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Head of Legal & Monitoring Officer. About the Head of Legal & Monitoring Officer position:. Our client, a Borough Council in the South East is seeking an interim Head of Legal and Monitoring Officer, pending permanent recruitment.

The Associate will lead the strategic oversight and continuous enhancement of the firm’s transaction monitoring framework, ensure robust detection and escalation of potential money laundering, terrorist financing, market abuse, and other financial crimes in line with UK regulatory expectations an...

Head of Legal & Deputy Monitoring Officer. Our client, a Borough Council in the North West is seeking a Head of Legal and Deputy Monitoring Officer on an interim basis, pending permanent recruitment.

The Site Performance & Production Monitoring Lead acts as a key interface between the field workforce (Black Hats, construction management) and the site team, ensuring effective coordination, accurate monitoring of production, timely resolution of site issues, and structured reporting to support ...

On a day-to-day basis, you will: Complete conduct related framework reviews Monitor adherence to the internal conduct regulatory control environment Identify conduct risks and assess their impact on the organisation Support the monitoring of customer outcomes Undertake thematic risk-based reviews...

Castlefield Recruitment are partnering with a leading charity based in Buckinghamshire who are seeking a qualified and experienced Clinical Scientist with HCPC registration to head up their Epilepsy Therapeutic Drug Monitoring (TDM) Unit which is the foremost provider of anti-seizure drug monitor...

Cloud Monitoring & Compliance Engineer Location: United Kingdom (fully remote) About KPMG International Together with more than 273,000 colleagues in 143 countries throughout our member firms, people at KPMG imagine big ideas and bring solutions to life for clients both big and small. About this

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

We are seeking an experienced Monitoring & Evaluation Lead to drive evidence-based change in global tea sustainability.

The Site Performance & Production Monitoring Lead acts as a key interface between the field workforce (Black Hats, construction management) and the site team, ensuring effective coordination, accurate monitoring of production, timely resolution of site issues, and structured reporting to support ...

And, as Deputy Monitoring Officer, you’ll help to ensure that effective governance underpins all our decision-making and practice.

Castlefield Recruitment are partnering with a leading charity based in Buckinghamshire who are seeking a qualified and experienced Clinical Scientist with HCPC registration to head up their Epilepsy Therapeutic Drug Monitoring (TDM) Unit which is the foremost provider of anti-seizure drug monitor...

The Associate will lead the strategic oversight and continuous enhancement of the firm’s transaction monitoring framework, ensure robust detection and escalation of potential money laundering, terrorist financing, market abuse, and other financial crimes in line with UK regulatory expectations an...

Starfish Search are working with a local authority to recruit an Interim Monitoring Officer.

Carrying out a mix of advisory & monitoring work, whether at clients’ offices or from home depending on needs, duties include;. Retail Compliance Advisory & Monitoring – L4 Qualified with CeMAP required.

Support the monitoring of customer outcomes. Have worked on compliance monitoring projects. A personal lines insurer that is going through a continued period of growth is currently seeking a Senior Conduct Risk Monitoring Analyst.

Hire Monitoring Claims Handler Location: Uxbridge| Hybrid Working: 3 Days Office / 2 Days Home Hours: Monday to Friday, 8:00 AM – 4:30 PM (37. As we continue through an exciting period of growth, we're looking for a dedicated Hire Monitoring Claims Handler to become part of our high-performin

The Site Performance & Production Monitoring Lead acts as a key interface between the field workforce (Black Hats, construction management) and the site team, ensuring effective coordination, accurate monitoring of production, timely resolution of site issues, and structured reporting to support ...

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...

Starfish Search are working with a local authority to recruit an Interim Monitoring Officer.

Cloud Monitoring & Compliance Engineer. Cloud Monitoring and Compliance engineer provides visibility into the security and compliance across the entire cloud native technology stack within KPMG. Working for GSOC alongside a team of highly motivated and experienced network/security engineers, cybe...

The Site Performance & Production Monitoring Lead acts as a key interface between the field workforce (Black Hats, construction management) and the site team, ensuring effective coordination, accurate monitoring of production, timely resolution of site issues, and structured reporting to support ...

Predominantly responsible for completing the Compliance Monitoring Programmes which includes collating information and documentation, conducting the tests, suggesting recommendations or enhancements to systems and controls and preparing the requisite reports. Strong experience conducting tests an...

Ensure effective record-keeping and documentation of monitoring activities, findings, and remedial actions. Minimum of 5+ years in compliance monitoring, assurance, or audit within a regulated financial services firm (CFD/spread betting experience preferred). They are looking to hire a Group Comp...

