Average salary: £53,640 /yearly
More stats£40k - £65k per annum
Leading US firm based in the City of London is hiring two new AML Analyst's on a permanent basis to be responsible in preparing, maintaining... ...for internal and external AML audits.
Providing general compliance support to AML team members.
Assisting senior management with...
Suggested
Permanent employment
Full time
Work at office
Hybrid work
£51k - £69k per annumEstimated
...improving the environment for those who work within it. Working within a tight-knit team, the Grant Operations Manager, Governance and Compliance will work in collaboration across the Royal Society to implement and manage the Grant Section’s evolving statutory obligations...
Suggested
Permanent employment
Full time
Contract work
Remote job
Hybrid work
£61k - £81k per annumEstimated
...clients using leading technology and exceptional service.
Role
We have an exciting opportunity for an Audit Manager within our AML/financial crime audit team. As the Audit Manager you will support audit activity globally and across the breadth of AML/financial crime...
Suggested
Hybrid work
Flexible hours
£52k - £70k per annumEstimated
...Compliance Officer (Banking) - Central London
Salary: £30k - £35k + Excellent Benefits
Office Based
Working for a leading foreign bank... ...of financial crime and in particular provide guidance on AML, CFT, sanctions and ABC risk assessments and the CDD and EDD requirements...
Suggested
Permanent employment
Bank staff
Work at office
Work from home
Flexible hours
£28k - £32k per annum
Risk & Compliance Paralegal
An excellent opportunity has arisen for a Paralegal to join the risk and compliance function of an international... ...with file opening, conducting ID checks or running conflicts or AML checks is advantageous
Salary
In return, the Paralegal will...
Suggested
Permanent employment
Full time
Immediate start
Overseas
£65k - £85k per annum
...Risk & Compliance Solicitor - Top 100 Law Firm
A new and exciting opportunity has arisen for an experienced Risk & Compliance professional at this leading Legal 100 firm in central London.
In return you can expect a very competitive package and modern working arrangements...
Suggested
Full time
Immediate start
£47k - £61k per annumEstimated
...The Role:
To assist the Head of Risk and Compliance in the implementation and enhancement of a robust second line risk and compliance function across Acquinex. The Compliance Manager role is designed to Operate at senior levels on strategic and more material matters; and...
Suggested
Permanent employment
Apprenticeship
Local area
Flexible hours
£107k - £110k per annum
...enviable reputation and renowned for staff retention and development. Following a restructure they now are seeking an experienced tax and compliance accountant to join their existing team.
You will be responsible for the calculation and reporting of tax (both current and...
Suggested
Full time
Work at office
Work from home
Hybrid work
£100k - £133k per annumEstimated
...management. However, the product roadmap is full including additional asset classes & markets, securities financing & sponsored repo. The compliance team that supports and oversees the business is a vital part of our control function & forms a solid partnership with the business...
Suggested
Flexible hours
£350 - £400 per day
Rate of pay: £350 to £400 per day (negotiable DOE)
Contract: 3 month rolling contract
Location: Central London
Key Responsibilities:
Requirements:
If you are interested in the role, hit the apply button or for more information, please contact Chris at Spencer ...
Suggested
Contract work
£56k - £73k per annumEstimated
...part of its growth strategy is now looking for a mid-senior level Compliance Professional to join their team.
This is the first pure... ...registers and compile compliance reports and reviews; Carry out AML/KYC reviews, and Financial Crime requirements; Maintain and implement...
Suggested
Permanent employment
Full time
Part time
Work at office
Hybrid work
£44k - £59k per annumEstimated
...challenges in an exciting, dynamic tax and business environment, through a broad range of innovative service offerings.
The Global Compliance and Reporting (GCR) team comprises over 230 dynamic individuals spread across 16 countries and more than 31 offices. We have...
Suggested
Permanent employment
Work at office
Local area
Flexible hours
£45k - £58k per annumEstimated
...the team. In particular:
Leading ongoing and ad hoc tasks as required, in particular around signing off financial promotions and compliance reviews.
Developing deep relationships with the portfolio of clients and meeting their needs; identifying client risk.
Resolving...
Suggested
Worldwide
Flexible hours
£58.09k - £62.97k per annum
Information Compliance Manager
Ref. 50051085
Salary
£58,085 - £62,966 per annum (Incl. LWA)
Department/School
Strategy, Planning and Performance
Location
Central London
This post is full time and permanent, working 35 hours per week.
The University has an exciting...
Suggested
Permanent employment
Full time
Work at office
Remote job
Flexible hours
Night shift
£46k - £62k per annumEstimated
...partners, we serve the world’s most sophisticated clients using leading technology and exceptional service.
