Monitoring jobs in SurbitonCreate job alerts

Requirements:Essential:Degree in Civil or Structural EngineeringMinimum of 3 years' relevant experience in a design consultancyExperience of monitoring compliance with design, statutory professional requirementsAbility to represent the company on site visits/surveys (sometimes in unsociable hour

The team is comprised of an Advisory and Compliance Team, a Chief Information Security Office Team, an Economic Crime Team, a Legal Team, the Independence and Ethics Team and the Regulatory Supervisory Team, plus the Quality Monitoring Team. Demonstrable experience in cybersecurity, with a focus ...

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....

Conduct Internal audits against the known monitoring controls across the firm and locations. Working knowledge of risk and compliance assurance and monitoring practices, and a good understanding of the risk and compliance issues. The team is comprised of an Advisory and Compliance Team, a Chief I...

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...

The Control Monitoring Analys t role reports to the Cyber Assurance Manager. Lead on audit contribution to the design, implementation and monitoring of policy and quality standards, procedures and systems ensuring effective working and continuous improvement. Conduct Internal audits against the k...

The Head of Compliance Monitoring is responsible for managing Fitch Ratings’ compliance monitoring program. Head of Compliance Monitoring, Global Compliance. Head of Compliance Monitoring, Global Compliance – London.

Join us as a Depositary Monitoring & Control Manager.

A minimum of 5 years of experience working in transaction monitoring / ongoing monitoring roles in payments and or business banking. The role will cover transaction and other monitoring of member and their behaviour and external information about our members, and subsequent in-depth investigation...

The team is comprised of an Advisory and Compliance Team, a Chief Information Security Office Team, an Economic Crime Team, a Legal Team, the Independence and Ethics Team and the Regulatory Supervisory Team, plus the Quality Monitoring Team. Overview: The Technical Control Monitoring Analys t rol...

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. Drive change management and user adoption of portfolio monitori...

Lead on audit contribution to the design, implementation and monitoring of policy and quality standards, procedures and systems ensuring effective working and continuous improvement. Conduct Internal audits against the known monitoring controls across the firm and locations. Working knowledge of ...

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...

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...

A minimum of 5 years of experience working in transaction monitoring / ongoing monitoring roles in payments and or business banking. The role will cover transaction and other monitoring of member and their behaviour and external information about our members, and subsequent in-depth investigation...

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...

Maintain and enhance the annual monitoring plan to ensure all areas are covered in frequency as per both regulatory expectations and client requirements. Design (or ensure designed) detailed monitoring programmes across all relevant areas and ensure that when regulations/SOPs change, such program...

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...

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...

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...

A minimum of 5 years of experience working in transaction monitoring / ongoing monitoring roles in payments and or business banking. The role will cover transaction and other monitoring of member and their behaviour and external information about our members, and subsequent in-depth investigation...

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

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.

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

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...

Oversee both 1LOD (alert investigations) and 2LOD (FIU and complex investigations), ensuring an effective end-to-end transaction monitoring process with seamless escalation and resolution of financial crime risks. Design, maintain, and continuously improve the TM framework, ensuring a risk-based ...

We are exclusively recruiting for our client, a leading Financial Services Group, recruiting an experienced Monitoring Manager. Lead the monitoring function within the business and provide strategic direction on the development of the function. Maintain and enhance the annual monitoring plan to e...

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...

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...

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

Lead on audit contribution to the design, implementation and monitoring of policy and quality standards, procedures and systems ensuring effective working and continuous improvement. Conduct Internal audits against the known monitoring controls across the firm and locations. Working knowledge of ...

This role involves financial monitoring, performance tracking, and budget management to ensure effective project delivery.

The team is comprised of an Advisory and Compliance Team, a Chief Information Security Office Team, an Economic Crime Team, a Legal Team, the Independence and Ethics Team and the Regulatory Supervisory Team, plus the Quality Monitoring Team. Demonstrable experience in cybersecurity, with a focus ...

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 th

The team is comprised of an Advisory and Compliance Team, a Chief Information Security Office Team, an Economic Crime Team, a Legal Team, the Independence and Ethics Team and the Regulatory Supervisory Team, plus the Quality Monitoring Team. Overview: The Technical Control Monitoring Analys t rol...

Training: 1 day online training and induction *paid once completedYour Role:Become a home-based Monitoring Support Officer and help us deliver better outcomes for a safer society across England & Wales through Electronic Monitoring. Working remotely from home, you will be collected by a Field Mon...

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

This position involves undertaking compliance monitoring in accordance with the task driven schedule outlined in the Compliance Monitoring Programme. The Compliance Monitoring Officer plays a critical role in ensuring the adherence of the brokerage firm to regulatory requirements and internal pol...

The team is comprised of an Advisory and Compliance Team, a Chief Information Security Office Team, an Economic Crime Team, a Legal Team, the Independence and Ethics Team and the Regulatory Supervisory Team, plus the Quality Monitoring Team. The Control Monitoring Analys t role reports to the Cyb...

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...

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.

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.

The Compliance Monitoring Contractor will be responsible for executing the firm’s compliance monitoring programme, conducting thematic reviews, and identifying areas for regulatory improvement. Compliance Monitoring Contractor, London. Assist in the design, execution, and enhancement of the Compl...

This role involves financial monitoring, performance tracking, and budget management to ensure effective project delivery.

Container Orchestration and Monitoring using Prometheus, Grafana, New Relic. Build and maintain monitoring and alerting to provide timely feedback on the performance and health of systems, network, and applications. Understand what to monitor based on the systems you are managing, how the monitor...

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/Associate Fund Monitoring Surveyor, you will play a pivotal role in providing expert advice to a wide range of clients, includ...

The Compliance Manager (Monitoring) works with Local Compliance Officers, Compliance Managers, business units and functions to analyse compliance risk and control performance, detect control weaknesses and issues, and provide written reports to management and relevant governing bodies on the over...

Training: 1 day online training and induction *paid once completedYour Role:Become a home-based Monitoring Support Officer and help us deliver better outcomes for a safer society across England & Wales through Electronic Monitoring. Working remotely from home, you will be collected by a Field Mon...