Offres monitoring à MordenCreate job alerts

About Us At Harris Academy Morden we pride ourselves on the inclusive approach and caring environment we have developed. Ofsted 2024 ‘Harris Academy Morden is a high-achieving, happy school. Pupils value the care and rigour staff provide’. Staff well-being is at the heart of our academy. We ha...

Permanent, Part Time (0.4 14.4 hours per week) The School of Commercial, Creative and Professional Studies at Merton College are seeking a Lecturer to deliver outstanding quality in teaching, learning and assessment on L1-L3 Professional Cookery courses including adults and 1618-year-olds. You...

Join us as a Depositary Monitoring & Control Manager.

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...

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

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.

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

In transaction monitoring reviews, identifying trends in transactions e. Knowledge of sanctions monitoring tools and sanctions regulatory frameworks including UK, EU and US. Due to business requirements, we are now looking to acquire the services of an experienced Financial Crime Compliance Opera...

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 ...

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...

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

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 ...

Experience utilizing data analytics, AI, and machine learning to enhance transaction monitoring capabilities. Proficiency in transaction monitoring systems and tools (e. Director, Head of Transaction Monitoring for Checkout.

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.

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 ...

Senior Development Monitoring Surveyor. 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.

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

Our high-end London based clients are seeking a motivated Team Leader with garden maintenance experience to join the existing teams.A driving licence is essential for this role, as is a proven experience of supervising a small team.Excellent communication skills are necessary as you will be expec...

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...

Closing date: 21-04-2025 Customer Team Leader Location: Unit 1, Portland Drive, Redhill, RH1 3HU Pay: £13.Contract: 18 hours per week regular overtime, permanent, part time Working pattern: Varied shifts including early mornings (store opening), afternoons, late evenings (store closing) and weeke...

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...

Self-employed Core Delivery Driver.As one of our Self-Employed Core Delivery Drivers you'll enjoy freedom, flexibility and better financial rewards, plus all the support and benefits of being part of our wider Yodel team.You don't need any experience, and the more you deliver, the more you earn.C...

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...

Delivery Postie with Driving Job reference: 323577 Location: Craven Arms Delivery Office, SY7 9QA Job type: Permanent contract Hours: 35:00 hours per week, working 5 days across Monday - Sunday Monday to Starurday working between 8am and 4pm and Sunday working at Shrewsbury delivery office betwee...

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.

Closing date: 22-04-2025 Customer Team Leader Location: St Cuthbert Street, Kirkcudbright, DG6 4HZ Pay: £13.Contract: 16 hours per week regular overtime, permanent, part time Working pattern: Varied shifts including early mornings (store opening), afternoons, late evenings (store closing) and wee...

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...

Closing date: 22-04-2025 Customer Team Leader Location: St Cuthbert Street, Kirkcudbright, DG6 4HZ Pay: £13.Contract: 16 hours per week regular overtime, permanent, part time Working pattern: Varied shifts including early mornings (store opening), afternoons, late evenings (store closing) and wee...

Lead the global Transaction Monitoring team, providing strategic oversight and technical expertise on AML risk detection and mitigation. Oversee both 1LOD (alert investigations) and 2LOD (FIU and complex investigations), ensuring an effective end-to-end transaction monitoring process with seamles...

Enforcement Team Leader – Heat Networks Salary: £41,156 - £48,817.National: £41,156 - £45,112 London: £44,942 - £48,817.This post attracts an additional GSE Specialist Technical Pay Enhancement of £5150, subject to eligibility.A Civil Service Pension with an employer contribution of 28.Work

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...

Closing date: 21-04-2025 Customer Team Leader Location: Unit 1, Portland Drive, Redhill, RH1 3HU Pay: £13.Contract: 18 hours per week regular overtime, permanent, part time Working pattern: Varied shifts including early mornings (store opening), afternoons, late evenings (store closing) and weeke...

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...

Closing date: 22-04-2025 Customer Team Leader Location: 361 Beersbridge Road, Belfast, BT5 5DT Pay: £13.Contract: 12 hours per week regular overtime, permanent, part time Working pattern: varied shifts including afternoons, late evenings (store closing) and weekends, to be discussed at interview ...

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...

Ashtead Hospital - AshteadFull Time - hours.The safety of our patients and our people is paramount to us at Ramsay Health Care UK.That’s why our work in the Decontamination Unit is so vital.It’s here that we sterilise all the in.

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

Ashtead Hospital - AshteadFull Time - hours.The safety of our patients and our people is paramount to us at Ramsay Health Care UK.That’s why our work in the Decontamination Unit is so vital.It’s here that we sterilise all the in.

Nicholas James Care Homes Ltd (NJCH) is a well-established family-owned company, celebrating with over 36+ years of excellence in providing nursing, dementia, and residential care services.We pride ourselves on our core family values, which is deeply embedded in our company culture.Currently seek...

ABOUT THE ROLE As a Bank Housekeeping Assistant at a Barchester care home, youll help to create a warm and homely environment that enables us to meet each residents unique needs.Keeping the home clean and safe is no small task, which is why the role of a Bank Housekeeping Assistant is so importan...

Lead the implementation and monitoring of personalized care plans, ensuring each resident's needs are met and exceeded.

Closing date: 21-04-2025 Customer Team Leader Location: Unit 1, Portland Drive, Redhill, RH1 3HU Pay: £13.Contract: 18 hours per week regular overtime, permanent, part time Working pattern: Varied shifts including early mornings (store opening), afternoons, late evenings (store closing) and weeke...

This is a compliance role, working for one of the biggest pension schemes in the UK.It sits within the wider bp group, which is focused on discovering, developing and producing energy in the countries where bp operates.This role sits within the BP Pension Fund and is an FCA regulated Senior Manag...

ABOUT THE ROLE As a Bank Housekeeping Assistant at a Barchester care home, youll help to create a warm and homely environment that enables us to meet each residents unique needs.Keeping the home clean and safe is no small task, which is why the role of a Bank Housekeeping Assistant is so importan...

Management and monitoring of Health & Safety systems, procedures and safe systems of work at site level.

ABOUT THE ROLE As a Care Assistant at a Barchester care home, youll help residents enjoy each day by making sure they get the quality care and support they deserve.Youll assist with daily living, providing support and companionship and sharing great moments and memories too.Its a chance to bring ...

You will be responsible for the management, monitoring and oversight of several key compliance areas (e.