1,634

Monitoring Manager Jobs in London

Manager Monitoring Trustee

Posted 2 May by Mazars

In Consulting, you will join a growing team of 300 relationship driven, strategic thinkers who take pride in the positive impact they can have on society whilst advising the boardrooms of UK and International clients across all sectors. Our Consulting...

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Compliance Monitoring Manager

Posted 7 April by Goodman Masson Easy Apply

A large Financial Services firm in London are seeking a Compliance Monitoring Manager to join their team. Responsibilities: Developing and delivering training and support to the assurance team on revised methodologies, tools and templates Investigating...

Compliance Monitoring Manager

Posted 28 April by eFinancial Careers

A large Financial Services firm in London are seeking a Compliance Monitoring Manager to join their team. Responsibilities: Developing and delivering training and support to the assurance team on revised methodologies, tools and templates Investigating...

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Senior Compliance Monitoring Manager

Posted 4 May by Hays Specialist Recruitment Limited Easy Apply

Senior Compliance Monitoring Manager - 6 Month FTC - 103,000 (Pro Rata) - London A leading investment firm is seeking a senior compliance monitoring contractor to join their team. You will be reporting into the head of compliance and will be responsible...

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Compliance Monitoring Manager

Posted Yesterday by Flight Global New

Working for an Established Airline based in Europe you will be reporting to the Accountable Manager as the Compliance Monitoring Manager you will be acting as the focal point and will be responsible for the development, administration, and maintenance...

Compliance Monitoring Assistant Manager

Posted 23 April by Lutine Bell

Supporting the business with the development of a risk based regulatory monitoring programme. Develop test plans and documentation in support of monitoring activities. Execute thematic, desk based and surveillance monitoring at agreed frequencies. Complete...

Transaction Monitoring Manager

Posted 28 April by eFinancial Careers

Job Description The main focus of this role is the monitoring and analysis of AML transaction patterns and WLM (Watch list monitoring) alerts and providing functions involved with the daily monitoring of the activities related to AML and Counter Terrorist...

Senior Manager Monitoring Trustee Transaction Services

Posted 2 May by Mazars

In Consulting, you will join a growing team of 300 relationship driven, strategic thinkers who take pride in the positive impact they can have on society whilst advising the boardrooms of UK and International clients across all sectors. Our Consulting...

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Forensic Data Analytics Manager - Transaction Monitoring

Posted 18 April by Harnham Easy Apply

Forensic Data Analytics Manager - Transaction Monitoring London Up to 65,000 A growing Financial Crime Data team is looking for an experienced Data Analytics Manager to lead Transaction Monitoring projects. THE COMPANY A growing data analytics team focused...

Transaction Services Senior Manager - Monitoring Trustee

Posted 2 May by Mazars

In Consulting, you will join a growing team of 300 relationship driven, strategic thinkers who take pride in the positive impact they can have on society whilst advising the boardrooms of UK and International clients across all sectors. Our Consulting...

Safety Management and Compliance Monitoring Manager

Posted 6 days ago by Flight Global

Sigma Aviation Services is currently looking for a Safety Management and Compliance Monitoring Manager, on a part-time basis, to join our client based in Ireland. Reporting directly to the Accountable Manager, the Safety Management and Compliance Monitoring...

Compliance Officer

Posted 8 April by FBN Bank

Conduct Monitoring and Testing thematic and periodic reviews as per the timescales outlined in the Compliance Monitoring and Testing plan. Conduct 'end to end’ Monitoring and Testing reviews and produce reports with issues and actions agreed with the relevant...

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Competition conversion from Valuations/Forensic/M&A or TS : SM

Posted 20 April by Hays Specialist Recruitment Limited Easy Apply

Bring your deals and/or forensic expertise into the 21st century discipline of Competition. Your new company A highly successful international firm of advisors and accountants, our client operate seamlessly between countries and service-lines. Flexible...

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Project Manager

Posted Yesterday by Talentspa New Easy Apply

Our client is currently looking for a Project Manager to join their busy team in London,W1J 5RD Hours of Work: 08:00-17:30 As the Project Manager you will take responsibility for operational supervision and delivery of the project. You will be responsible...

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Compliance Monitoring Business Analyst

Posted 8 April by Prime Personnel Easy Apply

An excellent opportunity has arisen for an individual to broaden experience gained in the Compliance Monitoring field. Working for this leading Commercial Bank, you will be responsible for the continuous monitoring and testing of Compliance Monitoring...

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Compliance Officer Reinsurance - London

Posted 7 April by High Finance (UK) Limited T/A HFG Easy Apply
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A leading Lloyd's insurance brokerage is currently recruiting for a compliance officer / senior compliance analyst. This is a generalist position that will also see you working with insurance and reinsurance brokers in providing advisory services. You...

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Structural Test Engineer / Senior Site Enigneer

Posted 27 April by Bennett & Game Recruitment Easy Apply

Structural Test Engineer - Required for our client that will be based out of there Central London Office. The Structural Test Engineer will be working for a company carry out on site structural testing and monitoring for complex civil engineering and demolition...

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Risk Manager

Posted 7 April by Badenoch & Clark Easy Apply

Badenoch Clark is delighted to recruit for a Risk Manager to take on a permanent opportunity with a forward-thinking and innovative Housing & Care provider. The Risk Manager will be responsible for the development and management of operational risk...

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Compliance Analyst - Sector Specific Enhanced AML

Posted 6 days ago by Page Personnel Finance Easy Apply

As the Compliance Analyst responsible for the Sector Specific Portfolio, you will be accountable for the enhanced AML programme encompassing clients that are assigned under this vertical. This is essentially Gambling, Acquirers, Payment Service Providers...

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Clinical Research Associate

Posted 23 April by Next Phase Recruitment Easy Apply

An opportunity has become available for a Clinical Research Associate to join an established company within the Cell & Therapy industry who aim to bridge the gap between scientific research and full-scale commercialization. The Clinical Research Associate...

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Customer Success Consultant

Posted 15 April by Aspire Featured Ending soon Easy Apply

An exciting opportunity has arisen for a Customer Success Consultant to join the sales team and support the Account Manager, at this leading data and technology company. They provide in depth market analysis and software to customers. You will join the...

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Relationship Manager Property Finance

Posted 4 May by REED Banking Featured Easy Apply

Our client is seeking an experienced property/ development finance relationship manager to play a key role in both servicing a demanding lending portfolio and investigating new contacts in order to grow market share. Applicants will understand the intricacies of...

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Relationship Manager Property Finance

Posted 4 May by REED Banking Featured Easy Apply

Our client is seeking an experienced property/ development finance relationship manager to play a key role in both servicing a demanding lending portfolio and investigating new contacts in order to grow market share. Applicants will understand the intricacies of...

Featured Easy Apply

Relationship Manager Property Finance

Posted 6 days ago by REED Banking Featured Easy Apply

Our client is seeking an experienced property/ development finance relationship manager to play a key role in both servicing a demanding lending portfolio and investigating new contacts in order to grow market share. Applicants will understand the intricacies of...