We have an exciting opportunity for a Management Executive to join our fast growing Multi award-winning field marketing agency, who currently hold the title of Agency of the Year Fixed Term Contract Until: 31st October 2024 Working 40 hrs a week Monday to Friday About you: Are you passionate ...
Fund Monitor/ Bank Monitor/ Project Monitor/ Monitoring Surveyor London; Private Sector projects Circa up to £70,000 per annum plus a bonus up to 20% and a flexi benefits package Are you working in ...
Compliance Monitoring Technician to join a reputable company, this position is paying a salary of £30,000 - £35,000 . Duties: * To act as a surveyor of air and water quality on behalf of the ...
Our client, a global leading Asset Management firm are hiring a Compliance Monitoring Manager on a 12 M FTC (maternity cover) within their dynamic London office. Offering up to £95,000 alongside 2 ...
Responsibilities of the Compliance Monitoring Analyst - C ommercial Banking - London role: * Deliver the Bank's Compliance Monitoring Plan * Maintain the regulatory risk horizon scan * Maintaining ...
Monitor and confirm the accuracy of investment valuations provided by underlying investment managers, ensuring up-to-date tradeable NAV and working on the company's valuation adjustments model
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We are seeking a talented Transaction Monitoring and Screening Manager to join this fast growing payments firm in London, and play a pivotal role in developing and maintaining robust processes to ...
A highly skilled Specialist Consultancy is currently seeking a Bank/fund Monitoring Surveyor to join its team in the City office. The team is experiencing a phase of expansion due to sustained ...
Monitoring, Reporting & Compliance (MRC) - Team responsible for all internal and external reporting in respect to L&D. They oversee the coordination of programme and tutor evaluations, manage the ...
The role has been set up to monitor persistent sanctions, adverse patterns of fraudulent behaviour and general criminal actions, then to tweak existing systems to better flag and monitor this ...
We are inviting applications for Transaction Monitoring Officer/Analyst for an international bank based in city London. We need minimum 3 years experiences for Transaction Monitoring position in a ...
Monitor contract performance and vendor compliance to ensure the delivery of high-quality services in accordance with contractual agreements. * Collaborate with internal stakeholders and external ...
Responsibilities: * Contribute to second line monitoring activity and completion of the monitoring annual plan, ensuring the Group can demonstrate it is meeting its regulatory obligations
Ideally you will already have gained some experience within either monitoring, topographical surveys or setting out for construction works. You will be familiar with some of the software's used ...
Are you an existing Construction Development Monitoring Surveyor or a Chartered Building Surveyor, Quantity Surveyor or Project Manager with a desire to specialise in this ever growing service line
A Global Payments firm is seeking a skilled and motivated Transaction Monitoring Analyst. Reporting to the MLRO, you can expect progression and exposure. You will collaborate with the wider team ...
GMC Monitoring * Ensuring the Pre and Post Trade requirements from all IMA/Regulatory/client guidelines for funds are captured in Bloomberg AIM and Charles River * Review and challenge of all related ...
This role as a Transaction Monitoring Analyst involves conducting comprehensive research and detailed analysis of suspicious transactions across the compliance department in a payments firm. The ...
They are hiring for a Portfolio Monitoring Analyst (6-12 month FTC). The role sits between finance, investment, and operations and will regularly interact with senior stakeholders. You will develop a ...
MERJE has collaborated with a leading Insurance Broker, and we are actively seeking a Compliance Monitoring Officer to join the Central Compliance team. In this role, you will be responsible for
Miryco Consultants is working with a leading Lloyd's Insurance broker to hire a Compliance Monitoring Officer to join their Central Compliance team. Responsibilities: * Provide support in the ...
We are looking for an experienced suitability reviewer to join an internal compliance team. The Opportunity: This well regarding financial planning business provides regulated financial and ...
Role Description - Preparation of reports in respect of reviews conducted. 2) You will help to monitor progress in respect of actioning of review findings; 3) You will assist in the preparation of ...