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Raytheon Company Jobs overseas

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Banking Operations Officer at LMA Recruitment ★ A Sunday Times 100 Best Small Company
London, Leicestershire - England, United Kingdom - Full Time
Skills Needed
N/A
Experience Required
Minimum 22 year(s)
Loan Administration Manager at LMA Recruitment ★ A Sunday Times 100 Best Small Company
London, London - England, United Kingdom - Full Time
Skills Needed
N/A
Loan Administration Manager at LMA Recruitment ★ A Sunday Times 100 Best Small Company
Bristol, London - England, United Kingdom - Full Time
Skills Needed
N/A
Experience Required
Minimum 7 year(s)
Office Assistant at SPIEGELBLANK Cleaning Company Heinz Kuhnert GmbH & Co. KG
Berlin, New Brunswick, Germany - Full Time
Skills Needed
N/A
Senior Brand Manager at LMA Recruitment ★ A Sunday Times 100 Best Small Company
England, Cornwall - England, United Kingdom - Full Time
Skills Needed
N/A
Accounts Payable Assistant at LMA Recruitment ★ A Sunday Times 100 Best Small Company
United Kingdom, British Columbia, United Kingdom - Full Time
Skills Needed
N/A
Enterprise Data Architect at Midland Credit Management, an Encore Capital Group Company
London, London - England, United Kingdom - Full Time
Skills Needed
N/A
Experience Required
Minimum 5 year(s)
Enterprise Data Architect at Midland Credit Management, an Encore Capital Group Company
London, London - England, United Kingdom - Full Time
Skills Needed
N/A
Experience Required
Minimum 5 year(s)
Enterprise Data Architect at Midland Credit Management, an Encore Capital Group Company
London, London - England, United Kingdom - Full Time
Skills Needed
N/A
Experience Required
Minimum 5 year(s)
Assistant Loans Operations Manager at LMA Recruitment ★ A Sunday Times 100 Best Small Company
Bristol, London - England, United Kingdom - Full Time
Skills Needed
N/A
Experience Required
Minimum 6 year(s)
Enterprise Data Architect at Midland Credit Management, an Encore Capital Group Company
London, London - England, United Kingdom - Full Time
Skills Needed
N/A
Experience Required
Minimum 5 year(s)
Principal Data Engineer at LMA Recruitment ★ A Sunday Times 100 Best Small Company
London, New South Wales, United Kingdom - Full Time
Skills Needed
N/A
Senior Security & Cyber Operations Manager at LMA Recruitment ★ A Sunday Times 100 Best Small Company
Holland, South Holland, Netherlands - Full Time
Skills Needed
N/A
Experience Required
Minimum 10 year(s)
Data Engineer at LMA Recruitment ★ A Sunday Times 100 Best Small Company
Victoria, Victoria, Australia - Full Time
Skills Needed
N/A
Experience Required
Minimum 3 year(s)
Restaurant Manager at Food and Beverage Company of Kanata Inc o/a Tim Hortons
British Columbia, British Columbia, Canada - Full Time
Skills Needed
N/A
Data Engineer at LMA Recruitment ★ A Sunday Times 100 Best Small Company
Australia, Alberta, Australia - Full Time
Skills Needed
N/A
Experience Required
Minimum 10 year(s)
Gardener at The Aspenwood Company - Village On the Park Stonebridge Ranch
Sydney, New South Wales, Australia - Full Time
Skills Needed
N/A
HR Assistant – Talent Acquisition at Taj Exotica Resort & Spa - The Indian Hotels Company Limited
Dubai, Dubai, United Arab Emirates - Full Time
Skills Needed
N/A
Construction Manager /Project Manager at MICKAN General Construction Company Amberg GmbH and Co. KG
Germany, Berlin, Germany - Full Time
Skills Needed
N/A
Outlet Manager at Taj Exotica Resort & Spa - The Indian Hotels Company Limited
Dubai, Abu az Zuluf, United Arab Emirates - Full Time
Skills Needed
N/A
Experience Required
Minimum 16 year(s)
Banking Operations Officer at LMA Recruitment ★ A Sunday Times 100 Best Small Company
London, Leicestershire - England, United Kingdom -
Full Time

Start Date

Immediate

Expiry Date

11 Jan, 27

Salary

35000.0

Posted On

13 Oct, 26

Experience

22 year(s) or above

Remote Job

Yes

Telecommute

Yes

Sponsor Visa

No

Skills

Industry

Banking & Credit

Description
  • ResponsibilitiesConduct Compliance Monitoring reviews in line with the approved Compliance Monitoring Plan or as requested by the Group Head of Audit, Risk & Compliance and in line with agreed standards / methodology
  • Planning and researching areas subject to Compliance Monitoring review including regulatory requirements and local office policies and procedures
  • Review and complete work papers and agreed testing by documenting the results of Compliance Monitoring testing completed and provide to the Group Compliance Monitoring Manager for quality review
  • Escalate to Senior Manager / business management on a timely basis any issues identified in testing completed
  • Produce Executive Summary reports of Compliance Monitoring reviews completed that are factual, accurate and appraise issues identified and the mitigating actions to be taken by management to remediate
  • Conduct follow-up activities to ensure agreed actions have been fully implemented to minimise business risks and ensure regulatory compliance


