Banking compliance jobs in TwickenhamCreate job alerts

Ability to draft and maintain fit-for-purpose compliance policies, procedures, and controls, perform targeted compliance testing, and manage regulatory filings. Chinese speaking Head of Compliance and MLRO - What You'll be Doing Each Day:. Ensure adequate training and guidance is undertaken by st...

To be successful in this role our client has said it is essential that candidates:Fluent in both Chinese and EnglishHave solid Compliance Management experience across financial markets regulatory obligationsHave solid MLRO experience across financial markets regulatory obligationsChinese speaking...

Ability to draft and maintain fit-for-purpose compliance policies, procedures, and controls, perform targeted compliance testing, and manage regulatory filings. Chinese speaking Head of Compliance and MLRO - What You'll be Doing Each Day:. The head of Compliance and MLRO will be dealing with SMF ...

To be successful in this role our client has said it is essential that candidates:Fluent in both Chinese and EnglishHave solid Compliance Management experience across financial markets regulatory obligationsHave solid MLRO experience across financial markets regulatory obligationsChinese speaking...

As a Maintenance Assistant/Gardener at a Barchester care home, you'll help to create the safe and attractive surroundings that enable us to give our residents the quality care and support they deserve.We take real pride in the quality and appearance of our homes.We also know that our grounds can ...

The position benefits from rigorous on-the-job training from senior team members with significant experience in investment banking and consulting.

Interim Finance Business Analyst needed for a market leading, and instantly recognisable media business.The main focus of this position will be to provide financial support and analysis to finance teams and senior stakeholders.This is a fantastic opportunity for an established Analyst to get thei...

An accountancy and business advisory firm, providing the advice and solutions entrepreneurial organisations need to navigate today’s changing world.We work with the companies that are Britain’s economic engine – ambitious, entrepreneurially-spirited and high‑growth businesses that fuel the e

Battersea’s Finance and Corporate Services incorporates a range of functions that support the rest of the organisation, working strategically and collaboratively to ensure that Battersea can be here for every dog and cat.We are looking for someone to join our team as a Risk Manager, to manage

An accountancy and business advisory firm, providing the advice and solutions entrepreneurial organisations need to navigate today’s changing world.We work with the companies that are Britain’s economic engine – ambitious, entrepreneurially-spirited and high‑growth businesses that fuel the e

To provide health and safety monitoring support to the housing team.This will include maintaining and updating local and central health and safety records and carrying out local health and safety inspections and checks using CIHA’s standard recording processes.Ensure tenants understand their h

Within ICM, the CCR Underwriting function provides analysis, greenlight, underwriting, first-line-of-defense credit approval and subsequent credit monitoring across all ICG wholesale credit businesses including Banking, Capital Markets, and Advisory (BCMA), Global Structured Products, Financings,...

Quadrant FSM/Pupil Premium Compliance. Quadrant Medical & First Aid Compliance. Quadrant Data Protection Compliance.

Within ICM, the CCR Underwriting function provides analysis, greenlight, underwriting, first-line-of-defense credit approval and subsequent credit monitoring across all ICG wholesale credit businesses including Banking, Capital Markets, and Advisory (BCMA), Global Structured Products, Financings,...

Doing the right thing, even when nobody's watching? It's an iQ thing.Q is one of the UK's biggest providers of student accommodation, committed to giving our 34,000 students in 85sites across 29 UK cities their best year yet.Our site-based customer service teams are bursting with independent thin...

Facilitate relationships with key clients in Banking and Risk. Significant risk/risk-related counterparty credit work experience in banking/financial institutions with expertise in the alternative investment counterparties. Within ICM, the CCR Underwriting function provides analysis, greenlight, ...

Food Service Assistant - Private Health Care - London.Food Service Assistant - Private Health Care.Vacherin are committed to delivering deliciously different experiences, having fun, and conducting business with a social and environmental conscience.We are excited to be recruiting for a Catering ...

Business Analyst – Surbiton, Surrey - £65,000 .A highly successful, global business based in Surbiton, Surrey are looking for bright, motivated Business Analyst to join them.This is a fantastic opportunity to join an innovative, technology focused company that really support and dev

Housekeeping Assistant - West Byfleet, Surrey.Be all you can be with Hamberley.The award-winning Hamberley Care Group is changing the way that elderly care is delivered through our luxury homes across the UK.Fast-growing and innovative, we’re opening.Recognised for our exceptional approach to car...

Job Title: FM Maintenance and Compliance Manager (Hard FM). The FM Maintenance and Compliance Team in Facilities Management service for Richmond and Wandsworth Councils manages the maintenance of the councils essential infrastructure including the Town halls, libraries, leisure centres, hostels a...

My client are looking for seasoned.Electronic Trading Risk Manager.In this role, you will be instrumental in identifying and mitigating risks related to electronic trading, ensuring adherence to regulatory standards, and advancing their risk management strategies.Direct the entire lifecycle of th...

Members' Security Support Service (MSSS) as part of the Parliamentary Security Department is currently looking to recruit two Service Delivery and Compliance Managers. Supporting the contract manager; proactively holding the contractors to account for delivery and ensuring compliance against the ...

IT Risk Project Manager – Asset Management – Up to £700 p/d (Inside IR35).This is an initial 6 month rolling contract with a well-regarded Asset Management company based in London.In this role you will be responsible for the delivery of multiple IT risk projects within the projects.The ideal ca

Working at the UK Parliament offers a unique and rewarding career at the heart of the UK's democratic system.With a wide range of roles available, our impartial colleagues enable the day to day running of the House of Commons, House of Lords and Joint Departments.Together, we make Parliament happ...