Revolut - London - €5,400-6,000 per month
experts know that better people and machines are the most effective way of managing compliance risk We're seeking... into the simplicity of a beautiful solution. About the role Financial Crime Compliance is a key team that ensures Revolut...
May 24
Revolut - London - €4,800-6,000 per month
into the simplicity of a beautiful solution. About the role The Risk team at Revolut plays a crucial role in monitoring... to providing key insights on material models to senior management and the Board Risk & Compliance Committee Identifying areas...
May 17
Compliance Monitoring Specialist
InterQuest Group - London
Compliance Monitoring Specialist - Consumer Credit London - Hybrid Do you have deep Consumer Credit and Compliance... Monitoring experience? Are you looking to join a team with authentic passion for Compliance? Do you want to demonstrate...
May 23
Interactive Brokers - London
Monitoring Framework; Create, maintain, and implement compliance-related policies; conduct internal compliance reviews... on the compliance testing and monitoring plan and the business; Support others in the General Compliance team...
May 22
CMC Markets - London
. Within this role you will be involved in supporting the Compliance function’s monitoring and risk assessment pillar in ensuring... : Assisting with the execution of the Compliance Risk Assessment (CRA) and Compliance Monitoring Programme (CMP) Identifying...
May 19