Compliance Monitoring - london, United Kingdom - Danos Group

Compliance Monitoring

2 weeks ago

Working 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 ...

Compliance Monitoring

1 week ago

CONTRACT 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 ...

Compliance Monitoring

1 week ago

CONTRACT 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 ...

Compliance Monitoring

3 weeks ago

**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 ...

Compliance Monitoring

3 weeks ago

**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 ...

Compliance Monitoring

1 week ago

CONTRACT 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 ...

Compliance Monitoring

1 week ago

Plan 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 ...

Compliance Monitoring

1 day ago

CONTRACT 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: · - 14 days ago**Compliance Monitoring** · **£ bonus + ...

Compliance Monitoring

1 week ago

**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 ...

Compliance Monitoring

7 hours ago

**Compliance Monitoring**: · - London · - £75,000 · - Job type: Permanent · - Sector: Banking · - Job reference: NE39507 · 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 t ...

Compliance - Compliance Officer, Monitoring

2 weeks ago

*** · 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 ...

Compliance Monitoring Manager

2 weeks ago

**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, ...

Compliance Monitoring Manager

3 weeks ago

Carr 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 ...

Compliance Monitoring Manager

2 weeks ago

A newly created role working for this global provider of specialty insurance and reinsurance products. · The Company currently writes lines of business including; specialty insurance: aviation & aerospace, energy, marine, property, credit & political risk, and other specialty; re ...

Compliance Monitoring Manager

3 weeks ago

A Wealth & Asset Management business are looking to recruit a Compliance Monitoring Manager to assist the Head of Compliance monitoring on the development and execution of a risk-based program of thematic and desk-based monitoring. · **Main Responsibilities** · - Supporting the d ...

Compliance Monitoring Officer

1 week ago

**BNP PARIBAS ASSET MANAGEMENT ('BNPP AM) IS THE INVESTMENT ARM OF BNP PARIBAS, A LEADING BANKING GROUP IN EUROPE WITH INTERNATIONAL REACH. AT BNPP AM, WE AIM TO GENERATE LONG-TERM SUSTAINABLE INVESTMENT RETURNS FOR OUR CLIENTS, BASED ON A UNIQUE SUSTAINABILITY-DRIVEN PHILOSOPHY. ...

Compliance Monitoring Analyst

1 week ago

**Main Responsibilities**: · - Assist in the execution of the testing required as part of the Firm's annual Compliance Monitoring Programme. · - Assist the Compliance Monitoring Officer to carry out testing by gathering data, documents and other Management Information as required ...

Compliance Monitoring Manager

1 week ago

**Compliance Monitoring Manager (Insurance)** · **Company overview** · The Company currently writes lines of business including; specialty insurance: aviation & aerospace, energy, marine, property, credit & political risk, and other specialty; reinsurance: property reinsurance, p ...

Compliance Monitoring Officer

2 weeks ago

**About Salary Finance** · Salary Finance is a leading global FinTech platform. We support a community of 4M employees across 575 clients (inc 20% of the FTSE 100) in the UK and US, and provide a suite of financial employee benefits, to help employees improve their financial heal ...

Compliance Monitoring Officer

3 weeks ago

An expanding international bank are looking to recruit a Compliance Monitoring Officer to join their broader Compliance function. The role will work closely with Senior Management both in the team and wider business. · **Main Responsibilities** · - Plan and conduct independent Co ...