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As a Data Quality and Governance Manager you will be part of the Data Governance and Quality Team, you'll play a key role in safeguarding our customers' data and ensuring it's used responsibly across BUK. This involves identifying the root causes of issues and leveraging data to resolve customer ...

Infrastructure Director Full-time Shift Work?: Sizewell C Permanent Contract Type: Permanent Salary: Competitive Executive Package Bonus: 15% Benefits: £8400 car allowance, private medical cover, contributory pension of up to 7.Be part of delivering one of the UK’s most transformative infrastruct...

Infrastructure Director Full-time Shift Work?: Sizewell C Permanent Contract Type: Permanent Salary: Competitive Executive Package Bonus: 15% Benefits: £8400 car allowance, private medical cover, contributory pension of up to 7.Be part of delivering one of the UK’s most transformative infrastruct...

Key Responsibilities Perform daily compliance monitoring and surveillance activities across retail and institutional business lines Handle account opening reviews, ensuring thorough KYC and AML checks in line with FCA requirements Maintain accurate records and documentation to support regulatory ...

You ensure that feedback is used to drive quality improvements and address concerns about service quality through established governance frameworks. Skills Quality assurance and monitoring Data collection and analysis Strong communication and collaboration Problem-solving and critical thinking St...

The responsibilities will include: Leading the financial crime compliance function, offering guidance to partners, lawyers and business services teams on issues such as AML, sanctions, and bribery Supporting the MLRO with reports, regulatory filings and external questionnaires Monitoring regulato...

Set up and coordinate clinical investigations Train study sites on performing clinical investigations Perform monitoring and site closure visits Verify that the rights and well-being of human subjects are respected Verify that reported clinical investigation data are accurate, complete, and verif...

Trading Operations Assistant - 2025 Graduates Maths/Stats/Economics -2. Trading Operation Assistant (not financial trading) - Central London - Salary up to £33,000 dependent on skills & experience - J12969. As part of their operations team, you will be responsible for operating and monitoring the...

WAF, IDS/IPS) Adversary protection and threat mitigation initiatives Splunk integration and security monitoring Security Operations programs (process design, tooling, readiness) Strong stakeholder management and communication skills Deep understanding of cybersecurity frameworks, controls, and be...

Our insurance client is seeking an experienced Compliance Officer to join its collaborative Compliance team. Reporting to the Senior Compliance Manager, the successful candidate will provide advisory and operational support on regulatory matters, financial crime, sanctions, and compliance monitor...

Key accountabilities Autonomy of investigator sites with full responsibility for the successful management of sites through study life cycle (start-up to close-out); Conduct feasibility, pre-study, initiation, monitoring, and closeout visits for research sites, mainly phase 1 to 3 and within all ...

The Compliance Officer for Legal Practice (COLP) will lead the compliance function within the firm. We’re working closely with a growth-oriented legal practice in their search for a Compliance Officer for Legal Practice, to shape the compliance function of the firm. Monitoring and Reporting Compl...

They are now looking for an Analyst to support the management of a diversified loan book, predominantly backed by Non-performing Loan portfolios originated by a major global investment bank. Role Overview The Analyst will support the team in monitoring performance, conducting analysis, and managi...

Key Skills and Experience of the Monitoring Officer and Head of Democratic and Electoral Services : Significant experience leading a democratic and/or elections service Previous experience working as a Monitoring Officer Previous experience working in the public sector/local authorities Previous ...

The Opportunity: As a VP of Direct Equity Investments, you will be responsible for owning the full life cycle of private equity direct and co-investments – from originating and evaluating investment opportunities through monitoring and exiting investments. As an integral part of the Direct Equity...

Execute and manage the Compliance Monitoring Programme across all regulated business activities, including: Monitoring regulatory developments Oversight of portfolio management and trading practices Reviewing market abuse controls and maintaining restricted lists Communications surveillance and b...

Responsibilities for Project Director: Monitoring build progress overseeing finance and ensuring quality Liaising with clients and building strong working relationships Making strategic decisions and providing leadership and direction to project managers Devising cost-effective plans to enable ef...

They are looking to hire a Head of Transaction Monitoring to refine and provide effective and efficient oversight of the fraud and transaction monitoring function. Lead and manage transaction monitoring and fraud processes, including the handling of potential fraud cases and the execution of post...

To support the Director of Building Control, Head of Building Control Technical Delivery and Head of Building Control Regulatory Operations in managing, leading and overseeing the building control function for suitable provision of resources, development of the business, achieving KPIs, monitorin...

Performance Monitoring & Reporting: Collaborate with the Head of Sales Operations to create processes for capturing partner activity in Salesforce and measuring success against KPIs. Proficiency in Salesforce, Crossbeam/Reveal, and Google Suite. Partnership Manager - 6 Month Fixed Term Contract

In this Transactional Monitoring Financial Crime Governance Vice President role, you will support the governance and oversight of Transactional Monitoring (TM) and Financial Crime (FC) risk across the business. To be successful as a Transactional Monitoring Financial Crime Governance Vice Preside...