The Consultant-Depositary Compliance role in an individual contributor role that will be responsible for providing oversight, technical, and monitoring support to the...
Suggested
Work at office
Local area
Flexible hours
£55k - £71k per annumEstimated
...NTAM manages the largest European ESG fund and 5/10 largest ESG index funds globally*.
Role/ Department:
The role is for a Compliance Consultant, based in London the individual will work within a regional Compliance team operating in a successful international Asset...
Flexible hours
£124k - £158k per annumEstimated
...manages the largest European ESG fund and 5/10 largest ESG index funds globally*.
Role/ Department:
The role is for a Senior Compliance Consultant, based in London. The individual will work within a regional Compliance team operating in a successful international...
Flexible hours
£44k - £58k per annumEstimated
...implications of political, regulatory, accounting and law changes and build in sustainable strategies to deal with them. With a focus on tax compliance, tax reporting and audit you will also have the opportunity to get involved in advisory and transactions.
The opportunity:...
Local area
Holiday work
Flexible hours
£58k - £74k per annumEstimated
...using leading technology and exceptional service.
Major Duties:
Advises business partners, including senior management, on Compliance programs and applicable laws, regulations, rules and standards, including keeping them informed of developments or changes that may...
Fixed term contract
Flexible hours
£58k - £79k per annumEstimated
An eye for detail;
Deadline driven and ability to work under pressure;
Excellent communication and inter-cultural skills.
Please follow us on Linkedin: https://www.linkedin.com/company/people-first-team-china
We would be grateful if you could send your CV as a Word document...
Permanent employment
Temporary work
Fixed term contract
£58k - £77k per annumEstimated
...Job description EY’s Financial Services (FS) Tax practice provides tax advisory, transactions and compliance services to a variety of clients in the Financial Services market ranging from some of the world's largest multinational institutions, corporations, and funds. The...
Flexible hours
£55k - £71k per annumEstimated
...Job description Our Global Compliance and Reporting professionals help businesses meet complex demands for tax reporting and compliance with the associated tax advisory, strategy and controversy. The Global Compliance and Reporting team continues to experience growth due...
Work at office
Holiday work
Flexible hours
£51k - £68k per annumEstimated
...understanding of regulatory obligations, mitigation of regulatory risks and compliance with regulations applicable to Asset Servicing. The Regulatory... ...’s products and processes globally, such as FX and brokerage, AML, SEC-related, Singapore Securities and Futures Act, Securities...
Work at office
Flexible hours
£74k - £101k per annumEstimated
...prestigious specialist law firm is seeking a Risk Counsel to lead its compliance function and manage a broad range of regulatory responsibilities... ...Supervise the compliance aspects of client onboarding, including AML and sanctions checks, and manage the firm's external KYC checks...
£50k - £70k per annum
...0 per year
Top International Law Firm
Senior Conflicts and AML analyst
We are a top-tier law firm based in London, with a strong... ...for new clients.
Advising the team on AML regulations and compliance issues.
Preparing reports and presentations for senior management...
Permanent employment
Work at office
£42k - £55k per annumEstimated
...accurate and weekly reports are distributed to meet deadlines.
Manage any part exchange properties the group buys in.
Ensure compliance of AML and consumer code.
**Communications & PR
Attend launches and promotional events for own developments and others as required....
Permanent employment
Temporary work
Fixed term contract
£43k - £56k per annumEstimated
...with operating leases
Dealing with corporate governance matters
Maintenance of contract archive records
Dealing with KYC and AML matters
General legal assistance and administration
This is an excellent opportunity for a paralegal who is passionate about the...
Contract work
£70k - £90k per annum
Managing KYC and AML process for FI counterparties and Clients, including on-boarding and reviews.
Proficient in operating various business... ...to work efficiently and effectively.
Dully understand and be compliance with London Branch’s internal requirements.
The Skills You'll...
Permanent employment
Temporary work
Fixed term contract
Hybrid work
£100k per annum
...local clients, ensuring all reporting deadlines are met and the compliance certificates are received.
Assign or update a rating according to... ...for managing and monitoring client relationships to identify any AML-CTF threats to the Bank.
Keep abreast and up to date on issues affecting...
Permanent employment
Temporary work
Fixed term contract
Interim role
Local area
Immediate start
£56k - £76k per annumEstimated
...Complete KYC and AML files for new and existing clients within the time frame, and is responsible for the quality of KYC conducted.... ...from Legal & Company Secretariat Department (L&CS), Financial & Compliance Department (FC&C), Risk Management Department and Internal Audit...
Permanent employment
Temporary work
Fixed term contract
Work at office