Offres compliance remote à Bradford

We're looking for a Travel & Expenses Analyst to join us in our Bradford office. This is hybrid working - 2 days in the office, 3 days remote. This role is responsible for ensuring accurate and efficient delivery of Payment Operations processes; including travel support, reconciliation and other ...

We are looking for an Accountant & Finance Apprentice to join us at Liberty Shared Services (LSS) in Bradford. This opportunity is suitable for a part-qualified Accountant looking to kickstart their Accounting career in Liberty Shared Services (LSS). About us LSS offers a toolkit for businesses t...

We're hiring on behalf of a leading investment platform, who would like to hire a compliance analyst on a 6 month contract, paying somewhere between £65,000 - £75,000. Ensuring compliance with FCA regulations - with specific experience around conduct. Providing compliance training and support. .....

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

Senior Compliance Monitoring Officer | Lloyd's Broker | London/WFH | £60 - 70,000 (doe). Finitas are partnering with a growing Lloyd's broker in their search for a Senior Compliance Monitoring Officer to join their team. Reporting into the Head of Compliance Monitoring, you will be leading and pe...

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 Compliance Program Manager will be responsible for compliance for the EMEA region and will be responsible for the following:. Develop and implement a compliance training program to address compliance risk and support employee and third-party awareness of the Code of Conduct and other complian...

Conduct regular audit work of the Compliance Function alongside external Compliance Consultants to test its standards and potential areas for improvement. Compliance practices and support the streamlining of existing processes within the business, providing ideas and identifying operational effic...

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. ...

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 ...

Gleeson Logistics are exclusively partnering with an Internationally renowned Retailer in their search for an experienced Head of International Trade Compliance, being one of the UK Leads for all things Import & Export. As the Head of International Trade Compliance, you will lead a dedicated team...

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...

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...

This position offers the chance to influence significant environmental and compliance strategies while working remotely from Italy, the Netherlands, or the UK. Product Compliance Management. Manage compliance with all regional chemical and product regulations. Lead a team of dedicated professiona...

Co-ordinating Compliance team meeting content and agenda; presenting during Compliance team meetings. We currently have an open position for a Graduate within our UK Compliance team. Reporting to the Head of Compliance, UK/MENA, you will be working closely with a diverse and supportive team of fo...

We are currently seeking to recruit a Global Trade Compliance Manager to join our Risk & Legal Compliance team. The role requires a high level of subject matter expertise to resolve complex export and sanctions compliance issues, the ability to identify potential risks in a timely manner, and eff...

Taylor Root is pleased to be working with one of the most exciting and rapidly growing fintech companies in the world to recruit a Group Head of Compliance. Reporting into General Counsel the Head of Compliance will be responsible for:. Build out and manage a team of compliance and risk professio...

Experience of acting as a Money Laundering Compliance Officer, Money Laundering Reporting Officer and/or Compliance Officer. The role is hybrid, based in the City of London office at least three days per week and offers the opportunity for an experienced compliance professional to join a dynamic ...

I am currently work with one of the world’s leading manufacturing businesses and their brand new Health Care business as a Data Compliance Specialist. This is an ideal opportunity for an experienced and diligent Data Compliance Specialist with a demonstrable track record in working with vast quan...

I have an exciting opportunity for a compliance advisor based in Essex with hybrid working. The Adviser's profile necessitates a solid foundation of 3 to 5 years' experience within a regulatory or compliance environment, coupled with a comprehensive understanding of the UK regulatory framework, i...

Overseeing the design, implementation, and maintenance of the UK AML/CTF program, policies, procedures, and systems in conjunction with the Director of Global Compliance and other jurisdictional Heads of Compliance and MLROs. Head of Compliance (UK) & UK MLRO. Providing guidance and advice to the...

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...

Morgan Stanley's Information, and Records Management Compliance Group (the Group) is part of the Firm's Privacy, Technology and Data Compliance team, which provides Compliance coverage and guidance to the Firm's Business Units and Infrastructure Divisions across all regions and jurisdictions. Com...

Eames is partnering with a London Market Lloyd's Syndicate who are looking for a Company Secretary and Compliance Assistant. The Individual will be working closely with the Assistant Company Secretary for Secretary matters and will report into the Head of Compliance. Previous experience in a Comp...