Delivering robust, fully tested, maintainable software that impacts end users Developing monitoring and observability solutions and integration testing frameworks Ensuring the scalability, performance, and reliability of AI applications Staying up-to-date with the latest advancements in AI and ma...

The PlayStation brand falls under Sony Interactive Entertainment, a wholly-owned subsidiary of Sony Group Corporation. UK Diversity & Inclusion - Voluntary Equal Opportunity Monitoring Sony Interactive Entertainment Europe Limited (‘ SIEE ’) is committed to ensuring that all job applicants a

What you9ll do: Monitoring and Reporting on QEHS Performance Deliver QEHS training both internally and externally, by producing management reports, Toolbox Talks, alerts, newsletters, bulletins and the creation and facilitation of training programs Attend nightly site visits at London Underground...

Additional responsibilities include identification and co-ordination of projects with internal and external partners, development, and delivery of compliance training, monitoring for regulatory changes and industry trends, and overall development of an effective compliance programme. Facilitate r...

If targets are not being met remedial actions plans will be required to correct under performance Support and advise Regional Managers when requested Ensure all servicing duties are carried to highest standards as per contract requirements through site visits and client monitoring In charge of Re...

Civil Engineering or other STEM subject Chartered with a relevant professional institution (ICE, IStructE, IET or similar) Experience in the inspection, investigation, monitoring and assessment of civil engineering structures, an understanding of how they perform, deteriorate and fail and how the...

We work particularly closely with the UP Risk, and UP Middle Office Analytics engineering teams to deliver real-time Profit-and-Loss and Risk monitoring systems, allowing our users to, for example, ensure responsible allocation of capital across the firm. As we significantly expand our technical ...

Job Description Summary #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 Affairs Intelligence to lead our global efforts in monitoring and interpreting evolving regulatory landscapes. Strategic...

Head of Compliance Monitoring, Global Compliance Pay Competitive Employment type Full-Time Head of Compliance Monitoring, Global Compliance – London Fitch Ratings Global Compliance Group is currently seeking a Head of Compliance Monitoring based out of our London office. The Head of Compliance Mo...

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 ...

A fantastic position for a Business Development Director at a large UK-based security services provider, specializing in monitoring, manned guarding, alarm response, and video surveillance, ensuring the safety of people, properties, and businesses. Job Title: Business Development Director Indust

Designing and embedding a tailored project management methodology Leading PMO governance frameworks and maintaining core delivery materials (plans, registers, schedules, budgets) Supporting teams with business case development, resourcing, and benefit tracking Monitoring budgets, ensuring accurat...

Responsible for leading a team in monitoring regulations related to Information Technology and Security, and ensuring compliance through the development and implementation of policies in conjunction with owners of policy, standards, processes, and controls. Regulatory Monitoring: Monitor regulati...

Social network you want to login/join with: Global Claims IT Leader 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.This role will be based in London and is a hybrid position, requiring at least three ...

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...

This role involves strategic planning, contract negotiation, compliance monitoring and team leadership, fostering a high-performance culture, to ensure that our contracts are managed efficiently and effectively. Contract Management: Manage and monitor all soft FM and retail contracts, ensuring co...

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...

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...

We work with over 4,600 teams around the world, empowering coaches, managers and trainers in premier teams in the NFL, NBA, NHL, MLS, EPL, AFL, NRL, NCAA and more. Our solutions include wearable technology, video analytics, and athlete monitoring solutions, and we are passionate about helping spo...

London The Chief Compliance Officer and Money Laundering Reporting Officer (MLRO) for FDA Ltd. Additional responsibilities include identification and co-ordination of projects with internal and external partners, development, and delivery of compliance training, monitoring for regulatory changes ...

Evidence of continuing professional development Experience in the performance management of contracts or services, and risk management Significant management experience at senior level in the NHS or other public healthcare related industry Experience in audit and quality monitoring Experience in ...

Delivering robust, fully tested, maintainable software that impacts end users Developing monitoring and observability solutions and integration testing frameworks Ensuring the scalability, performance, and reliability of AI applications Staying up-to-date with the latest advancements in AI and ma...

Main Responsibilities Trade monitoring to support compliance with the firms regulatory monitoring requirements Assist with the implementation of the new communications monitoring system Regulatory horizon scanning for changes that impact the business, including both Regulatory & Exchange enquire

Regulatory Compliance & Risk Oversight: Lead day-to-day compliance operations across the UK business, including oversight of financial crime controls, KYC/KYB processes, transaction monitoring, and suspicious activity reporting. Own and evolve the Compliance Monitoring Plan and Financial Crime R

We work particularly closely with the UP Risk, and UP Middle Office Analytics engineering teams to deliver real-time Profit-and-Loss and Risk monitoring systems, allowing our users to, for example, ensure responsible allocation of capital across the firm. Our systems are used across the organisat...

UK Diversity & Inclusion - Voluntary Equal Opportunity Monitoring Sony Interactive Entertainment Europe Limited (‘ SIEE ’) is committed to ensuring that all job applicants and members of staff are treated equally, without discrimination because of gender, sexual orientation, marital or civil

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 ...