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Compliance Monitoring
5 days ago
Cameron Kennedy London, United KingdomCONTRACT TYPE: · - Permanent- LOCATION: · - City of London- INDUSTRY: · - Compliance & Legal- Financial Services- SALARY: · - Up to £90000 per annum + Bonus + Benefits- START DATE: · - ASAP- REF: · - BN373185_ JOB PUBLISHED: · - 2 days ago**Compliance Monitoring** · **£ bonus + b ...
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Compliance Monitoring
2 weeks ago
eFinancialCareers London, United Kingdom**Compliance Monitoring - Commercial/Wholesale Banking or Securities Trading Monitoring Experience Required** · **Ref: 3917D** · **£70,000 - £80,000 + benefits & bonus · - Hybrid (London)** · We have several roles on for firms looking for a mix of AML & Conduct monitoring experie ...
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Compliance Monitoring
1 week ago
Cameron Kennedy London, United KingdomCONTRACT TYPE: · - Permanent- LOCATION: · - City of London- INDUSTRY: · - Compliance & Legal- Financial Services- SALARY: · - Up to £90000 per annum + Bonus + Benefits- START DATE: · - ASAP- REF: · - BN373185_ JOB PUBLISHED: · - about 5 hours ago**Compliance Monitoring** · **£ bo ...
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Compliance Monitoring
1 week ago
Cameron Kennedy London, United KingdomCONTRACT TYPE: · - Permanent- LOCATION: · - City of London- INDUSTRY: · - Compliance & Legal- Financial Services- SALARY: · - Up to £90000 per annum + Bonus + Benefits- START DATE: · - ASAP- REF: · - BN373185_ JOB PUBLISHED: · - 1 day ago**Compliance Monitoring** · **£ bonus + be ...
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Compliance Monitoring
5 days ago
LHH Recruitment Solutions London, United KingdomPlan and conduct independent Compliance Monitoring reviews as assigned from the annual plan, in line with the Compliance Monitoring Methodology. This · include the ability to lead and/or participate as part of a team in the delivery of risk-based reviews. · procedure and reportin ...
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Compliance Monitoring
1 week ago
LHH Recruitment Solutions London, United KingdomWorking in this bank you will be working with the Head of Compliance you will be managing the compliance monitoring. · Executing compliance monitoring tasks assigned in line with Branch's compliance framework. · Contributing to ensuring that the departmental compliance monitoring ...
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Compliance Monitoring
2 weeks ago
Barclay Simpson London, United Kingdom**Compliance Monitoring**: · - London · - £75,000 · - Sector: Banking · - Job reference: NE40798 · My client is a medium sized investment bank in central London. They have an exciting opportunity for a compliance monitoring officer to join an established team. This is an avp leve ...
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Compliance Monitoring
4 days ago
eFinancialCareers London, United Kingdom**Compliance Monitoring · £ bonus + benefits · Central London** · **THE COMPANY · **The role sits within the London branch of the corporate banking arm of a global bank, who have a primary focus on lending, trade financing and treasury activities. They have a new senior level com ...
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Compliance - Compliance Officer, Monitoring
1 week ago
Arbuthnot Latham London, United Kingdom*** · To support the strategy of the Compliance team to ensure that the firm meets its regulatory requirements. · - To place the interests of customers at the centre of all activities, act in a way that is consistent with achieving good outcomes for consumers and to comply with t ...
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Compliance Monitoring Officer
1 week ago
Audit and Risk Recruitment London, United Kingdom**The Audit Risk Recruitment Company (ARRC)* **has been mandated by our client, a highly regarded Wealth Management business who provide innovative, quality and integrated solutions to the wealth management cycle. · Due to organic growth, the firm are now looking to recruit an in ...
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Compliance Monitoring Officer
2 weeks ago
Goodman Masson London, United KingdomResponsibilties: · - Lead on the execution of the Compliance Monitoring programme via the development of test plans and the completion of reports. · - Monitor, track, and review evidence to close actions derived from Compliance Monitoring reports. · - Produce Compliance Monitorin ...
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Compliance Monitoring Officer
1 week ago
Finitas London, United KingdomCompliance Monitoring Role | London - Hybrid | Competitive Day Rate Contract | Fintech Trading Firm · Finitas are delighted to be working with a Fintech Trading firm, who are a globally recognised as a market leader. Due to their rapid expansion and growth targets for the year, t ...
