Compliance monitoring jobs in United Kingdom - Page 18

12 MONTHS CONTRACT Highlighted below are some of the incumbent’s key responsibilities. ▪ Assist the Compliance team with day-to-day support to the London Business on all regulatory matters. ▪ Assisting in training the London branch on regulatory changes ▪ Assisting with regulatory reporting ▪...

Join a forward-thinking logistics company that specialises in global freight solutions. We are looking for an Ocean Import Coordinator to become an integral part of our team, helping deliver smooth and efficient import services to our clients. As an Ocean Import Coordinator, you will oversee the ...

Job Title: Assistant Building Manager Location: London Key Responsibilities: Support the Building Manager and TSM in the efficient operation of the building management office.Ensure excellent customer service is delivered to tenants, contractors, and visitors.Assist in contractor management, i...

Miryco Consultants is working with a market-leading boutique RegTech Consultancy who are looking for ambitious and dynamic Regulatory consultants to join their team at the Manager seniority grade. This is a fantastic opportunity to join a company in growth mode, with excellent exposure to diffe...

Reporting to: Head of PMO Liaising with: Planners, Commercial team, Project managers, site manager’s, external stakeholders. Hours of work: 45 hours per week Department: PMO Location: Snodland Personal Attributes The candidate will have a responsible approach to work, taking ownership for wha...

THE COMPANY: Our client is a prestigious private wealth firm based in the West End. They are looking for a Compliance Manager to join the team on a 12-month FTC basis. THE RESPONSIBILITIES: Assist with ensuring that compliance related directives, policies & procedures remain up to da...

Compliance Monitoring Officer Asset Management London – Up to £80,000 plus package Gresham Hunt is partnered with a global asset management firm to find a new Compliance Monitoring Officer. You will be responsible for: Performing Compliance monitoring reviews in line with regulatory expecta...

Market Data Governance Manager – London We are working with a global quantitative and systematic hedge fund seeking a highly skilled Market Data Governance Manager to join their expanding team in London. In this role, you will be responsible for ensuring the firm remains compliant with emerging...

Profectus is working with a global fintech organisation looking for a VP of Compliance. This position will suit a Chief Compliance Officer, Head of Compliance, or Director of Compliance. You will be working for an impressive global company that promotes a positive work culture. This is a Hybrid ...

We are currently working in partnership with a Housing Association, who are looking to appoint a Major Works Manager on a permanent contract. This will be a full-time position based in London Bridge and a salary of £57,177 - £60,261 per annum. The ideal candidate will have extensive experience ...

THE COMPANY: . Our client is a leading trading firm going through an exciting period of growth and expansion. They are looking to hire a Compliance Monitoring Analyst on a permanent basis. THE RESPONSIBILITIES: Conducting second line compliance monitoring and testing to ensure that ...

Position: Operations Assistant Location: UK Reports to: Director of Strategic Partnerships Job Type: Full-Time Overview: Lyca Mobile is in search of a proactive and highly organised Operations Assistant to assist the PF Director of Strategic Partnerships in the management and optimisation of ...

THE COMPANY: Our client is multinational Corporate banking company, with over 13,000 branches worldwide. THE RESPONSIBILITIES: To provide high quality and independent credit risk assessments and recommendations for corporate, financial institution and sovereign counterpartie...

We are working on an excellent opportunity at a boutique asset manager focusing on sustainability. Our client is a prominent alternative asset manager specialising in a variety of differentiated investment strategies, including public equity and private equity. They are seeking a highly analytica...

Job Title: Partnership Manager Company: UAP Location: Canary Wharf, London Employment Type: Full-Time, On-Site Company Overview: At UAP, we leverage cutting-edge technology and services to support students from around the globe in their educational pursuits. Our platform, designed with a deep u...

Job Title: Senior Delegated Underwriting Authority Analyst Department: Operations Reports to: Delegated Underwriting Authority Manager Main Purpose of Job: The Senior Delegated Underwriting Authority (DUA) Analyst will support the management and monitoring of the DUA portfolio, working closely wi...

Roles and Responsibilities Assists in developing the program’s delivery and procurement strategy and its associated phasing timelines and updates it regularlyProduces Plans, Programmes, and Projects, controls information, sets the performance baselinesMonitors project performance against performa...

Role Overview This is an essential role in ensuring the group’s adherence to compliance requirements and industry legislation regarding sanctions. Works with the business to process requests for due diligence on all new counterparties, intermediaries, and service providers (including vessels). Th...

The Role The Project Planner is essential for ensuring that projects are executed and delivered smoothly and with a responsibility for planning, organising, and scheduling project activities. As a primary SAP user for the Projects team, this role involves utilising SAP software to support and exe...

Risk Manager, Market and Financial Risk – Crypto / Digital Asset Management This role will be part of the equity scheme for an organisation that has doubled in size 2 years in a row About: Our client is at the vanguard of the cryptocurrency sector as a leading Digital Asset Manager. Speci...

About the Role: A well-established buy-side financial institution is seeking an experienced Investment Manager to join its Private Debt Markets team. This role will focus on evaluating, managing, and optimising private debt investments, ensuring strong risk-adjusted returns for the firm. The Inve...

About us Trinity is a 10-year joint venture between Enzen and Sapphire Utility Solutions. The partnership's mission is to enable Cadent, the UK's largest gas distribution network, to deliver a safer, more resilient and more sustainable gas system to communities in the West Midlands for generation...

The Role Senior Risk Manager (must have ICARA experience) – Boutique City of London based Asset Manager/ Ethical investments: Part Time (Either 2-3 days pw, or 14-hours pw) Rare Risk Manager opportunity – Part Time Our client is also flexible for someone to either work 2-3 days per week...

Role purpose As a member of the Housing Asset Management Team, contribute towards achievement of the services aims and objectives as contained in the Smarter Housing Plan and Repairs PoliciesTo act as a lead professional in all aspects of repairs and maintenance inspections and the management of...