for candidates taking part in the selection process. Job Description: Senior Compliance Manager, Advisory How does this role... Plan for AMA, including compliance monitoring activities. Proactively liaise with the second and third line to promote...
Corporate Tax Compliance, Managed Services - Assistant Manager 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 accounting...
We are seeking an experienced and highly motivated Regulatory Compliance Programme Manager to join our team. The ideal... involves overseeing the planning, implementation, and monitoring of regulatory compliance initiatives, ensuring adherence...
to support compliance operations of the firm. The Compliance Manager will be responsible for supporting regulatory compliance... of the payments propositions within the UK. The Compliance Manager will be part of the 2nd line Compliance Office...
's most innovative companies approaches compliance monitoring? We're looking for an exceptional Assurance Manager to join our UK and EU... team, where you'll have the unique opportunity to influence compliance monitoring strategy across multiple regulated...
. And we need your help. Join us to build the digital economy of tomorrow. Job Description As a Regulatory Compliance Manager... regulatory compliance manager/officer looking to join a fast-paced, growing payments financial technology company. How you'll...
& Compliance Manager Location: London or Cambridge - hybrid The Job The International Tax Accounting & Compliance Manager... Documentation of risks and related processes and controls including associated risk registers. Monitoring compliance with the group...
. We have an opportunity in Beddington for a Safety and Compliance Manager to join our team working 37.5 hours per week, Monday to Friday... to apply as soon as possible as we may close vacancies early if we receive a high number of applications. As our Safety & Compliance Manager...
and flexible technology tools, the Investigations, Diligence and Compliance practice helps clients take a risk-based approach...; leadership/executive vetting; sanctions screening and monitoring; country/industry risk; and bespoke inquiries. As an Associate...
Manager, Indirect Tax - Compliance, Financial Services Market-leading growth in our Financial Services Indirect Tax... and European VAT compliance Monitoring the quality of indirect tax data and reports of your clients Ensure delivery of quality...
I am currently recruiting a Financial Crime Compliance Manager (Cryptocurrency) to work for a fintech company based... in the City of London. This is a 6 month temporary assignment. Financial Crime Compliance Manager (Cryptocurrency), City...
compliance standards, we’re looking for a dedicated DEI & Human Rights Compliance Manager to help us lead the way in responsible... and equitable practices. The DEI & Human Rights Compliance Manager will play a crucial role in ensuring that our company adheres...
with its obligations under the Digital Services Act. The team has a critical role in leading change, monitoring compliance... in monitoring compliance with other similar laws, such as the Online Safety Bill in the UK. The Team This is an exciting...
with its obligations under the Digital Services Act. The team has a critical role in leading change, monitoring compliance... in monitoring compliance with other similar laws, such as the Online Safety Bill in the UK. The Team This is an exciting...
with its obligations under the Digital Services Act. The team has a critical role in leading change, monitoring compliance... in monitoring compliance with other similar laws, such as the UK Online Safety Act. The Team This is an exciting opportunity...
. We are therefore setting up a new Trust and Safety Regulatory Compliance team to partner with business, legal and compliance teams... to implement and deliver content and safety regulations, execute legal and regulatory obligations, and monitor compliance. The...
SMaRT (Surveillance, Monitoring and Regulatory Tool) is the Strategic Rules Engine for Markets Technology (covering.../Project Management Specialist is the department’s knowledge lead with focus on Pre Trade Regulatory and Compliance business...
and feedback from Compliance Monitoring, Quality Assurance and Independent Audit are appropriately captured. ✨Ongoing management... Compliance team work from our London (Shoreditch) Offices 3 days per week. Financial Crime Compliance Team at Capital on Tap...
will join their Investment Monitoring Team as a Compliance Analyst. This position reports directly to the Head of Compliance and offers the..., or monitoring role within an asset manager or similar financial institution. Solid understanding of investment strategies...
. About the role You will be working on a variety of compliance tasks with a range of stakeholders supporting the Head... of Compliance and the Assurance Director. Based in either our London or Bristol offices, you will benefit from the unique blend...