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Head of Compliance Monitoring
1 week ago
M&G plc London, United KingdomAt M&G our purpose is to help people manage and grow their savings and investments, responsibly. As a business, we are continuing to take steps towards a sustainable future, delivering better long-term solutions for our customers and clients and identifying new opportunities to m ...
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Compliance Monitoring Officer
1 week ago
Compliance Professionals London, United Kingdom**THE COMPANY**: · Our client is a global investment management firm, offering robust pension solutions for academic professionals. With a commitment to financial security, their comprehensive plans and transparent approach make them a reliable choice. · **THE RESPONSIBILITIES**: ...
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Compliance Monitoring Manager
2 weeks ago
eFinancialCareers London, United KingdomWe are exclusively recruiting for a well-established Asset Management business that is looking to recruit a Compliance Monitoring Manager to join this highly successful business. Reporting to the Head of Compliance Monitoring working within a broader compliancefunction this could ...
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Compliance Monitoring Officer
1 week ago
Eames Consulting London, United Kingdom**Job Details**: · **Sector**: General Insurance, Insurance, Compliance, Compliance- · **Location**: City of London- · **Job Ref**: JN _ · **Job Type**: Permanent- · **Salary**: Up to £ per annum- · **Contact**: Aysima AhmadliEames is currently working with a leading broker to h ...
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Compliance Monitoring Manager
2 weeks ago
Avencia Consulting London, United Kingdom**About us** · Avencia Consulting are working with a leading Specialty Insurer based in the City, who have a newly created position for a Compliance Monitoring Manager to join. · The Company currently writes lines of business including; specialty insurance: aviation & aerospace, ...
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Compliance Monitoring Manager
2 weeks ago
eFinancialCareers London, United KingdomNEW ROLE - Compliance Monitoring Manager · Inside IR35 · ASAP Start · **Experience**: · - Experienced in compliance, risk or audit roles in a UK Asset, Platform &/or Wealth Management market · - Experience of compliance oversight/assurance activity, risk assurance or internal aud ...
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Compliance Monitoring Manager
3 weeks ago
eFinancialCareers London, United KingdomCarr Lyons are currently working alongside an international investment bank in London to recruit a Compliance Monitoring Manager. · As a Compliance Monitoring Manager you will be responsible for conducting thematic reviews of various business policies within the investment bankin ...
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Compliance Monitoring Officer
2 weeks ago
eFinancialCareers London, United Kingdom**About Columbia Threadneedle Investments** · You'll find the promise we make to our clients is the same one we make to our employees: Your success is our priority. · Here, you'll find growth and career opportunities across all our businesses. We're intentionally built to help yo ...
Compliance Analyst with Compliance Monitoring - United Kingdom - Admiral Group Plc
Description
IAM capabilities are focussed on ensuring that the right people have the right access to digital assets at the right time.
This role is responsible for ensuring compliance with applicable information security standards, policies and industry best practices or frameworks.
This is to be done through activities such as application onboarding, monitoring and reporting controls, role-based access control, and segregation of duties (SOD).
Ensure Identity and Access Management Services follow appropriate standards, policies, procedures and meet any regulatory requirements.Assist in the monitoring, control, and governance of all IAM activities to reduce the risk of audit findings before they occur.
Work with Technology Risk & Assurance to support Internal and External audit requirements relating to IAM.Be responsible for the delivery of recertification campaigns and ensure remediation non-compliant user accounts.
management of policies to enforce segregation of duties.
Competent in using reporting tools, creating, and manipulating large volumes of data for wider consumption.
Strong analysis and administration skills with excellent attention to detail.
ITIL certified.
Experience in Confluence, JIRA and ITSM tools such as Service Now.
SQL - ability to write queries.
For Hybrid workers (within a 50-mile radius of our Cardiff HQ) there is an expectation to work from the office twice a month.
For remote workers (outside of a 50-mile radius of our Cardiff HQ) there is an expectation to attend the office a handful of times a year when required (i.
Salary, Benefits, and Work-Life BalanceWe have great benefits to ensure employees have a great work-life balance; it's one of the reasons we're consistently voted one of the Sunday Times Best Big Companies to work for in the UK.
We want you to have an element of freedom to define a working lifestyle that supports this, so accommodate flexible hours wherever possible.
All colleagues will receive 33 days holiday (including banks holidays) when they join us, and this will increase with length of service, up to a maximum of 38 days (including banks holidays).
You also have the option to buy or sell up to five days of annual leave in addition to your allocation.