£62k - £85k per annumEstimated
We are a leading provider of technology enabled corporate tax compliance and integrated advisory services, working across a prestigious client... ...managing the impact tax has on their business. You will advise Financial Services clients on their local and overseas tax affairs, while...
Financial
Full time
Local area
Overseas
Hybrid work
PwC.
London
10 days ago
£63k - £70k per annum
...Performing daily accounting operations, including reconciliations and ledger entries.
Preparing and presenting financial statements and reports.
Ensuring compliance with financial regulations and standards.
Collaborating with the finance team to improve financial...
Financial
£31.5k - £38.5k per annum
...Perform monthly reconciliations of the accounts payable ledger.
Assist in the preparation of month-end and year-end financial reports.
Ensure compliance with financial regulations and standards.
Collaborate with other team members to improve financial processes and...
Financial
Work at office
...advice and guidance to EMEA front office departments to mitigate Financial
Crime risk associated with regards to current customers and... ...Produce and provide analysis of the various reports from other Compliance areas, both
Identify developing themes, assist in building...
Financial
Contract work
Flexible hours
This role is offered on an initial 12 month contract
The role involves providing advice to case holders on a range of matters including case direction, scoping, evidential considerations, management of risk and procedural issues. The role involves providing advice at various...
Financial
Contract work
Interim role
Work at office
Hybrid work
Flexible hours
£55k per annum
...and diversify their product base.
Key responsibilities of the financial control manager role include:
Managing and negotiating... ...conformance with a focus on continuous improvement and compliance.
Be the main business process improvement expert, and provide...
Financial
We are not your typical financial institution. Our steady, strategic growth gives our people at all levels rewarding degrees of responsibility... ...our employees that makes our global network so powerful. The Compliance function is an independent function that identifies, assesses,...
Financial
Part time
Work at office
Local area
Work from home
Work visa
Hybrid work
Flexible hours
...partner with a market leading Alternative Fund who are looking to hire Head of Compliance, reporting into the COO. As the Head of Compliance, you will be responsible for the regulatory and financial crime compliance, whilst also being responsible for the ongoing development &...
Financial
Interim role
£24k - £26k per annum
...Compliance Administrator Romford
Salary £24k to £26k
Are you seeking a Compliance Administrator role in a vibrant and busy office in Romford?
Would you like to work with a team who are fun, friendly and supportive?
Do you have experience in compliance or...
Suggested
Full time
Work at office
Local area
Night shift
ACADEMICS
Romford, Greater London
3 days ago
£41k - £56k per annumEstimated
...their integrity keeps our customers happy.
J oin us as we take flight!
Our HS Marston site is currently looking for a Financial Compliance Manager to join the team.
Role Overview:
This is a key role in the site finance team responsible for managing the...
Financial
Full time
Contract work
Flexible hours
£45k per annum
Curtis, Mallet-Prevost, Colt & Mosle LLP - Compliance Analyst, London Office About the job
Curtis, Mallet-Prevost, Colt & Mosle LLP (“ Curtis ”), founded in New York in 1830, is an international law firm with a leading reputation in international disputes and corporate work...
Financial
Permanent employment
Contract work
Work at office
£50k - £68k per annumEstimated
...role you will play in our team
Join us as a Trading Risk and Compliance Advisor. Become part of an expanding global team responsible... ...rules, regulations, and directives applicable to physical and financial traded instruments, and proactively facilitate changes, as required...
Financial
Local area
Exxon Mobil
London
3 days ago
£60k per annum
Your new company You will be joining a multi-skilled compliance team working at a London market managing agent.
We are seeking a Compliance Analyst to support the team in providing top-quality compliance advice to a range of business stakeholders and governing bodies. You...
Financial
Permanent employment
Hybrid work
My client is a niche financial services firm with this role based in Whiteley and also 7 other offices across the globe.
To assist the Assistant Manager, Risk Assurance & Compliance function (UK), and the Money Laundering Compliance Officer ("MLCO") (Jersey) in various aspects...
