerospace and defense industry for institutional level investors, looking to disrupt and revolutionize a $3 trillion dollar industry.We spearhead an industry-leading Blackbox t...

As a Laundry Assistant at a Barchester care home, you'll help to make sure our residents receive quality care and support in the best possible surroundings.By making sure each resident has clean clothing and bedding, you'll be playing your own part in helping everyone to feel comfortable and at h...

Design and present IS compliance and risk Management Information (MI) to senior leadership of DB Fintech Business entity/ Breaking Wave Board and DB CISO stakeholders. Monitor and translate the ongoing and emerging regulatory and legal obligations and drive activities to achieve compliance.

As a Housekeeping Assistant at a Barchester care home, you'll help to create a warm and homely environment that enables us to meet each resident's unique needs.Keeping the home clean and safe is no small task, which is why the role of Housekeeping Assistant is so important.The variety of housekee...

Adherence to all regulatory compliance mandates throughout the Business Unit. Collaboration with 3LOD - Compliance, Risk Management, Corporate Audit.

Contract: Fixed term until 28/04/2025.Whatever your experience of street homelessness and its impact on people’s lives - personal or professional - when you join the Thames Reach team as a.Thames Reach runs projects and services that help to end homelessness in London.We work directly with homele...

Ensure ongoing regulatory compliance with all applicable data protection legislation and maintain a healthy relationship with regulators to avoid financial penalties and enforcement actions. Sponsor and deliver technology and compliance initiatives aligned to agreed prioritisation.

Ensure that specialist staff in each academy are supported, developed and challenged to ensure that they take responsibility at a local level for statutory compliance Provide specialist professional development in areas of compliance for academy-based staff Liaise with the Federation central team...

Collaboration with 3LOD - Compliance, Risk Management, Corporate Audit. Adherence to all regulatory compliance mandates throughout the Business Unit.

Update compliance desktop procedures and record maintenance. Previous experience in 2nd Line Advisory within Financial Crime Compliance. Act as an escalation point for financial crime compliance queries.

Design and present IS compliance and risk Management Information (MI) to senior leadership of DB Fintech Business entity/ Breaking Wave Board and DB CISO stakeholders. Monitor and translate the ongoing and emerging regulatory and legal obligations and drive activities to achieve compliance.