THE COMPANY: Our client is a leading international Bank based in the City. They are looking for a Compliance and KYC... activities from the Compliance Monitoring Plan (CMP) Carry out all assigned activities from the Compliance and AML Monitoring...
THE COMPANY: We are working with an international multi asset platform who are searching for a Junior Compliance... Analyst on an FTC basis. THE RESPONSIBILITIES: Ensuring compliance with FCA regulations, in particular the rules relating...
planning, investment management through to settlement and custody services. THE RESPONSIBILITIES: Manage the Compliance... enhancements where appropriate Review compliance policies and ensuring these are regularly updated Provide input into fund...
. They are looking for a Compliance Manager - Fraud Prevention to join the team on an FTC basis. THE RESPONSIBILITIES: Have a good understanding... to the Head of Compliance and the management and Board Committees on fraud related matters. Point of contact for CIFAS...
We have an exciting opportunity for compliance professionals in London! A Leading Law Firm is hiring an ambitious... Compliance Officer to join their well-established team of professionals. Within this role, you will support all areas of legal...
We have an exciting new opportunity for qualified compliance professionals in Putney. Our client, a well-respected... full-service law firm, is in need of a Risk and Compliance Lawyer to assist their established team of professionals...
, procedures and systems Collaborate with other compliance professionals to ensure the optimal operation of compliance teams Act... Risk & Compliance Manager. This prestigious law firm has a large compliance team and expansive global reach, so...
will be to support Senior Compliance professionals in the core internal risk management processes. You will work closely with firm-wide...A prestigious UK Law Firm is hiring for a Compliance Assistant in London. The core function of this role...
you balance your work and home life. Join the Close Brothers Compliance team where you will ensure that the Close Brothers... team member will have previous experience in providing day-to-day support for the implementation of compliance initiatives...
Job Description Do you enjoy leading and growing a national team of environmental and health and safety professionals... delivering EHS and ESG mergers and acquisitions diligence, EHS management and compliance, and permitting? Would you be at home...
Job Description: Are you ready to make a significant impact in the world of asset management compliance...? As a Compliance Risk Management Lead, you will play a crucial role in ensuring our business activities adhere to legal and regulatory...
you'll have the opportunity to make a real impact. As a Financial Promotions Compliance Specialist - Senior Associate..., investments, and more. You will help prevent, detect, and mitigate compliance, regulatory, and reputational risk and help...
. Collaborating with legal counsels and dedicated service line compliance professionals to review and provide practical guidance...We have an exciting opportunity with one of our clients in London to join them as the UK Group Director of Compliance...
Location: Manchester, Cambridge, Reading, Leeds, Bristol, Birmingham, Newcastle & London Our Global Compliance... and Reporting professionals help businesses meet complex demands for tax reporting and with the associated tax advisory, strategy...
you balance your work and home life. Join Close Brothers Compliance Team where you will be providing advice and challenge to the... with divisional executive and management stakeholders to enable management of regulatory and compliance risks in line with agreed risk...
Compliance Surveillance team, working along a best-in-class team of professionals experienced in conducting reviews across MCO..., Vilnius, 8128, LT Line Of Business: Compliance(COMPLIANCE) Job Category: Corporate Services Experience Level...
Manager, Indirect Tax - Compliance, Financial Services Market-leading growth in our Financial Services Indirect Tax... change in the tax arena, which is resulting in huge demand for delivery of a wide range of Indirect Tax compliance services...
: Cultivate a strong global community of compliance professionals, fostering an environment of collaboration, innovation...The Global Risk and Compliance division (GR&C) enables FNZ Group to safely achieve its strategic objectives and protect...
25 countries where we serve more than 80 million customers. We are more than 121,000 professionals working.... We have more than 120,000 professionals working in multidisciplinary and diverse teams. At BBVA, we are ahead of the transformation...
, making it an attractive opportunity for experienced compliance professionals. Key Responsibilities of the Compliance...MERJE is seeking a highly skilled Compliance Manager for a leading insurance group in the Lloyd's and London market...