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Head Compliance Monitoring Jobs in London, UK

Jobs 76 to 100 of 1091


Junior Analyst - Assurance, Data & Analytics - London - 12 month contract Job Description Our clients tell us they want to be told...
Location: London
Language(s): Only English Required
Date Added: 18 Jan 2021
Job description A career within Tax Technology services, will provide you with the opportunity to work directly with senior Information Technology...
Location: London
Language(s): Only English Required
Date Added: 13 Dec 2020
A position has now become available for a Compliance Associate to join their growing UK team working closely with the Head of Compliance. Duties...
Location: London
Language(s): Only English Required
Date Added: 20 Dec 2020
The IMS Coordinator is responsible for supporting the AWS team in the maintenance of the IMS in the UK and the wider business certifications ....
Location: London
Language(s): Only English Required
Date Added: 11 Jan 2021
The purpose of the Investment Compliance role is to identify regulatory and legal requirements relating to the monitoring of institutional portfolios...
Location: London
Language(s): Only English Required
Date Added: 17 Dec 2020
Within the professional services environment, the application of risk management procedures is fundamental to the successful delivery of our client...
Location: London
Language(s): Only English Required
Date Added: 12 Dec 2020
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CIB - Treasury Services - Head of APIs (Application Programming Interface) EMEA - ED (London) About J.P. Morgan Treasury Services J.P....
Location: London
Language(s): Only English Required
Date Added: 19 Jan 2021
This is a fantastic opportunity to join the FSO Assurance team at EY, playing a key role in the smooth running of the audits of large and complex...
Location: London
Language(s): Only English Required
Date Added: 17 Jan 2021
Want to be part of a market leading Cyber Practice? Cyber Security is one of the most important risks facing businesses today. Systems and...
Location: London
Language(s): Only English Required
Date Added: 14 Dec 2020
This is a London based role, within the EMEA Compliance Team, reporting directly to the Chief Compliance Officer for the EMEA region. The Compliance...
Location: London
Language(s): Only English Required
Date Added: 16 Dec 2020
Environment People join for the impact they can have on us. They stay for the impact we have on them. A flatter structure offers visibility and...
Location: London
Language(s): Only English Required
Date Added: 17 Jan 2021
Assistant Compliance manager position working for an independent Private Equity business to work directly under the CF10. Looking for a candidate to...
Location: London
Language(s): Only English Required
Date Added: 16 Jan 2021
State Street Global Markets (SSGM) Compliance team is looking for an experienced compliance professional to join their advisory team to act as the...
Location: London
Language(s): Only English Required
Date Added: 16 Dec 2020
Duties will include: • Responsible for implementation and ongoing development of the risk-based Compliance Monitoring Programme - follow-up findings...
Location: London
Language(s): Only English Required
Date Added: 20 Dec 2020
Global banking group Description As head Hedge Accounting you will be responsible for a big team and; Responsible for the delivery of accurate...
Location: London
Language(s): Only English Required
Date Added: 17 Jan 2021
Reporting to the Senior Compliance Manager, duties include: • Assisting in the central compliance process including: o Maintaining and overseeing...
Location: London
Language(s): Only English Required
Date Added: 13 Dec 2020
The successful candidate will be responsible for overseeing and managing all compliance issues, including compliance monitoring, and training...
Location: London
Language(s): Only English Required
Date Added: 20 Dec 2020
Compliance Manager position within an international private equity fund with over $300bn AUM. The successful applicant will work within a small team...
Location: London
Language(s): Only English Required
Date Added: 23 Dec 2020
JOB PURPOSE Assist with the control & reconciliation of all input into European MIS system in order to provide monthly management information for...
Location: London
Language(s): Only English Required
Date Added: 13 Dec 2020
KEY RESPONSIBILITIES Content Strategy, Planning & Production Lead, manage and create content targeted Story telling content in close...
Location: London
Language(s): Only English Required
Date Added: 17 Jan 2021
Gresham Hunt have been approached by a Sunday Times Tech Fast Track 100 FinTech in their search for a Strategy Manager to lead their Collections and...
Location: London
Language(s): Only English Required
Date Added: 16 Dec 2020
Compliance Officer 6 month contract for an diversified alternatives asset manager & hedge fund investor. Compliance Officer 6 month contract for...
Location: London
Language(s): Only English Required
Date Added: 23 Dec 2020
In this high profile position your will be responsible for managing one direct report. You will both act as business partners to three of our...
Location: London
Language(s): Only English Required
Date Added: 23 Dec 2020
Tax Accountant and Compliance Manager This is a permanent role for a Tax compliance specialist to join the UK Tax department of a multinational...
Location: London
Language(s): Only English Required
Date Added: 20 Dec 2020
Responsibilities- Lead Compliance monitoring on first and second line systems and controls Review and develop the Compliance monitoring...
Location: London
Language(s): Only English Required
Date Added: 16 Dec 2020

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