Starfish Search are working with a local authority to recruit an Interim Monitoring Officer.

With a growing client base, comprising main contractors and consultants, your focus is on managing and delivering our full range of structural,geotechnical, environmental and geolocation monitoring solutions. UBY UK Limited is a monitoring technology company that utilises innovative software and ...

Assist in the creation of a risk based and proportionate CAP and develop Compliance Assurance procedures, test scripts and other relevant monitoring and testing templates;.

Head of Law, Democratic Services and Monitoring Officer. The primary purpose of the role is to oversee a specialist legal team (1 Deputy Head of Legal & Deputy Monitoring Officer, 1 Lawyer & 1 Legal Officer) and the Democratic Services Team (1 Democratic Services Manager & 2 Officers).

The Site Performance & Production Monitoring Lead acts as a key interface between the field workforce (Black Hats, construction management) and the site team, ensuring effective coordination, accurate monitoring of production, timely resolution of site issues, and structured reporting to support ...

The Site Performance & Production Monitoring Lead acts as a key interface between the field workforce (Black Hats, construction management) and the site team, ensuring effective coordination, accurate monitoring of production, timely resolution of site issues, and structured reporting to support ...

Starfish Search are working with a local authority to recruit an Interim Monitoring Officer.

Starfish Search are working with a local authority to recruit an Interim Monitoring Officer.

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

Our client, Titan Airways, is currently seeking a Head of Compliance Monitoring to lead its compliance monitoring efforts and ensure it remains at the forefront of regulatory excellence. Must meet the qualification and experience requirements detailed in UK Regulation (EU)1321/2014 for Compliance...

Head of Legal & Deputy Monitoring Officer. Our client, a Borough Council in the North West, is seeking a Head of Legal and Deputy Monitoring Officer on an interim basis, pending permanent recruitment.

Strong experience conducting tests and making recommendations through compliance monitoring programmes. Knowledge and experience of best execution and post-trade surveillance monitoring. The role will predominantly be focused on the Firm’s compliance monitoring programmes but will also include , ...

Head of Legal & Deputy Monitoring Officer. Our client, a Borough Council in the North West, is seeking a Head of Legal and Deputy Monitoring Officer on an interim basis, pending permanent recruitment.

Working for GSOC alongside a team of highly motivated and experienced network/security engineers, cyber security analysts and security architects, the successful candidate will be required to support cloud monitoring and compliance over KPMG multi[1]cloud environments. Cloud Monitoring & Complian...

The insight from this monitoring is intended to help inform their storm overflow discharge reduction plan, future asset investment, and provide transparency to regulators and the public around the operation and impact of discharges on the receiving waterbodies. Represent Thames Water at external ...

Assist in the creation of a risk based and proportionate CAP and develop Compliance Assurance procedures, test scripts and other relevant monitoring and testing templates;.

Owning and managing the Transaction Monitoring and Fraud processes: including but not limited to potential fraud cases, post transaction monitoring (based on rules; periodic reviews and event driven reviews) in accordance with our Internal Service Level Guidance. This role will lead MarTrust’ Tra...

Our client in a leading life sciences consultancy is seeking an experienced consultant to join their team for an ongoing monitoring project to lead an Immunology TA competitive intelligence project, including two international conferences.

Head of Legal & Deputy Monitoring Officer. Our client, a Borough Council in the North West, is seeking a Head of Legal and Deputy Monitoring Officer on an interim basis, pending permanent recruitment.

Managing a small team (with scope to grow), you’ll lead and manage Compliance Monitoring, including developing and maintaining Compliance Monitoring plans and schedules. One where you’ll get to own the Compliance Monitoring Plan and be responsible for its execution?. You’ll conduct thematic re

Oversee monitoring resources and assess CRA capacity to ensure high-quality monitoring deliverables across all projects. As the Head of Site Management and Monitoring, you will make a significant impact on the success of our clinical studies and the development of our pipeline. Partner with vendo...

Cloud Monitoring and Compliance engineer provides visibility into the security and compliance across the entire cloud native technology stack within KPMG. Working for GSOC alongside a team of highly motivated and experienced network/security engineers, cyber security analysts and security archite...

Our client, Titan Airways, is currently seeking a Head of Compliance Monitoring to lead its compliance monitoring efforts and ensure it remains at the forefront of regulatory excellence. Demonstrate relevant knowledge, background and appropriate experience related to the operator's activities, in...