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Join us as a Depositary Monitoring & Control Manager.

Investigate the causes of all breaches and issues identified through monitoring, suggest remedial actions and SOP/control enhancements. You should have previous experience in compliance monitoring (or external/internal audit that also covers regulatory requirements) of retail investments (and be ...

Ensure compliance with global AML regulations by aligning transaction monitoring policies and processes with industry best practices. Experience working with technology teams to drive improvements in transaction monitoring infrastructure and capabilities. Experience utilizing data analytics, AI, ...

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...

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...

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...

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

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...

Lead the Compliance Monitoring Programme, conducting assessments and audits on key areas such as financial promotions, transaction monitoring, and onboarding. Experience with FCA regulations and compliance monitoring processes. We are seeking a Compliance Monitoring Officer to join our growing te...

Develop best practice or operating guidelines to complement monitoring tools and enable appropriate interpretation of signals. L&H Portfolio Steering and Monitoring is a global function with the core mandate to generate insights and connect our business to proactively steer L&H Re in delivering s...

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

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...

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 Operations Analyst to support the Transaction Monitoring & Screening team. The...

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

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...

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...

The Head of Compliance Monitoring is responsible for managing Fitch Ratings’ compliance monitoring program. Head of Compliance Monitoring, Global Compliance – London. Fitch Ratings Global Compliance Group is currently seeking a Head of Compliance Monitoring based out of our London office.

The Compliance Monitoring Officer will be responsible for conducting compliance monitoring reviews, ensuring thorough evidence gathering, and producing high-quality reports. The role involves supporting the development and tracking of the Compliance Monitoring Plan. This position will report dire...

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 external or internal audit if also covering regulatory requirements) of retail investments (and be w...

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...

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

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

Strive for continuous enhancement in coverage, reliability and capability in portfolio monitoring tools. Drive change management and user adoption of portfolio monitoring tools, engaging and instilling excitement across target user groups in all markets globally. Develop best practice or operatin...

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 ...

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...

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.

Proven experience in a compliance monitoring role within wealth management, financial planning, or fund management sectors. Develop, implement, and oversee a robust compliance monitoring framework for all business areas within the Business, including financial planning, asset/fund management, and...

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

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...

Head of Portfolio Compliance Monitoring / Portfolio Compliance Associate, London. One Ten Associates are partnering with a globally recognised private market fund that is looking to build a new Portfolio Compliance Monitoring function based in London. Head of Portfolio Compliance Monitoring:.

Strive for continuous enhancement in coverage, reliability and capability in portfolio monitoring tools. Drive change management and user adoption of portfolio monitoring tools, engaging and instilling excitement across target user groups in all markets globally. Develop best practice or operatin...

Risk Management and Monitoring:. Oversee the risk management process for AI and ML models, including identifying, mitigating, and monitoring potential risks (e. Develop and implement systems for continuous model monitoring, performance tracking, and auditing to ensure models are operating as expe...

Drive change management and user adoption of portfolio monitoring tools, engaging and instilling excitement across target user groups in all markets globally. Develop best practice or operating guidelines to complement monitoring tools and enable appropriate interpretation of signals. L&H Portfol...

Our team has Group-level responsibility for defining and implementing monitoring in the Origination and Distribution departments, ensuring comprehensive monitoring strategies. As a Technical Monitoring Solutions Specialist, you will be responsible for collaborating with Product Owners, Developers...

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 ...

Financial Services firm is seeking a Security Monitoring Engineer to join its Cyber Security function. As a key contributor, you will be responsible for designing and developing the firm's monitoring systems, onboarding data from various sources, and automating responses to Cyber Security inciden...

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 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 Project and Bank Monitoring Specialist Consultancy is looking to recruit a Senior or Associate level Fund Monitoring Surveyor for its London office. We always have a range of new Fund/Bank Monitoring Surveyor roles in London, to hear about them send us your CV or visit the EC Property Recruitme...

Ad-hoc and on a periodic basis assist the Compliance Monitoring Manager/Head of Compliance Monitoring & Assurance in maintaining compliance monitoring risk assessments. Lead reviews as/when required by the Compliance Monitoring Manager/Head of Compliance Monitoring & Assurance. Undertake testing;...

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.

News Monitoring Specialist, Rapid Response Team. Amazon is looking for a detail-oriented, high-judgment, quick-thinking News Monitoring Specialist to join Amazon's Corporate Communications team. Our strategic media operations team serves as Corporate Communications' first line of defense, support...

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 ...

Portfolio Monitoring & Insights Actuary (80-100%). The Portfolio Monitoring & Insights EMEA (PM&I EMEA) team works in close collaboration with various functions in Life & Health (L&H) and in partnership with Market Units in Continental Europe, UK & Ireland and Middle East & Africa. We achieve thi...

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

Assisting the Head of Compliance Monitoring & Thematic Reviews with other monitoring activities as required. In this role you will perform compliance monitoring and thematic review activity across the Affluent function, leveraging support from other Risk teams where required, and providing servic...

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...