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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...

Key Responsibilities Deliver end-to-end compliance reviews in line with the annual monitoring plan Draft clear, concise reports and present findings to senior management Identify areas of regulatory and conduct risk, propose practical recommendations Support the development and continuous improve...

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...

Responsibilities: 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 regu...

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...

Conduct monitoring activities including both control and thematic testing Assisting the wider compliance team on market abuse, personal account dealing, outsourcing, transaction reporting, gifts and entertainment and communications surveillance. Key Requirements: Strong compliance experience in a...

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. Knowledge of safety management systems based on the UK management system requirements (including safety manage...

Ensure appropriate controls, procedures and training are in place ensuring compliance with all Regulatory Compliance requirements. Assist in the designing, implementation and execution of the Compliance Monitoring Program. Lead in the implementation of Non-FS Compliance projects.

Deliver end-to-end compliance reviews in line with the annual monitoring plan. Proven experience conducting compliance monitoring or testing reviews. A leading international banking group is looking for a Compliance Monitoring & Testing professional to join its second line of defence.

Managing a small team (with scope to grow), you’ll lead and manage Compliance Monitoring, including developing and maintaining Compliance Monitoring plans and schedules. One where you’ll get to own the Compliance Monitoring Plan and be responsible for its execution?. You’ll conduct

Proven experience conducting compliance monitoring or testing reviews. A leading international banking group is looking for a Compliance Monitoring & Testing professional to join its second line of defence. You will be responsible for designing, planning, and executing risk-based compliance monit...

Work within the Compliance Assurance Team, supporting the Regional Head of Compliance, Europe to carry out their responsibilities as SMF16, in particular with respect to:. Assist in the creation of a risk based and proportionate CAP and develop Compliance Assurance procedures, test scripts and ot...

Compliance Monitoring Consultant. This individual will assist them in delivering their 2025 compliance monitoring plan, supporting the team on an initial. Strong compliance experience in a monitoring focused role.

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...

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&a

Compliance Monitoring Consultant. This individual will assist them in delivering their 2025 compliance monitoring plan, supporting the team on an initial. Strong compliance experience in a monitoring focused role.

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 management of transactional monitoring alerts, ensuring they ...

The role will predominantly be focused on the Firm’s compliance monitoring programmes but will also include , inter alia :. Reporting to the Head of Compliance the Compliance Manager. Strong experience conducting tests and making recommendations through compliance monitoring programmes.

Support clients with the execution and ongoing maintenance of compliance monitoring programmes. Work with client stakeholders to maintain awareness of regulatory expectations and promote compliance best practices. The firm are looking for a professional with strong regulatory knowledge to support...

The role will predominantly be focused on the Firm’s compliance monitoring programmes but will also include , inter alia :. Reporting to the Head of Compliance the Compliance Manager. Predominantly responsible for completing the Compliance Monitoring Programmes which includes collating informatio...

The role will predominantly be focused on the Firm’s compliance monitoring programmes but will also include , inter alia :. Reporting to the Head of Compliance the Compliance Manager. Predominantly responsible for completing the Compliance Monitoring Programmes which includes collating informa

Support clients with the execution and ongoing maintenance of compliance monitoring programmes. Perform ad hoc regulatory compliance research and analysis tasks for clients. Work with client stakeholders to maintain awareness of regulatory expectations and promote compliance best practices.

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’...

Production of the yearly Compliance Monitoring Programme across all applicable Business lines. Manage the Regulatory rules and risk horizon scanning for RICS and FCA rules, including lobbying and responding to consultation papers, take the Compliance lead in presenting Compliance’s requirements a...

Embedding a culture of financial crime compliance and awareness across the business. Extensive Fraud and Transaction monitoring expertise. Referrals increase your chances of interviewing at Compliance Professionals by 2x.

Assist in the designing, implementation and execution of the Compliance Monitoring Program. Manage the Regulatory rules and risk horizon scanning for RICS and FCA rules, including lobbying and responding to consultation papers, take the Compliance lead in presenting Compliance’s requirements and ...

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. Knowledge of safety management systems based on the UK management system requirements (including safety manage...

Support clients with the execution and ongoing maintenance of compliance monitoring programmes. Perform ad hoc regulatory compliance research and analysis tasks for clients. Work with client stakeholders to maintain awareness of regulatory expectations and promote compliance best practices.

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...

The Compliance Manager will also ensure effective communication between Compliance Officers and regulatory authorities, oversee risk assessments, and support the Head of Compliance in developing and maintaining a robust compliance framework across all markets. The Compliance Manager will be respo...

Deliver end-to-end compliance reviews in line with the annual monitoring plan. Proven experience conducting compliance monitoring or testing reviews. A leading international banking group is looking for a Compliance Monitoring & Testing professional to join its second line of defence.

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...

Compliance Monitoring Consultant. This individual will assist them in delivering their 2025 compliance monitoring plan, supporting the team on an initial. Strong compliance experience in a monitoring focused role.

Completion of Compliance Monitoring Reviews. Production of the yearly Compliance Monitoring Programme across all applicable Business lines. Ensure appropriate controls, procedures and training are in place ensuring compliance with all Regulatory Compliance requirements.

Deliver end-to-end compliance reviews in line with the annual monitoring plan. Proven experience conducting compliance monitoring or testing reviews. A leading international banking group is looking for a Compliance Monitoring & Testing professional to join its second line of defence.

Strong experience conducting tests and making recommendations through compliance monitoring programmes. Reporting to the Head of Compliance the Compliance Manager. Predominantly responsible for completing the Compliance Monitoring Programmes which includes collating information and documentation,...

Strong compliance experience in a monitoring focused role. Compliance Monitoring Consultant. This individual will assist them in delivering their 2025 compliance monitoring plan, supporting the team on an initial.

Strong compliance experience in a monitoring focused role. Compliance Monitoring Consultant. This individual will assist them in delivering their 2025 compliance monitoring plan, supporting the team on an initial.

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...

You will be responsible for designing, planning, and executing risk-based compliance monitoring reviews across the firm’s regulated activities. Deliver end-to-end compliance reviews in line with the annual monitoring plan. Proven experience conducting compliance monitoring or testing reviews.

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 management of transactional monitoring alerts, ensuring they ...

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...

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. Knowledge of safety management systems based on the UK management system requirements (including safety manage...

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 ...

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...

The role will predominantly be focused on the Firm’s compliance monitoring programmes but will also include , inter alia :. Reporting to the Head of Compliance the Compliance Manager. Predominantly responsible for completing the Compliance Monitoring Programmes which includes collating informatio...