Compliance monitoring jobs in United Kingdom - Page 8

At Customers Bank, we believe in working hard, working smart, working together to deliver memorable customer experiences and having fun. Our vision, mission, and values guide us along our path to achieve excellence. Passion, attitude, creativity, integrity, alignment, and execution are corners...

Location: London (Queen Victoria Street)Key ResponsibilitiesAct as first reviewer of exceptions arising from the surveillance tools from a market abuse and anti-competition perspective. Analyse and review all exceptions through to full resol...

Hello, we’re Starling. We built a new kind of bank because we knew technology had the power to help people save, spend and manage their money in a new and transformative way. We’re a fully licensed UK bank with the culture and spirit of a fast-moving, disruptive tech company. We’re a bank, but be...

Types of Jobs - Corporate & Investment BankingJob titleContract typePermanent ContractJob summaryThe Crédit Agricole Group is one of the largest banking groups in Europe. Built on its strong cooperative and mutual roots, with more than 140,000 employees...

About The Team: We are looking for an experienced Engineering Supervisor to lead a team of five, including Automation, Reliability, and Junior Engineers, at our new semi-automated meal kit distribution center. You will ensure smooth operations, optimize efficiency, and maintain equipment ...

This job is brought to you by Jobs/Redefined, the UKs leading over-50s age inclusive jobs board.About the roleCBRE is the worlds leading commercial real estate services company committed to delivering innovative and sustainable solutions to our clients. An excell...

Are you an experienced Employment Tax Manager or a Senior Manager looking for your next Employment Tax job in Practice?A leading Employer Solutions team that is part of a Top 15 Accounting Practice is recruiting for a Tax Senior Manager...

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 t...

We’re looking for a motivated and proactive Compliance Coordinator to join this busy City Law Firm. This is an exciting opportunity for someone looking to make a real impact in a fast-paced legal environment. You’ll be working closely with the Head of Compliance and Senior Compliance Advisor, pro...

Principal DevOps EngineerAbout CapcoCapco is a fully independent, global management and technology consultancy. For 20 years we have combined innovative thinking with deep industry knowledge to deliver business consulting, digital transformation ...

Senior Manager - Indirect TaxWe are looking for a Senior Manager - Indirect Tax to join our London office.About the RoleIn this role as a Senior Manager - Indirect Tax, your responsibilities will include:Providing indirect tax advice to TR Legal, Tax &...

Hello, we’re Starling. We built a new kind of bank because we knew technology had the power to help people save, spend and manage their money in a new and transformative way. We’re a fully licensed UK bank with the culture and spirit of a fast-moving, disruptive tech company. We’re a bank, but be...

We are now looking for a  Compliance Monitoring AssociateThe purpose of this role is to provide second line of defence (2LoD) conduct and compliance oversight over  1LoD (first line of defence), including Outcomes Testing, Internal & External Reporting, Quality Assurance, and Customer Document

This job is brought to you by Jobs/Redefined, the UKs leading over-50s age inclusive jobs board.Job DescriptionTeamThe Global Risk Management team is based across the New York, London, Frankfurt and Asia offices and comprises subject matte...

Chief Financial Officer (Bank/Financial Services only) Chief Financial Officer (Bank/Financial Services only)Principal Responsibilities:• Supports the Board of Directors on Corporate Financial Management including, but not limited to, topics of: dividend p...

RedLaw have partnered with a national law firm who are looking for a Compliance Coordinator to join them on a permanent basis. Working closely with the compliance team, the main purpose of this role is to assist the team in the efficient and effective discharge of its regulatory duties. Further r...

About us The Fidelis Partnership is a leading specialty, bespoke and (re)insurance business. We have built our name on a 40-year track record of outperformance, and we continue to beat the market in our underwriting and returns. More information on The Fidelis Partnership can be found at www.fide...

OverviewBring your ideas. Make history.BNY Mellon offers an exciting array of future-forward careers at the intersection of business, finance, and technology. We are one of the worlds top asset management and banking firms that manages trillions of dollars...

Ready to Drive Your Career Forward? Join Us as a Transport Coordinator! If you're a transport admin looking for your next big opportunity, this is your chance to step up and make a real impact in a dynamic environment! GXO is currently seeking a talented and driven Transport Coordinator to join u...

The Health & Safety, Safety & Compliance Monitoring Manager (HSSCM) is a dual role responsible for developing, administering and maintaining the Health & Safety, Safety Management System and Compliance Monitoring for the ATO and FSTD Operations. Our Client has selected us to support their recruit...

Support the Senior Operational Risk Manager, Chief Compliance Officer and Chief Risk Officer in providing analysis of the Bank’s overall risk profile, including monthly reporting and monitoring of Key Risk Indicators. Support the Senior Operational Risk Manager with Operational Risk scenario anal...

We are working with an international household name within financial services who are looking for a Compliance Monitoring Officer to join their team on a permanent basis. Fulfilling the second line of defence mandate with respect to compliance oversight by providing independent assessment, review...

This includes identifying, developing, maintaining, monitoring and coordinating risk and compliance policies and procedures across all operations, setting and monitoring risk and compliance management performance targets, ensuring compliance is – at a minimum – within current legislation, reporti...

Senior Risk & Compliance Officer (Investment Management) - 12 Month Contract - £70k - £80k. Support the design and delivery of a risk focused Compliance Monitoring Plan, working with the wider Risk and Compliance team. To provide compliance advice and guidance to business stakeholders to facilita...