Trabajos compliance associate en Egham

Audit Manager / Audit Senior Managner McGinnis Loy Associates is proud to be working with a growing ... Ensuring compliance with auditing standards around fixed assets & depreciation, stock, accrued ...

Manage store operations efficiently, ensuring compliance with all company policies and procedures. * Develop and implement strategic plans to drive sales and enhance store performance. * Foster a ...

... audit compliance, system monitoring, log maintenance, and access rights maintenance. ESSENTIAL ... EDUCATION/EXPERIENCE • Associate degree in relevant field and 4 or more years of related ...

... 130,000 Diverse Associates to act daily towards creating the world we want tomorrow. Job ... compliance. * as the group Subject Matter Expert (SME) for digital payment solutions (Ayden ...

... Associates into taking action every day towards creating the world we want tomorrow. Job ... Knowledge of data security best practices, including encryption, access controls, and compliance ...

Compliance: Ensure all collection activities adhere to relevant laws, regulations, and company ... Required to wear a telephone headset to interact with clients and/or associates over the phone for ...

Coopman Search and Selection are delighted to partner with a top tier hedge fund witch circa $5 billion AUM who are looking hire a Compliance Associate due to the impressive growth of the firm. In this role you will be responsible for assisting with all compliance and legal matters covering multi...

Oversee and ensure the company's compliance with all FCA regulations and standards. Manage and lead the compliance team, providing guidance, support, and development. Develop and implement compliance policies and procedures to ensure robust risk management. Monitor and assess the effectiveness of...

Coopman Search and Selection are delighted to partner with an alternatives asset manager who are looking hire a Senior Compliance Associate due to their continued growth planned within Europe. In this role you will be responsible for assisting the head of compliance with the day to day running of...

SF Recruitment are partnered with a West Midlands based; private equity backed service provider who are seeking an experienced Head of Compliance. Identification and documentation of key risks faced by the organisation, ensure they are correctly captured on the Risk Registers, assess the adequacy...

They are seeking a skilled Risk and Compliance Manager to oversee and enhance their firm's compliance and risk management programs. This role involves close collaboration with the Finance Director, Compliance Board, and key compliance officers. The successful candidate will manage a range of comp...

We are seeking a skilled Contract Administrator/ Junior Paralegal to join our team in our fast-growing enterprise software company for a fixed term contract (potentially extendable). ...

Are you a compliance leader ready to navigate the exciting landscape of digital assets within an FCA regulated business? Your next career move awaits you! Black Swan Group is thrilled to represent a pioneering client in the digital assets space, seeking a visionary Head of Compliance to join thei...

This role will involve working with senior lawyers, managers and global heads, implementing compliance controls and procedures, managing risk and ensuring compliance with necessary laws and regulations. ...

Conduct regular risk assessments and audits to ensure compliance with legislation. Liaise with external bodies and authorities regarding health and safety compliance. ...

The Risk & Compliance function has grown from 4 to more than 20 in a little over 3 years. You’ll have gained several years’ Compliance experience focused on investment products and have a detailed knowledge of UK regulatory requirements in this space, including MiFID, MAR, UCITS etc. ...

Discover International is retained by a revolutionary and world-renowned global biotech company to find an experienced and visionary Vice President, Global Head of Commercial and Healthcare Compliance. Preparing and presenting compliance reports to executive management and the Board of Directors,...

Assisting the Chief Compliance Officer (CCO) and the MLRO of MarTrust in overseeing AML Compliance Framework, systems and controls used to combat Financial Crime risks and conducting Compliance Monitoring testing in line with MarTrust’s Compliance Monitoring Programme (CMP). The Compliance Office...

We are looking for a fun, enthusiastic, self-motivated and hardworking individual who loves all things compliance. ...

We have an exciting opportunity for a Compliance Officer to join our Organisation on a 12 months, fixed-term contract. As a Compliance Officer at Certsure, you'll collaborate with external organisations, ensuring adherence to accreditation, process, and product criteria. By presenting compliance ...

The compliance team is a global team with members in both London and various offices in the United States. ...

We blend the reliability of a regulated financial institution with the innovation of a fintech, offering a range of services including card issuing and acquiring, IBAN accounts, and bank transfers. Lead and mentor a team of compliance and risk professionals, fostering a culture of excellence and ...

Assist the Head of Compliance in all areas of compliance including preparing for any regulatory changes, ongoing monitoring and any ad hoc compliance projects. Senior Compliance Officer (Contract). Very successful and established stock broking and wealth management company have a generalist compl...

Professional client engagement, being a first point of contact by telephone and email; resolving client enquiries, taking messages, passing on information and proactive handling of enquiries as appropriate in a timely manner.Coordination of administrative tasks and working alongside the Private C...