planning, investment management through to settlement and custody services. THE RESPONSIBILITIES: Assist with compliance... monitoring activities, recording evidence, reporting findings and proposing enhancements where appropriate. Review compliance...
THE COMPANY: Our client is a successful open-end investment fund based in the City. They are looking for a Compliance... in respect of staff personal compliance obligations. Supporting the efficient operation of compliance frameworks including...
of Compliance for their London business. This role has a strong focus on financial crime, anti-money laundering (AML), sanctions..., and anti-bribery and corruption (ABC) compliance. THE RESPONSIBILITIES: Maintain and enhance the financial crime compliance...
. They are looking to hire a Senior Compliance Advisor on a permanent basis. This will be a hybrid working role, with 3 days in the office... per week. THE RESPONSIBILITIES: Provide compliance support for new license applications across different jurisdictions...
bank faces, mitigating controls and make appropriate changes. Ensures that the Compliance RCSAs are complete and up... to date. Tracks upstream regulatory change Help plan, prepare and execute the compliance monitoring programme. To oversee and carry...
Compliance Analyst to work within the UK Compliance Monitoring Team. THE RESPONSIBILITIES: Conduct regular Compliance... Communication escalation monitoring New Joiner Compliance oversight Declaration of Interest and PA Dealing Reporting Compliance...
Services regulatory compliance practice. You will support the delivery of specialist regulatory advisory services to a diverse... diligence, compliance reviews, and staff augmentation. The firm also conducts regulatory reviews on behalf of financial...
THE COMPANY: Our client is a full-service international investment bank, looking to recruit a Co-Head of Compliance... and regulation. THE RESPONSIBILITIES: Manage the Compliance team actively to support the development of a positive Compliance...
& Compliance Administrator to join our Boston, MA or London, UK office. As a member of the Corporate Accounting team, the Global... Payroll & Compliance Administrator is responsible for ensuring accurate and timely payroll processing across multiple...
Job Title: Compliance Officer Location: London Full time: Monday to Friday, 9:00am - 5:30pm Department: Risk... and Compliance Hydrogen Group are supporting our Banking client in search of a proactive and detail-oriented Compliance Officer...
Software Engineer, Banking as a Service - Compliance About Stripe Stripe is a financial infrastructure platform... financial regulatory environment, the MaaS Compliance team plays a critical role in enabling Stripe to build and expand its...
At KPMG we have re-imagined careers in Global Compliance & Transformation (GCT). A key focus for KPMG's GCT team... is to help multinational groups and financial services clients manage their global tax compliance, reporting and statutory...
Central Compliance Associate III | S2 | SCIB Country: United Kingdom Interested in part-time, job-share or flexible... Central Compliance Team! You’ll be part of a team that performs central compliance tasks for the SCIB Global Compliance team...
and compliance. Today, nearly 1,200 brands across 50+ countries rely on Iterable to drive growth, deepen customer relationships... technology. The Role Sr. Security Compliance Analyst - are motivated team players who ultimately will execute on work...
Compliance Analyst - Contract role Salary up to £50k London Hybrid (2/3 days a week in office) Immediate start... looking to bring on board a Compliance Analyst on a contract basis to support with the teams high volume compliance requirements...
will join their Investment Monitoring Team as a Compliance Analyst. This position reports directly to the Head of Compliance and offers the... chance to develop expertise in a global setting, working alongside a highly experienced compliance team...
Join us as a Compliance Manager on a 12 month maternity contract to take your career to the next level with a global... specialist. How you will make an impact Act as an SME within the Compliance team, providing compliance advice to the business...
. Job Description: Senior Analyst, Global Compliance As a member of the World Kinect (WK) Corporate Legal and Compliance Department, the... compliance program, ensuring the business operations comply with international laws and regulations. The position reports...
Compliance Administrator Romford Immediate Start Available £24k to £26k salary depending on experience..., friendly and supportive? Academics are currently seeking a full time and permanent Compliance Administrator in our fast paced...
Role: Governance and Compliance Director Salary: Negotiable Type: Permanent Location: Ealing-Hybrid DBS level... residents and the organisation. As Director of Governance & Compliance, you will lead 5 direct reports and 35 indirect reports...