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Sumsub is the one verification platform to secure the whole user journey.With Sumsub’s customizable KYC, KYB, transaction monitoring and fraud prevention solutions, you can orchestrate your verification process, welcome more customers worldwide, meet compliance requirements, reduce costs and prot...

Lead all aspects of commercial finance and FP&A, including inter alia: Acting as the Finance lead in the S&OP process, including reporting and monitoring all risks and opportunities to plan. Minimum 7–10 years of experience in commercial finance roles, preferably in FMCG / consumer goods D

There is emphasis on proactive monitoring, governance, risk identification and escalation, as well as making sound risk decisions commensurate with the business unit’s risk appetite and all risk and compliance program requirements. They are accountable for execution of all applicable risk program...

My client, a leading global FinTech company, is recruiting for a Senior HPC Software Engineer. Familiarity with storage solutions, protocols, and technologies such as ZFS, NFS, object stores, S3, Google Cloud Storage, Lustre, and databases. Strong software design, testing, deployment, and monitor...

All About You Qualifications: - Experience in product management including managing and executing complex operational product management initiatives, defining product roadmaps, documenting requirements, and defining and monitoring KPIs. Title and Summary Director, Product Management, Global Open ...

Collaborate with Legal, Regulatory, Industry and Government Affairs, Enterprise Risk Management, and Corporate Audit, as appropriate Oversee the monitoring of applicable regulatory changes in the UK, Ireland MEA region and coordinate the provision of effective support, advice and notification to ...

Technical Specialist – Pensions & Employee Benefits Full-time or part-time opportunity available About the Role Our client ate looking for a proactive and knowledgeable individual to join their firm with responsibility for monitoring and analysing legislative developments. Research and interpret ...

Join to apply for the Global Claims IT Leader role at Marsh McLennan 4 days ago Be among the first 25 applicants Join to apply for the Global Claims IT Leader role at Marsh McLennan Get AI-powered advice on this job and more exclusive features.Join Our Team as Claims IT Leader at Marsh McLennan W...

This role might be right for you if you have: Extensive experience in the delivery of marine mammal Environmental Impact Assessments, Habitats Regulations Assessments, European Protected Species Assessments and the development of Marine Mammal Mitigation Plans, Monitoring Plans, and Site Integrit...

The Role As the IT Compliance Manager, you will play a key role in assessing, testing, gathering attestation information, monitoring process and ensuring that our IT controls meet the requirements for SOX compliance. Key Accountabilities Set IT compliance function within the IG in readiness for m...

Experience in compliance monitoring, external or internal audit covering regulatory requirements in retail investments and pensions. Our client, a global information technology company, is looking for a Head of Compliance Monitoring with previous experience in compliance monitoring for retail inv...

Head of Project Economics (Base in Beijing) Head of Project Economics (Base in Beijing) Asian Infrastructure Investment Bank London, United Kingdom Apply now Posted 17 hours ago Permanent Competitive Head of Project Economics (Base in Beijing) Asian Infrastructure Investment Bank London, United K...

The Principal Consultant will be tasked with effectively delivering compliance monitoring programme assessments, drafting and reviewing policy and procedure reviews, drafting and overseeing the preparation of reports and manuals to reinforce regulatory requirements, and providing compliance advic...

Inventory Management : Monitoring inventory levels to ensure supplies meet production and distribution needs while minimizing excess stock.

You will be involved from the initial design phase of figuring out the right network topology for our clients to the final stages of deploying and setting up hardware, networking, monitoring, alerting, and logging. This team works the full stack from software, networking, operating system, to the...

The role primarily focuses on leading the delivery of one of the client’s core strategic deals, while also contributing to the development of their financial outsourcing services. Our client, a global information technology company, is looking for a Head of Compliance Monitoring with previous exp...

Js) Develop and enforce testing protocols and monitoring systems to ensure AI outputs are accurate, reliable, and ethically aligned Proactively identify and mitigate risks such as hallucinations, bias, and security vulnerabilities within deployed AI systems Manage project timelines and collaborat...

Reporting to the Senior Compliance Manager, this role supports risk identification and mitigation, monitors regulatory adherence, and builds a culture of integrity through training and engagement. Surveillance & Monitoring Conduct trade surveillance to ensure adherence to regulatory obligations

Ensure compliance with all relevant regulatory obligations and internal policies and procedures. Maintain an up-to-date Business Continuity Plan (BCP) for transaction monitoring and support broader compliance operations as required. Manage and develop a high-performing transaction monitoring team...

Deputy Head of IT Systems REPORTS TO TITLE: Head of IT Systems The Deputy Head of IT Systems will support the Head of IT Systems in the effective management and delivery of IT systems and services, ensuring high performance, security, and alignment with organizational goals. Systems Monitoring &

Ensure constant point of contact with clients from project award to completion of maintenance responsibilities Establish suitably competent teams for the management, supervision and execution of projects and ensure adequate resources are maintained to achieve the objectives of the project, with s...

Inventory Management : Monitoring inventory levels to ensure supplies meet production and distribution needs while minimizing excess stock.

A unique opportunity for a FP&A Expenses Partner to join their Global FP&A team.Location: London Category: Finance Type: Permanent Key Duties (Including but not limited to): Provide financial support for Global functions (i.Human Resources, Finance, Risk Management), including monitoring mon

LI-Hybrid Location: London (The Westworks), United Kingdom (3 days per week on-site) We are seeking a strategic and forward-thinking Head of Regulatory Intelligence to lead our global efforts in monitoring and interpreting evolving regulatory landscapes. It takes a community of smart, passionate ...

