MERJE has collaborated with a leading Insurance Broker, and we are actively seeking a Compliance Monitoring Officer... Monitoring team members Requirements: Essential: Insurance Broker or insurer/MGA experience Monitoring or audit role...
. We are now looking for a Senior Compliance Monitoring Officer to join the team. The purpose of this role is to provide second line of defence (2LoD... Compliance’s Monitoring Plan (CMP). Proven ability to write up findings related to oversight reviews clearly and accurately...
. We are now looking for a Senior Compliance Monitoring Officer - Treasury to join the team. The purpose of this role is to provide second line...’s first line of defence (1LoD) / business teams. Conduct thematic monitoring reviews in line with the Compliance’s Monitoring...
. We are now looking for a Senior Compliance Monitoring Officer - Treasury to join the team. The purpose of this role is to provide second line...'s first line of defence (1LoD) / business teams. Conduct thematic monitoring reviews in line with the Compliance's Monitoring...
. We are now looking for a Senior Compliance Monitoring Officer to join the team. The purpose of this role is to provide second line of defence (2LoD... Compliance's Monitoring Plan (CMP). Proven ability to write up findings related to oversight reviews clearly and accurately...
& Compliance team reporting to the Director of Compliance The purpose of this role is to deliver the Engine Risk Monitoring... and data requests necessary to deliver their monitoring of Engine. Input into Engine Risk & Compliance Papers to any relevant...
& Compliance team reporting to the Director of Compliance The purpose of this role is to deliver the Engine Risk Monitoring... and data requests necessary to deliver their monitoring of Engine. Input into Engine Risk & Compliance Papers to any relevant...
Serves as a function/business/product compliance risk officer for Independent Compliance Risk Management (ICRM... with the Citi program framework. Primary responsibilities include monitoring compliance risk behaviors and providing day-to-day...
24819110 Product Compliance Officer – Vice President Excited to grow your career? Are you looking for a career move... needs in a manner consistent with the Citi program framework. Primary responsibilities include monitoring compliance risk...
, and we are building the solutions that will power that future. The Role: The Senior Regulatory Compliance Officer will be a key figure..., and continuously improve YouLend's Compliance Monitoring and Testing Programme. Provide guidance on regulatory risks, helping the...
Job Description Compliance Officer (Part-time, 20-25 hours per week) Our client is a highly successful mortgage... has become available for a Compliance Officer / File Checker to support an experienced team of mortgage professionals, ensuring files are fully compliant...
in conducting the required checks to effectively support the Compliance Monitoring Plan and to identify any deficiencies in control... personnel - observation of the application of the control procedure Preparing the Compliance Monitoring Test report...
Sompo has a unique opportunity for an experienced Compliance Officer in our Compliance Team. Are you a driven... compliance professional looking for your next opportunity? Join our compliance team in a leading insurance group focusing...
to compliance risk monitoring and management across our business and to identify, assess, monitor and report on the compliance risk... and a balanced, geographically-diverse portfolio of business, Talbot has earned a reputation as an industry-leading insurance...
financial services that enable growth and economic progress. Team/Role Overview The Business Risk and Control Senior Officer... and Escalation Policies. Direct teams in the implementation of the Lessons Learned Policy, including monitoring of control breaches...
Trading Services, Officer you will Key Responsibilities/Skills & Knowledge/ Qualification Assist SSGM Sales & Trading... office, fund groups, and clients Monitoring SSGM’s trading systems and address/resolve issues with appropriate escalations...
compliance, and reporting accuracy. Key Responsibilities: * Portfolio Monitoring: Analyze the credit portfolio to identify...An esteemed international financial institution is seeking a Credit Portfolio Officer to join their Credit Management...
, corporates and financial institutions. We are currently looking for a Financial Crime Officer located in London. The primary... Monitoring alerts generated by Bank’s Transaction Monitoring systems. Analysing customer data and behaviour to identify patterns...
Starr Insurance Companies is a leading insurance and investment organization, providing commercial property... and casualty insurance, including travel and accident coverage, to almost every imaginable business and industry in virtually every...
role in maintaining strong client relationships, compliance, and service delivery. KEY RESPONSIBILITIES Play an active.../monitoring. KEY REQUIREMENTS A finished bachelor's degree in Law and/or Economics, Human Resources, Business Administration...