  • Experience & SkillsA minimum of 5 years’ experience within a compliance related role (preferably Compliance Monitoring) within financial service industry / experience of trust services.
  • Exposure to and understanding of AML/CTF requirements across IOM, Guernsey, Jersey, UK jurisdictions (essential).
  • Key research skills to understand and interpret regulatory requirements
  • Excellent communication, reporting writing and analysis skills
  • Ability to build effective relationships and influencing skills

How To Apply:

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Responsibilities
  • ResponsibilitiesConduct Compliance Monitoring reviews in line with the approved Compliance Monitoring Plan or as requested by the Group Head of Audit, Risk & Compliance and in line with agreed standards / methodology
  • Planning and researching areas subject to Compliance Monitoring review including regulatory requirements and local office policies and procedures
  • Review and complete work papers and agreed testing by documenting the results of Compliance Monitoring testing completed and provide to the Group Compliance Monitoring Manager for quality review
  • Escalate to Senior Manager / business management on a timely basis any issues identified in testing completed
  • Produce Executive Summary reports of Compliance Monitoring reviews completed that are factual, accurate and appraise issues identified and the mitigating actions to be taken by management to remediate
  • Conduct follow-up activities to ensure agreed actions have been fully implemented to minimise business risks and ensure regulatory compliance


  • Experience & SkillsA minimum of 5 years’ experience within a compliance related role (preferably Compliance Monitoring) within financial service industry / experience of trust services.
  • Exposure to and understanding of AML/CTF requirements across IOM, Guernsey, Jersey, UK jurisdictions (essential).
  • Key research skills to understand and interpret regulatory requirements
  • Excellent communication, reporting writing and analysis skills
  • Ability to build effective relationships and influencing skills
Banking Operations Officer at LMA Recruitment ★ A Sunday Times 100 Best Small Company
London, Leicestershire - England, United Kingdom - Full Time
Skills Needed
N/A
Experience Required
Minimum 22 year(s)
Loan Administration Manager at LMA Recruitment ★ A Sunday Times 100 Best Small Company
London, London - England, United Kingdom - Full Time
Skills Needed
N/A
Loan Administration Manager at LMA Recruitment ★ A Sunday Times 100 Best Small Company
Bristol, London - England, United Kingdom - Full Time
Skills Needed
N/A
Experience Required
Minimum 7 year(s)
Office Assistant at SPIEGELBLANK Cleaning Company Heinz Kuhnert GmbH & Co. KG
Berlin, New Brunswick, Germany - Full Time
Skills Needed
N/A
Senior Brand Manager at LMA Recruitment ★ A Sunday Times 100 Best Small Company
England, Cornwall - England, United Kingdom - Full Time
Skills Needed
N/A
Accounts Payable Assistant at LMA Recruitment ★ A Sunday Times 100 Best Small Company
United Kingdom, British Columbia, United Kingdom - Full Time
Skills Needed
N/A
Enterprise Data Architect at Midland Credit Management, an Encore Capital Group Company
London, London - England, United Kingdom - Full Time
Skills Needed
N/A
Experience Required
Minimum 5 year(s)
Enterprise Data Architect at Midland Credit Management, an Encore Capital Group Company
London, London - England, United Kingdom - Full Time
Skills Needed
N/A
Experience Required
Minimum 5 year(s)
Enterprise Data Architect at Midland Credit Management, an Encore Capital Group Company
London, London - England, United Kingdom - Full Time
Skills Needed
N/A
Experience Required
Minimum 5 year(s)
Assistant Loans Operations Manager at LMA Recruitment ★ A Sunday Times 100 Best Small Company
Bristol, London - England, United Kingdom - Full Time
Skills Needed
N/A
Experience Required
Minimum 6 year(s)
Enterprise Data Architect at Midland Credit Management, an Encore Capital Group Company
London, London - England, United Kingdom - Full Time
Skills Needed
N/A
Experience Required
Minimum 5 year(s)
Principal Data Engineer at LMA Recruitment ★ A Sunday Times 100 Best Small Company
London, New South Wales, United Kingdom - Full Time
Skills Needed
N/A
Senior Security & Cyber Operations Manager at LMA Recruitment ★ A Sunday Times 100 Best Small Company
Holland, South Holland, Netherlands - Full Time
Skills Needed
N/A
Experience Required
Minimum 10 year(s)
Data Engineer at LMA Recruitment ★ A Sunday Times 100 Best Small Company
Victoria, Victoria, Australia - Full Time
Skills Needed
N/A
Experience Required
Minimum 3 year(s)
Restaurant Manager at Food and Beverage Company of Kanata Inc o/a Tim Hortons
British Columbia, British Columbia, Canada - Full Time
Skills Needed
N/A
Data Engineer at LMA Recruitment ★ A Sunday Times 100 Best Small Company
Australia, Alberta, Australia - Full Time
Skills Needed
N/A
Experience Required
Minimum 10 year(s)
Gardener at The Aspenwood Company - Village On the Park Stonebridge Ranch
Sydney, New South Wales, Australia - Full Time
Skills Needed
N/A
HR Assistant – Talent Acquisition at Taj Exotica Resort & Spa - The Indian Hotels Company Limited
Dubai, Dubai, United Arab Emirates - Full Time
Skills Needed
N/A
Construction Manager /Project Manager at MICKAN General Construction Company Amberg GmbH and Co. KG
Germany, Berlin, Germany - Full Time
Skills Needed
N/A
Outlet Manager at Taj Exotica Resort & Spa - The Indian Hotels Company Limited
Dubai, Abu az Zuluf, United Arab Emirates - Full Time
Skills Needed
N/A
Experience Required
Minimum 16 year(s)