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We are working exclusively with a specialist in-house development monitoring team seeking a chartered building surveyor to join. The opportunity will be working alongside two extremely talented and ...

A Project and Bank Monitoring Specialist Consultancy is looking to recruit a Senior or Associate level Fund Monitoring Surveyor for its London office. Being a leader in the market, this company works ...

As our Sr. Manager of FinCrime & Transaction Monitoring, 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

By deploying its specialized sensors, software and algorithms, UBY offers environmental, structural, productivity and occupational health and safety monitoring in the construction and operation ...

Monitoring and Evaluation Advisor Location: London Whitehall, 2 days a week. Job Type: Full-time contract, until 31/03/2025 Research Background: • Experience of designing and/or implementing ...

This individual will be responsible for core activities including Monitoring Testing, Regulatory filings, participating in local and global initiatives and other core compliance tasks as needed

We are working with an international household name within financial services who are looking for a Compliance Monitoring Officer to join their team on a permanent basis. The organisation have a ...

Compliance Monitoring Officer Asset Management London - Up to £80,000 plus package Gresham Hunt is partnered with a global asset management firm to find a new Compliance Monitoring Officer. You will ...

They are looking to hire a Compliance Monitoring Analyst on a permanent basis. THE RESPONSIBILITIES: * Conducting second line compliance monitoring and testing to ensure that the firm is compliant ...

Role Description Under the guidance of the Compliance Monitoring Manager, the successful candidate will be required to support the completion of the annual Compliance Monitoring Plan, focusing on ...

They are hiring for a Portfolio Monitoring Analyst (6-12 month FTC initially). The role sits between finance, investment, and operations and will regularly interact with senior stakeholders. You will ...

About the team The GLA is recruiting for a Research and Monitoring O... ZIPC1_UKTJ

Europe Arab Bank is looking to hire a senior payments analyst, with experience in advanced sanctions escalations, to join us for a 12 month contract in our Mayfair office. Candidates should come from ...

Background: Since formally launching Chemonics UK in May 2019, we have established a strong and diverse portfolio of UK Aid-funded programmes as well as partnerships with European bilaterals and ...

Monitor inter-bank settlement holidays, trading hours, expiry dates, and economic events for assigned financial centers. * Analyze the information gathered and ensure that published data is accurate ...

Our Monitoring office is based in Southwark, London. Currently, we are expanding our services both locally in the UK and overseas in the USA, Australia and growing our already established team in ...

Develop risk-based monitoring systems to assess and manage risks from customers, transactions, and business activities. * Collaborate with the Risk Management team to integrate financial crime risk ...

Senior Compliance Monitoring Specialist Each Monitoring Specialist will have clients ranging from investment managers to appointed representatives. They provide compliance advice and complete the ...

Contributing to a comprehensive compliance monitoring program for our UK FCA regulated entity * Supporting the UK Head of Compliance in developing a compliance framework to support new products & new ...

Experience of compliance monitoring, assessing compliance risk, developing monitoring routines and implementing compliance processes. * Experience of appraising trading activities and support ...

Monitoring and Alerting: Implement robust monitoring and alerting systems for production models, ensuring reliability and timely detection of performance drift or anomalies. * User-Centric ...

Cyber Security Analyst - Security Monitoring, Security Incident Response, Security ITSM, PAM, MS Sentinel, MS Defender (XDR/TVM), IDS/IPS, Cisco ISE, Windows (Desktop/Server), O365, InTune, VMWARE ...

Supporting programme teams in monitoring performance of research awards against contractual requirements for PPIE, and, * Providing support to public contributors, public involvement leads and ...

The purpose of this role is to support the development and execution of a Compliance Monitoring and Testing Programme. In scope, this role is responsible for ensuring regulatory adherence and ...