Compliance associate jobs in WallingtonCreate job alerts

We are working with an institutional commodities broker who are searching for a Compliance Associate to join the team. Respond to external compliance-related requests from banks and other stakeholders. Contribute to compliance projects e.

Are you ready to drive excellence in global VAT compliance? Join our team at RSM UK as the GVRC Compliance Associate Director and play a pivotal role in shaping our VAT compliance services across the UK, EU, and beyond. As the GVRC Compliance Associate Director, you’ll collaborate with Directors ...

A respected private equity fund with more than 9billion AUM are looking to hire a compliance associate into their team. This person would take on a range of responsibilities reporting up into the compliance officer. This is a generalist compliance role.

Associate Director, Compliance - Fixed Term Contract. Provide a practical and supportive role in maintaining, advising, and overseeing compliance with the Firm's Code of Conduct and Global Securities Trading and Conflicts of Interest Policy provisions relating to employee trading, gifts, outside ...

We are seeking a Senior Compliance Associate to join our team and work corporately with the team and senior stakeholders, supporting the in house compliance functions, reviews & advisory assessments for clients in the asset management, hedge fund, private equity, and real estate space. Our client...

As an independent control function and part of the firm’s second line of defense, Compliance assesses the firm’s compliance, regulatory and reputational risk; monitors for compliance with new or amended laws, rules and regulations; designs and implements controls, policies, procedures and traini

Compliance Associate / Senior Associate. Or equally the role could suit someone with 2-5 years’ buy side Compliance experience who is attracted to the prospect of working in a very successful and growing firm offering excellent future prospects and the opportunity to learn and develop fast. This ...

As an independent control function and part of the firm's second line of defense, Compliance assesses the firm's compliance, regulatory and reputational risk; monitors for compliance with new or amended laws, rules and regulations; designs and implements controls, policies, procedures and trainin...

Draft legal documents, including regulatory advice, authorisation applications, and compliance frameworks. Compliance Recruitment Solutions Limited (CRS) are acting as an employment agency in relation to this role. SENIOR ASSOCIATE – UK QUALIFIED LAWYER WITH 5 YEARS PQE EXP IN FS REGULATORY (FINT...

Associate Director, Compliance - Fixed Term Contract Requisition ID: 47206Business Unit: Fitch GroupCategory: Legal & ComplianceLocation: London, GB; Manchester, GBDate Posted: Oct 16, 2024Fitch Ratings is currently seeking an Associate Director based out of our London or Manchester office. We’l...

The Senior Associate will support with the implementation of the cybersecurity compliance programme, including:. Tracking and coordination of follow up remediation cycles for those firms with findings of non-compliance. Prior experience within a security compliance assurance or auditing position....

Make an Impact at RSM UKAre you ready to drive excellence in global VAT compliance? Join our team at RSM UK as the GVRC Compliance Associate Director and play a pivotal role in shaping our VAT compliance services across the UK, EU, and beyond. As the GVRC Compliance Associate Director, you’ll col...

COO/Operations, CHRO/Human Resources, CTO/Technology, CEO, CFO/Finance, CRO/Risk, CCO/Compliance, and Payments, as well as ESG. Risk Management and Compliance. Senior Associates provide support in the following capacity:.

You will also assist in driving the project forward to ensure project goals and deadlines are metAdvance problem-solving skills and improve ZS's capabilitiesMentor and support development of Associates on your projects and teamsWhat you’ll bringPhD or Masters with bachelor’s degree in a field wi

Licence Compliance Associate - Software Piracy. Anti-Piracy and Licence Compliance Senior Counsel and wider team. Exposure to software piracy and licence compliance (advantageous).

Amazon is looking to a hire a VAT Planning manager to focus specifically onwill report to our EMEA Retail VAT Director, as part of the wider EMEA VATPlanning team but will be focused specifically on these areas.You will demonstrate experience of work on previous e-invoicing projects ortax technol...

Seeking a HR and Compliance professional to support the Managing Director and wider team within a boutique Financial Services consultancy. High level business administration, in accordance with strict compliance and GDPR regulation, including preparation and proof reading of legal documents. In o...

Seeking an ESG Associate to join a global fund manager. Focus on Data, Reporting & Compliance as a key strategic pivotal role within the team working with the investment team, internal stakeholders and with the portfolio.

As a Compliance Senior with Azets, you will be joining the established team as a newly qualified accountant with practice experience, looking to make the move into a compliance function. Undertake monitoring reviews and checks as directed to ensure compliance with relevant laws, regulations, and ...

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...

Resettlement and Support Worker (Full-Time, Permanent Contract).Richmond upon Thames, Greater London.We are SPEAR, a charity dedicated to helping homeless people in South and West London find secure accommodation and work towards a positive future.For 30 years, we’ve worked tirelessly to support ...

Are you an experienced legal assistant with a strong background in intellectual property (IP)? This is a fantastic opportunity to join a leading IP firm as a Senior IP Legal Assistant, supporting its high-performing IP Professional Support Team.Tas the successful Senior IP Legal Assistant, you wi...

Ensure that specialist staff in each academy are supported, developed and challenged to ensure that they take responsibility at a local level for statutory compliance Provide specialist professional development in areas of compliance for academy-based staff Liaise with the Federation central team...

A market-leading fund with a strong track record and significant growth prospects is seeking a talented Compliance Associate / Senior Associate to join the growing team. The firm culture is excellent ...