We have an exciting opportunity for a Compliance Analyst to support the Conduct Policies Training in London. Reporting into a Senior Compliance Manage...
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We are currently looking for an Assistant Tax Manager to join our team in London. You will be responsible for supporting the Group Tax Manager and VAT...
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Conducting compliance testing in accordance with the CMP and assist the Head of Compliance in the preparation of written reports for senior management and the Board. Maintaining compliance policies and procedures. Supporting the Head of Compliance in...
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Our division prevents, detects and mitigates compliance, regulatory and reputational risk across the firm and helps to strengthen the firm's culture of compliance. Compliance accomplishes these through the firm's enterprise-wide compliance risk manag...
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Our client, a leading global bank with a range of retails and corporate financial products, are looking to recruit a Compliance/On-Boarding Analyst for a 12 month FTC. Main Responsibilities Conducting Quality Checks (QC) on ALL new account opening ap...
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Key Responsibilities: Address inquiries from external parties regarding market activity and internal controls for trading activities. Identify and escalate compliance issues to senior management, and assist in finding solutions. Approve access to con...
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Key responsibilities include but are not limited to: Undertake regular compliance monitoring in accordance with the annual Compliance Monitoring Plan Identify any gaps or weaknesses in the Plan and propose remedial actions. Day to day management of t...
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Primary Details Time Type: Full time Worker Type: Employee Head of Compliance Monitoring London The Opportunity QBE Europe is currently recruiting for a Head of Compliance Monitoring to join a well-established and successful compliance team in our Lo...
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A Part Time Compliance Manager is required for a leading healthcare provider in London, with a strong focus on maintaining adherence to regulatory requirements and improving compliance practices. Client Details Our client is a prominent player in the...
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Bibby Financial Services have an exciting opportunity available for a reliable Compliance Manager FX & Leasing to join our team on a hybrid contract, based in any of our UK offices. You will join us on a full time, permanent basis and in return, you ...
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My Client is a top 20 Practice firm, and they are looking for a Compliance Manager or Senior Manager to joint their growing team. Responsibilities The Compliance Manager/Senior Manager plays a vital role in the Firm's System of Quality Management (SO...
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An insurance business, that is backed by a major private equity firm, is currently seeking to hire their first compliance manager. Supported by the Chief Risk Officer, you will play a key role in writing compliance policy and procedure, managing cons...
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Your Company: A nationally recognised business is seeking a Senior Controls Compliance Manager to join their team in the London area. With decades of success behind them, this business has built an exceptionally strong brand for themselves, leading t...
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Regulatory/FinCrime/Compliance Generalist - 3 to 5 years experience Location: London (Central Office) Contract Duration: 6-month contract initially, with extensions offered for other internal projects IR35 Determination: Inside Work Arrangement: Hybr...
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Our Team: Bloomberg's Legal & Compliance Department plays a critical role in supporting our businesses and operations around the world. We move quickly and thoughtfully to help address a variety of complex issues that come with being the world's lead...
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Profectus is working with a global fintech organisation looking for Senior Regulatory Compliance Executive. The ideal candidate for this role will have key experience with investment service regulations. You will be working for an impressive global c...
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Cyber Risk & Compliance Lead 12 Month FTC Edinburgh/Hybrid 61,626 - 72,684 The Scottish Funding Council is Scotland’s tertiary education and research authority. Our ambition is to make Scotland an outstanding place to learn, educate, research, and in...
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Responsibilities: Assist the Head of Advisory Compliance in coordinating regulatory requirements and business projects. Collaborate with the Advisory team on projects, support other team members, and share information and learnings to benefit the ent...
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Project Manager, Insurance, Compliance 600 - 625pd - via Umbrella or PAYE Solution Remote Contract 12 month contract Senior Project Manager, Insurance, Financial Services, Compliance Documentation, Product Migration, Stakeholder Management, Applicati...
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Compliance Administrator We are a fast-growing ambitious company looking to a recruit a driven Compliance Administrator. This role is fast paced, 60% phone based and business critical. We are looking for someone who has great communication skills and...
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Equifind are working with a leading London investment management firm, who are in the market for a financial crime manager, to join the team for the next 12 months. This company concentrates on the investment space and offers financial advice to a wi...
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OUR IMPACT Our division prevents, detects and mitigates compliance, regulatory and reputational risk across the firm and helps to strengthen the firm's culture of compliance. Compliance accomplishes these through the firm's enterprise-wide compliance...
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Are you looking for the next step in your Compliance career? I am working with a dynamic, growing Law firm who are looking for a Risk and Compliance Executive to join their team. They have a really supportive and open culture, where they heavily inve...
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Are you looking for the next step in your Compliance career? I am working with a dynamic, growing Law firm who are looking for a Risk and Compliance Executive to join their team. They have a really supportive and open culture, where they heavily inve...
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Head of Compliance - Facilities Management - London - Salary - Up to 55,000 plus 15% Bonus plus excellent benefits This company, a global player in the FM world, require a Head of Compliance to be based at their world class client's sites in London. ...
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VNA Recruitment is currently searching for a Compliance Business Support officer on behalf of our client. The responsibilities of this role include: To ensure the prompt payment of invoices To maintain accurate contract and payment records, monitorin...
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Regulatory/FinCrime/Compliance SME Location: London (Central Office) Contract Duration: 6-month contract initially, with extensions offered for other internal projects IR35 Determination: Inside Work Arrangement: Hybrid (2-3 days in office) My client...
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