Compliance monitoring jobs in YorkCrear alertas

The General Maintenance Operative, will be responsible for: * Completing planned and reactive maintenance * Monitoring all fabrics within scope * Completing Helpdesk tasks to ensure contract compliance * Liaise with engineers and subcontractors * Complete work-related documentation ac

Risk, Compliance, and Operations. If you’re an experienced compliance professional seeking a.

A leading financial technology company in London is seeking a Transaction Monitoring Lead. This role involves leading a team to enhance compliance efforts and manage investigations. The ideal candidate will have over 5 years of relevant compliance experience, strong analytical skills, and leadership

Risk, Compliance, and Operations.

Reporting to the Head of UK Compliance (SMF16 and 17), the Head of Compliance Operations & Monitoring will play a key role in ensuring compliance with all relevant regulations and implementing effective compliance monitoring frameworks. This role is responsible for leading the Compliance Operations

The role involves monitoring existing trading clients and managing dormant client reactivation, including transaction monitoring, payments, periodic reviews, and adverse media monitoring. Financial Crime Compliance Monitoring Analyst. Financial Crime Compliance Monitoring Analyst.

A global insurance company is seeking a Compliance Officer – Assurance to support and contribute to its second line compliance oversight. The ideal candidate will have strong experience in compliance thematic reviews, a solid understanding of insurance regulations, and effective communication skil

Evolving the framework of compliance monitoring and carrying out compliance monitoring. Senior Compliance Associate, Compliance and Trade Monitoring. Perform pre‑trade and post trade compliance monitoring to ensure the trades are in line with desk mandate restrictions guidelines.

Compliance Monitoring Officer - 12 month FTC. Job Opportunity: Compliance Monitoring Officer - 12 month FTC. Compliance & Risk Assurance Specialist.

In this role, you will develop and implement a compliance monitoring framework, oversee compliance activities, and present findings to senior management. A global payments company is seeking a Senior Manager for Compliance Monitoring and Oversight based in London. This is a critical role in ensuring

A leading insurance firm in the UK is seeking a Head of Compliance Monitoring & Operations to oversee compliance strategies and regulatory operations. This role involves leading the compliance monitoring function, ensuring adherence to FCA and Lloyd's regulations, and managing compliance risks. The

A UK banking group is looking for a Compliance Monitoring Officer to join their second line Compliance team, with a very real opportunity for the role to become permanent. Compliance monitoring, assurance, internal audit or risk roles. Compliance Monitoring Officer | Up to £65k + Bonus | London, 2

We are working with an established wealth and investment management firm seeking several experienced Compliance Monitoring Officers to join its second-line compliance function. You will provide constructive challenge to investment professionals, contribute to the enhancement of the compliance monito

Job Description - Part 145 Compliance Monitoring Engineer (16604). Part 145 Compliance Monitoring Engineer ( 16604 ). As a Part 145 Compliance Monitoring Engineer you’ll be right at the heart of safety and regulatory assurance.

A leading fiduciary business in London is seeking a Compliance Monitoring Programme Lead for a 12-month contract. The role involves leading compliance monitoring programmes, requiring strong leadership and offshore jurisdictional experience. Compliance Monitoring Lead • Greater London, England, GB

A global financial platform company located in London is seeking a Senior Manager for Compliance Monitoring and Oversight. The candidate will be responsible for developing compliance programs, managing risk assessments, and ensuring alignment with regulations. Ideal applicants will have a Bachelor's

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 compliance. This role involves developing and impleme

A leading FinTech company is seeking a Compliance Monitoring Lead to oversee its Compliance Monitoring Programme. The ideal candidate has significant experience in compliance monitoring within financial services and is skilled in stakeholder engagement and reporting. You will manage regulatory oblig

Reporting to the Head of UK Compliance (SMF16 and 17), the Head of Compliance Operations & Monitoring will play a key role in ensuring compliance with all relevant regulations and implementing effective compliance monitoring frameworks. This role is responsible for leading the Compliance Operations

Report directly to the Compliance Manager as part of the Compliance Monitoring team. Oaklands Global are recruiting a Compliance Monitoring Engineer for a leading aviation client based in Southeast England. Conduct internal audits and inspections to monitor compliance with EASA Part 145 and company

A top tier Bank in the UK is seeking a Compliance Monitoring Officer for a 12-month FTC. Ideal candidates will have a solid background in Compliance or Risk Management, exceptional communication skills, and familiarity with regulatory environments. The role involves assessing internal controls, draf

Job Description - Part 145 Compliance Monitoring Engineer (16604). Part 145 Compliance Monitoring Engineer ( 16604 ). As a Part 145 Compliance Monitoring Engineer you’ll be right at the heart of safety and regulatory assurance.

