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The Process Engineer will provide operational and project engineering support in order to maintain reliable and compliant operation of the manufacturing and packaging equipment within the facility at Hatfield. To ensure that operations carried out within your area of responsibility are carried o...

Company Overview Topia Medtech Ltd. (“Topia”) is an innovative growth-stage Medtech company. Based in the UK, and supported by an internationally based team of over 100 engineers and scientists, Topia is focused on applying Artificial Intelligence (AI) to develop cutting-edge smart medtech de...

Company Secretary Trainee We are really delighted to be recruiting our second cohort of Company Secretary trainees after 8 very successful cohorts of Flex Trainees and Flex Apprentices qualifying as lawyers. Our first ever Co Sec trainees started in October 2024 at five house-hold-name companies...

Social network you want to login/join with: Interim Head of Credit Risk, hemel hempstead col-narrow-left Client: Broadgate Location: hemel hempstead, United Kingdom Job Category: Other - EU work permit required: Yes col-narrow-right Job Views: 2 Posted: 06.06.2025 Expiry Date: 21.07.2025 col-wide...

Are you an experienced, organised, and people-focused leader with a background in financial planning support? We’re looking for an Advice Delivery Manager (ADM) to join our growing Financial Planning teams. In this role, you’ll lead and develop the teams that support our Financial Planners and th...

Here at Ocado Logistics it’s our mission to provide an outstanding customer experience for our partners, developing groundbreaking technology, opening multiple sites at an accelerating rate and engaging in exciting new business partnerships around the world – changing the way the world shops, for...

What You’ll Do Design and deliver a global, risk-based compliance monitoring programme aligned with our regulatory obligations Conduct thematic reviews , identify gaps or weaknesses, and recommend practical improvements Maintain a dynamic monitoring plan and compliance risk assessment that reflec...

Key Aspects of the Compliance Monitoring Associate Role: Execute and enhance the firm’s compliance monitoring plan , including thematic and risk-based reviews Carry out testing and surveillance to assess adherence to internal policies and regulatory expectations Draft clear, actionable reports an...

Seeking a Senior Compliance Monitoring Analyst to oversee compliance monitoring, conduct reviews, and report findings. Responsibilities: Manage and deliver compliance monitoring activities. Perform comprehensive compliance reviews across business divisions.

Seeking a Senior Compliance Monitoring Analyst to oversee compliance monitoring, conduct reviews, and report findings. Responsibilities: Manage and deliver compliance monitoring activities. Perform comprehensive compliance reviews across business divisions.

EXPERIENCE REQUIRED: Demonstrable experience in a Compliance advisory, monitoring or Audit related role within financial services Experience in Compliance Monitoring activity In depth regulatory knowledge of FCA regulation affecting the Bank, including knowledge of the FCA Consumer Duty. Lead on ...

What You’ll Do Design and deliver a global, risk-based compliance monitoring programme aligned with our regulatory obligations Conduct thematic reviews , identify gaps or weaknesses, and recommend practical improvements Maintain a dynamic monitoring plan and compliance risk assessment that refl

At the heart of this is the need for an additional headcount for the compliance monitoring team to bring it up to 3 heads as part of a broader team. We are working with a large banking group with a smaller UK presence to develop their compliance function.

You’ll support with the creation and delivery of the compliance monitoring plan, conducting thematic reviews to identify and assess compliance risks across all areas of the business and performing fact-finds and desk-based monitoring to evaluate adherence to regulatory requirements and internal p...

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...

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 improvement of the monitorin...

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You’ll support with the creation and delivery of the compliance monitoring plan, conducting thematic reviews to identify and assess compliance risks across all areas of the business and performing fact-finds and desk-based monitoring to evaluate adherence to regulatory requirements and internal p...

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Key Requirements: Strong compliance experience in a monitoring focused role Previously worked within a bank, investment firm or trading venue Understanding of MiFID/MiFIR and the FCA handbook Able to start within a month. Compliance Monitoring Consultant , to join their. This individual will assi...

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Embedding a strong culture of financial crime compliance and awareness across the business, ensuring the response to incidents is swift, effective, and appropriate. Overseeing financial crime intelligence gathering, monitoring threats to the organisation, and addressing emerging risks. Must have ...

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You’ll support with the creation and delivery of the compliance monitoring plan, conducting thematic reviews to identify and assess compliance risks across all areas of the business and performing fact-finds and desk-based monitoring to evaluate adherence to regulatory requirements and internal p...

Make extra money in a way that suits you - anytime, any day.Take charge of your earnings by becoming a self-employed delivery rider with Just Eat.Flexible hours - choose your own schedule and work when it suits you.Weekly pay - get paid, every week.No experience needed - just bring your motivatio...

