309 Monitoring Officer Jobs in Surrey

About Internews: Internews works to ensure access to trusted, quality news and information that empowers people to have a voice in their future and to live healthy, secure, and rewarding lives. We envision a world where everyone can communicate freel...

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About Us Building on strong roots in the local community, we are a secondary school with places for 210 students in Year 7 and 220 in Year 12. In September 2017, we joined the Harris Federation, which runs 54 successful primary and secondary schools ...

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About Us Our core values of determination, integrity, curiosity and empathyinspire and nurture a passion for learning and success with a strong sense of inclusivity, individuality and responsibility. We use our voices purposefully as global citizens..

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Key Responsibilities: Supporting the Operational Resilience Project by assisting in the development, implementation, and maintenance of business continuity plans, testing procedures, and severe and plausible scenario analyses Provide ad-hoc support o...

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Responsibilities: Monitor the regulatory environment to keep abreast of current legislation, key regulatory initiatives and future developments and interpret the impact on all business areas. Assist in the ongoing review and updating of compliance po...

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Key responsibilities: Act as a Subject Matter Expert on AML, CTF, PEPs and Sanctions for the Business, MLRO and other relevant stakeholders (e.g. Internal/External Audit. Provide timely advice to the business on high risk client onboarding/review ref...

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We are Hestia. We make a difference. At Hestia, we are guided by our core values and are dedicated to fostering an equitable, diverse, and inclusive organisation. We provide a range of services, including Domestic Abuse support, Modern Slavery assist...

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The key responsibilities for this position include: 1. Structural Risk Identification: Work across various topics around liquidity and market risk of the banking book to identify potential risks, support the risk capture and representation in the ris...

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Implementation and monitoring of the standards for key components of the normative documentation (Risk Appetite Framework (RAF), Risk Appetite Statement (RAS), Risk Management Framework (RMF)) for SGLB and SGIL: o Co-ordination of the update process ...

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