A leading Investor Services group in the United Kingdom is seeking an experienced compliance professional to oversee Appointed Representatives. You will manage relationships, ensure regulatory compliance, and conduct quality assurance reviews. Ideal candidates will have over 5 years of compliance ex

A leading low-cost airline in the UK is looking for a Part 145 Compliance Monitoring Engineer. This full-time role involves ensuring safety and regulatory compliance in aircraft maintenance, auditing maintenance locations, and implementing safety management systems. Candidates should have a strong b

As a Part 145 Compliance Monitoring Engineer you’ll be right at the heart of safety and regulatory assurance. Have experience working within Part 145 compliance and aircraft maintenance. You’ll also play a key role in supporting our Safety Management System reviewing accident and incident data m

Develop, implement, and maintain a risk based compliance monitoring and oversight program across Compliance and Risk teams. Manage the execution of compliance monitoring activities, including thematic reviews, continuous monitoring, and targeted assessments across various business functions. Prepare

A leading financial services company in London seeks a Compliance Monitoring Officer to ensure effective risk management and regulatory compliance. Ideal candidates should have a strong regulatory background and prior experience in compliance or risk roles, equipped with analytical skills to identif

A leading fiduciary business in London is seeking an experienced Compliance Monitoring Programme Lead for a 12-month contract. This role involves leading compliance monitoring programmes and requires strong leadership skills as well as extensive knowledge of prudential and AML regulations.

A global financial platform company seeks a Senior Manager for Compliance Monitoring and Oversight located in London. The role involves developing compliance programs, managing risk assessments, and ensuring alignment with regulations. Ideal candidates should have a Bachelor's degree in a relevant f

A leading home care provider in London seeks a detail-oriented Electronic Call Monitoring Officer to oversee medication administration compliance. You'll manage the Electronic Call Monitoring system, produce reports for payroll, respond to alerts for missed calls, and liaise with staff regarding vis

Develop, implement, and maintain a risk‑based compliance monitoring and oversight program across Compliance and Risk teams. As the Senior Manager, Compliance Monitoring and Oversight, you’ll play a critical role in ensuring the effectiveness of Airwallex’s compliance program. Manage the execut

This full-time position involves monitoring trades for compliance with local regulations, supporting the Risk and Compliance Team, and performing various compliance tasks. A leading financial services firm in the UK is seeking a Senior Compliance Associate to join their Compliance Team. The ideal ca

A leading low-cost airline is seeking a Part 145 Compliance Monitoring Engineer to ensure maintenance operations meet regulatory requirements at their Gatwick base. Ideal candidates will have a strong knowledge of Part 145 regulations, formal aviation engineering training, and experience in an aviat

Aforward-thinking company at the forefront of innovation and compliance seeks a Compliance Monitoring and Safety Engineer to play a pivotal role in ensuring regulatory excellence, fostering a culture of safety and continuous improvement, and working as part of a dynamic team. Compliance Monitoring a

A leading recruitment firm in the United Kingdom is seeking a Head of Compliance Monitoring to develop and implement a comprehensive monitoring framework for regulatory assurance. Strong analytical, leadership, and communication skills are essential, along with experience in financial services compl

A leading insurance firm in Greater London is seeking a Compliance Officer - Assurance to support the development of their compliance oversight. This role involves conducting thematic reviews, analyzing compliance risks, and drafting reports for governing bodies. Candidates should have relevant expe

A global insurance company is seeking a Compliance Officer – Assurance to support and contribute to its compliance oversight. The role demands strong experience in compliance thematic reviews and a solid understanding of insurance regulations.

A leading low-cost airline in the UK seeks a Part 145 Compliance Monitoring Engineer based at Gatwick Airport. This role involves ensuring compliance with maintenance operations, conducting audits, and promoting safety standards within the organization.

A global insurance company is seeking a Compliance Officer – Assurance to support and contribute to its second line compliance oversight. The ideal candidate will have strong experience in compliance thematic reviews, a solid understanding of insurance regulations, and effective communication skil

A leading accountancy firm in the UK seeks a Mid-Senior level professional to manage compliance projects within a global Monitoring Trustee practice. This role involves oversight of multinational companies' compliance with competition laws, drafting reports, and working on high-profile cases.

A global financial platform company seeks a Senior Manager for Compliance Monitoring and Oversight located in London. The role involves developing compliance programs, managing risk assessments, and ensuring alignment with regulations. Ideal candidates should have a Bachelor's degree in a relevant f

A leading compliance firm in London is seeking a Head of Compliance Monitoring & Operations to lead compliance functions and ensure adherence to regulatory standards. The successful candidate will oversee compliance monitoring, provide strategic insights to manage compliance risks, and maintain oper

We’re looking for a Compliance Monitoring Lead to design, deliver, and continuously improve VFX’s Compliance Monitoring Programme (CMP). Compliance, Compliance Monitoring, Risk Assurance, or Internal Audit within financial services. You’ll take ownership of monitoring planning, execution, repo

Our client, a rapidly expanding global payments group, is seeking a Transaction Monitoring Manager to work alongside the Head of Compliance & MLRO in London. The candidate will be responsible for day‑to‑day monitoring of alerts, processing and reporting serious transaction anomalies, and leading