Trabajos client onboarding en Horley

Lutine Bell are supporting a leading Financial Services firm in the Midlands to appoint a Prudential Compliance Officer. The ideal candidate will possess a comprehensive understanding of regulatory frameworks and compliance requirements, coupled with the ability to interpret complex regulations e...

The Compliance Analyst is a primary liaison internally for compliance-related inquiries. The Compliance Analyst is primarily responsible for implementing and monitoring the contractual and regulatory requirements of the various lender programs as they relate to securities lending and short-term i...

Business Analyst with an Insurance background. The position is perfect for someone who wants to experience working for a scaling tech company and be instrumental in helping our business thrive. Effectively capture, understand, define and document functional and non-functional business requirement...

The Divisional Chief Risk & Compliance Officer for Davies UK&I will be accountable for the delivery of an effective and efficient Risk & Compliance infrastructure and function across Davies UK&I Division, with the purpose of:. Delivering at Divisional level all objectives set by the Group Chief R...

Coopman Search and Selection are delighted to partner with a global multi-strategy hedge fund who are looking to hire a Compliance Officer to be part of their London Team. The role will report direct into the General Counsel & Chief Compliance Officer. Ensure FCA & SEC regulatory compliance requi...

The Shipping division is looking for driven, results orientated and customer obsessed Onboarding Support Specialist to support and onboard French customers as well as improve onboarding processes. Onboarding Support Specialist (French speaking). We're working in partnership with a global tech cli...

Based in their Southampton office this Business Systems Analyst is paying £35,000 - £43,000 with benefits including, 25 days holiday, Pension, Sick Pay, health care, Hybrid working, onsite parking etc. Business Systems Analysis and Support Team. No two days are the same when your work covers Busi...

The successful interim will have extensive experience as a Chief Compliance Officer / Compliance Director / Head of Compliance (have lead compliance) in a retail financial services firm and be a UK-qualified solicitor and held senior in-house legal roles, preferably having been a Head of Legal / ...

The Compliance Officer will support the Senior Compliance Manager with generalist compliance duties, including; delegated authorities, updating and embedding policies and procedures, monitoring regulatory developments and providing compliance advice and support to the business. We are supporting ...

Review of Compliance policies and 1LOD operating procedures mapping them to regulatory requirements. ...

They are seeking a Compliance Officer (VP - SVP level) in London to work within a flat structure and take the lead on their rapidly growing energy trading businesses. Advise on compliance requirements for new initiatives. Strong experience in advising businesses on energy markets compliance. ...

The Senior C&R Analyst will specifically be responsible for AML detection and compliance within our UK retail business. The Senior C&R Analyst is responsible for supporting the business comply with the requirements of all applicable anti money laundering (AML) legislation and other regulatory req...

French Customer Onboarding Executive (Logistical, Supplier, E-commerce). Our client, a global tech company is looking for a talented Customer Onboarding Professional for their online retail business. In addition, the Customer Onboarding Professional will be expected to follow SOPs, provide suppor...

As part of this expansion, Vixio is seeking a Technical Compliance Analyst to oversee the development of a forthcoming Vixio technical compliance solution. Technical Compliance Analyst -. Providing expert guidance to Vixio legal analysts regarding technical compliance requirements applicable to o...

An exciting opportunity has arisen to join a boutique trading house that are looking for someone to join their compliance team in a generalist compliance officer role, there will however be a focus on the Compliance monitoring and assurance program however there will be the opportunity to get inv...

As a Customer Onboarding Manager, you will play a crucial role in facilitating the implementation process for new customers in the UK, with a primary focus on the North. To achieve our mission and support our growth, we're looking for an additional colleague to join our support and onboarding tea...

Are you a Compliance Officer looking for your next challenge in the Fintech and Payment industry? Are you detail-oriented and ready to be a part of a team dedicated to safeguarding financial integrity? If so, we have an exciting opportunity for you. As a Compliance Officer, you will find yourself...

An excellent opportunity has arisen at a top tier law firm for a Conflicts and AML Analyst. If you have at least 2 years experience in legal Conflicts or AML (or ideally both!) at a law firm we’d love to hear from you. ...

Ashmore Nicholson Group is working to find a motivated and passionate Customer Onboarding Specialist for our client. Proven experience as an Onboarding Specialist or equivalent role. Manage the onboarding process for new customers, guiding. Follow tailored onboarding plans for each customer, prov...

Our client, a successful Investment Management firm, are looking for an experienced Senior Compliance professional to join the team to lead, oversee and manage the day to day compliance and operational aspects of their investment management business unit and platform offering, ensuring issues and...

One of valued global biotech clients are seeking Business Analyst to sit within their quality team. They are looking to hire a Business Analyst (Associate Director) into both their Quality and Drug Development teams. You will act as a link between business stakeholders and internal teams for the ...

Our client in Manchester is seeking a Senior Business Analyst to join their dynamic team. As a Senior Business Analyst, you will work closely with technologists and stakeholders to identify opportunities and shape requirements, creating outstanding outputs centred on the user. This role focuses o...

This is an excellent opportunity for a compliance analyst looking to progress into a more senior and broader compliance role. As a Senior Compliance Analyst you will be joining a business that is looking to expand and will be an integral part of the firm with exposure to a wide variety of busines...

We are working with a well-established Global Insurance firm who are seeking a Compliance Analyst to support the growth of the business. Proven Compliance experience, ideally with a Lloyd's Syndicate or MGA, is key, as well as a strong understanding of the FCA Handbook is essential. ...