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 ...
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 ...
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 ...
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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
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 ...
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 ...
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 ...
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 ...
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 ...
Have you studied a Land surveying related qualification or have some previous experience working as an assistant Land Surveyor? Are you looking for a new role with a company which will help to train ...
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 ...
Monitor behavioural commitments (e.g. monitoring long term access commitments, fair and equitable contract terms, analysis of legal agreements for compliance purposes and exchanges of confidential ...
You will have extensive methane and vapor intrusion experience, mitigation system experience including design, construction, operations, maintenance, and monitoring (OMM), understand the regulatory ...
Job Description Key responsibilities of the Head of Transaction Monitoring ('TM') are to: * Own Currencycloud's TM control framework to effectively support the different Currencycloud regulated ...
Reporting into our Group Reserving Actuary, you will deliver and support Reserving, Forecasting, Monitoring and associated Business decision-making. The purpose of this role is to lead a significant ...
Monitor, control and support service delivery; ensuring systems, methodologies and procedures are in place and followed * Collaborate with other Service Delivery Managers to ensure solutions are ...
Manage KPIs across a number of metrics and create a regular reporting process to monitor the relevant metrics * Act as a SME for seller performance and compliance * Ensure that all our sellers adhere ...
You will develop an understanding of Global Markets Credit (GMC) as you evaluate and monitor our ABS portfolio. Responsibilities: • Own the ABS reporting and portfolio management functions for EMEA ...
Develop, measure, and monitor key metrics for all applications and services and consistently seek to iterate on and improve them. * Operate and support applications deployed in a production ...
With a foundation rooted in innovation, sustainability, and a deep commitment to the oceans that sustain life on Earth, we are building solutions that not only monitor but also protect and restore ...
Must have experience with Transaction Monitoring or Sanctions within Financial Crime Purpose of Job * Working within the Financial Crime Middle Office, on behalf of all EMEA offices, the data ...
This includes strategy support, executing set-up and monitoring progress, to optimise our user's retention and LTV. * Contribute to accurate weekly, monthly, and quarterly reporting against KPI ...