Job Description: This job is responsible for executing second line of defense compliance and operational risk... of the Global Compliance Enterprise Policy, the Operational Risk Management Enterprise Policy (collectively “the Policies...
Our client a leading growing Corporate and Investment Bank are recruiting for a VP - Compliance Monitoring Lead... - Banking and Markets The VP - Compliance Monitoring Lead - Banking and Markets will be responsible for: · Assist in the...
We are seeking a Privacy & Compliance Manager to join our legal department. The successful candidate... will have a strong background in data protection, risk management, and compliance within the smart energy sector in London. Managing...
to develop relationships with clients as you help with advisory work and manage the compliance process. The Role... structure optimisation, pre/post transaction reorganisations, tax authority enquiries, compliance work and providing technical...
This advert is for a Compliance Manager role within the legal industry. The successful candidate will be responsible... for overseeing and managing compliance within the Risk and Compliance, ensuring that the company is conducting its business in full...
MERJE is currently working with a boutique funds specialist in their search for a Chief Compliance Officer in London.... This critical hire offers an exciting opportunity to oversee compliance operations in a dynamic and fast paced environment...
Acceptance Manager, a Senior Compliance Officer and eight Compliance Officers based in the firm's London office. The London team... and three Compliance Officers. Main Responsibilities The successful candidate will provide support in the completion...
a Regulatory Compliance Analyst to join their dynamic team. As a Regulatory Compliance Analyst, you will enhance the monitoring.... Your role will involve building relationships with the front office, conducting compliance reviews, and fostering a culture...
We are looking for an experienced Compliance Officer for our client! Previous experience within the Financial Services... will be working directly with the owners and existing compliance staff to ensure the company adheres to FCA guidance and the company...
This exciting role seeks a diligent Compliance Analyst with a keen eye for detail. The successful applicant... will be required to support the Risk and Compliance department in a leading professional services firm, ensuring compliance with regulatory...
and detail-oriented Compliance Officer to join the Business Acceptance Team. The successful candidate will play a pivotal role... business is conducted in compliance with relevant legal and ethical standards. Key Responsibilities: Assist in reviewing...
card product. Regulated by the FCA. Role Description: This is a full-time on-site role for a Senior Compliance Analyst... in London. The Senior Compliance Analyst will report to the Founder/CEO, and will be responsible for ongoing monitoring...
Corporate Tax Compliance, Managed Services - 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 obligations, through...
Job Description: We strive for a in which we are empowered to excel together every day. This includes acting responsibly, thinking commercially, taking initiative and working collaboratively. Together we share and celebrate the successe...
DESCRIPTION The Amazon ORC Analytics team is looking for a creative problem solver, analytical and technically skilled Business Intelligence Engineer to join our dynamic team. This role requires an individual with excellent statistical ...
DESCRIPTION The Amazon ORC Analytics team is looking for a creative problem solver, analytical and technically skilled Business Intelligence Engineer to join our dynamic team. This role requires an individual with excellent statistical ...
We are looking for a proactive person who will be responsible for ensuring all properties have all statutory certificates and licences. Will be expected to liaise with contractors, tenants and freeholders to arrange the testing and inspec...
Job Description: At Kroll, your work will help deliver clarity to our clients' most complex governance, risk, and transparency challenges. Apply now to join One team, One Kroll. Kroll's Eastern Europe and Central Asia based in London an...
, you will support our regional locations in executing KYC procedures and controls to ensure compliance with regulatory requirements...
risk management processes, with a focus on maintaining compliance with relevant laws, rules and regulations as well..., and regulatory compliance in the financial services sector. Proven track record of managing and leading risk functions...