compliance monitoring manager Jobs - 1466
Head of Compliance Monitoring
QBE Management Services (UK) Limited - London
Employment Type : Full-Time
Primary Details Time Type: Full time Worker Type: Employee Head of Compliance Monitoring London The Opportunity QBE Europe is currently recruiting for a Head of Compliance Monitoring to join a well-established and successful compliance team in our London office. In this role you will lead the respective part of the Compliance function to ensure the delivery of the department’s strategic objectives, provide guidance and develop Compliance Manager...
Compliance Manager
Institute of Export and International Trade - PE26FT
Employment Type : Full-Time
The Institute of Export and International Trade are seeking a highly skilled Compliance Manager to oversee and ensure the legal and regulatory compliance of our organisation. The ideal candidate will be well-versed in data protection, auditing and corporate governance best practices, with high ethical standards and a results-oriented approach. This is a primarily a remote role that will require occasional visits to our Peterborough and London of...
Nutrition Compliance Manager
Compass Group UK & Ireland Ltd - B459PZ
Employment Type : Full-Time
Foodbuy is a leading food procurement organisation based in the UK. With over 1bn of managed spend, we bring together the widest range of foodservice and hospitality clients on the planet to buy food, and everything associated with it. We work closely with our clients to deliver expert procurement services saving them both time and money and enabling them to focus on what really matters to their businesses. Foodbuy were awarded the contract to p...
Compliance Monitoring Manager
KennedyPearce Consulting - EC2M3AE
Employment Type : Full-Time
Are you a proactive Compliance professional, looking for your next FTC opportunity? Our client, a global leading Asset Management firm are hiring a Compliance Monitoring Manager on a 12 M FTC (maternity cover) within their dynamic London office. Offering up to 95,000 alongside 2 days working from home, an amazing inclusive culture, and competitive wider benefits. This is a perfect opportunity for someone who wants to… Work as part of collaborati...
Compliance Monitoring Manager
Meraki Talent Limited - London
Employment Type : Full-Time
Regulatory compliance Retail Investment Stockbroking Meraki Talent are currently working with an Investment Management company with a strong stock brokering background. There is an excellent opportunity for a Compliance Monitoring Manager to join their team, this role is based in Kent and operates on hybrid model. This is permanent role. This role will report directly to the head of compliance & MLRO Key Responsibilities include. Internal do...
Anti Money Laundering Compliance Analyst
bet365 - ST15SZ
Employment Type : Full-Time
As an Anti Money Laundering Compliance Analyst, you will play a key role in guiding the Business in respect of anti-money laundering and counter-terrorist financing (AML/CTF) compliance. Working as part of a team and reporting to the Anti Money Laundering Compliance Deputy Manager, you will focus on ensuring compliance with requirements across selected licenced jurisdictions. The ideal candidate will be able to demonstrate excellent written and ...
Compliance Monitoring Manager Jersey
Hays Specialist Recruitment Limited - Marshall Islands
Employment Type : Full-Time
Your new company A reputable fund management company based in Jersey is committed to excellence, integrity, and delivering value to clients. The company specialises in real assets, private credit, and private equity. The team is dedicated to maintaining the highest standards while navigating the complex regulatory landscape. The company seeks a talented and experienced Compliance Monitoring Manager to join their team. As the Compliance Monitorin...
Compliance Monitoring Officer
Eames Consulting - London
Employment Type : Full-Time
Eames is currently working with a leading broker to hire a Compliance Monitoring Officer. This person will join the Central Monitoring Team. Their main responsibilities will include assisting the Monitoring Manager in undertaking specific thematic reviews and reviewing reports. Previous experience in insurance is essential. The ideal candidate will have experience in Power BI, SQL, and Excel. Eames Consulting is acting as an Employment Agency in...
Compliance Monitoring Officer
Yolk Recruitment Ltd - Gloucestershire
Employment Type : Full-Time
Compliance Monitoring Officer Do you have a background within financial services? Are you currently working within a compliance, risk and regulatory role? If so this could be the perfect venture for you so get in touch with me today! This is what you'll be doing You will be working with a highly dynamic, innovative and forward-thinking business that put their staff at the forefront of all they do! You will work within a small team and assist the...
Planning Manager
Vistry Group PLC - Basingstoke
Employment Type : Full-Time
Role overview ID: 2024-5398 Entity: Vistry Region: Vistry Southern Department: Land & Planning Contract Type: Fixed Term Contract - Full Time Job Location: Basingstoke, Hampshire Date Posted: 14.05.2024 We have a new opportunity for a Planning Manager (12month fixed term contract) to join our team within Vistry Southern, this role would be based out of our Basingstoke Office. As our Planning Manager, you will support planning input across th...