Monitoring Lead

Senior Analyst, Monitoring Join a dynamic team focused on ensuring regulatory adherence and operational excellence. As a Senior Analyst in Monitoring, you will play a crucial role in supporting the Head of Compliance Monitoring by providing assurance that regulatory compliance controls are functioning effectively through comprehensive monitoring reviews...

About the RoleWe are seeking an experienced and highly motivated Financial Crime Risk Manager to lead our Transaction Monitoring and Investigations team at Moniepoint Group. As a key member of our team, you will be responsible for building and running our Transaction Monitoring department from scratch, driving the team's strategy and objectives, and leading...

About the RoleWe are seeking an experienced and highly motivated Financial Crime Risk Manager to lead our Transaction Monitoring and Investigations team at Moniepoint Group. As a key member of our team, you will be responsible for building and running our Transaction Monitoring department from scratch, driving the team's strategy and objectives, and leading...

Job Title: Monitoring & Reporting ManagerAbout the Role:The Monitoring and Reporting Manager will play a critical role in analyzing the effectiveness of Delivery Engagement activity from a performance and risk management perspective. This position will report directly to the Delivery Engagement Strategy Lead and will be responsible for ensuring the...

Job Title: Monitoring & Reporting ManagerAbout the Role:The Monitoring and Reporting Manager will play a critical role in analyzing the effectiveness of Delivery Engagement activity from a performance and risk management perspective. This position will report directly to the Delivery Engagement Strategy Lead and will be responsible for ensuring the...

Job Title: Compliance Manager, Global Sanctions and Risk OversightAbout the Role:We are seeking a seasoned compliance professional to lead our Global Sanctions Program and Compliance Monitoring and Testing Program. As a key member of our Blockchain team, you will be responsible for overseeing our sanctions risk management strategy and ensuring compliance...

About Zopa Bank Limited Since our inception in 2005, we have been pioneers in the peer-to-peer lending sector. In 2020, we took a significant step forward by launching Zopa Bank, a financial institution dedicated to addressing customer concerns about traditional finance practices. Our mission is to transform the banking experience by placing our customers at...

Job OverviewAs the Head of Transaction Monitoring and Sanctions Screening at FincSelect, you will be responsible for leading a global team in implementing and optimizing financial crime sanctions screening and transaction monitoring tools.This is a strategic role that requires a deep understanding of financial crime compliance and the ability to manage...

About Zopa Bank LimitedFounded in 2005, Zopa Bank has transformed the financial landscape by establishing the first peer-to-peer lending platform. In our continuous evolution, we have launched Zopa Bank, a financial institution that prioritizes customer feedback and strives to innovate in the finance sector.Our VisionWe are committed to a banking experience...

POSITION SUMMARY Senior Compliance Monitoring Executive An exciting opportunity has emerged within Admiral Compliance for an individual to become a vital member of the monitoring team, contributing significantly to the execution of the Compliance Monitoring Plan. Key ResponsibilitiesPerforming comprehensive monitoring assessments of regulatory matters,...

ABOUT THE POSITION Senior Compliance Monitoring Executive An exceptional opportunity exists within Admiral Compliance for an individual to become an integral part of the monitoring division, contributing significantly to the execution of the Compliance Monitoring Strategy. Key ResponsibilitiesConduct comprehensive assessments of regulatory matters, internal...

About Zopa Bank Limited Since our inception in 2005, we have been pioneers in the peer-to-peer lending space. By 2020, we took a significant step forward with the launch of Zopa Bank, a financial institution that prioritizes customer feedback and aims to transform the banking experience. Our Vision We are committed to a new banking paradigm that places...

POSITION SUMMARY Senior Compliance Monitoring Executive An exciting opportunity exists within Admiral Compliance for a professional to take on a pivotal role in executing the Compliance Monitoring Strategy. Key Responsibilities:Conduct thorough assessments of regulatory matters, internal departments, and operational processes to ensure adherence to...

About the RoleWe are seeking a highly skilled Marketing Communications Specialist to join our team at Lead Talent Group Limited. As a key member of our Customer Propositions and Marketing function, you will play a critical role in supporting the strategic and revenue growth priorities of our organization.Key ResponsibilitiesDevelop and Execute Marketing...

About the CompanyA well-regarded Construction Consultancy with a strong commitment to sustainable practices is looking to expand its London team by hiring a Monitoring Surveyor. The ideal candidate should possess at least one year of relevant monitoring experience.Role OverviewThe successful candidate will have a background in Quantity Surveying and will...

POSITION SUMMARY Senior Compliance Monitoring Executive An exceptional opportunity exists within Admiral Compliance for an individual to become a vital member of the monitoring team, contributing significantly to the execution of the Compliance Monitoring Strategy. Key ResponsibilitiesConduct thorough monitoring assessments of regulatory topics, internal...

POSITION SUMMARY Senior Compliance Monitoring Executive An exceptional opportunity exists within Admiral Compliance for an individual to become an integral part of the monitoring team, contributing significantly to the execution of the Compliance Monitoring Strategy. Key Responsibilities:Performing comprehensive monitoring assessments of regulatory topics,...

About Zopa Bank LimitedSince our inception in 2005, we have been at the forefront of innovation in the financial sector, pioneering peer-to-peer lending. Our evolution continued with the establishment of Zopa Bank, a financial institution dedicated to transforming customer experiences in finance.Our VisionWe aim to revolutionize banking by prioritizing our...

Job Overview**Company Profile:**Workonomics is partnering with a leading digital commerce company that specializes in online fraud prevention. Their innovative technology enables secure end-to-end purchasing journeys for retailers and customers alike.**Job Summary:**We are seeking an experienced Engineering Manager to lead our team in shaping the future of...

Position OverviewWe are seeking an experienced compliance professional to take on a pivotal role at Interactive Brokers (U.K.) Limited. This position is essential for ensuring adherence to regulatory standards and advancing compliance initiatives in a dynamic and rapidly changing environment.Key ResponsibilitiesExecute assessments and monitoring procedures...