Key objectives: Assist in the designing, implementation and execution of the Compliance Monitoring Program Lead in the implementation of Non-FS Compliance projects Ensure the Compliance Control & Risk Management framework (CCRM) is effectively implemented/executed to the require standard Ensure a...

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Carry out testing and surveillance to assess adherence to internal policies and regulatory expectations Draft clear, actionable reports and follow-up on remedial actions with business stakeholders Monitor regulatory developments (UK and global) and adjust monitoring activity accordingly Liaise wi...

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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...

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Demonstrable experience in a Compliance advisory, monitoring or Audit related role within financial services Experience in Compliance Monitoring activity In depth regulatory knowledge of FCA regulation affecting the Bank, including knowledge of the FCA Consumer Duty. Lead on compliance monitoring...

Make extra money in a way that suits you - anytime, any day.Take charge of your earnings by becoming a self-employed delivery rider with Just Eat.Flexible hours - choose your own schedule and work when it suits you.Weekly pay - get paid, every week.No experience needed - just bring your motivatio...

This is more than just a monitoring role — it’s a chance to help shape how compliance is done globally, influence business decisions, and work with a brilliant team in a high-impact space. We’re Hiring: Compliance Monitoring Manager | Global Trading Platform Join a. Group Head of Compliance Te

Make extra money in a way that suits you - anytime, any day.Take charge of your earnings by becoming a self-employed delivery rider with Just Eat.Flexible hours - choose your own schedule and work when it suits you.Weekly pay - get paid, every week.No experience needed - just bring your motivatio...

Seeking a Senior Compliance Monitoring Analyst to oversee compliance monitoring, conduct reviews, and report findings. Responsibilities: Manage and deliver compliance monitoring activities. Perform comprehensive compliance reviews across business divisions.

Make extra money in a way that suits you - anytime, any day.Take charge of your earnings by becoming a self-employed delivery rider with Just Eat.Flexible hours - choose your own schedule and work when it suits you.Weekly pay - get paid, every week.No experience needed - just bring your motivatio...

Predominantly responsible for completing the Compliance Monitoring Programmes which includes collating information and documentation, conducting the tests, suggesting recommendations or enhancements to systems and controls and preparing the requisite reports Review of Compliance Policies and Proc...

Make extra money in a way that suits you - anytime, any day.Take charge of your earnings by becoming a self-employed delivery rider with Just Eat.Flexible hours - choose your own schedule and work when it suits you.Weekly pay - get paid, every week.No experience needed - just bring your motivatio...

An experienced cleaner is required in Northfleet ASAP.Based on working Monday to Friday£14.As the agency supplier to a National Maintenance Company for the provision of cleaners & support operatives, Hays Specialist Recruitment are seeking to recruit an experienced Cleaner for a site in Northflee...

Liaising with professional bodies to maintain up-to-date regulatory compliance. We are working with a well-regarded professional services firm to hire a Compliance Analyst to join their growing team in London. You’ll bring a sound understanding of risk and compliance in a professional services se...

Actively pursues effective and efficient operations of his/her respective activities, while ensuring the adequacy, adherence to and effectiveness of day-to-day business controls to meet obligations with respect to operational risk, regulatory compliance risk, AML/ATF risk and conduct risk, includ...

Experience in business systems analysis, application administration, or compliance oversight. Bachelor’s degree in IT, Business, Compliance, or equivalent professional experience. IT Technology & Compliance Manager.

This is a fantastic opportunity to join a well-regarded US law firm, contribute to key compliance initiatives, and grow your expertise in a fast-paced, collaborative legal environment. Within this role, you’ll be involved in managing the full lifecycle of AML, due diligence and conflicts checks, ...

Interviews will take place on Tuesday 15.Pupil Support Worker- 8 Hours/52 week.Working hours Monday –Thursday 16.We are keen to employ a diverse workforce that reflects the people of Scotland.We welcome applications from all backgrounds and particularly from groups currently under-represented, in...

Conducting audits across key areas including AML compliance, ISO 9001, supplier due diligence and business development processes. Advising the firm on regulatory compliance, quality systems, and internal controls.

Renfrewshire Council is looking to recruit an enthusiastic and skilled Early Learning Support Worker.You will be part of a team assisting nursery officers in the delivery of early learning and childcare including supporting lunchtimes, working with individual/groups of children and the organisati...

Promote a culture of compliance through training and awareness. Strong understanding of ESG, operational risk, and global compliance frameworks. Non-profit | ESG | Regulatory Compliance.