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 ...
Homebased with monthly team meetings in central London As Monitoring, Evaluation & Learning (MEL) Manager, you will lead on the development, management and implementation of evaluation and learning ...
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 ...
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
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 ...
Compliance Monitoring & Oversight Officer Location: UK or Lithuania / Travel required / Hybrid Term: Permanent Salary: TBD depending on seniority and experience Reports to: Compliance Monitoring ...
Employers want to know
Do you have work experience?
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 ...
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 ...
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 ...
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 ...
Monitor the effectiveness of existing/new benefits and identify and recommend areas for improvement * Develop and administer Benefit specific procedures in line with strategic direction and ...
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 ...
Monitor key metrics, deliver the Annual Report, and maintain our brand identity. * Represent Street Child internally and externally and fulfill other role-related duties. The location for this role ...
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 ...
Monitor staff t... ZIPC1_UKTJ
Identify the correct procedures or channels for resolution and monitor resolution activity and progress updates stakeholders and customers * Address all technical escalation from SEII engineers and ...
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 ...
Monitor the competence of all Project Engineers working on projects associated with the Track Disicpline outputs and provide functional guidance, direction and briefing. * Apply engineering controls ...
To monitor adherence to the Branch's Financial Crime policies and procedures. * To update and assess the effectiveness of financial crime policies and procedures of the Bank. * To obtain and use ...