Monitoring jobs in MordenCreate job alerts

The firm can pay up to £250k total compensation (base and bonus) depending on experience.

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. For this, we are looking for CFA/ACA qualified analysts who have been working in a highly analytical role ...

Allica is the UK’s fastest growing company - and the fastest-growing financial technology (Fintech) firm ever.Our purpose is to help established SMEs, one of the last major underserved opportunities in Fintech.Established SMEs are the backbone of local communities - representing over a third of o...

Our client is a well known Investment Bank who are looking for someone to manage the Compliance reviews and Testing team on a daily basis.The VP Compliance Manager is an integral part of the firms UK Compliance department.Monitoring Testing, Regulatory filings, participating in local and global i...

Key responsibilities include but are not limited to:.Undertake regular compliance monitoring in accordance with the annual Compliance Monitoring Plan.Identify any gaps or weaknesses in the Plan and propose remedial actions.Day to day management of the Plan ensuring tests are completed on time and...

UBY is a new Constructech subsidiary of the Bouygues Group which uses the best of technology and Data to provide simple and unique smart solutions that meet the environmental, health, safety, productivity and sustainability challenges of construction players and infrastructure managers.By deployi...

Carry out desk based and thematic reviews of the firm's Wealth Management Division, as part of second line of defense and in line with the firm’s risk-based compliance monitoring programme. Demonstrable experience in a Compliance Monitoring role preferably gained in a Wealth or Asset Manager.

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.

Transaction Monitoring Advisory Lead. Providing the Regional Head of Monitoring continual updates on all the above.

Transaction Monitoring Advisory Lead. You will be responsible for maintenance of Transaction Monitoring (TM) arrangement adherence to Law, Regulations and Guidance (LRG) through the LRG traceability matrix. Additionally, you will provide TM advisory to the team and assess the changes in LRG and h...

Senior Compliance Monitoring Associate – Two Years Retail FS or Wealth Management Monitoring Experience Required. Our client, a boutique wealth manager and part of a larger global banking Group, is looking to recruit a Senior Compliance Monitoring Associate to join their collegiate and dynamic co...

We are looking for a Marketing & Evaluation Advisor to work for our Central Government client.You will be responsible for collecting, tracking, and analysing data to assess the value and impact of different programs.The ideal candidates will hold Active SC clearance and have a proven Marketing & ...

Mothers’ Union is a global Christian movement working to transform lives, strengthen families and advocate for change. Mothers’ Union is committed to supporting international development initiatives that empower communities and improve lives. Mothers’ Union is seeking an individual who has pro

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. Compliance testing & monitoring and be experienced in second line defence.

Support the Compliance Monitoring Manager in the completion of the Monitoring Plan, to ensure that Allica has appropriate oversight of key regulatory obligations. Collate accurate and detailed investigation notes and data, which will be used by the Monitoring Manager to produce the monitoring rep...

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 ...