...ratios and take corrective actions to ensure compliance with these limits;
· Assist Head of... ...time to time as directed by the Head Office or GM; and
· Other works requested by... ...Excel.
· Fluent in English is a must, Mandarin proficiency preferred;
· Bachelor...
Mandarin language
Permanent employment
Temporary work
Work at office
Flexible hours
£31k - £42k per annumEstimated
...company are looking for an experienced Mandarin-speaking HR Data Analysis Specialist joining their... ...to recruitment, retention, and legal compliance.
*Compile HR data and metrics from... ...solving skills
Proficient with Microsoft Office Suite
Capacity to apply discretion...
Mandarin language
Permanent employment
Temporary work
Work at office
£24k - £33k per annumEstimated
...Mandarin Speaking Virtual Assistant
£30,000 - £40,000
FULLY REMOTE
Part Time, Temporary to Permanent
Are you fluent in Mandarin and... ...hours: Choose the hours and days that suit your lifestyle.
Office Angels Boost Benefits Platform: Access a range of exclusive perks...
Mandarin language
Permanent employment
Temporary work
Part time
Work at office
Remote job
Flexible hours
Office Angels
City of London, Greater London
5 days ago
£36k - £49k per annumEstimated
...Ryder Reid Legal is looking to recruit a team of Mandarin speaking Document Reviewers to join a project on a remote basis.
To be successful in your application, you must have fluent Mandarin and English language skills and ideally have previous document review experience...
Mandarin language
Remote job
Ryder Reid
City of London, Greater London
3 days ago
£52k - £70k per annumEstimated
...in the City of London.
Job Description
Ensure ongoing compliance with financial regulations and standards
Monitoring, Internal... ...compliance role within the financial services industry
Fluent French speaking.
Good knowledge of financial regulations and standards...
Suggested
Michael Page (UK)
City of London, Greater London
1 day ago
£45k - £60k per annumEstimated
...-to-end cloud technology support, including cost optimization, compliance, security enhancements, and consulting services.
Expert Services... ..., and product architecture.
Proficiency in English and Mandarin Chinese is essential.
Ability to design cross-product system...
Mandarin language
Full time
Hybrid work
£28k - £32k per annum
...Do you have advanced written and oral mandarin skills? Are you looking to build a successful career within accounting in the... ...being promoted
Role: Assistant Accountant - Mandarin Speaking
Hybrid: 3 days in office. It will be 4-5 days during the first months of training....
Mandarin language
Permanent employment
Work at office
Hybrid work
Holiday work
Flexible hours
£38k - £52k per annumEstimated
...cer Financial are working alongside a bank who are based in the City of London. They are seeking a Compliance Officer to work with them initially a 6-month fixed term contract.
The Responsibilities of a Compliance Officer Will Include:
The primary purpose of the due diligence...
Suggested
Fixed term contract
cer Financial
City of London, Greater London
5 days ago
£37k - £50k per annumEstimated
...perks include 29 days holidays + BH, pension, HYBRID WORKING, life assurance, FREE lunch & breakfast and many more!
Job Title: Compliance Officer
Salary: £45,000-£50,000
Location: Farringdon/Barbican
Hours: 09:30am-17:30pm
Company: Law firm
Contract:...
Suggested
Permanent employment
Contract work
Temporary work
Work at office
Immediate start
Hybrid work
Holiday work
Office Angels
City of London, Greater London
19 hours ago
£103.99k - £181.99k per annum
...as a result of sanction screening.
Proactively communicate issues which may impact policies; business processes; management and compliance risk management controls.
Assist with the development, documentation and maintenance of their Financial Crime policies and procedures...
Suggested
Overseas
£65k - £70k per annum
...Ref: 36418
Compliance Monitoring Officer
Our client – a leading Asset Manager – is looking for a Compliance Monitoring Consultant to join the Compliance Monitoring team in London. The role will be focused on end to end Thematic reviews. They are ideally looking for someone...
Suggested
Permanent employment
£60k - £80k per annum
...Responsible for the implementation and completion of the EMEA Compliance Monitoring and Surveillance Programme. This includes but is not limited to:
* Performing comprehensive surveillance and monitoring of processes to ensure that regulatory requirements applicable to TRPIL...
Suggested
£32k - £43k per annumEstimated
...Communicating between the teams in Italy and London
Manage office operations and ensure smooth running of daily functions.
Coordinate... ....
The Successful Applicant
A successful Italian Speaking Executive Assistant / Office Manager should have:
Strong administrative...
Suggested
Work at office
Holiday work
Page Personnel Sales
City of London, Greater London
4 days ago
£72k - £97k per annumEstimated
...nationality issues
Skills
Written and spoken fluency in Chinese (Mandarin)
Excellent drafting ability
Outstanding knowledge of... ...Must have a comprehensive knowledge of all regulatory and compliance obligations;
Strong commercial acumen and experience in creating...
Mandarin language
Full time
£33k - £46k per annumEstimated
...Compliance officer (Regulatory compliance/ FCA specific experience)
Compliance officer (Regulatory compliance/ FCA specific experience)
Remote
Part-time – 3 days per week.
