Head of Monitoring

A Leading E-Money institution is actively seeking a dynamic and highly skilled Head of AML Transaction Monitoring. With a focus on safeguarding the business from financial risks across their E-Money Services, you will be reporting to Senior Stakeholders and leading a small, talented team. **In this pivotal role, you will**: Collaborate closely with analysts...

Job DescriptionJob Title: Head of ChangeCompany: TRG Head OfficeLocation: London, United KingdomJob Type: Full-timeJob Category: ManagementAbout the Company:TRG Head Office is a leading organization in the industry, known for its innovative approach to business transformation. We are seeking a highly skilled and experienced Head of Change to join our...

Job DescriptionJob Title: Head of ChangeCompany: TRG Head OfficeLocation: London, United KingdomJob Type: Full-timeJob Category: ManagementAbout the Company:TRG Head Office is a leading organization in the industry, known for its innovative approach to business transformation. We are seeking a highly skilled and experienced Head of Change to join our...

INFO - SALARY: - £50000 - £70000 LOCATION London - JOB TYPE - Permanent **HEAD OF MONITORING, RESEARCH AND LEARNNG** **UP TO £70,000** **LONDON BASED (HYBRID WORKING)** *** I'm working with a rapidly growing strategic communications agency who works with a range of projects in the social space. Including working with UK and foreign governments...

The Head of Operations is a senior leadership role responsible for overseeing and managing the operational performance of a hotel group. The primary focus is to ensure smooth operations, exceptional guest experiences, and financial success across all properties within the portfolio. The Head of Operations reports to the MD of Hotels and collaborates with...

LSE is committed to building a diverse, equitable and truly inclusive university The International Growth Centre (IGC) Monitoring Analyst Salary from £33,558 to £38,541pa inclusive with potential to progress to £41,404 pa inclusive of London allowance. The International Growth Centre works with policymakers in developing countries to promote inclusive and...

MERJE are working exclusively with a leading Energy trading company in their search for a Head of Trade Surveillance to join their team in London. This company is a leading Energy & Commodities trading firm and parent company of several well-known brands. They are committed to providing innovative and sustainable solutions to their customers and are...

MERJE are working exclusively with a leading Energy trading company in their search for a Head of Trade Surveillance to join their team in London. This company is a leading Energy & Commodities trading firm and parent company of several well-known brands. They are committed to providing innovative and sustainable solutions to their customers and are...

Salary from £33,558 to £38,541pa inclusive with potential to progress to £41,404 pa inclusive of London allowance  The International Growth Centre works with policymakers in developing countries to promote inclusive and sustainable growth through pathbreaking research. The IGC is a global research centre with a network of world-leading researchers and...

We are on the lookout for a brilliant Head of Reservations to join our growing Team. You will be responsible for the entire reservations function - from maximising booking covers, and developing relationships with local businesses and concierges, to the overall strategy and implementation of improving our booking systems. You will work closely alongside our...

About the RoleWe are seeking an experienced Observability Engineer to join our team at the Bank of England. As an integral part of our financial operations, you will play a crucial role in elevating our monitoring capabilities and ensuring the stability of our systems.Key ResponsibilitiesAct as the main point of contact for infrastructure and application...

About the RoleWe are seeking an experienced Observability Engineer to join our team at the Bank of England. As an integral part of our financial operations, you will play a crucial role in elevating our monitoring capabilities and ensuring the stability of our systems.Key ResponsibilitiesAct as the main point of contact for infrastructure and application...

Britannia Global Markets Limited London, United KingdomPosted 19 minutes ago Hybrid Contract Day rate (outside IR35) - J- Posted by - James Butt- RecruiterFollow Key responsibilities of the role - Acting as our SME and a point of escalation for complex transactions. - You will be responsible for the implementation of a new transaction monitoring rule set. -...

About the RoleWe are seeking an experienced Monitoring Engineer to join our team at the Bank of England. As an Observability Engineer, you will play a key role in implementing the strategy and product roadmaps for monitoring technology, working within the Bank's wider architectural approach.Key ResponsibilitiesAct as the main contact point for infrastructure...

About the RoleWe are seeking an experienced Monitoring Engineer to join our team at the Bank of England. As an Observability Engineer, you will play a key role in implementing the strategy and product roadmaps for monitoring technology, working within the Bank's wider architectural approach.Key ResponsibilitiesAct as the main contact point for infrastructure...

**The Role** As the Head of Change supporting Wagamama and TRG divisions, you'll be the mastermind behind our major tech initiatives. You'll lead the charge in planning our project portfolio, managing budgets, and engaging with stakeholders across all levels. Your mission is to guide our executive management in setting the direction of change, prioritising...

At M&G our purpose is to help people manage and grow their savings and investments, responsibly. As a business, we are continuing to take steps towards a sustainable future, delivering better long-term solutions for our customers and clients and identifying new opportunities to make a positive impact for our environment and communities. To help us achieve...

We are looking for a motivated Compliance Monitoring and Enforcement Officer to join the Renewable Energy Consumer Code (RECC) Compliance Team, reporting to the Head of Compliance. RECC is part of the Consumer Codes team at Renewable Energy Assurance Ltd (REAL). If you have an understanding of legal processes with good attention to detail, then please do get...

**Company Description** Visa is a world leader in digital payments, facilitating more than 215 billion payments transactions between consumers, merchants, financial institutions and government entities across more than 200 countries and territories each year. Our mission is to connect the world through the most innovative, convenient, reliable and secure...

Compliance Monitoring Main tasks: - Assist with the ongoing update to Compliance policies and procedures. - Maintenance of the Compliance monitoring action log - Contribute to the development of the annual compliance monitoring plan. - Undertake compliance monitoring tasks, ensuring that any actions arising are appropriately agreed with business...