Completing assigned monitoring reviews in line with the Compliance Monitoring Plan, including aspects of planning, fieldwork and report writing.
Setting up reviews and adhering to the Compliance Monitoring Methodology to demonstrate consistency and robustness when conducting monitoring activities.
General
Compliance Monitoring Officer will be responsible for carrying out second line monitoring of the company's adherence to regulatory requirements and conducting routine oversight over first line activities and third-party agencies.
Collaborate with stakeholders to understand their requirements and, with your manager's guidance, select the most suitable reporting channel.
Job Description
The primary responsibility of the BI Reporting Analyst will be maintaining and enhancing the decision-making capabilities through effective querying, reporting and analysis.
We have a great opportunity for a BI Reporting Analyst in the Salford area.
If you are a Regulatory Specialist that thrives in an inclusive, dynamic and collaborative environment, that also takes pride in your ability to develop and coach those around you... then we would love to hear from you!
It's a fantastic time to join the team as they continue on a significant upward growth trajectory.
MERJE are exclusively partnered with an Award winning Bank based in Manchester.
To undertake homeless assessment casework and associated functions to enable the Council to meet its statutory responsibilities
To work as part of a duty team to ensure that all homeless people and potentially homeless people have had their circumstances fully assessed.
To explain to service users the process of making a homeless application, the reasons why detailed enquiries will be undertaken and possible outcomes and implications of such an assessment.
What You'll Bring:Decision Services UK, deliver software solutions that enable our clients (e.g.
We support organisations across a variety of sectors including finance, retail, telecommunications, utilities, gaming, government and insurance.
General
TransUnion is a major credit reference agency, and we offer specialist services in fraud, identity and risk management, automated decisioning and demographics.
Portfolio are proud to be working with our client, a well-established Insurance provider who offer legal expenses insurance to small and medium sized businesses.
In 2021, they took the exciting decision to share their expertise with the wider Insurance market.
They have provided over 30 years' support, underwriting legal expenses risk for UK SMEs through the Peninsula Group.
Portfolio are proud to be working with our client, a well-established Insurance provider who offer legal expenses insurance to small and medium sized businesses.
In 2021, they took the exciting decision to share their expertise with the wider Insurance market.
They have provided over 30 years' support, underwriting legal expenses risk for UK SMEs through the Peninsula Group.