Surveillance officer jobs in Harrow

Sensitivity Review IT Technical Support Officer. You’ll be working with a team of policy officers with experience of historical world events, operations colleagues responsible for preparing the digital information for review and a technology team who develop and support software applications. You...

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. The ...

... Officer to join their dynamic and high performing compliance function. The company is in growth ... Carrying out frequent and thorough trade surveillance checks in relation to market abuse and market ...

... surveillance, and reporting on compliance risks, incidents, and breaches. * Assist the Money Laundering Reporting Officer (MLRO), ensuring effective implementation of anti-money laundering and ...

Purpose of the Role The security officer is accountable to the Soft Services Team Leader/Soft ... Intelligent understanding of human behaviour, monitoring and surveillance of suspect individuals ...

Surveillance Compliance (AVP/VP) Our client is a global investment bank, who are seeking a compliance professional to take on a position in the firm's markets surveillance function. Your ...

... Officer to join the team to lead, oversee and manage the day to day compliance and operational ... trade surveillance and investment mandate adherence. * Maintain effective control frameworks for ...

The counterparty credit risk officer supports the RISQ/RMA/CRM UK team:  Monitoring of the UK ... surveillance and review of updates of applicable regulatory changes/updates.  Assist with the ...

Part time - (0.5WTE/18.75 hours per week) The remit of the Gastrointestinal Infections and Food Safety (One Health) Division (GIFSOH) includes gastrointestinal infections surveillance, coordinating ...

EJ805 - Security Officer (Estate) Location : High WycombeSalary : £27,000 - £31,000 Shifts : 12 ... Door supervisor and CCTV (public space surveillance). * Working knowledge of security systems, CCTV ...

The Compliance Officer will assist in all aspects of compliance for the business. Working as part ... marketing, surveillance, distribution and advisory. Tech is core to their business and you can ...

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 ...

MAR surveillance, best execution, allocations, sanctions lists, shareholding disclosures and filings, position limits, exceptions reporting, and maintenance of IT systems to manage these. * To ...

Provide assistance for ongoing surveillance within Public Markets in line with key regulator processes such as MAR Technical Competencies, Skills, and Experience: * Thorough knowledge of the UK ...

Monitoring and surveillance and data collation We are seeking candidates with: * Higher level qualifications such as A Levels or a Degree. * Prior experience in financial services, compliance, or ...

... surveillance, and reporting on compliance risks, incidents, and breaches. * Assist the Money Laundering Reporting Officer (MLRO), ensuring effective implementation of anti-money laundering and ...

The role will involve:- Working as a contract Chief Medical Officer- The full OH Remit to include:- Case Management- Health Surveillance- Medicals- Report Writing- HAV's Tier 4- Asbestos (desirable ...

... surveillance, retail point-of-sale, agricultural machinery, home coffee makers and much more. Key ... Officer, Office Receptionist, Front Office Assistant, Office Manager Assistant may also be ...

Lead the firm's AML monitoring and surveillance activities, including transaction monitoring ... Collaborate with internal stakeholders, including legal teams, compliance officers, and senior ...

Whilst liaising with Revenues & Benefit Officer, support tenants with welfare benefits and housing ... Perform routine health, safety, security and surveillance checks to monitor tenant wellbeing. * To ...

... awareness health surveillance * offering advice to managers, and staff based upon your audit ... officers * maintaining, analysing and interpreting employee records * underpinning your practice ...

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 Client Support Officer (CSO) will assist the Client relationship Officers(CROs) with banking and client-related administration such as: transfers and payments, foreign exchange, monitoring and fixing of bank deposits and processing of purchases and securities sales. Support CROs in acquiring ...

Liaising with the Head of Compliance and the Regulatory Compliance Manager with a view to ensuring that processes and procedures are regularly reviewed and updated as necessary as a result of a changing regulatory / working environment. The ideal candidate will have a minimum of 2 years’ complian...