Head of Contract Monitoring

Job Role: To ensure HMC certified Slaughtering, Cutting & Processing Plants are complying with standards in relation to the provision of Halal foods. In addition the successful candidate will audit the process within the academic institutions and production facilities and approve & certify the products in question. Zero hour contract. Remuneration will be...

Job Role: To ensure HMC certified Slaughtering, Cutting & Processing Plants are complying with standards in relation to the provision of Halal foods. In addition the successful candidate will audit the process within the academic institutions and production facilities and approve & certify the products in question. Zero hour contract. Remuneration will be...

**Job Title** Head Of Operations **Location** Mobile & Office Based - London & South East **Hours/days** Full Time - Monday-Friday - 40 hours per week (hours as required to meet the needs of the business) - 52 Weeks Per Annum, 15 Days Annum Leave, Company Car, Laptop, Phone, Private Medical **Main Accountabilities & Responsibilities** Operational: -...

A leading Lloyd’s Insurance broker is hiring a Head of Compliance Monitoring to lead and manage their monitoring team. **Reporting into**: Group Chief Compliance Officer **Responsibilities**: - To provide compliance oversight and leadership across the company structure. - Support the company in maintaining compliance with industry and governmental lead...

Job ID- 361910BR- Feb 21, 2023- United Kingdom**Job Description**: - 100,000+ That’s how many patients participate in our clinical trials at any given time. GCO is Novartis’ powerhouse of Global Clinical Operations, redesigned to enable faster trial recruitment and enhanced trial delivery resulting in more timely access for patients to potential novel...

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...

Head of Fraud and Transaction Monitoring Description The Head of Financial Crime Compliance will be responsible for developing and implementing strategies to prevent financial crime, including fraud, money laundering, terrorist financing and sanction screening. You will lead a team of professionals and collaborate with various stakeholders to ensure the...

Head of Fraud and Transaction Monitoring Description The Head of Financial Crime Compliance will be responsible for developing and implementing strategies to prevent financial crime, including fraud, money laundering, terrorist financing and sanction screening. You will lead a team of professionals and collaborate with various stakeholders to ensure the...

Head of Fraud and Transaction Monitoring Description The Head of Financial Crime Compliance will be responsible for developing and implementing strategies to prevent financial crime, including fraud, money laundering, terrorist financing and sanction screening. You will lead a team of professionals and collaborate with various stakeholders to ensure the...

618467-8508-2392 NCD Contract Monitoring Officer Bromley Contract £16.77 per hour Our client is looking for an experienced Contract Monitoring Officer. The first part of our recruitment process is to send your CV. Should you be short listed Colbern Limited will contact you within 5 days or we may contact you about other job opportunities. Colbern Limited...

**Electronical Monitoring Regional Lead - 69877** **£37,909 - £42,251 + London weighting allowance of £4,006** **London**: The EM regional lead will report into the regional IOM and EM Operational Lead, who will have overall responsibility for driving performance improvement, championing the use of EM and influencing national strategy. The job holder...

CONTRACT TYPE: - Permanent- LOCATION: - City of London- INDUSTRY: - Compliance & Legal- Financial Services- SALARY: - Up to £90000 per annum + Bonus + Benefits- START DATE: - ASAP- REF: - BN373185_1674765147- JOB PUBLISHED: - 14 days ago**Compliance Monitoring** **£90000 + bonus + benefits** **Central London*** **THE COMPANY** The role sits within the...

Job description An excellent opportunity has arisen to work in the streets and direct services department as a Contract Monitoring Officer. Ealing Council has a long-standing commitment to reducing environmental impacts and declared a climate emergency in April 2019. We are developing and implementing our plans to address the climate emergency. As a...

**Role Title**: Transaction Monitoring - Head of Risk and Governance **Location**: London About Compliance Compliance operates as one team to drive the right customer outcomes and protect the integrity of the financial services markets through innovation. Based in the 2nd line, within the Group Service Company (BX), Compliance Services operates...

We have a current opportunity for a Facilities Monitoring Officer on a contract basis. The position will be based in london. For further information about this position please apply. The role of monitoring officer is to provide an efficient and effective support service to the facilities department, service users, and Trust personnel by monitoring the...

Primary Details Time Type: Full time Worker Type: Employee Head of Compliance Monitoring London The Opportunity QBE Europe is currently recruiting for a Head of Compliance Monitoring to join a well-established and successful compliance team in our London office. In this role you will lead the respective part of the Compliance function to ensure...

We have an exciting opportunity to join our team as Head of European Operations. **Role definition** As the Head of European Operations, you will be responsible for overseeing the operational management of all the Company’s European projects. You will be required to oversee the management, implementation, monitoring and reporting of each stage of the...

Leading consultancy firm seeks a Cyber Security Analyst to join the Security team. This individual will be an integral part of the team, as they will use their widespread technical expertise to help ensure safeguarding of the firm’s Security, and those of their member firms also. This role will give you exposure to various Cyber Defense domains such as...

Leading consultancy firm seeks a Cyber Security Analyst to join the Security team. This individual will be an integral part of the team, as they will use their widespread technical expertise to help ensure safeguarding of the firm’s Security, and those of their member firms also. This role will give you exposure to various Cyber Defense domains such as...

Insignis Cash Solutions is a fast-growing, FinTech company looking for a talented and enthusiastic individual to join their busy team. They are expanding, making this a perfect position if you would like to have a significant impact on a company's growth and develop your role and career as the business evolves. You will be detail-oriented whilst also being...