Compliance monitoring jobs in TwickenhamCreate job alerts

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...

Ensure timely implementation of corrective actions arising from compliance monitoring, audits, and incident reviews (internal or external). Lead and manage transaction monitoring and fraud processes, including the handling of potential fraud cases and the execution of post-transaction monitoring ...

Conduct risk-based compliance monitoring reviews, identifying areas of non-compliance and recommending remedial actions. Manage, mentor, and develop a team of five compliance monitoring professionals, providing guidance and support. Design, implement, and oversee the firm’s global compliance moni...

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...

Maintain an up-to-date Business Continuity Plan (BCP) for transaction monitoring and support broader compliance operations as required. Ensure timely implementation of corrective actions arising from compliance monitoring, audits, and incident reviews (internal or external). They are looking to h...

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. Demonstrate relevant knowledge, background and appropriate experience related to the operator's activities, in...

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 ...

Conduct risk-based compliance monitoring reviews, identifying areas of non-compliance and recommending remedial actions. They are looking to hire a Group Compliance Monitoring Manager on a permanent basis. Develop and maintain a compliance monitoring plan and risk assessment that aligns with 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. Demonstrate relevant knowledge, background and appropriate experience related to the operator's activities, in...

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...

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 thematic re

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

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...

Strong experience conducting tests and making recommendations through compliance monitoring programmes. Predominantly responsible for completing the Compliance Monitoring Programmes which includes collating information and documentation, conducting the tests, suggesting recommendations or enhance...

To work as part of the Compliance Assurance Team (CAT) on the annual risk-based Compliance Assurance Programme (CAP), to ensure that the businesses, functions, and other areas of FAB UK operate in accordance with local (and wider, where relevant) rules and regulations. Work within the Compliance ...

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. Working for GSOC alongside a team of highly motivated and experienced network/security engineers, cybe...

Conduct risk-based compliance monitoring reviews, identifying areas of non-compliance and recommending remedial actions. They are looking to hire a Group Compliance Monitoring Manager on a permanent basis. Design, implement, and oversee the firm’s global compliance monitoring and assurance pro

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 ...

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

Assist in the creation of a risk based and proportionate CAP and develop Compliance Assurance procedures, test scripts and other relevant monitoring and testing templates;. Contribute to the planning, execution and reporting of CAP reviews in adherence with FAB UK Compliance Assurance procedures ...

They are looking to hire a Head of Transaction Monitoring to refine and provide effective and efficient oversight of the fraud and transaction monitoring function. Lead and manage transaction monitoring and fraud processes, including the handling of potential fraud cases and the execution of post...

Retail Compliance Advisory & Monitoring – L4 Qualified with CeMAP required. Our client, a well known compliance consultancy, is recruiting a Field Advisor for their East of England client base. Carrying out a mix of advisory & monitoring work, whether at clients’ offices or from home depending o

Conduct risk-based compliance monitoring reviews, identifying areas of non-compliance and recommending remedial actions. Manage, mentor, and develop a team of five compliance monitoring professionals, providing guidance and support. Collaborate with key stakeholders, including Local Compliance, M...

Conduct risk-based compliance monitoring reviews, identifying areas of non-compliance and recommending remedial actions. They are looking to hire a Group Compliance Monitoring Manager on a permanent basis. Design, implement, and oversee the firm’s global compliance monitoring and assurance progra...

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. Working for GSOC alongside a team of highly motivated and experienced network/security engineers, cybe...

They are looking to hire a Head of Transaction Monitoring to refine and provide effective and efficient oversight of the fraud and transaction monitoring function. Lead and manage transaction monitoring and fraud processes, including the handling of potential fraud cases and the execution of post...

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.

They are looking to hire a Head of Transaction Monitoring to refine and provide effective and efficient oversight of the fraud and transaction monitoring function. Maintain an up-to-date Business Continuity Plan (BCP) for transaction monitoring and support broader compliance operations as require...

Cloud Monitoring and Compliance engineer provides visibility into the security and compliance across the entire cloud native technology stack within KPMG. Working for GSOC alongside a team of highly motivated and experienced network/security engineers, cyber security analysts and security archite...

Key Responsibilities of the Enterprise Risk & Compliance Analyst: Support the operation of the Enterprise-wide Risk Management Framework Coordinate regulatory change processes and implementation Assist in reviewing financial promotions and resolving risk events Contribute to compliance re

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...

Manage and develop a high-performing transaction monitoring team, promoting a culture of compliance, accountability, and operational excellence. Maintain an up-to-date Business Continuity Plan (BCP) for transaction monitoring and support broader compliance operations as required. Ensure timely im...

Assist in the creation of a risk based and proportionate CAP and develop Compliance Assurance procedures, test scripts and other relevant monitoring and testing templates;. Contribute to the planning, execution and reporting of CAP reviews in adherence with FAB UK Compliance Assurance procedures ...

They are looking to hire a Head of Transaction Monitoring to refine and provide effective and efficient oversight of the fraud and transaction monitoring function. Maintain an up-to-date Business Continuity Plan (BCP) for transaction monitoring and support broader compliance operations as require...

Cloud Monitoring and Compliance engineer provides visibility into the security and compliance across the entire cloud native technology stack within KPMG. Working for GSOC alongside a team of highly motivated and experienced network/security engineers, cyber security analysts and security archite...

Ensure timely implementation of corrective actions arising from compliance monitoring, audits, and incident reviews (internal or external). Maintain an up-to-date Business Continuity Plan (BCP) for transaction monitoring and support broader compliance operations as required. They are looking to h...

Maintain an up-to-date Business Continuity Plan (BCP) for transaction monitoring and support broader compliance operations as required. Ensure timely implementation of corrective actions arising from compliance monitoring, audits, and incident reviews (internal or external). Lead and manage trans...

Key Responsibilities of the Enterprise Risk & Compliance Analyst: Support the operation of the Enterprise-wide Risk Management Framework Coordinate regulatory change processes and implementation Assist in reviewing financial promotions and resolving risk events Contribute to compliance re

Cloud Monitoring and Compliance engineer provides visibility into the security and compliance across the entire cloud native technology stack within KPMG. Working for GSOC alongside a team of highly motivated and experienced network/security engineers, cyber security analysts and security archite...

Incident and issue management - Managing and responding to internal and external audits - Assist in undertaking the regulatory risk assessment process which will drive a risk-based CAP; - Assist in the creation of a risk based and proportionate CAP and develop Compliance Assurance procedures, tes...

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. Working for GSOC alongside a team of highly motivated and experienced network/security engineers, cybe...

Managing a small team (with scope to grow), you’ll lead and manage Compliance Monitoring, including developing and maintaining Compliance Monitoring plans and schedules. Compliance Monitoring Manager Insurance (London Market) Location: London (Office-based) Salary: £80k - £120k + excellent bonus

Managing a small team (with scope to grow), you’ll lead and manage Compliance Monitoring, including developing and maintaining Compliance Monitoring plans and schedules. You’ll have gained strong Compliance Monitoring experience with the insurance industry, preferably in the London market. One w

They are looking to hire a Head of Transaction Monitoring to refine and provide effective and efficient oversight of the fraud and transaction monitoring function. Manage and develop a high-performing transaction monitoring team, promoting a culture of compliance, accountability, and operational ...

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. Must meet the qualification and experience requirements detailed in UK Regulation (EU)1321/2014 for Compliance...

Conduct risk-based compliance monitoring reviews, identifying areas of non-compliance and recommending remedial actions. Develop and maintain a compliance monitoring plan and risk assessment that aligns with regulatory expectations and the firm’s risk appetite. Manage, mentor, and develop a team ...