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Compliance Monitoring
2 hours ago
B4B Payments - A Banking Circle Group Company London, United KingdomJob Description · Job Title: Compliance Monitoring & Oversight Officer · Location: UK or Lithuania / Travel required / Hybrid · Term: Permanent · Salary: TBD depending on seniority and experience · Reports to: Compliance Monitoring & Oversight Lead · About us · B4B Payments is p ...
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Compliance Monitoring
2 hours ago
B4B Payments - A Banking Circle Group Company London, United KingdomJob Description · Job Title: Compliance Monitoring & Oversight Officer (Lead) · Location: UK or Lithuania / Travel required / Hybrid · Term: Permanent · Salary: TBD depending on seniority and experience · Reports to: Compliance Lead · About us · B4B Payments is part of the Banki ...
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Compliance Monitoring
4 days ago
Alexander Ash Consulting London, United Kingdom Full timeResponsibilities: · 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 ...
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Compliance Monitoring
1 hour ago
B4B Payments - A Banking Circle Group Company London, United KingdomJob Title: Compliance Monitoring & Oversight Officer (Lead) · Location: UK or Lithuania / Travel required / Hybrid · Term: Permanent · Salary: TBD depending on seniority and experience · Reports to: Compliance Lead · About us · B4B Payments is part of the Banking Circle ...
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Compliance Monitoring
1 hour ago
B4B Payments - A Banking Circle Group Company London, United KingdomJob Title: Compliance Monitoring & Oversight Officer (Lead) Location: UK or Lithuania / Travel required / Hybrid · Term: Permanent · Salary: TBD depending on seniority and experience · Reports to: Compliance Lead · B4B Payments is part of the Banking Circle ecosystem, a Payme ...
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Compliance Monitoring
1 hour ago
B4B Payments Group United KingdomCompliance Monitoring & Oversight Officer · Job Title: Compliance Monitoring & Oversight Officer · Location : UK or Lithuania / Travel required / Hybrid · Term : Permanent · Salary : TBD depending on seniority and experience · Reports to : Compliance Monitoring & Oversi ...
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Compliance Monitoring
1 hour ago
B4B Payments Group United KingdomCompliance Monitoring & Oversight Officer (Lead) Description · Job Title: Compliance Monitoring & Oversight Officer (Lead) · Location : UK or Lithuania / Travel required / Hybrid · Term : Permanent · Salary : TBD depending on seniority and experience · Reports to : Compl ...
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Compliance Monitoring
3 days ago
Remitly U.K., Ltd. London, United KingdomRemitly'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 ...
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Compliance Monitoring
1 hour ago
B4B Payments Group United KingdomCompliance Monitoring & Oversight Officer (Lead) · Job Title: Compliance Monitoring & Oversight Officer (Lead) · Location : UK or Lithuania / Travel required / Hybrid · Term : Permanent · Salary : TBD depending on seniority and experience · Reports to : Compliance Lead · B4B ...
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Admiral Group Plc United KingdomIAM 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 ...
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Compliance Monitoring
3 hours ago
B4B Payments - A Banking Circle Group Company London Area, United KingdomJob Title: Compliance Monitoring & Oversight Officer · Location: UK or Lithuania / Travel required / Hybrid · Term: Permanent · Salary: TBD depending on seniority and experience · Reports to: Compliance Monitoring & Oversight Lead · About us · B4B Payments is part of the Banking ...
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Compliance Monitoring Associate
3 days ago
Rev & Regs London, United KingdomRev & 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 ...
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Compliance Monitoring Manager
5 days ago
Morgan McKinley London, United KingdomJob 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 ...
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Compliance Monitoring Associate
3 days ago
Meraki Talent Ltd London, United KingdomJob 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 ...
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Compliance Monitoring Manager
5 days ago
Morgan McKinley London, United KingdomDuties 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 ...
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Compliance Monitoring Manager
3 days ago
Willow Resourcing Limited London, United KingdomJob 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 ...
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Compliance Monitoring Manager
6 days ago
CLARC Recruitment London, United Kingdom Full timeA 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 ...
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Compliance Manager, Monitoring
2 days ago
Handelsbanken Wealth & Asset Management London, United KingdomJob Description · Handelsbanken Wealth & Asset Management is a wholly-owned subsidiary of the Handelsbanken Group and is responsible for all wealth and investment management activities of the Group in the UK. Founded in Sweden, Handelsbanken is one of the world's strongest banks ...
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Compliance Monitoring Associate
3 days ago
Rev & Regs London, United KingdomJob 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 ...
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Compliance Monitoring Officer
5 days ago
Miryco Consultants Ltd London, United KingdomJob 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 ...
Senior Analyst Compliance Monitoring - London, United Kingdom - Black Swan Group
Description
Well established Private Equity Investment Management business are seeking a Compliance Analyst to join their growing team.Conduct thorough reviews of regulatory requirements and ensure the firm's compliance with relevant laws and regulations.
Assist in developing and implementing compliance policies, procedures, and controls to mitigate risk and uphold industry standards.
Support compliance testing and monitoring activities to assess the effectiveness of existing controls and identify areas for improvement.
Collaborate with internal teams to provide assistance on compliance matters and support regulatory inquiries and audits.
Stay updated on regulatory developments and industry trends to proactively address compliance issues and contribute to a culture of compliance within the organisation.
Bachelor's degree~1-3 years of experience in compliance roles within the financial services industry, preferably within private equity or investment management.
~ Competitive salary and comprehensive benefits package.
Opportunity for professional growth and advancement within a dynamic and reputable organisation.
Access to ongoing training and development programs to enhance your skills and expertise.