Compliance Monitoring Specialist

Job Summary:The Markets Compliance team at JPMorganChase is seeking a highly skilled Compliance Monitoring Specialist to provide primary line of business advisory and regulatory support to the Markets Operations functions. As a key member of the team, you will contribute to the development of the Operations Compliance program through your deep knowledge and...

We are proud to be supporting our client, European Skybus, in their search for a Compliance Monitoring Manager.European Skybus is the Engineering Part 145 organisation of European Aviation Group. European Aviation provide executive and passenger aircraft and engines in conjunction with our EASA Part 145 engineering support company, aircraft spares support,...

Job Title: Compliance Monitoring ProfessionalBrown & Brown seeks a highly motivated and detail-oriented Compliance Monitoring Professional to join our Compliance team. As a key contributor, you will play a critical role in maintaining our high standards of compliance and conduct.About the PositionThe ideal candidate will be responsible for reviewing files,...

We are proud to be supporting our client, European Skybus, in their search for a Compliance Monitoring Manager.European Skybus is the Engineering Part 145 organization of European Aviation Group, providing executive and passenger aircraft and engines in conjunction with EASA Part 145 engineering support.The Compliance Monitoring Manager will be responsible...

We are proud to be supporting our client, European Skybus, in their search for a Compliance Monitoring Manager.European Skybus is the Engineering Part 145 organization of European Aviation Group, providing executive and passenger aircraft and engines in conjunction with their EASA Part 145 engineering support company, aircraft spares support, aircraft...

We are proud to be supporting our client, European Skybus, in their search for a Compliance Monitoring Manager.European Skybus is the Engineering Part 145 organisation of European Aviation Group. This organisation provides executive and passenger aircraft and engines in conjunction with their EASA Part 145 engineering support company, aircraft spares...

Job Title: Security Monitoring SpecialistJob Summary:To be updatedJob Description:FUNCTIONAL RESPONSIBILITIES AND DUTIESManage, monitor, evaluate and develop the security monitoring system.Design controls over collected data in terms of recommendations of international standards adapted to ESET conditions.Propose measures to IT to improve the quality of data...

As a Tax Compliance Specialist within the Client Tax Operations team at JPMorganChase, your primary responsibility is to ensure global tax compliance by facilitating the collection of valid client tax documentation, applying withholding tax and refunds, and submitting regulatory reporting. This role requires consistent compliance and controls, enhanced...

**Job Summary:**We are seeking a highly skilled Health Physics Monitoring Specialist to join our team at TRADEBE. This role will be responsible for ensuring radiological safety by providing health physics monitoring support.

Import/Export Controller£30,000 per annumAbout the RoleThis Import/Export Controller role is a pivotal position within our Supply Chain team, responsible for processing shipments to and from global customers. As a key member of our team, you will play a crucial part in ensuring seamless import and export procedures.Key ResponsibilitiesProcess shipments...

Compliance Assistant Job DescriptionOur client, a respected financial planning firm, is seeking a Compliance Assistant to join their team. This is a remote opportunity with occasional office attendance, ideal for those living in the Southeast of England Southern Home Counties.Key Responsibilities:Assist in the review and assessment of advice provided by the...

We are proud to be supporting our client, European Skybus, in their search for a Compliance Monitoring Manager.European Skybus is the Engineering Part 145 organisation of European Aviation Group, providing executive and passenger aircraft and engines, as well as EASA Part 145 engineering support, aircraft spares, and interiors.The Compliance Monitoring...

We are proud to be supporting our client, European Skybus, in their search for a dedicated Compliance Monitoring Manager.European Skybus is the Engineering Part 145 organization of European Aviation Group, providing executive and passenger aircraft and engines, as well as EASA Part 145 engineering support, aircraft spares, and interiors.About the...

Key Responsibilities:Data Precision - Process applications efficiently and maintain accurate records.Customer Engagement - Foster positive relationships with advisers, lenders, and providers.Underwriting Expertise - Underwrite and reference applications effectively.Pipeline Oversight - Maintain and update the onboarding pipeline.Liaison & Support - Ensure...

About European SkybusWe are excited to partner with European Skybus, a leading EASA Part 145 engineering organisation as part of the European Aviation Group. With over three decades of experience in providing executive and passenger aircraft, engines, spares support, interiors, and seats, European Aviation has grown into a multinational group of specialist...

Key Responsibilities:Tax Compliance and Regulatory Reporting: Facilitate the collection of valid client tax documentation, apply withholding tax and refunds, and submit regulatory reporting to ensure global tax compliance.Client Onboarding and Account Management: Open client accounts in the JP Morgan tax system, set trade settlement instructions, and monitor...

Compliance Engineer/Auditor RoleVolantes Technical Recruitment is seeking a Compliance Engineer/Auditor for one of our leading aviation clients at Bournemouth Airport. This is a fantastic opportunity for career progression and working on various projects globally.Responsibilities:Oversee the day-to-day administration of the Compliance Department.Ensure...

Compliance Assistant Job DescriptionWe are seeking a Compliance Assistant to join our team at Fram Executive Search Limited. The ideal candidate will have experience in Retail Financial Services Compliance and T&C, with excellent attention to detail and the ability to meet hard deadlines.Key Responsibilities:Assist in the review, assessment, and monitoring...

As a Control Management Senior Associate in the Risk Management and Compliance team at J.P. Morgan, you will play a crucial role in maintaining a robust risk and control environment. Your responsibilities will include ongoing analysis of the business's risk and control environment to identify significant gaps and weaknesses, ensuring that controls are...

Company Overview:JPMorganChase is a leading global financial services firm committed to serving its customers, clients, and communities.We are seeking an experienced Risk and Compliance Specialist to join our team. This role will be responsible for managing the KYC book of work for New Business/Renewals in their designated Front Office sub-LOB.The estimated...