Monitoring and Detection Specialist Team IT, IT & Change Location Holborn Office County Central London Ref # 21105 Closing Date 30-Apr-2024 We have been awarded the "Most Loved Workplace"! At Metro ...
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 ...
There is an excellent opportunity for a Compliance Monitoring Manager to join their team, this role is based in Kent and operates on hybrid model. This is permanent role.This role will report ...
Eames is currently working with a leading broker to hire a Compliance Monitoring Officer. This person will join the Central Monitoring Team. Their main responsibilities will include assisting the ...
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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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 ...
Call Monitoring Agent / Call Centre Location: Romford Salary: Up to £26,000 (plus excellent benefits package) Hours: Monday - Friday 40 hour working week Our client is a fast-growing specialist in ...
Compliance Monitoring & Oversight Officer Location: UK or Lithuania / Travel required / Hybrid Term: Permanent Salary: TBD depending on seniority and experience Reports to: Compliance Monitoring ...
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
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
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 ...
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 ...
Assistant Vice President - Portfolio Monitoring Location : London Salary : Highly competitive with an exceptional bonus structure The Role: I am partnering exclusively with a leading Private Equity ...
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 ...
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 ...