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SEN Teacher An outstanding primary School in the borough of Merton (Southwest London) is looking for a numbers of experienced and approachable Teacher staff for a position starting immediately. Teaching Vacancies SeASAP Start Merton (Southwest London) Assisting SLD/ASD Students Full Time Role £17...

Join us as a Depositary Monitoring & Control Manager.

The Head of Compliance Monitoring is responsible for managing Fitch Ratings’ compliance monitoring program. Background in continuous monitoring and a history of embracing new technology. Head of Compliance Monitoring, Global Compliance.

Job Opportunity: Development Project Monitor.Are you passionate about shaping the future of residential developments? We’re looking for an experienced.This is a unique opportunity to work with a forward-thinking company on an exciting platform targeting the development of single-family housing an...

The role will cover transaction and other monitoring of member and their behaviour and external information about our members, and subsequent in-depth investigations of monitoring flags and risk issues and events. A minimum of 5 years of experience working in transaction monitoring / ongoing moni...

Lead the Compliance Monitoring Programme, conducting assessments and audits on key areas such as financial promotions, transaction monitoring, and onboarding. We are seeking a Compliance Monitoring Officer to join our growing team and take charge of ensuring the business adheres to all relevant r...

Liaise with relevant areas and allocate staff to complete monitoring reviews (both UK & offshore). Investigate the cause of all breaches & issues identified through monitoring, suggest remedial actions and SOP/control enhancement. You should have previous experience of compliance monitoring (or e...

Due to business requirements, we are now looking to acquire the services of an experienced Financial Crime Compliance Operations Analyst to support the Transaction Monitoring & Screening team. The review and timely completion of all financial crime related transaction monitoring alerts across the...

The Head of Compliance Monitoring is responsible for managing Fitch Ratings’ compliance monitoring program. Proven track record of leading compliance testing and monitoring activities in a regulated financial institution or credit rating agency. Background in continuous monitoring and a history o...

You should have previous experience of compliance monitoring (or external or internal audit if also covering regulatory requirements) of retail investments (and be willing & able to quickly pick up pensions aspects if not covered before). We are exclusively recruiting for our client, a leading Fi...

The Compliance Monitoring Officer will be responsible for conducting compliance monitoring reviews, ensuring thorough evidence gathering, and producing high-quality reports. Assist in drafting, coordinating, and maintaining the Compliance Monitoring Manual, and provide senior management with rele...

Portfolio Monitoring Analytics Lead (80 - 100% working degree). Identify use case, define business requirements and work with data & tech team to develop new portfolio monitoring capabilities. Strive for continuous enhancement in coverage, reliability and capability in portfolio monitoring tools....

Support clients with the execution and ongoing maintenance of compliance monitoring programmes.

Exceptional analytical skills and a proactive approach to process improvement and risk monitoring. We’re dedicated to helping trailblazing businesses thrive and our Portfolio Monitoring team are integral to our growth. The Director of Portfolio Monitoring leads the proactive oversight of a divers...

The company are a leading provider of industrial software solutions (Predictive Maintenance/ Condition Monitoring) helping customers across a wide range of industries.

Portfolio Monitoring Analytics Lead (80 - 100% working degree). Identify use case, define business requirements and work with data & tech team to develop new portfolio monitoring capabilities. Strive for continuous enhancement in coverage, reliability and capability in portfolio monitoring tools....

The Compliance Monitoring Contractor will be responsible for executing the firm’s compliance monitoring programme, conducting thematic reviews, and identifying areas for regulatory improvement. Assist in the design, execution, and enhancement of the Compliance Monitoring Plan (CMP) in line with r...

Liaise with relevant areas and allocate staff to complete monitoring reviews (both UK & offshore). Investigate the cause of all breaches & issues identified through monitoring, suggest remedial actions and SOP/control enhancement. You should have previous experience of compliance monitoring (or e...

Experience working with technology teams to drive improvements in transaction monitoring infrastructure and capabilities. Experience utilizing data analytics, AI, and machine learning to enhance transaction monitoring capabilities. Proficiency in transaction monitoring systems and tools (e.

Develop, implement, and oversee a robust compliance monitoring framework for all business areas within the Business, including financial planning, asset/fund management, and custodial services. Lead and manage a team of compliance monitoring personnel, ensuring efficient and effective delivery of...

This position involves undertaking compliance monitoring in accordance with the task driven schedule outlined in the Compliance Monitoring Programme. Ensuring that compliance monitoring testing is completed in a timely manner and accurately record all findings in the Compliance Monitoring Action ...

Liaise with relevant areas regarding convenient timing, and allocate staff to complete monitoring reviews (both UK & offshore). Investigate the causes of all breaches and issues identified through monitoring, suggest remedial actions and SOP/control enhancements. You should have previous experien...

A central London based national construction consultancy with a large, well-established Development Monitoring team seek a Surveyor to join them. They seek a surveyor with previous monitoring experience, and a good understanding of the service line to enable you to take on a workload and hit the ...

