Trabajos surveillance officer en Greenford

The candidate will be involved with performing trade surveillance and monitoring of voice and electronic communications relating to the organisation’s trading and broking activities across the UK, US and Dubai. Monitoring and closing of market surveillance alerts and electronic communications to ...

Working with the Deputy Compliance Manager, the wider Compliance team; and relevant operational departments to ensure the Bank’s compliance to CASS rules. As a senior team member, you will support the wider Compliance team in facilitating the development of a compliance culture which is conducive...

The Compliance Analyst plays a vital role in supporting the compliance function within the firm. The Compliance Analyst conducts compliance monitoring, reviews trading activities, performs due diligence checks, and assists in regulatory filings and reporting. Assist in conducting compliance monit...

As a Conduct Risk Officer, your responsibilities will include overseeing Consumer products, ensuring customer satisfaction, and maintaining compliance with industry regulations. Previous experience in the insurance sector within compliance. ...

We are currently seeking a Senior Healthcare Compliance Officer to join our dynamic team. We are dedicated to ensuring compliance with national and international regulations, professional standards, and internal policies to uphold the integrity of our services. Our team is passionate about making...

An exciting opportunity has arisen to join a boutique trading house that are looking for someone to join their compliance team in a generalist compliance officer role, there will however be a focus on the Compliance monitoring and assurance program however there will be the opportunity to get inv...

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...

The Divisional Chief Risk & Compliance Officer for Davies UK&I will be accountable for the delivery of an effective and efficient Risk & Compliance infrastructure and function across Davies UK&I Division, with the purpose of:. Delivering at Divisional level all objectives set by the Group Chief R...

Compliance Officer - Food Industry. I am looking for a Compliance Coordinator/Officer to join the team of experienced and knowledgeable foodies. Train staff on compliance procedures & support with training the wider teams. Investigate and resolve compliance issues. ...

As part of the Risk & Compliance team, reporting to the Chief Risk & Compliance Officer, you will be responsible for ensuring that Moneyfarm and Profile Pensions meet their day to day regulatory responsibilities As part of the Risk Management Function, you will work closely with colleagues to mak...

This role is responsible for managing day-to-day compliance operations, supporting the Compliance Committee, acting as a liaison with regulatory bodies and managing compliance related communications. A successful start-up company in the iGaming sector is keen to hire a Compliance Officer. Work un...

You will own and monitor the Team’s risks and controls; facilitating actions with the Manager and Team Leaders and maintaining accurate records to evidence controls are working. People Centre Team Leader (12 month FTC). You will be a key member of the management team within People Operations and ...

The candidate will be involved with performing trade surveillance and monitoring of voice and electronic communications relating to the organisation's trading and broking activities across the UK, US ...

Permanent Do you have great surveillance and observation skills experience working in the Security industry? We're recruiting a Mobile patrol Officer to work in a team of Security Officers delivering ...

Health and Safety Officer Salary: £30k - £35k Job Type: 6 month fixed-term contract Location ... Participate in health and safety surveillance audits and collate maintenance data on plant and ...

Health and Safety Officer Salary: £30k - £35k Job Type: 6 month fixed-term contract Location ... Participate in health and safety surveillance audits and collate maintenance data on plant and ...

Job Opportunity The Role A Securitas Security Officer is at the forefront of providing professional and detail-oriented security services for our client, namely encompassing guarding, surveillance ...

Ensuring that CCTV / work-related security and surveillance systems are professionally operated at ... What you'll get As a Security Officer at The Dorchester, here are just some of the great benefits ...

The role will report direct into the General Counsel & Chief Compliance Officer. The firm have ... Strong understanding of surveillance and knowledge of various asset classes including fixed income ...

To support the Space Management Officer in making sure rooms and spaces are ready for lessons and ... property; monitoring surveillance equipment; inspecting buildings and access points * To be ...

To serve as the FCA registered Compliance Officer (SMF16). * To develop and deliver a Compliance ... Surveillance and Monitoring * Manage the production and delivery of a risk-based Compliance ...

The Senior Advisory Compliance Officer will have responsibility for Compliance activities relating ... Trade Surveillance, Risk, Internal Audit, Operational Risk, Operations.  Create and deliver ...

Ensuring unwavering property protection through meticulous surveillance and reporting * Skilful ... Residential Security Officer, Home Security Agent, Residential Security Patrol, Residential Safety ...

Monitor the activities related to the AML and Compliance functions (e.g. trade surveillance ... Proven experience (+5 years) as a compliance officer * Strong written and verbal communication ...