Average salary: £47,222 /yearly
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£55k per annum
Senior (Regulatory) Compliance Associate - £55,000 p/a (PAYMENTS EXPERIENCE REQUIRED)
Finitas are delighted to be supporting this leading Payments company in their search for a Senior Compliance Associate to support the Head of Compliance.
5+ years of Card Scheme...
Senior
£44k - £59k per annumEstimated
...is committed to a workplace culture which is inclusive, diverse, human and connected.
We're currently looking for a Senior Audit / Compliance Officer on a full time, permanent basis. This position sits within the Compliance team.
This role can be offered on a hybrid...
Senior
Permanent employment
Full time
Overseas
Hybrid work
Night shift
£43.27k per annum
...improvement across the sector.
About the role
This is a fantastic opportunity to join the busy national press office at the Local Government Association. As a senior member of the team, you will help us generate proactive stories which set the news agenda and secure positive...
Senior
Full time
Part time
Fixed term contract
Work at office
Local area
Work from home
Holiday work
Flexible hours
2 days week
1 day week
£54k - £66k per annum
...company's financial operations and ensure compliance with relevant regulations.
Prepare financial reports and statements for senior management.
Monitor financial performance... ...Controller should have:
A degree in Accounting, Finance, or a related field.
Professional...
Senior
Interim role
Holiday work
£41.75k per annum
...The Senior Grants Officer (Business Development) will join ClientEarth’s thriving and growing Business Development team. A key role for securing new grant income, the postholder will play a crucial part in the research and cultivation of potential new funder relationships,...
Senior
Full time
Contract work
Work at office
Work from home
Flexible hours
£33.58k - £38.72k per annum
...Senior Data and Systems Officer
External Relations
Location: Camden (King's Cross, London)
Salary: £33,576 to £38,721 Per Annum Including London Weighting
Permanent / Full Time
Closing Date: 01/05/2024
Interview Date: 10/05/2024
Reference: RVA-0102-24...
Senior
Permanent employment
Full time
Flexible hours
£65k per annum
Compliance Officer / Consumer Duty - City, London
Our client is an award-winning financial services provider based in The City, specialising... ...General Insurance, Life Insurance, Short Term Lending, Commercial Finance and Asset Finance.
A newly created opportunity has become...
Suggested
Temporary work
£38k - £52k per annumEstimated
...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.... ...Bank’s established Anti-Money Laundering and Counter Terrorist Financing (AML & CTF) programmes.
Analyse customers’ transactional activities...
Suggested
Fixed term contract
£49k - £66k per annumEstimated
I am currently recruiting for a Compliance Associate - Manager level role for one of my well established and well known clients in London.... ...Working closely with other parts of the business such as corporate finance
Helping clients build capital - providing advice and guidance...
Suggested
£42k - £45k per annum
...City of London
Hybrid working - in the office 3 days per week
About Our Client... ...South Africa. They are looking for a new AML Compliance Officer to join their team in their City... ...Anti-Money Laundering/Counter-Terrorism Financing (AML/CTF)
Improve and maintain AML/CTF...
Suggested
Permanent employment
Work at office
Local area
Hybrid work
3 days week
£45k - £60k per annum
...Ensure ongoing compliance with financial regulations and standards
Monitoring, Internal Controls and generalist compliance tasks.
Collaborate with the banking and financial services department to implement compliance strategies
Review and update company policies in...
Suggested
£60k - £77k per annumEstimated
...Post: Head of Finance
Team: Finance
Reports to: Director... ...permanent
Location: Predominantly office-based, opportunity for... ...and statutory regulation and compliance. To foster a culture of good financial... ..., including managing senior staff and fostering team growth...
Senior
Permanent employment
Full time
Contract work
For contractors
Relief
Work at office
Local area
Holiday work
Flexible hours
Night shift
£22.13 per hour
...Compliance Officer in South West London. The rate is £22.13ph PAYE
This is a temporary role
The reference number is: RQ1243090
The successful candidate will play a key part of a Fostering and Permanency Service working across fostering support, fostering recruitment...
Suggested
Full time
Temporary work
Local area
£65k per annum
...Compliance Officer / Consumer Duty - City, London
Our client is an award-winning financial services provider based in The City, specialising... ...General Insurance, Life Insurance, Short Term Lending, Commercial Finance and Asset Finance.
A newly created opportunity has become...
Suggested
Temporary work
£24k - £32k per annumEstimated
Join Greensleeves Care as a Compliance Administrator in our Head Office in Central London
Greensleeves Care is an innovative, award-winning and growing, social care charity responding to the changing needs of older people. We deliver exceptional residential, dementia and nursing...
Suggested
Work at office
Flexible hours
£49k - £66k per annumEstimated
...tasking across due diligence, onboarding, audit planning, working with senior stakeholders, providing guidance for coverholder appointment... ...classes of business.
Good working knowledge of the Microsoft Office suite.
Please note you will be required to work in their London...
Senior
Work at office
£76k - £103k per annumEstimated
...which may impact policies; business processes; management and compliance risk management controls.
Assist with the development, documentation... ...to, expectations under FCA regulations, Bribery Act, Criminal Finances Act, Data Protection Act, Lloyd's legislation and Money...
Contract work
Overseas
£63k - £77k per annum
...in training its staff.
Financial Controller - Finance Lead
City of London location (3 days per week in office)
Banking & Financial Services
Ensuring... ...pre-requisite, nice to have
Collaborating with senior management on strategic financial planning to C-Suite...
Senior
Work at office
Holiday work
3 days week
£47k - £63k per annumEstimated
...challenges including automation, cost, API integration, productivity, compliance, and conduct risks. With a presence in London, New York, Paris,... ...digitally native platform enables the matching of interest in financing structures, optimises workflow around trades, and drives more...
Permanent employment
Temporary work
Flexible hours
£45k - £61k per annumEstimated
Assurance Risk and Control (ARC) is looking for a Framework Compliance Specialist to provide maternity cover for the team. This position supports our cyber security and ESG certification programme, and the successful candidate will need extensive experience in compliance activities...
Local area
Hybrid work