Monitoring officer jobs in RichmondCreate job alerts

Job Title: Locum Legal Services Manager & Deputy Monitoring Officer. Locum Legal Services Manager & Deputy Monitoring Officer. ...

You’ll be part of the Compliance Monitoring team, responsible for overseeing the second line risk-based monitoring function. Compliance Monitoring Specialist - Wealth Management (Remote). Are you passionate about ensuring strong corporate governance and supporting sustainable growth? We are seeki...

We are seeking to expand our Group Compliance Monitoring Team through the recruitment of a Compliance Monitoring Officer to support the delivery of second line monitoring reviews across Trident Guernsey, Jersey and London offices. Conduct Compliance Monitoring reviews in line with the approved Co...

Job Title: Locum Legal Services Manager & Deputy Monitoring Officer. Locum Legal Services Manager & Deputy Monitoring Officer. ...

You’ll be part of the Compliance Monitoring team, responsible for overseeing the second line risk-based monitoring function. Compliance Monitoring Specialist - Wealth Management (Remote). Are you passionate about ensuring strong corporate governance and supporting sustainable growth? We are seeki...

We are seeking to expand our Group Compliance Monitoring Team through the recruitment of a Compliance Monitoring Officer to support the delivery of second line monitoring reviews across Trident Guernsey, Jersey and London offices. Conduct Compliance Monitoring reviews in line with the approved Co...

This role is London or Guernsey basedResponsibilities Conduct Compliance Monitoring reviews in line with the approved Compliance Monitoring Plan or as requested by the Group Head of Audit, Risk & Com...

Undertake regular compliance monitoring in accordance with the annual Compliance Monitoring Plan. ...

Deliver a series of defined monitoring tests to ascertain the firm’s compliance with its regulatory and legal obligations. Delivery of compliance tests on time, in accordance with compliance monitoring plan schedule. Engage with business pre and post testing; monitoring and verifying the completi...

Compliance Monitoring Officer. Experience working in a Compliance Officer/Analyst position with experience and knowledge of Compliance Monitoring. Venn Group have partnered with an international banking firm in the City of London seeking an individual to join their Compliance Monitoring function ...

Reporting to the Head of Compliance Monitoring, the Senior Compliance Monitoring Officer will undertake, and complete compliance monitoring reviews including thematic and desk-based periodic reviews of the firm's systems/controls and provide assurance to the business and senior management. SIEL's...

Operational Policy Officer - Implementation Monitoring The Asian Infrastructure Investment Bank (AIIB) is a multilateral development bank whose mission is Financing Infrastructure for Tomorrow in Asia and beyond-infrastructure with sustainability at its core. The role of the Operational Policy Of...

As a Fundraising & Monitoring Officer at Hestia, you will play a crucialrole in our Fundraising team. Maintain and update the schedule of reportingmonitoring requirements;* Update project teams across Hestia and external partners on reporting timetables and requirements, and ensure they are r...

You’ll be part of the Compliance Monitoring team, responsible for overseeing the second line risk-based monitoring function. Compliance Monitoring Specialist - Wealth Management (Remote). Are you passionate about ensuring strong corporate governance and supporting sustainable growth? We are seeki...

We are seeking to expand our Group Compliance Monitoring Team through the recruitment of a Compliance Monitoring Officer to support the delivery of second line monitoring reviews across Trident Guernsey, Jersey and London offices. Conduct Compliance Monitoring reviews in line with the approved Co...

Job Title: Locum Legal Services Manager & Deputy Monitoring Officer. Locum Legal Services Manager & Deputy Monitoring Officer. ...

Spark2Life is a community inspired charity.We have been running programmes since 2006 and we operate in London, Kent and Buckinghamshire.We strive to reduce violence affecting young people, racial disproportionality within the Criminal Justice System and school exclusions.We exist to help young p...

We are seeking to expand our Group Compliance Monitoring Team through the recruitment of a Compliance Monitoring Officer to support the delivery of second line monitoring reviews across Trident Guernsey, Jersey and London offices. Conduct Compliance Monitoring reviews in line with the approved Co...

Trident Trust is a leading independent provider ofcorporate, trust and fund services to the financial services sectorworldwide, employing over 1000 staff across a global footprint thatspans Africa, the Americas, Asia, the Caribbean, Europe and theMiddle East.The full job description available upo...

Compliance Monitoring Specialist - Wealth Management(Remote) Are you passionate about ensuring strong corporategovernance and supporting sustainable growth? We are seeking askilled Compliance Monitoring Specialist to join a dedicated teamwithin a leading wealth management and financial planning g...

My client is based in Manchester and they are looking for a Compliance Monitoring Officer to join their team. ...

Job Title: Locum Legal Services Manager & Deputy Monitoring OfficerWorking Pattern: 3 to 4 days per week, can allow for flexible working and compressed hoursWorking Arrangement: Hybrid working, office attendance once per weekDaily rate: D. Contract Length: Initial 3-month contract, with potentia....

Keep up to date with relevant regulatory changes, along with internal business developments to ensure that all compliance monitoring activities remain valid. Attend, as required, relevant external workshops/meetings to maintain awareness of developments in compliance monitoring and risk managemen...

Compliance Monitoring Specialist - Wealth Management (Remote)Are you passionate about ensuring strong corporate governance and supporting sustainable growth? We are seeking a skilled Compliance Monitoring Specialist to join a dedicated team within a leading wealth management and financial plannin...