As a Transaction Monitoring Manager, you will play a crucial role in protecting the organisation from financial losses due to fraud.
This position involves building and enhancing a robust transaction monitoring system and rule engine, designed to detect and prevent fraudulent activities.
Working closely with multiple departments, you'll help establish the company's fraud prevention capabilities and support global operations.
Develop and oversee the compliance monitoring plan, helping to streamline compliance monitoring processes.
General
My client a Global Investment Manager is looking for a Compliance Monitoring Consultant for a 6 month contract.
This role is an exciting oppurtunity to support the streamlining of their compliance monitoring plan, and is ideal for somone with a strong buy-side compliance background.
The Block Manager will be primarily responsible for the efficient oversight and administration of assigned developments.
This role involves utilising staff, contractors and available resources to deliver exceptional service aligned with management contracts, leases, service level agreements and related requirements.
The Estate Manager is responsible for proper maintenance, appearance, stock, cleaning, security, heating, health and safety and smooth running of the building and facilities.
The Estate Manager will take whatever steps are necessary to see that these functions are carried out in conjunction with the managing agents and/or Directors of the Management Company.
Contributing to specific initiatives/projects that delve into metrics and data across the business
MERJE has collaborated with a leading Insurance Broker, and we are actively seeking a Compliance Monitoring Officer to join the Central Compliance team.