Senior Analyst Compliance Monitoring - London, United Kingdom - One Ten Associates

Compliance Monitoring

Found in: One Red Cent EUR eFC C2 - 1 day ago

Responsibilities: · As a Compliance Monitoring Manager you will: · Design an annual monitoring plan to ensure all areas covered in frequency as to both regulatory expectations and client requirements · Ensure above takes into consideration higher risk areas after discussion with ...

Compliance Monitoring

Found in: Jooble UK O C2 - 15 hours ago

Remitly's vision is to transform lives with trusted financial services that transcend borders. Today, we are reimagining global financial services and building products that extend beyond traditional barriers to give customers access to more of the services they need, no matter w ...

Compliance Monitoring

Found in: Jooble UK O C2 - 5 days ago

RISK · The Risk Division is a team of specialists charged with managing the firm's credit, market, liquidity, operational and capital risk. Whether assessing the creditworthiness of the firm's counterparties, monitoring market risks associated with trading activities, or offerin ...

Compliance Monitoring Associate

Found in: Appcast UK C C2 - 9 hours ago

Rev & Regs are recruiting for an Compliance Monitoring Associate role on behalf of a well-established Fintech company, based in London. · Responsibilities: · Undertake regular compliance monitoring in accordance with the annual Compliance Monitoring Plan · Identify any gaps or we ...

Compliance Monitoring Officer

Found in: Appcast UK C C2 - 5 days ago

Miryco Consultants is working with a leading Lloyd's Insurance broker to hire a Compliance Monitoring Officer to join their Central Compliance team. · Responsibilities: · Provide support in the development of relevant management information. · Review reporting and understand regu ...

Compliance Monitoring Manager

Found in: Ziprecruiter UK C2 - 2 days ago

Job Description · Duties and Responsibilities · 1) You will assist in the delivery of the Department's Compliance desk and thematic monitoring · programme, including: · Planning and conduct of individual reviews in accordance with the annual compliance plan; · Identification of k ...

Compliance Monitoring Manager

Found in: Appcast UK C C2 - 2 days ago

Duties and Responsibilities · 1) You will assist in the delivery of the Department's Compliance desk and thematic monitoring · programme, including: · Planning and conduct of individual reviews in accordance with the annual compliance plan; · Identification of key risks in relati ...

Compliance Monitoring Associate

Found in: Ziprecruiter UK C2 - 11 hours ago

Job Description · Meraki Talent are working with an exciting Fintech client in London looking for a Compliance Monitoring Associate to join their growing Compliance function. · Key responsibilities include but are not limited to: · Undertake regular compliance monitoring in accor ...

Compliance Monitoring Associate

Found in: Ziprecruiter UK C2 - 11 hours ago

Job Description · Rev & Regs are recruiting for an Compliance Monitoring Associate role on behalf of a well-established Fintech company, based in London. · Responsibilities: · Undertake regular compliance monitoring in accordance with the annual Compliance Monitoring Plan · Ident ...

Compliance Monitoring Officer

Found in: Ziprecruiter UK C2 - 2 days ago

Job Description · Miryco Consultants is working with a leading Lloyd's Insurance broker to hire a Compliance Monitoring Officer to join their Central Compliance team. · Responsibilities: · Provide support in the development of relevant management information. · Review reporting a ...

Compliance Monitoring Manager

Found in: One Red Cent EUR eFC C2 - 3 days ago

A Wealth Management business is looking to recruit a Compliance Monitoring Manager to join their business. · Main Responsibilities · Assist in the delivery of the annual compliance monitoring programme by undertaking agreed monitoring activities to a high standard and deliverin ...

Compliance Monitoring Manager

Found in: Ziprecruiter UK C2 - 11 hours ago

Job Description · Compliance Monitoring Manager · General Insurance · London (Hybrid, min 1 day per week in the office) · £60k - £75k + bonus + benefits · Looking for a challenging Compliance role with a fast-growing business? · Or perhaps you're looking for greater flexibility f ...

Compliance Monitoring Associate

Found in: Jooble UK O L C2 - 7 hours ago

Rev & Regs are recruiting for an Compliance Monitoring Associate role on behalf of a well-established Fintech company, based in London.Responsibilities:Undertake regular compliance monitoring in accordance with the annual Compliance Monitoring PlanIdentify any gaps or weaknesses ...

Compliance Monitoring Associate

Found in: Jooble UK O L C2 - 4 days ago

Meraki Talent are working with an exciting Fintech client in London looking for a Compliance Monitoring Associate to join their growing Compliance function. Key responsibilities include but are not limited to:Undertake regular compliance monitoring in accordance with the annual C ...

Compliance Monitoring Officer

Found in: Jooble UK O C2 - 4 days ago

Do you have a background within financial services? Are you currently working within a compliance, risk and regulatory role? You will be working with a highly dynamic, innovative and forward-thinking business that put their staff at the forefront of all they do · You will work wi ...

Compliance Monitoring Manager

Found in: Jooble UK O L C2 - 2 days ago

Compliance Monitoring ManagerFinancial ServicesLondon (Hybrid, min 1 day per week in the office)£60k - £75k + bonus + benefitsFancy moving into Insurance from another area of Financial Services?Or perhaps you're looking for greater flexibility for home-working?The Insurance Compl ...

Compliance Monitoring Manager

Found in: Jooble UK O C2 - 3 days ago

Compliance Monitoring Manager · Location: Lasham Airfield, Hampshire · Salary: Competitive, DOE · About us: · 2Excel Engineering Ltd (2EE) is a Maintenance and Repair Organisation (MRO) for Boeing and Airbus narrow-bodied aircraft, serving the growing maintenance needs of the ...

Compliance Monitoring Analyst

Found in: Jooble UK O C2 - 6 days ago

We are a leading trading platform that is ambitiously expanding to the four corners of the globe. Our top-rated products have won prestigious industry awards for their cutting-edge technology and seamless client experience. We deliver only the best, so we are always in search of ...

Compliance Monitoring Associate

Found in: Jooble UK O C2 - 3 days ago

Rev & Regs are recruiting for a Compliance Monitoring Associate role on behalf of a well-established Fintech company, based in London. · Responsibilities: · Undertake regular compliance monitoring in accordance with the annual Compliance Monitoring Plan · Identify any gaps ...

Compliance Monitoring Analyst

Found in: Talent UK C2 - 1 day ago

We are a leading trading platform that is ambitiously expanding to the four corners of the globe. Our top-rated products have won prestigious industry awards for their cutting-edge technology and seamless client experience. We deliver only the best, so we are always in search of ...