Financial
Flexible hours
Night shift
£35k per annum
.... We currently have an open position for a Graduate within our UK Compliance team. This role will provide you with valuable experience and an opportunity to develop expert knowledge as it relates to financial services, with dedicated support and training from the team. Reporting...
Financial
Summer work
Hybrid work
Flexible hours
Job Description
InterQuest are looking for an experienced Compliance professional with a background of Insurance or Consumer Credit ideally... ...and maintaining strong client relationships as a trusted financial crime advisor.
Participate in Upselling the work of the consultancy...
Financial
£35k per annum
Compliance Risk Officer
Our well established financial services client based in Northwich are currently looking for a Compliance Risk Officer to join their team on a permanent basis. In addition, the job holder will need an understanding of the overall business activity...
Financial
Permanent employment
Compliance Analyst | 12M FTC | Lloyd's Syndicate | London/WFH | £40 - 45,000 (doe) Finitas are assisting an established Lloyd's syndicate... ...the Compliance function. You role will be varied and will cover financial crime, terms of business agreements, maintaining compliance...
Financial
Fixed term contract
Work at office
InterQuest are currently supporting a financial services firm in Bristol, looking for a junior Compliance Monitoring Officer to join their growing team. This would be a great opportunity to develop your experience and expertise in regulatory compliance learning from experts...
Financial
...and entrepreneurial real estate lender. They are expanding their compliance team and seeking a QA Analyst.
The Quality Assurance Analyst... ...identifies and manages risks appropriately (including, financials, vulnerable customers, forbearance etc)
Provide quality assurance...
Financial
Flexible hours
...Working in a fast-paced team for the Finance Manager EMEA, the VAT & Compliance Accountant will be expected to own and manage the compliance... ...with indirect tax returns (e.g., VAT, Intrastat) and financial statistical returns, while liaising with third-party service providers...
Financial
Work at office
Local area
Hybrid work
1 day week
Do you have experience in KYC and CDD? Are you looking for a new law firm compliance opportunity?
Our client is an international law firm seeking a Compliance Analyst to join their growing team in Leeds. This is a really exciting opportunity for someone looking for a new compliance...
Financial
Offshore
£30k - £40k per annum
Compliance & Financial Crime Officer
Permanent, full-time, 35 hours per week
Kings Hill (Kent) with hybrid working arrangements (1-2 days per week in the Kings Hill Office)
Are you interested in joining a rapidly expanding Financial Crime and Compliance team, where you...
Financial
Permanent employment
Full time
Work at office
Hybrid work
2 days week
1 day week
...client are a prestigious assset manager who are looking to hire a Compliance Manager to join their existing team
The firms Compliance... ...advisory, conflicts management,
the firm’s anti-financial crime programme.
firm’s compliance strategy and policy development...
Financial
Flexible hours
...passion for research, and who has a creative way in which they can present their findings. This isn’t about having particular risk or compliance experience, but more around a desire to learn and want to progress with a business that can offer a lot of exposure, and a...
Financial
Hybrid work
Flexible hours
We are working with a well-established Global Insurance firm who are seeking a Compliance Analyst to support the growth of the business.
Your main focus will be:
Financial Crime
Sanctions
Compliance Monitoring
Horizon Scanning
Regulatory Changes
Proven...
Financial
...31/23.
This position will assist in the management of the compliance programs’ policies, reporting and practices for Deerpath. Under... ...years’ experience working in compliance, legal, regulatory or financial services roles
~ Private debt/equity, hedge fund and registered...
Financial
Overseas
No agency
...possibility for extension)
Rate: £250 - £300 per day PAYE
This is a well-established team based in the UK which is responsible for VAT compliance across the region as well as providing support to Tax colleagues and the wider business. The role will include accounting and VAT...
Financial
Temporary work
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Work Summary
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...
Financial
£39.24k per annum
...future.
Within the Commercial and Performance Department, we’re responsible for Connections Compliance Reporting. Monitoring business performance, we review and challenge financial and non-financial performance to ensure progress toward business objectives and enable...
Financial
Permanent employment
Hybrid work
Holiday work
Flexible hours