Insurance compliance jobs in TonbridgeCreate job alerts

Are you an experienced Tyre Fitter/Technician looking for an exciting opportunity as a Mobile Tyre Fitter/Mobile Technician? Look no further! Within this role you will arrive at your local hub to collect your van and using the smart app, you will be guided through your daily route, being the fac...

Support the risk control and assessment processes by collecting and organising data, performing risk assessments, root cause analysis, and helping to identify potential risks and vulnerabilities all across the various business units. Proactively supports the Director of Group Risk in ensuring the...

Business Development Analyst Internship 2024 🚀. We are excited to offer an incredible opportunity for bright and ambitious candidates to join us as Business Development Analyst Interns for our Autumn Internship 2024. As a Business Development Analyst Intern, you will be entrusted with the follow...

Recognised as a subject matter expert in your area, you will be expected to support the wider team with prudential compliance knowledge as well as 1st line teams to ensure the implementation and compliance with prudential requirements. This is a great opportunity for a Risk Manager to join the se...

Governance, Risk, and Compliance (GRC) Manager - UK, remote. Governance, Risk, and Compliance (GRC) Manager. Evaluate and implement additional compliance frameworks, standards, or best practices such as FedRAMP and the NIST Software Supply Chain Security Guidance. Continuously manage the ISO 2700...

To verify that the regulatory requirements for on-boarding a new Retailer / Broker are met as per the information received in the on-boarding pack and completion of the on-boarding compliance checklist; where any compliance issues arise, the Regional Compliance Manager will follow them up with th...

Anti-Money Laundering Compliance Officer – Screening Alerts Administrator. Our client, a leader in the financial services sector, has an exciting opportunity for a highly motivated and enthusiastic self-starter to join their Global AML Compliance Team that works to address regulatory issues, ensu...

A top International Law firm is searching for a Senior Conflicts Analyst to join them in London. Collaborate with colleagues in compliance teams to identify potential conflicts. ...

Assist the Compliance team with day-to-day support to the London Business on all regulatory matters. Assisting with Compliance Monitoring. Support the team with compliance monitoring reviews. ...

Compliance & Controls Manager ***. ROLE // Compliance & Controls Manager – from Audit. Lead and drive compliance programs and activities across the BBU, by proactively working with each market to establish a robust compliance and controls framework, identify the key controls and to monitor these ...

As a Claims Handler, you will take responsibility for managing a portfolio of professional indemnity claims, working collaboratively with colleagues to deliver efficient, technical claims management. The firm’s dedicated Claims Handling Team manages a variety of claims against professionals, offe...

Senior Compliance Monitoring Analyst?. Are you looking for your next Compliance career step or currently a. If you have answered yes, then you could be the right person to join our compliance team in this key role. Support the 1st line’s understanding of compliance responsibilities, including by ...

Senior Data Analyst role at a leading data consultancy, part of a wider media agency group. You'll have experience in data extraction, building the models and reporting that data back to a MMM consultant (or presenting it yourself). Facilitate the best in class - whether it is being the expert on...

Head of Compliance Monitoring. A leading asset management business is looking for a Head of Compliance monitoring to join up on a contractor basis. We are looking for a senior contractor with a number of years of experience with compliance monitoring. The business is going through a significant p...

Contributes to the ongoing delivery of the business wide financial crime risk assessment process to identify and assess compliance risk for businesses / products. ...

They are an independent financial adviser firm, and due to growth, they are keen to hire a Compliance Assistant or File Reviewer. Helping to ensure that detailed and accurate compliance records are maintained and report any identified compliance issues. Financial planning compliance experience. S...

I am supporting a bespoke games studio on a key Games Analyst hire. The successful Games Analyst responsibilities will include:. ...

The desired candidate should be a tech-savvy lawyer with ideally 5+ years of PQE, strong regulatory insight and a practical, commercially-minded approach. This is a brand new role, meaning the responsibilities have the potential to develop over time, however, some of the responsibilities/projects...

You will manage the day-to-day activities of the Compliance Consultancy Team by ensuring member compliance consultancy services are delivered within agreed SLAs through oversight, management and development of the team, whilst operating as a subject matter expert. This exciting field-based opport...

Head of Compliance & MLRO (SMF16 & 17). You’ll provide day-to-day Compliance advice to the Board and oversee the management and ongoing development of the Compliance Monitoring plan. In your capacity as MLRO you’ll review the adequacy of EDD, CDD, KYC and KYB other related processes as well as th...

Develop, implement, and oversee trade compliance policies, including ITAR and UK Export Regulations. Train internal teams on compliance processes and legal requirements. Provide strategic advice on trade compliance to various teams, including Business Development and R&D. Extensive experience in ...

Our health care client is embarking on a major programme of transformation with the implementation of an Electronic Patient Record (EPR), and this has created an exciting opportunity to work as a Business Insight Analyst within the Business Insight Team. We are seeking to appoint a skilled confid...

Reporting into the Head of Compliance, you’ll take ownership of the Compliance Monitoring Plan, for its ongoing development and its execution. Looking for a Compliance Monitoring role where you can really add value?. Whilst the business is well established, the Compliance Monitoring function is s...

This individual will work closely with pricing team, credit risk manager and head of credit risk. The role will involve working closely with credit risk stakeholders and heavily contribute to acquisition strategies. The role will be a lead analyst in the acquisition strategy team and help contrib...