Results 1 to 10
  1. Compliance Monitoring Manager

    Location
    Skipton, Yorkshire
    Job Type
    Permanent
    Posted
    22 Jul 2022

    Job Overview : The role of the Compliance Monitoring Manager at Contis is to support the Compliance department in providing an efficient, comprehensive and professional second line of defence compliance service. The job holder will have specific...

  2. Compliance Monitoring Manager

    Location
    Jersey
    Job Type
    Permanent
    Posted
    21 Jul 2022

    The purpose of this position is to lead and manage the Compliance Monitoring team which is responsible for designing and implementing the Compliance Monitoring Programme (CMP),for Guernsey, Jersey and UK regulated entities, writing reports summarising...

  3. Compliance Monitoring Manager

    Location
    London
    Salary
    £60,000 to £70,000
    Job Type
    Permanent
    Posted
    21 Jul 2022

    Role Accountabilities • Undertaking monitoring reviews or leading the team on reviews • Challenging SMFs and senior leaders (verbally and in writing) on the results of monitoring • Contributing to the development of the Compliance Monitoring function in...

  4. Compliance Monitoring Manager

    Location
    London
    Job Type
    Permanent
    Posted
    22 Jul 2022

    Job Overview : The role of the Compliance Monitoring Manager at Contis is to support the Compliance department in providing an efficient, comprehensive and professional second line of defence compliance service. The job holder will have specific...

  5. Compliance Monitoring Manager

    Location
    London
    Salary
    £450 to £600 Per Day
    Job Type
    Contract
    Posted
    4 Aug 2022

    NEW ROLE - Compliance Monitoring Manager Inside IR35 ASAP Start We are currently seeking a consultant for an initial 6-month contract. Within the role, the successful candidate will have demonstrable experience of... Experience: Experienced in...

  6. Compliance Monitoring Manager

    Location
    London
    Salary
    £450 to £600 Per Day
    Job Type
    Permanent
    Posted
    5 Aug 2022

    NEW ROLE - Compliance Monitoring Manager Inside IR35 ASAP Start We are currently seeking a consultant for an initial 6-month contract. Within the role, the successful candidate will have demonstrable experience of... Experience: Experienced in...

  7. Compliance Monitoring Manager, Funds - Jersey

    Location
    Jersey
    Job Type
    Permanent
    Posted
    23 Jul 2022

    Following sustained organic growth, our client, a multi award winning provider of fund and corporate services, is looking to recruit a Compliance Monitoring Manager who will lead & manage the team of Compliance Monitoring specialists responsible for...

  8. Compliance Manager Monitoring

    Location
    Jersey
    Job Type
    Contract
    Posted
    23 Jul 2022

    Oversee the Compliance Monitoring function for the business and its regulated clients. Exceptional administrative, analytical and organisational skills are essential coupled with an attitude that inspires respect and professionalism. Must be capable of...

  9. Compliance Manager - Monitoring (FTC)

    Location
    Jersey
    Job Type
    Contract
    Posted
    20 Jul 2022

    Great role providing compliance support and overseeing Compliance Monitoring function including training junior team members and analysing regulated client Business Risks and the creation of a risk based schedule of CMP test plan execution for Board...

  10. Compliance Monitoring

    Location
    London
    Salary
    £45,000 to £55,000
    Job Type
    Permanent
    Posted
    21 Jul 2022

    Our client is a successful bank with a great working environment. An opportunity has arisen for a Compliance Associate to join the team focusing on Consumers, Retail, Banking Conduct, Payments, Financial Promotions, Conflicts of Interests and Complaints,...