All About You Qualifications: - Experience in product management including managing and executing complex operational product management initiatives, defining product roadmaps, documenting requirements, and defining and monitoring KPIs. Title and Summary Director, Product Management, Global Open ...

Employment type Full-time Head of Compliance and Deputy Head of Compliance Director, Ethics and Compliance International Head of Regulatory - Director Level - London Head of Risk & Compliance (FinTech, EMI) Head of Country Quality UK/Ireland and Nordics Head of Cyber Governance, Risk and Complia

Our client, a global information technology company, is looking for a Head of Compliance Monitoring with previous experience in compliance monitoring for retail investments or pensions. Experience in compliance monitoring, external or internal audit covering regulatory requirements in retail inve...

Trader and Client Controls - Transaction Monitoring Programme Director Trader and Client Controls - Transaction Monitoring Programme Director Deutsche Bank London, United Kingdom Apply now Posted 1 month ago Permanent Competitive Trader and Client Controls - Transaction Monitoring Programme Direc...

Inventory Management: Monitoring inventory levels and ensuring supplies are available to meet production and distribution needs while minimizing excess stock.

As IT Director, you will oversee the performance of relevant teams, driving new business growth by establishing work schedules, managing, motivating, monitoring, and evaluating performance to ensure that company commitments are being fulfilled. You must have the ability to inspire and lead, engag...

As the product manager for the Customer Risk Monitoring team, you’ll work to create strong partnerships with technical and non-technical stakeholders to ensure alignment between our risk analytics roadmap and the business strategy. Work closely with the First line operational risk leader and othe...

Join Our Team as Claims IT Leader at Marsh McLennan We are seeking a talented individual to join our team at Marsh McLennan as Claims IT Leader. Social network you want to login/join with: Join Our Team as Claims IT Leader at Marsh McLennan We are seeking a talented individual to join our team at...

Managing supply chain strategies that align with organizational objectives, focusing on improving customer service, productivity, and cost efficiency. Ensuring that all supply chain processes comply with legal standards and safety regulations. This role would suit someone with solid end-to-end su...

Regulatory Monitoring: Monitor regulations relating to Technology, Data and Information Security across all regions to ensure they are accurately reflected in Technology, Data and Information Security policies, standards and controls. Employment type Full-time Job function Information Technology ...

Say hello to Virgin Money Virgin Money is so much more than just a bank. Be yourself at Virgin Money At Virgin Money, we celebrate everyone. Investigate anti-money laundering transaction monitoring escalations, including performing Know Your Customer and Customer Due Diligence assessments and int...

As IT Director, you will oversee the performance of relevant teams, driving new business growth by establishing work schedules, managing, motivating, monitoring, and evaluating performance to ensure that company commitments are being fulfilled. You must have the ability to inspire and lead, engag...

About You We are looking for a proactive, solutions-oriented professional with: Proven experience managing complex programme logistics and resource planning A track record of monitoring budgets and datasets to support effective programme delivery – string Excel needed Strong communication and int...

Defining and implementing the strategy for the team, which includes monitoring and evaluating the team effectiveness and adapting the strategy in line with changing business and market dynamics Coordinate with stakeholders across teams to ensure projects and work is completed on time and within b...

They are looking to hire a Deputy Head of Compliance & Deputy MLRO (combined duties). Provide monthly Management Information (MI) and reports to the Head of Compliance & MLRO, Senior Management and relevant governance committees Attend, and actively contribute to the monthly Compliance and F

We’re looking for: A Monitoring & Evaluation Specialist to guide CTG in building robust systems to measure and evidence its impact, ensuring they remain accountable and effective. What You’ll Bring : At least 5 years’ experience in your area of expertise Strategic thinking and a hands-on appro

As the IT Compliance Manager, you will play a key role in assessing, testing, gathering attestation information, monitoring process and ensuring that our IT controls meet the requirements for SOX compliance. Set IT compliance function within the IG in readiness for migrating applications and the ...

Roles and Responsibilities: Sales Strategy Development & Execution: Lead the development and execution of the global sales strategy to meet revenue and profitability goals. Oversee the monitoring of sales performance and adjust strategies as necessary to ensure continued growth. Leadership &

Planning specific project budgets to ensure goals are achieved Continually monitoring project success criteria to track performance Analysing figures Compiling all project documentation Presenting Project reports, figures and key information to the Senior Management team Key requirements for the ...

A fast growing life insurance business is seeking an experienced M&A Lawyer (9+ PQE) to be the Head of Corporate Law for the team. As the Lead for Corporate Law, you will play a critical role in supporting the business across diverse and high-impact projects. Monitoring and interpreting new laws,...

Inventory Management : Monitoring inventory levels to ensure supplies meet production and distribution needs while minimizing excess stock.

Marsh McLennan is committed to hybrid work, which includes the flexibility of working remotely and the collaboration, connections and professional development benefits of working together in the office.

Social network you want to login/join with: Join Our Team as Claims IT Leader at Marsh McLennan We are seeking a talented individual to join our team at Marsh McLennan as Claims IT Leader. Marsh McLennan (NYSE: MMC) is a global leader in risk, strategy and people, advising clients in 130 countrie...

Ensure compliance with all relevant regulatory obligations and internal policies and procedures. Maintain an up-to-date Business Continuity Plan (BCP) for transaction monitoring and support broader compliance operations as required. Manage and develop a high-performing transaction monitoring team...