Develop, implement, and oversee a robust compliance monitoring framework for all business areas within the Business, including financial planning, asset/fund management, and custodial services. Lead and manage a team of compliance monitoring personnel, ensuring efficient and effective delivery of...

Experience using Microsoft Project, Keystone, Northgate, and other financial monitoring software to track budgets, procurement, and project progress. This role involves financial monitoring, performance tracking, and budget management to ensure effective project delivery.

This includes the development and execution of Monitoring and Testing for controls, such as control design assessment, design of operational effectiveness for monitoring & testing tools, monitoring/testing design assessment, and execution of monitoring/testing tools to assess the effectiveness of...

You'll play a crucial role in identifying, monitoring, and coding advertising content across various media channels.

Infrastructure Monitoring Train Driver – Southern.

Senior Development Monitoring SurveyorLondon Consultancy - Hybrid WorkingA leading, independent and international real estate consultancy are looking to hire a talented Senior Development Monitoring Surveyor into their their rapidly growing Development Monitoring team. Take ownership of business ...

Develop, implement, and oversee a robust compliance monitoring framework for all business areas within the Business, including financial planning, asset/fund management, and custodial services. Lead and manage a team of compliance monitoring personnel, ensuring efficient and effective delivery of...

A Project and Bank Monitoring Specialist Consultancy is looking to recruit a Senior or Associate level Fund Monitoring Surveyor for its London office. The successful candidate will have the following:QS/Building Surveying background, with MRICS status, with some previous monitoring experienceAn u...

The CMA contributes to the execution of the Centralized Monitoring process by performing the setup, programming and refresh(es) of the Centralized Monitoring platform, according to the study-specific Centralized Monitoring Plan (CMP). This unique role within IQVIA lends itself to a Lead programme...

Senior Development Monitoring Surveyor. A leading, independent and international real estate consultancy are looking to hire a talented Senior Development Monitoring Surveyor into their their rapidly growing.

To manage complex compliance projects as a member of a leading, global Monitoring Trustee practice; acting as the eyes and ears of the competition authorities. Monitoring Trustee assignments. Monitoring Trustee's appointment.

London Consultancy - Hybrid WorkingA leading, independent and international real estate consultancy are looking to hire a talented Senior Development Monitoring Surveyor into their their rapidly growing Development Monitoring team. Senior Development Monitoring SurveyorAny additional information ...

Technical Control Monitoring Analyst. Develop and implement continuous controls monitoring (CCM) strategies and solutions to measure and report on the effectiveness of cybersecurity controls. Demonstrable experience in cybersecurity, with a focus on continuous monitoring and compliance.

Significant experience in fund monitoring or building/cost consultancy with a clear aim of moving careers into Monitoring. This company are a trusted name in the property and construction consultancy sector, known for its expertise in fund monitoring and project advisory services. As a Senior/Ass...

The team deals with a range of Competition and Anti-Trust aspects; they also provide Monitoring Trustee services where they act as Monitoring Trustee on behalf of competition regulators to monitor parties' compliance with structural or behavioural remedies. They span several functional areas, wit...

Ensuring that compliance monitoring testing is completed in a timely manner and accurately record all findings in the Compliance Monitoring Action Log. Supporting the Compliance Monitoring Manager in developing and maintaining compliance monitoring programme. This position involves undertaking co...

Familiarity with AI/ML auditing tools, model performance monitoring tools, and risk management platforms. The Model Governance & Monitoring Director is responsible for leading the governance, compliance, and ethical oversight of machine learning (ML) and artificial intelligence (AI) models within...

Conduct monitoring reviews on specific thematic topics where compliance or regulatory risks exist, report findings to Compliance management, recommend steps for mitigation, and action follow-ups with relevant stakeholders.

Assisting the Head of Compliance Monitoring & Thematic Reviews with other monitoring activities as required. Resilience and perseverance - key attributes needed to complete monitoring reviews on time and handle objections and challenging conversations. Compliance Manager - Monitoring & Thematic R...

The Compliance Monitoring Officer will be responsible for conducting compliance monitoring reviews, ensuring thorough evidence gathering, and producing high-quality reports. This position will report directly to the Head of Monitoring. Conduct comprehensive compliance monitoring reviews, includin...

As Monitoring & Surveillance Analyst, you will be expected to:. Monitoring and Trade Surveillance:.

Job Opportunity: Development Project Monitor.Are you passionate about shaping the future of residential developments? We’re looking for an experienced.This is a unique opportunity to work with a forward-thinking company on an exciting platform targeting the development of single-family housing an...

Monitoring communications with Shield Surveillance system. Performing Best Execution monitoring. Reviewing policies & procedures per Compliance Monitoring Plan.

Strong analytical skills and a data-driven mindset, with experience leveraging data to improve monitoring effectiveness. Proficiency in transaction monitoring systems and tools (e. Director, Head of Transaction Monitoring for Checkout.

Our team has Group-level responsibility for defining and implementing monitoring in the Origination and Distribution departments, ensuring comprehensive monitoring strategies. Oversee the architectural design and implementation of monitoring systems, ensuring an end-to-end vision for monitoring, ...