Compliance Monitoring Jobs in London

Role: Audit & Risk Committee MemberLocation: London/remoteThe Royal College of Pharmacys Audit & Risk Committee (ARC) is a sub-committee of the Colleges Board of Trustees established to provide independent oversight of risk management internal controls and audit processes.While the day-to-day manage...

We are looking for an experienced and proactive Environment Manager to join our Environment Consents and Engagement team in London focusing on a major project in East Suffolk.This is a key role responsible for ensuring environmental compliance across construction and operational activities protectin...

OVERALL SUMMARYAt Close Brothers we look to recruit individuals from all different backgrounds and encourage you to apply even if you dont tick every box. We celebrate diversity and promote inclusivity. Vacancies are available on a part-time job-share or full-time basis because we know the best pers...

Profile SummaryThe Compliance function is an independent function that identifies assesses advises on and monitors compliance risk that is the risk of regulatory sanctions as a result of failure to comply with applicable regulations. The Compliance function exists to support the bank by enabling it...

Job title: Payment System Participants Supervision AnalystDepartment: PSR-Supervision and Compliance Monitoring Salary: National (Edinburgh and Leeds) ranging from 43100 to 53700 and London from 47300 to 59000 (salary offered will be based on skills and experience)This role is graded as: Associate...

Infra One provides a fully managed foundation that handles fund creation and operations from day one. We are already live and serving in the UK US Austria Germany and launching Singapore India and Luxembourg imminently.Allocator One backs exceptional first and second-time fund managers around the wo...

Senior Credit Officer At AIG we are reimagining the way we help customers to manage risk. Join us as a Senior Credit Officer to play your part in that transformation. Its an opportunity to grow your skills and experience as a valued member of the team.Make your mark in AIG General InsuranceAIG Gener...

Job title: Senior Admissions OfficerReport to: Admissions ManagerContract type: Full-time Hours: 40 hours/weekStart date: ASAPSalary:Competitive pay rateLocation: London (Hybrid Working minimum 3 days per week in the office)ContextAbout Regent College LondonRegent College London is a higher educatio...

DescriptionSave the Children International has an exciting opportunity for a Senior Officer Donor Complianceto join our global team.Team and Role PurposeTo provide expert guidance and leadership in donor compliance management ensuring that all processes and standards are continuously improved and ad...

Our purpose is to give everyone real confidence to put their money to work. With a heritage dating back more than 175 years we have a long history of innovation in savings and investments combining asset management and insurance expertise to offer a wide range of solutions.Our two distinct operating...

Were Capital on Tap Capital on Tap started because small businesses were underserved. Big banks were slow their products werent fit for purpose and small business owners often couldnt access what they needed. We set out to fix that.Today were a financial platform - not just a credit card company. W...

At EY were all in to shape your future with confidence.Well help you succeed in a globally connected powerhouse of diverse teams and take your career wherever you want it to go.Join EY and help to build a better working world.UK Independence Team Senior ManagerThe UK Independence team is part of th...

Get to know The Pokémon Company InternationalThe Pokémon Company International manages the Pokémon property outside of Asia and is responsible for brand management licensing and marketing the Pokémon Trading Card Game the animated TV series home entertainment and the official Pokémon website. Pokémo...

Purpose of the Job Our parent company Quintet Private Bank is a leading private bank in the wealth management sector; we are committed to our clients and their families and pride ourselves on our personalised service based on a deep understanding of what clients want to achieve. Compared to others w...

We support peace and prosperity by building connections understanding and trust between people in the UK and countries worldwide. For 90 years we have shaped brighter futures through education arts culture language and creativity.Working with people in over 200 countries and territories we are on th...

Company OverviewInteractive Brokers Group Inc. (Nasdaq: IBKR) is a global financial services company headquartered in Greenwich CT USA with offices in over 15 countries. We have been at the forefront of financial innovation for over four decades known for our cutting-edge technology and client commi...

Title:Financial Crime AdvisorCompany:Everest Advisors (Uk) Ltd.Job Category:Compliance OversightJob Description:Everest is a global leader in risk management rooted in a rich 50 year heritage of enabling businesses to survive and thrive and economies to function and flourish. We are underwriters of...

Were looking for a driven high-energy individual who will be joining our Group FinCrime Compliance Monitoring & Testing (CMT) team as a Manager. In this role youll work closely with colleagues from a wide variety of teams including Product Operations and Compliance to lead and execute both global an...

CMC Markets is looking for a Compliance Officer to join our Compliance team based onsite in our London office. This is a Second Line of Defence role supporting the delivery of CMCs risk-based Compliance Monitoring Programme and wider compliance oversight activities.The role is ideal for someone look...

DescriptionOUR IMPACT Our division prevents detects and mitigates compliance regulatory and reputational risk across the firm and helps to strengthen the firms culture of compliance. Compliance accomplishes these through the firms enterprise-wide compliance risk management program. As an independen...