Senior AR Monitoring - Greater London - IQ-EQ

We're partnering with a leading global insurance broker to recruit a Senior Compliance Monitoring Manager for their London-based team. · Develop and deliver a risk-based annual Compliance Monitoring Plan. · Lead and manage compliance monitoring reviews, ensuring quality and timel ...

We are seeking a driven and results-oriented Senior Transaction Monitoring Associate to tackle financial crime and fraud prevention in global payment systems. · 6 years within a Transaction Monitoring function. · ...

We are seeking a Senior Transaction Monitoring Analyst to take a leading role in strengthening VFX's transaction monitoring framework. · ...

VFX is a fast-growing FinTech simplifying global trading and cash management for businesses worldwide. · We are seeking a Senior Transaction Monitoring Analyst to take a leading role in strengthening VFX's transaction monitoring framework. ...

An established insurance company operating within the London Market seeks a Senior Compliance Monitoring Manager to join the business during a period of significant growth. · ...

To join us at Barclays as a Transaction Monitoring Senior Analyst, you should have experience with proficiency in Python and SQL, data analysis and transaction monitoring. · Design, develop, implement and maintain statistical models to support decision-making by analysis and solv ...

An established insurance company operating within the London Market is seeking a Senior Compliance Monitoring Manager to join the business during a period of significant growth. The organisation underwrites across multiple pillars, including bespoke, speciality, and reinsurance l ...

This position is for a Senior Compliance Monitoring Officer within Howden. The role focuses on delivering compliance monitoring activities across multiple business units, ensuring adherence to regulatory standards and internal governance frameworks. · You will lead and perform bo ...

We are seeking a driven and results-oriented Senior Transaction Monitoring Associate to tackle financial crime and fraud prevention in global payment systems. · This is your chance to play a leading role in our Transaction Monitoring team. · ...

About Verto · At Verto, we're on a mission to democratise global finance and empower businesses in Emerging Markets to reach the world. Founded by British-Nigerian entrepreneurs Ola Oyetayo and Anthony Oduu, our roots in Africa provided a firsthand understanding of the significan ...

The London Borough of Harrow is seeking a Senior Contract and Monitoring Officer to support the delivery of commissioning priorities within Adult Social Care. A core focus of this role is the regular contract monitoring and performance review of providers across Learning Disabili ...

About Verto · At Verto, we're on a mission to democratise global finance and empower businesses in Emerging Markets to reach the world. Founded by British-Nigerian entrepreneurs Ola Oyetayo and Anthony Oduu, our roots in Africa provided a firsthand understanding of the significan ...

About Verto · We are a fintech company on a mission to democratise global finance and empower businesses in Emerging Markets to reach the world.. · We are seeking a driven and results-oriented Senior Transaction Monitoring Associate to tackle financial crime and fraud prevention ...

We are seeking a talented individual to join our Compliance Monitoring team at Marsh McLennan. · This is a hybrid role that has a requirement of working at least three days a week in the office. · In this role you will contribute to the development of a risk-based annual Complian ...

We are seeking a talented individual to join our Compliance Monitoring team at Marsh McLennan. This is a hybrid role that has a requirement of working at least three days a week in the office. · We help you be your best through professional development opportunities, interesting ...

We are seeking a driven and results-oriented Senior Transaction Monitoring Associate to tackle financial crime and fraud prevention in global payment systems, with a specific focus B2B in emerging markets. · This is your chance to play a leading role in our Transaction Monitoring ...

We are seeking a driven and results-oriented Senior Transaction Monitoring Associate to tackle financial crime and fraud prevention in global payment systems, with a specific focus B2B in emerging markets. · ...

About Airwallex · Airwallex is the only unified payments and financial platform for global businesses. · Proudly founded in Melbourne, · We have a team of over 2000 people in tech across 26 offices around the globe. · Develop implement maintain risk-based compliance monitoring ov ...

We're seeking a talented individual to join our Monitoring Trustee Services (MT) team in London which is a leading global practice acting as the eyes and ears of competition authorities worldwide. · You'll work on high-profile cases involving multinational and listed companies, r ...

We're seeking a talented individual to join our Monitoring Trustee Services (MT) team in London which is a leading global practice acting as the eyes and ears of competition authorities worldwide. · You'll work on high-profile cases involving multinational and listed companies, r ...

Company Description · At S&W, we help our clients thrive by simplifying the complex, illuminating new paths, and shaping solutions that make a difference. As one of the UK's top 10 fastest-growing accountancy firms, we have been a trusted partner since 1881—helping businesses and ...