Trabajos surveillance investigator en Barnet

Global law firm with an excellent reputation is keen to recruit a compliance Analyst to join their High-performing London team. Investigating Bridger hits and assisting the Compliance Officer with resolution of same, ongoing maintenance of risk and compliance related policies and procedures. Its ...

This is a great opportunity to join a close knit team, looking for an experience compliance analyst to join their team. Work across the compliance function on new projects, flexibility to wear multiple hats. You will help guide and train more junior analysts, with queries and escalations. I'm rea...

We are recruiting for Mobile Security Officers to join our busy team! Locations: Anglia, London, HarlowThe RoleMonitor and patrol assigned areas to ensure the safety and security of the rail infrastructure. If you are a dedicated individual with a strong commitment to safety and security, we invi...

We are recruiting for Mobile Security Officers to join our busy team!Locations: HertfordshireThe RoleMonitor and patrol assigned areas to ensure the safety and security of the rail infrastructure. If you are a dedicated individual with a strong commitment to safety and security, we invite you to ...

Handle referrals and investigations undertaken by Market Surveillance. * Responding to requests for information from the FCA. * Keep abreast of market and regulatory news that may impact the ...

Participate in the development and implementation of surveillance strategies, processes, and technologies. * Assist in investigations and provide support during regulatory inquiries or audits

... investigating, and acting to protect the UK's animal and public health? If so, why not join us and ... surveillance results for publication and delivering presentations at national and international ...

This role assesses site hazards, conducts incident investigations, implements business unit ... Schedule annual Fire Risk Assessment, Building Risk Assessments and Health Surveillance * Schedule ...

... active investigation, with detailed reports, and adequate corrective and preventative actions. * Co-ordinate the surveillance programme to ensure routine checks based on product, supplier, and ...

... surveillance and intruder alarms to fire detection and suppression systems. Our customers range ... Conduct site visits and investigate accidents with robust root cause analysis * Promote and assist ...

MAR surveillance, best execution, allocations, sanctions lists, shareholding disclosures and ... To manage the addition and removal of entries to Worldcheck and to investigate daily flags. * To ...

... Post-Market Surveillance, Supplier Monitoring and Assessment and Product Release activities ... Prepare and present Quality Data to analyse quality trends and support investigations, remediation ...

... surveillance. We are committed to invest in continuously enhancing our validated and peer reviewed ... Development and delivery of presentations for investigator meetings and kick off meetings, as ...

... active investigation, with detailed reports, and adequate corrective and preventative actions. * Co-ordinate the surveillance programme to ensure routine checks based on product, supplier, and ...

The Compliance Monitoring & Oversight Officer will play a crucial role in our Compliance department, ensuring that B4B Payments operates within all regulatory frameworks applicable to electronic money and payment services companies. Compliance Monitoring & Oversight Officer. Compliance Monitoring...

A dynamic multi-National food company requires a Compliance Officer to ensure all legal and regulatory procedures are met. Compliance Officer will manage all current and future regulations in terms of food. Background in compliance, with Food or FMCG experience preferable. ...

A great opportunity to join a established and growing firm! My client is looking for a Trade Surveillance officer who has the experience and initiative to assist in the implementation of new processes/systems as well as improve the current procedures. Assisting within day-to-day surveillance acti...

The Compliance Analyst would be responsible for reviewing customer due diligence and ensuring compliance to regulations and guidelines. Compliance Analyst to join an established iGaming company. The Compliance Analyst role would suit an individual with an in depth understanding of responsible gam...

Our client, a successful Investment Management firm, are looking for an experienced Compliance Officer to join the team to lead, oversee and manage the day to day compliance and operational aspects of their investment management business unit and platform offering, ensuring issues and risks of a ...

Prestigious International Bank based in London, are looking to recruit an Assistant Manager - Compliance Financial Crime to join their expanding Compliance Team. Assist the Head of Compliance/MLRO and / or their Deputy (DMLRO) in ensuring that London operates in accordance with all legal and regu...

As a compliance analyst you will support the chief compliance officer with all the junior elements to ensure a robust compliance function. London, who are looking to add a compliance analyst to join the business. Key duties and responsibilities for this compliance analyst position inclu. You will...

As a Compliance Analyst, you will play a vital role in ensuring regulatory compliance and upholding industry standards within a leading organisation in Manchester. I have an exciting new opening for a passionate and talented individual to fulfill the role of Compliance Analyst within the financia...

Miryco Consultants is working with a top speciality insurance broker to add a Sanctions Officer to their Financial Crime team. Staying updated on regulatory changes relating to UK financial crime. Review and approval of financial crime and sanctions matters. ...

The role of the Senior Compliance Monitoring Officer is to ensure that Kensington complies with all relevant legislation, regulations, policies and codes of conduct through appropriate control systems in order to minimise and mitigate risks to the business. The role is to assist the the Complianc...