Compliance monitoring jobs in United Kingdom - Page 7

Lutine Bell are currently supporting a leading Specialty Insurer based in London looking to appoint a Compliance Analyst. Supporting the business by providing timely Compliance advice and guidance on both new and existing initiatives. Undertaking and supporting Compliance Monitoring reviews and p...

An ambitious and data-driven team player eager to steer our compliance monitoring to new heights. Monitor and ensure compliance with all applicable laws and regulations. Develop, implement, and maintain compliance programs and policies. Conduct regular compliance audits and risk assessments to id...

Provide Compliance and AML oversight and hold the associated FCA Senior Management functions SMF16 Compliance Oversight and SMF17 Money Laundering Reporting Officer. Manage and carry out the Compliance Monitoring Plan in order to analyse the companies compliance with regulatory requirements inclu...

Senior Compliance Monitoring Specialist .Each Monitoring Specialist will have clients ranging from investment managers to appointed representatives.They provide compliance advice and complete the compliance monitoring program.The role offers exposure to various investment strategies and regulated...

Responsibilities of the Contracts Manager include the financial monitoring and control of the contracts, ensuring Health, Safety, Environmental and Quality compliance is maintained and the Company's procedures and objectives are achieved. Ensure correct commercial engagement of subcontractors Imp...

Senior Actuary, Capital Modelling, Syndicate Capital Lloyd’s is the world’s leading insurance and reinsurance marketplace. We share the collective intelligence and risk sharing expertise of the market’s brightest minds, working together for a braver world. Our role is to inspi...

Chief Financial Officer (CFO) | England (relocation considered) | c. £250,000 plus commensurate exec benefits | Retail and eCommerceZachary Daniels are partnering with an established, exciting and growing retail and eCommerce business on a bold growth trajectory. The business ope...

ResponsibilitiesPlan, implement, and drive initiatives aligned with the firmâ??s business objectives to enhance fund service capabilities, consolidate opportunities for growth, and maintain competitiveness through new product implementation and operational i...

ABOUT US:Bullisher is a data centric fintech Solution provider in the aerospace and defense industry for institutional level investors, looking to disrupt and revolutionise a $3 trillion dollar industry. We spearhead an industrial-leading Blackbox to facilitate and administer tra...

Take comprehensive responsibility for fund operations, including but not limited to: fund accounting, valuations, investment risk oversight, compliance monitoring, day-to-day fund services activities, and fostering a culture of continuous improvement across fund services operations. Responsibilit...

Overview:The Director, Company Matters, will join one of the UKs largest secretarial teams on a hybrid basis from either our central London office or our city centre office in Leeds, meaning youll need to be within a commutable distance from one of these locations. The team su...

Sustainability Associate (NL or UK) Overall Job Purpose The Sustainability Lead will lead and support initiatives aimed at enhancing the company’s environmental, social, and governance (ESG) performance. This role is responsible for driving sustainable business practices across the European regio...

Director of Financial Crime, Monitoring and InvestigationsWe are a leading international law and professional services firm providing legal, corporate and fiduciary services to global corporations, financial institutions, capital market participants and investment fund managers. With ...

You Me Bum Bum Train is renowned for creating interactive theatre experiences that audiences have described as life-changing. Our previous work has been critically acclaimed, receiving numerous five-star reviews. Performances take place in empty London landmark buildings, with each production ...

\n\n£100,000 to £150,000 plus Benefits \n\nNottingham, East Midlands \n\nAs Audit Partner, a high-level role within a progressive and entrepreneurial firm that spans listed to owner manager. An exciting opportunity to lead and shape the performance of an office utilising the established footprin...

General Manager - Oxford Street, London Activate is a live-action high-tech gaming adventure, designed to challenge all skill levels. We simply supply the experience, you bring the action. Enter the game where you become the player in the world’s first active gaming facility. Jump, climb, problem...

The mission of the Nissan Energy team is to develop a fully electric ecosystem around the Nissan battery technology from energy storage systems and industrial applications to vehicle-to-grid services. Our goal is to be the leading innovator in sustainable energy solutions and to contrib...

Project Assistant​ ​ Wrexham ​ Your New Role ​ To support the Project Managers with all administrative duties and to ensure all works are compliant with respect to Project Delivery.​ ​ ​ Principal Accountabilities: ​ Accurately process information​ Ensure deadlines are met​ Participate in attaini...

Who are we?OpenPayd is a leading global payments and banking-as-a-service platform for the digital economy. Through its API-driven technology, businesses can embed financial services into their products and create the seamless user experiences needed to drive business growth....

This job is brought to you by Jobs/Redefined, the UKs leading over-50s age inclusive jobs board.Job DescriptionOverview:The Director, Company Matters, will join one of the UKs largest secretarial teams on a hybrid basis from...

Head of Applicative Engineering at Trilitech, powered by TezosOur TeamAt Trilitech, our mission is to power the Web3 revolution by facilitating the development of cutting-edge solutions on the Tezos blockchain. We specialize in Core Development, ...

Energise your career, accelerate a net-zero future - #Renewablesjobs The Opportunity Are you looking for a career where you can really make a difference? Come and join us as a Wind Turbine Technician in our Asset Operations Business Area. EDF Renewables UK is one of the UK’s leading renewable ene...

Private Client Tax Senior Manager - Londonup to £100,000Very flexible/hybrid workingAbout the roleThis leading, ambitious mid-tier accountancy firm are looking to hire a Private Client Senior Manager to join their...

Project descriptionLuxofts client, a global commodity trader, is embarking on a significant cloud transformation and modernization program, streamlining their architecture, remediating legacy infrastructure issues, and providing a new scalable platform for business growth. As part of th...