Senior Compliance Monitoring
4 weeks ago
Head of Compliance General Insurance
Location: London – Hybrid (3 days in the office, 2 days WFH)
You’ll be responsible for the ongoing development of the firm’s Compliance framework, policies and procedures and also take ownership for the planning and execution of the Compliance Monitoring Plan.
In addition, you’ll undertake horizon scanning of the regulatory landscape across all relevant jurisdictions and provide advice, training and management updates as appropriate. You’ll be an experienced senior Compliance specialist familiar with operating at ‘Head of’ level or equivalent within the general insurance arena. A strong understanding of relevant regulatory compliance (ICOBS, SYSC, DISP etc.) and financial crime compliance (AML, JMLSG etc.)
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Senior Compliance Monitoring Manager
4 weeks ago
London, United Kingdom Compliance Professionals Full timeWe are working exclusively with an International Wholesale Bank located in the City of London, who are looking for a Compliance Manager to join the team. Report to the Chief Compliance Officer, covering all aspects of compliance, specialising in customer due diligence and anti-money laundering. Review due diligence in respect of customers at take-on,...
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Compliance Monitoring Manager
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Compliance Officer Monitoring
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Compliance Monitoring Manager
2 weeks ago
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Senior Compliance Monitoring
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London, United Kingdom Nashrock Insurance Recruitment Full timeHead of Compliance c£130,000 + An exciting opportunity for an experienced senior Compliance specialist familiar with operating at Head of level within the general (Re)insurance market. Leading a small team, this is a hands-on role that will see you provide key advice and insight across existing compliance operations. Designing and delivering...
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Senior Compliance Monitoring
4 days ago
London, United Kingdom Nashrock Insurance Recruitment Full timeHead of Compliance c£130,000 + An exciting opportunity for an experienced senior Compliance specialist familiar with operating at Head of level within the general (Re)insurance market. Leading a small team, this is a hands-on role that will see you provide key advice and insight across existing compliance operations. Designing and delivering...
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London, United Kingdom Compliance Professionals Full timeOur client is an innovative investment platform in the Fintech space, with exciting growth plans. They are looking for a Compliance Officer to join the business. Handle day-to-day financial promotion approvals, complaint resolutions, transaction reviews, and onboarding queries. Implement and carry out the Compliance Monitoring programme, including...
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Senior Compliance Monitoring
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London, United Kingdom Eleanor nursing and social care Ltd Full timeEleanor Care is one of the leading healthcare groups in the UK, committed to providing high-quality care and support to our clients across different specialties, including home care and care homes. Our vision is to deliver exceptional care experiences and help our clients achieve their health and wellness goals. We are seeking for an experienced individual...
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Senior Compliance Monitoring
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London, United Kingdom Black Swan Group Full timeWe are a leading recruitment firm specializing in connecting top talent with prestigious financial services institutions across the UK. Currently, we are seeking a seasoned professional to fill the role of Head of Compliance for a reputable financial services institution based in the UK. This institution is committed to maintaining the highest standards of...
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Senior Compliance Monitoring
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London, United Kingdom Compliance Professionals Full time**THE COMPANY**: Our client is a leading wholesale bank, providing trade solutions to clients internationally. **THE RESPONSIBILITIES**: - Deputise for the Head of Financial Crime Monitoring and Assurance in his/her absence - Execute and delivery of end-to-end Monitoring and Testing reviews composed by planning, substantive testing, report writing and...
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Financial Crime Compliance Monitoring Manager
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Senior Compliance Monitoring Analyst
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Senior Compliance Manager
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Senior Compliance Monitoring
4 weeks ago
London, United Kingdom Mizuho Full timeWe are not your typical financial institution. Our steady, strategic growth gives our people at all levels rewarding degrees of responsibility and a richer work experience than a boutique firm or an established giant could offer alone. It’s the local expertise of our employees that makes our global network so powerful. The Compliance function is an...
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Senior Compliance Monitoring
4 weeks ago
London, United Kingdom Mizuho Full timeWe are not your typical financial institution. Our steady, strategic growth gives our people at all levels rewarding degrees of responsibility and a richer work experience than a boutique firm or an established giant could offer alone. It’s the local expertise of our employees that makes our global network so powerful. The Compliance function is an...
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Compliance Monitoring Officer
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Compliance Officer- Assurance
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Senior Compliance Analyst
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