Trabajos compliance associate en Maidenhead

Assembly Associate / Gerrards Cross / £25,000 starting salary Are you an experienced Assembly ... in compliance with our Privacy Policy. Our T&C's, Privacy Policy, and Disclaimers are available on ...

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 ...

Ensure compliance with relevant laws, regulations, and accounting standards. The Candidate for Group Financial Controller Qualified Accountant or a QBE Experience in a Regulated financial services ...

... compliance with all relevant payroll legislation • Monitor and analyse payroll data to ensure accuracy and completeness • Provide support and advice to employees and managers on all payroll ...

Ensure compliance with relevant laws, regulations, and accounting standards. The Candidate for Group Financial Controller * Qualified Accountant or a QBE * Experience in a Regulated financial ...

Remain up to date with UK payroll legislation and compliance requirements, ensuring all processes adhere to the relevant regulations. Skills : * Previous experience of working in a similar role

... 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...

Compliance Manager (Resilience). Compliance Manager (Business Continuity & EPRR). To have significant autonomy in delivering to achieve CSU objectives and outcomes in relation to EPRR and Business Continuity using own initiative and motivation whilst working under the overall guidance of the Seni...

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. ...

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...

As the Compliance Manager, you will be responsible for generalist compliance activities covering both the UK & US. Coopman Search and Selection are delighted to partner with a leading alternative asset manager who specialise across the fixed income spectrum. Compliance Monitoring & Surveillance. ...

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...

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...

The Head of Compliance will support the Group Compliance and Risk Director to embed a compliance culture across the Retail and Digital BoyleSports business. Assisting the Group Compliance and Risk Director in the creation and maintenance of a series of policies designed to ensure compliance withi...

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 ...

Are you enthusiastic, keen to learn and develop your skills? Looking for a friendly, busy and supportive team where we will help you grow? Our Database and Compliance team are looking for a new Database and Compliance Assistant!. Database and Compliance Assistant. You will primarily support the D...

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,...