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Join to apply for the Fleet Controller (4 on 4 off including weekend working on a rotation) role at Greenergy Description Greenergy's commitment to innovation and a drive to do things differently has seen us grow from a bedroom start-up to a world leader in waste-based renewables and the UK’s ...

Job Title: Water Hygiene Engineer Location: Tamworth, West Midlands Salary/Benefits: £25k - £35k Depending on Experience plus Training & Benefits Our client is privately owned Environmental Compliance company, looking for a passionate and keen Water Hygiene Engineer who can work to carry out ACOP...

We’re recruiting for a Compliance Monitoring Analyst to effectively contribute towards the formation of a risk-based monitoring plan and deliver accurate, reliable and timely monitoring reviews of high quality, with a focus on conduct risk. Ability to lead interviews and conduct debriefs with sen...

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’...

Compliance Monitoring against our monitoring plan. To be a successful Compliance Monitoring Manager, you’ll need:. You’ll be confident in managing our risk framework, due diligence, compliance monitoring plan, and offering support, advice and guidance during projects.

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. Cloud Monitoring & Compliance Engineer.

As a Compliance Monitoring Manager at ManyPets, you’ll provide objective second-line support to our UK business by executing a risk-based compliance monitoring programme. You’re an established compliance professional with several years’ experience of compliance monitoring for a general insurer

Compliance Monitoring and Testing (“CMT”) Group is an independent oversight function that is responsible for the planning and execution of testing and monitoring activities to assess whether the processes and controls supporting the compliance framework are designed and operating effectively. Th

Join PremierPMI as a Compliance Monitoring Officer. Act as a compliance expert and advisor for all levels. Coach staff to enhance compliance performance.

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

Reporting to the Head of Compliance, the Compliance Manager will be responsible for completing the Compliance Monitoring Programmes, which includes collating information and documentation, conducting tests, suggesting recommendations or enhancements to systems and controls, and preparing reports....

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...

Compliance Monitoring and Assurance Manager | S3 | Compliance. You'll use your expertise in assessing and reporting on Conduct and Compliance risk management, behaviours and attitudes to help deliver the Compliance Monitoring and Assurance strategy across the UK. Supporting the development and on...

Lead on compliance monitoring reviews as outlined in the compliance monitoring plan, covering the Bank’s regulated activities. EXPERIENCE REQUIRED: Demonstrable experience in a Compliance advisory, monitoring or Audit related role within financial services Experience in Compliance Monitoring acti...

Responsible for, overall performance and workflow for quality, in line with regulatory compliance, quality and standard company operating procedures.

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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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 ...

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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...

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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 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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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. Represent the compliance fu

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Lead on compliance monitoring reviews as outlined in the compliance monitoring plan, covering the Bank’s regulated activities. Demonstrable experience in a Compliance advisory, monitoring or Audit related role within financial services Experience in Compliance Monitoring activity In depth regulat...

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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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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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This is a senior-level position reporting directly to the Director of Global Trade Compliance. You will play a key role in ensuring regulatory alignment, optimizing customs processes, and partnering with both internal stakeholders and external authorities to uphold best practices in import/export...

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You’ll develop and maintain a comprehensive Compliance strategy tailored to each division within the Group, monitoring and interpreting relevant laws, regulations and industry standards accordingly. You’ll create, revise and implement Compliance policies and procedures and communicate Compliance

In this role, you’ll play a key part in ensuring the firm's AML processes run smoothly and effectively, supporting the MLRO while driving improvements in risk management and compliance. Monitoring transactions, identifying and reporting suspicious activity to the MLRO.

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...

Reporting into the HR Director, you’ll be a key partner across venues and head office, providing trusted support on everything from HR compliance to cultural development and coaching. Ensuring compliance: contract reviews, policy updates, absence tracking, and ER case logging. Is confident handli...

If you're passionate about compliance and have a strong understanding of AML legislation, this could be the perfect opportunity for you!. In this role, you’ll take ownership of client onboarding, work closely with senior colleagues and ensure general compliance throughout firm-wide processes and ...

At Hestia, we are guided by our core values and are dedicated to fostering an equitable, diverse, and inclusive organisation.Right now, we are looking for a.Sounds great, what will I be doing?.This job involves providing intensive, person-centered support to women through regular casework, key se...