Search Results: 2,189 vacancies
£36.6k - £42.38k per annum
...fantastic opportunity for you to become our Governance Officer (Compliance). You will provide support to the organisation by developing... ...and external parties of interest.
Overseeing, monitoring and Assisting in the investigation of complaints, across all areas of the business...
Suggested
Part time
Work from home
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Holiday work
Flexible hours
3 days week
£46k - £61k per annumEstimated
...working in the office and working from home.
Role:
The Global Compliance Testing (GCT) - Regulatory Change Validation (RCV) team... ..., and you can take pride in working for a company committed to assisting the communities we serve! Join a workplace with a greater purpose...
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Local area
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£70k - £78k per annum
...Key responsibilities:
Perform the role of nominated Compliance Officer and Money Laundering Compliance Officer for Aztec Jersey regulated and supervised entities
Provide thought leadership and assist with developing leading practices in relation to managing Compliance...
Suggested
€90k - €100k per annum
...Title: Compliance Officer
Location: Frankfurt Hybrid
Salary: €90,000-€100,000 depending on experience
A global market-leading fintech company that focuses on various investment solutions is currently searching for a Compliance Officer to be based in their Frankfurt office...
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Permanent employment
Full time
Work at office
Hybrid work
£55k - £60k per annum
Assurance & Compliance Manager
Salary: £55,000 - £60,000
Location: Tonbridge, Southeastern area
***Immediate Opportunity – open for applications... ...plans, updating the Integrated Management System accordingly.
Assist in evaluating subcontractor compliance and supporting process...
Suggested
Daily paid
Full time
For contractors
For subcontractor
Work at office
Immediate start
Flexible hours
£45k - £58k per annumEstimated
...Title: Senior Compliance Officer
Location: Amsterdam
About:
This pioneering crypto firm dedicated to revolutionising the digital... ...and opportunities.
Advising new business project teams.
Assistance with regulatory assessments and audits.
Tour skills &...
Suggested
Permanent employment
£44k - £58k per annumEstimated
...include:
Works with vendors, Surveillance teams, regional Compliance teams, Technology teams, and global business lines to ensure... ...testing and surveys in accordance with policies and procedures
Assists with responding to inquiries arising from internal and external...
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£55k - £60k per annum
...We are seeking a Product Compliance Manager to oversee and streamline the process of achieving and maintaining product compliance and certifications across a range of geographies, industries, and product types (covering both physical product and software / cloud services)....
Suggested
€90k - €95k per annum
...A great opportunity for a Compliance Audit Manager (Market Abuse) to join a leading Financial Services company in Amsterdam, Netherlands.
Your key role as Audit Manager will be to assist the Head of Audit in the leadership and management of the internal audit domain. This...
Suggested
Permanent employment
Full time
Flexible hours
£56k - £75k per annumEstimated
...Title: Senior Compliance Officer
Location: Rotterdam
Company: Real Estate
Are you seeking a dynamic work environment that values informality? Do you thrive in the realm of financial services and possess a pragmatic approach? If so, the Senior Compliance Officer...
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Permanent employment
£140k per annum
...A well established Middle East investment fund with global activities requires an experienced compliance professional to join their highly qualified team. Reporting to the Head of Compliance you will be active in compliance risk assessments and developing the compliance monitoring...
Suggested
Permanent employment
Full time
£43k - £58k per annumEstimated
...in the office and working from home.
Role:
The Global Compliance Testing (GCT) Regulatory Change Validation (RCV) team conducts reviews... ...by the team
May recommend appropriate procedural changes
Assists in the development of the GCT RCV program
Tracks Key...
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Temporary work
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£43k - £57k per annumEstimated
...individual reviews
Conduct and document testing reviews to assess compliance with and adherence to regulations/legislation and internal... ..., and you can take pride in working for a company committed to assisting the communities we serve! Join a workplace with a greater...
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Flexible hours
£33k - £42k per annumEstimated
...knowledge of MS Office (focus on Excel).
Your future role
Assist multinationals in complying with their VAT obligations in EMEA... ...;
A broad understanding and practical experience of VAT compliance in EMEA;
Ongoing training sessions focused on your needs...
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Work at office
Local area
£39k - £49k per annumEstimated
...Excel).
Your future role
Drive Pan-European VAT compliance engagements including the review of VAT, Intrastat and other related... ...setup of their VAT obligations on a Pan-European basis;
Assist our clients with VAT and Intrastat audits on a Pan-European basis...
Suggested
Work at office
Local area
Flexible hours
£36k - £48k per annumEstimated
...Good knowledge of MS Office (focus on Excel).
Your future role
Assist multinationals in complying with their VAT obligations in EMEA;
Assist multinationals on VAT compliance related topics (registrations, audits, etc.);
Review work prepared by analysts...
Work at office
Local area
€50k - €55k per annum
...Data Analyst - Compliance
Dublin - Hybrid
Manufacturing
Up to 55kEUR starting base salary + benefits
A great opportunity for a Data Analyst to join the Global Compliance Team of a global manufacturing organisation.
What this position will offer you:
Ambitious...
Permanent employment
Full time
Work at office
Hybrid work
Flexible hours
£47.48k - £64.74k per annum
...Compliance Manager
Wicklow - Bray location (strong hybrid working with 2-3 days p wk in office)
Highly innovative payments house in the... ...risks and monitor the implementation of the measures taken.
Assist the CCO and occasionally act as a regulatory liaison in respect...
Work at office
Hybrid work
...you will also have IOSH Managing Safely. We are looking for someone with great railway knowledge to become our new Health, Safety & Compliance Advisor. We will train you to become one of the best in the industry! You will be coached by our Operations Director who has 22 years...
Permanent employment
Full time
Temporary work
Traineeship
Work at office
Night shift
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ODDO BHF is a Franco–German financial group with a history spanning more than 170 years. The Group evolved from a French family–owned bank and a German private bank with a focus on small and medium–sized enterprises. ODDO BHF employs 2,500 people (around 1,300 in Germany and...
Permanent employment
Full time
