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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...

Head of Transaction Monitoring and Sanctions Screening. You will be skilled, experienced and confident in strategising, optimising and implementing financial crime sanctions screening and transaction monitoring tools. Experience leading both transaction monitoring and sanctions screening teams. ....

Experience with End User Monitoring, Real User Monitoring, Analytics, Infrastructure, Database (Mongo, Oracle, SQL) and Network visibility. Experience monitoring large scale applications (tomcat, websphere, etc). ...

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

Looking for a Compliance Monitoring role where you can really add value?. Whilst the business is well established, the Compliance Monitoring function is somewhat in its infancy!. Reporting into the Head of Compliance, you’ll take ownership of the Compliance Monitoring Plan, for its ongoing develo...

You'll be working with project teams to support the design and delivery of monitoring requirements as well as supporting the monitoring tools day to day in order to ensure ongoing protection and high availability of all of the Bank of England's technology components. Be able to evidence experienc...

Manager of Transaction Monitoring & Investigations you’ll make a huge impact and you’ll get to build up from scratch and lead our transaction monitoring function end to end for our UK entity! This is a great opportunity for you to have complete ownership of a department, and to build something fr...

Undertake thematic monitoring on key regulatory focus areas and areas identified from the management information and monitoring findings. Working as a member of the Compliance Team, you will be responsible for preparing and delivering the Compliance Monitoring Plan in order to provide assurance o...

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

Looking for a Compliance Monitoring role where you can really add value?. Whilst the business is well established, the Compliance Monitoring function is somewhat in its infancy!. Reporting into the Head of Compliance, you’ll take ownership of the Compliance Monitoring Plan, for its ongoing develo...

Undertake thematic monitoring on key regulatory focus areas and areas identified from the management information and monitoring findings. Working as a member of the Compliance Team, you will be responsible for preparing and delivering the Compliance Monitoring Plan in order to provide assurance o...

Head of Transaction Monitoring and Sanctions Screening. You will be skilled, experienced and confident in strategising, optimising and implementing financial crime sanctions screening and transaction monitoring tools. Experience leading both transaction monitoring and sanctions screening teams. ....

Manager of Transaction Monitoring & Investigations you’ll make a huge impact and you’ll get to build up from scratch and lead our transaction monitoring function end to end for our UK entity! This is a great opportunity for you to have complete ownership of a department, and to build something fr...

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...

You'll be working with project teams to support the design and delivery of monitoring requirements as well as supporting the monitoring tools day to day in order to ensure ongoing protection and high availability of all of the Bank of England's technology components. Be able to evidence experienc...

Experience with End User Monitoring, Real User Monitoring, Analytics, Infrastructure, Database (Mongo, Oracle, SQL) and Network visibility. Experience monitoring large scale applications (tomcat, websphere, etc). ...

We are looking for a Service Manager who will own and deliver medium scale services or will take ownership for part of a large service (Monitoring and Event Manager) and other ITSM processes on an interim basis under the direction of a senior service manager, to client and Sopra Steria cost, risk...

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...

Experience with End User Monitoring, Real User Monitoring, Analytics, Infrastructure, Database (Mongo, Oracle, SQL) and Network visibility. Experience monitoring large scale applications (tomcat, websphere, etc). ...

Looking for a Compliance Monitoring role where you can really add value?. Whilst the business is well established, the Compliance Monitoring function is somewhat in its infancy!. Reporting into the Head of Compliance, you’ll take ownership of the Compliance Monitoring Plan, for its ongoing develo...

Senior Python Engineer - Monitoring SystemsHigh Frequency Trading Firm - London, UKAbout Us:Join the crypto arm of a leading high-frequency trading firm, who operate at the cutting edge of global crypto markets, optimizing every millisecond. Role Overview:We’re seeking a Senior Python Engineer to...

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...

The main responsibilities of the role include:- Review corporate clients to assess AML and fraud risk- Monitoring client transactions in line with the Monitoring Policy- Review incoming, outgoing and internal payments to assess rationale- Conduct client sample testing in line with defined pro...

Compliance Monitoring ManagerFinTech (Open Banking)Location: Remote (UK)Salary: £50k - £60k + benefitsLooking for a Compliance Monitoring role where you can really add value?Or perhaps you’re simply looking for more flexibility to work from home. Whilst the business is well established, the Compl...