, and where your work directly enables business ambition, you're in the right place. We’re looking for a Compliance Monitoring Manager... to join our team. You’ll work directly with the Compliance Director (SMF16) to provide independent, risk‑based monitoring over...
Monitoring Manager, you will play a crucial role in designing, implementing, and managing robust financial crime systems... Oversight of conducting continuous monitoring reviews of our clients to ensure compliance with regulatory obligations. Building...
and sanctions for non-compliance. Key Responsibilities: Define and execute product strategy for our Transaction Monitoring...Reports to: Senior Product Director for Risk Applications Role Summary: As Principal Product Manager...
I am recruiting for a permanent and 12-month FTC Competition Manager (Monitoring Trustees Service) for a global... advisory business in London.You will manage complex compliance projects as a member of a leading, global Monitoring Trustee...
monitoring of trial sites to verify compliance with regulatory requirements and clinical protocols. Utilizes data analytics... (Must have UK monitoring exp) Syneos Health® is a leading fully integrated biopharmaceutical solutions organization built...
Role: Attendance Monitoring Officer Department: Registry/Attendance Reports to: Attendance and Engagement Manager..., databases, and attendance monitoring devices. Compliance Statement Successful applicants will be required to complete pre...
and quality improvement. Work with Compliance, Risk, and Systems teams to optimise transaction monitoring rules and screening... with compliance obligations. Prepare and deliver regular reports on squad performance, trends, and risks to the Ongoing Monitoring...
Manager to join the Business on permanent basis. THE RESPONSIBILITIES: Deputise for the Head of Compliance and MLRO...THE COMPANY: Our client is an international banking organisation based in the City. They are looking for a Compliance...
About the Role We’re working with a leading international law firm to recruit a Compliance Systems Manager... to join their growing London team. In this role, you’ll take the lead on developing and maintaining the firm’s compliance systems...
provider in London, for a Compliance Manager to deliver high-quality landlord services across a diverse housing portfolio... to £52,700 per annum + excellent benefits Hours: Full-time (35 hours per week) Job Purpose: As Compliance Manager...
establishing policy, monitoring profiles, and identifying and managing forward-looking risk and compliance. We focus on creating... to continue setting standards and evolving to respond to strategic changes. The Senior Compliance Manager is an exciting...
establishing policy, monitoring profiles, and identifying and managing forward-looking risk and compliance. We focus on creating... to continue setting standards and evolving to respond to strategic changes. The Senior Compliance Manager is an exciting...
An exciting opportunity has arisen for an experienced Tax Compliance & Reporting Manager to join a complex, fast-paced... professional who enjoys operating at the centre of compliance, reporting and stakeholder management, and who is looking to further...
Contracts and Compliance Manager - Fire Salary: Negotiable Location: Ealing office base with hybrid working Contract...: Permanent, 35 hours per week DBS check required: Basic Role Overview We are looking for a Contracts and Compliance Manager...
Regulatory / Compliance Manager Location: London (Hybrid) or Remote (UK-Based) Department: Risk & Compliance... Regulatory / Compliance Manager to own and shape the entire compliance function at Zenrox. In this foundational role...
Compliance Manager / Head of Compliance / SME Bank / | London / Hybrid - £70,000 to £80,000 Looking for a role... looking for a Compliance Manager to join our small, close-knit team. Whether you're ready to step into your first standalone lead role...
its regulatory obligations across trading, advisory, monitoring, and financial crime. As Compliance Manager (and DMLRO...Compliance Manager – Metals Market | London (5 days a week, office-based) Join a specialist London-based broker...
Monitoring Programme, working closely with the Compliance Services Manager and regional teams Update global Risk & Compliance...Compliance Assistant Manager- Professional Services- Remote This is an exciting opportunity to join a forward...
The Senior Safety & Compliance Manager will oversee and enhance safety and compliance protocols. The role is based... and I H&S departmentManaging a team of 7 A successful Senior Safety & Compliance Manager should have: · Degree/diploma...
About the role: The Compliance Program Assessment Manager will report to the RELX Head of Compliance Operations.... Responsibilities Testing and Monitoring: Design and execute processes to test and monitor compliance with key compliance policies...