Permanent
Fast growing Payment’s software company within the fitness/ sports space. Focussed...
Suggested
Permanent employment
Part time
Remote job
Work from home
Employment trial period
Holiday work
3 days week
cer Financial
City of London, Greater London
1 day ago
...international insurer in the healthcare liability space. The Head of Compliance will look after compliance matters for international business... ...,000 depending on skills set and experience
* Hybrid remote / office flexible working
REF: 9664
Interested? Please apply today...
Permanent employment
Contract work
Temporary work
Work at office
Remote job
Hybrid work
Flexible hours
MW Appointments
City of London, Greater London
1 day ago
£45k per annum
...Compliance Analyst
City of London
Permanent/Office based 5 days p/week
£45,000 pa
cer Financial are working alongside a bank based in the City of London. They are looking for a Compliance Analyst to work with them on a permanent basis who will be office based 5...
Permanent employment
Full time
Work at office
Flexible hours
£38k - £52k per annumEstimated
...Sustainability Staffing. Our track record speaks for itself, with prestigious awards like... ...inception in 2010, we've expanded to 13 offices, boasting over 450 employees and a sales... ...Resources, we are now seeking a dynamic Compliance & Contractor Care Manager to join our team...
For contractors
Work from home
Flexible hours
Spencer Ogden Ltd
City of London, Greater London
5 days ago
£51.25k per annum
78956 - Governance, Risk & Compliance Adviser
This Governance, Risk & Compliance Adviser will report to the Risk Governance & Compliance... ...within UKPN Services based in our London, Elephant & Castle office. You will be a permanent employee.
You will attract a salary...
Permanent employment
Full time
Work at office
Remote job
Flexible hours
£95k - £105k per annum
...small European Bank has an exciting opportunity for an experienced Compliance Manager.
Your responsibilities will include:
Ensuring... ...Completing annual MLRO and annual Compliance reports to Head Office
Attending Compliance and Risk Committee Meetings
Completing...
Permanent employment
Work at office
£53k - £72k per annumEstimated
...A successful MGA that operates in the Lloyd's and Company markets is currently seeking an insurance compliance specialist with product governance experience to join on a 12 month fixed-term contract.
Duties include:
Take the lead in maintaining existing company licenses...
Contract work
Fixed term contract
HFG
City of London, Greater London
5 days ago
£37k - £50k per annumEstimated
...A leading insurer with a presence at Lloyd's is currently seeking a compliance analyst to work on both Company market compliance, along with that of the Lloyd's syndicate.
You'll work on all matters including regulatory compliance, sanctions and financial crime. Duties include...
HFG
City of London, Greater London
1 day ago
£27k - £36k per annumEstimated
...Administrator working for a leading law firm, based in beautiful offices, on a permanent basis. They are also offering hybrid working 3/2... ...to:
- Manage the client inception module
- Liaise with the compliance team and fee earning team to complete the process
- Run conflict...
Permanent employment
Hybrid work
Ryder Reid
City of London, Greater London
19 hours ago
£45k - £50k per annum
...A long-established and highly-regarded organisation are looking for an exceptional Paralegal to join their London office for a potentially lucrative 12 Month FTC (possibly extended). The legal team is small, and so the role will provide a great level of legal exposure and...
Permanent employment
Full time
Fixed term contract
Work at office
£29k - £39k per annumEstimated
...I am delighted to be recruiting for an leading international law firm for a pivotal role: A Senior Compliance Cashier.
The team of five cashiers all directly report into the Chief Cashier and play a crucial part in steering the firm's financial compliance. Core duties include...
Ambition
City of London, Greater London
2 days ago
£35k - £40k per annum
Arranging deliveries to customers from warehouses in UK and EU
Liaison with customers, warehouses and carriers
Liaising with internal teams, such as finance and planning
Preparing shipping documents
Handling enquiries, complaints and other aspects of customer service...
£32k - £44k per annumEstimated
...things well and fast. We're looking for three passionate contract officers to join our brand new Contracts & Strategy team to help us make... ...issues that arise.
Collaborate with stakeholders to ensure compliance with standards and regulations.
Analyse data to drive...
Permanent employment
Contract work
For contractors
Flexible hours
£40k - £54k per annumEstimated
...An international agency, specialising in Art & Culture, is hiring for an Italian Speaking Marketing Manager to join their London team. Collaborating closely with the Italian office, this role will require fluency in Italian, both written and verbal for marketing copy & assets...
Work at office
Handle Recruitment
City of London, Greater London
5 days ago
Top 20 firm of Chartered Accountants, Tax and Business Advisers, are looking for a Private Client Tax Senior to join their exciting team! They are in partnership with clients ranging from entrepreneurs and individuals to multi-national corporations.
Duties will include...
Flexible hours
Ambition
City of London, Greater London
2 days ago
£30k - £32k per annum
...Office Coordinator
Up to £32,000
Permanent, full time
4 days office based, 1 day home based
Westend, London
Is this the role... ...subscriptions and vendor contracts.
Ensure Health and Safety compliance, maintain inventory, and procure supplies.
Collaborating with...
Permanent employment
Full time
Work at office
Work from home
Flexible hours