where you will support the effective delivery of the Group's risk-based compliance monitoring plan by conducting monitoring and assurance... with compliance tools or software A passion for improving how monitoring and assurance processes work We are an inclusive...
of the Group’s risk-based compliance monitoring plan by conducting monitoring and assurance reviews across key regulatory... you balance your work and home life. Join the Close Brothers Compliance Team where you will support the effective delivery...
a Transaction Monitoring Analyst on a 12 month FTC basis. THE RESPONSIBILITIES: Sanctions Screening Investigate and assess... must be escalated to the Head of the department and compliance. Ensure timely, efficient reporting of suspicious transactions to the...
like you. The opportunity. Quantexa is seeking an experienced Compliance Project Manager on a 12-month fixed-term contract... critical importance of compliance within their daily roles. Monitoring and Reporting: Establish robust monitoring systems...