Monitoring Jobs in London

Anticipated Contract End Date/Length: December 18 2026Work Set Up: Mainly remote (occasional on-site presence in London for workshops)Clearance required: SCOur client in the Information Technology and Services industry is looking for a Monitoring Purview SME to lead the design and implementation of...

Job Description:Job Title: Investment Bank Controls Officer Controls Testing and MonitoringLocation: LondonCorporate Title: Vice PresidentYou will be joining the Control Testing and Monitoring team in the Investment Banks (IB) Divisional Controls Office (DCO). DCO is responsible for the global cont...

Hours per Week 37.5 Work Pattern 8.30am 5.00pm (Monday Friday) Qualification Required Yes CISI Level 4 IAD or equivalent. Seniority Specialist Redmayne Bentleys Compliance teams are involved in vital work ensuring that the Firm fulfils all Financial Conduct Authority (F...

In this role you will support the first line of defence within the business managing the monitoring process for all payments processed by Crown Agents Bank to ensure conformance with regulations/legislation contributing to CABs program to prevent the bank from exposure to money laundering or terrori...

Bilingual (Portuguese) Job Description: The Monitoring Agent is responsible for managing digital media assets through structured workflow based operational processes. This role ensures the accuracy quality and timely delivery of content across client platforms while actively collaborating with in...

DescriptionJPMorgan Chase & Co. (NYSE: JPM) is a leading global financial services firm with assets of $ $4.5 trillion and operations worldwide.The firm is a leader in investment banking financial services for consumers and small business commercial banking financial transaction processing and asset...

Job Description:Job Title: Anti-Money Laundering (AML) Monitoring & Screening Control LeadLocation: LondonCorporate Title: Vice PresidentDeutsche Bank benefits from having a highly experienced and dedicated Anti-Financial Crime (AFC) function which performs a crucial role in keeping Deutsche Banks b...

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...

We are looking for a dynamic and experienced Research Manager to support the monitoring evaluation and learning activities of a high profile National Institute for Health and Care Research (NIHR) portfolio of clinical and applied health research infrastructure funding schemes. Job PurposeReporting t...

Salary: 52900Closing date: Tuesday 7 April 2026Contract type: PermanentInterview dates: 1st stage (w/c 20th April 2026) online/remoteWellcome is a global charitable foundation. We improve health foreveryone by funding science leading policy and advocacy campaigns and building partnerships.We plan to...

About AirwallexAirwallex is the only unified payments and financial platform for global businesses. Powered by our unique combination of proprietary infrastructure and software we empower over 200000 businesses worldwide including Brex Rippling Navan Qantas SHEIN and many more with fully integrate...

About AirwallexAirwallex is the only unified payments and financial platform for global businesses. Powered by our unique combination of proprietary infrastructure and software we empower over 200000 businesses worldwide including Brex Rippling Navan Qantas SHEIN and many more with fully integrate...

This senior role is part of our London-based Monitoring Surveying & Due Diligence team leading a wide variety of commissions across the UK. Youll act as a trusted advisor taking ownership of your work and ensuring clients receive clear reliable guidance at every stage. Youll also support colleagues...

You will support the monitoring and oversight of a portfolio of Appointed Representatives (ARs) and Alternative Investment Funds (AIFs) ensuring activities are conducted in line with regulatory expectations and internal compliance frameworks. You will assess and manage risks through structured monit...

You will support the monitoring and oversight of a portfolio of Appointed Representatives (ARs) and Alternative Investment Funds (AIFs) ensuring activities are conducted in line with regulatory expectations and internal compliance frameworks. You will assess and manage risks through structured monit...

What youll bring to the teamMonitoring ManagerLocation:London/HybridHours:40 hours per weekContract:Permanent - SalariedAtMerlin Entertainments our purpose is simple but powerful:to bring joy create connections and make memories. Merlin is embarking on an exciting Digital and Data Transformation foc...

What youll bring to the teamMonitoring ManagerLocation:London/HybridHours:40 hours per weekContract:Permanent - SalariedAtMerlin Entertainments our purpose is simple but powerful:to bring joy create connections and make memories. Merlin is embarking on an exciting Digital and Data Transformation foc...

Salary: depending on experienceRole type: Permanent Full-timeLocation: Hybrid 2 days a week in the London OfficeReporting to: Director of Operations Hometree FinanceAbout HometreeJoin Hometree Group and be at the forefront of transforming the residential energy landscape. Founded in 2015 Hometree b...

Job Description:Job Title Transaction Monitoring Data Engineering DirectorLocation LondonCorporate Title DirectorYou will be joining the Anti-Financial Crime (AFC) Technology department as part of a multi-skilled agile team dedicated to rolling out sophisticated automation that drives Deutsche Banks...

Job Description:Job Title Transaction Monitoring Principal Data EngineerLocation LondonCorporate Title DirectorYou will be joining the Anti-Financial Crime (AFC) Technology department as part of a multi-skilled agile team dedicated to rolling out sophisticated automation that drives Deutsche Banks c...