Trabajos financial compliance en Basildon

Job Title: Data Center Technician Location: Basildon (with occasional travel to other sites) Salary: Up to £45,000 per annum (depending on experience) + bonuses + benefits We are currently working with a global financial organisation who are seeking a dedicated Data Center Technician. As a ...

Design and Release engineer – Battery Array RLE International is working on behalf of their Essex based Automotive Client, who are currently looking for a Design and release engineer for Battery Array to support and join their expanding team. Our client offers a wide range of unique opportunities...

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...

Reporting into the Head of Trade Compliance, this role will provide support, including advice and guidance, on International Trade Compliance matters in order to ensure compliance with UK, EU, US and other Export Control laws and regulations. We are partnering with a leading aerospace manufacture...

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. ...

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 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...

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...

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

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...

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...

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...

Develop, implement, and oversee compliance programs and policies across all restaurant locations. Collaborate with operations teams to identify and address compliance issues and implement corrective actions. Provide training and support to staff on compliance-related matters, including health and...

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...

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...

As a Financial Crime Analyst, your primary responsibility is to assist the Financial Crime Function in designing and executing the financial crime oversight plan. Collaborate with the Financial Crime Manager and outsourced providers responsible for Operations to design a financial crime oversight...

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...

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...

Our client is also looking for someone with a very strong understanding of Compliance Retail and Institutional offering for Funds offering in UK and Europe, with extensive knowledge of the FCA rule book, Mifid rules, as well as UCIT’s funds. What is unique and amazing about this role is that due ...

Compliance Officer - Food Industry. I am looking for a Compliance Coordinator/Officer to join the team of experienced and knowledgeable foodies. Train staff on compliance procedures & support with training the wider teams. Investigate and resolve compliance issues. ...

As Head of Compliance, you will play a crucial role in ensuring that we adhere to all relevant laws, regulations, and internal policies. All matters of compliance across the business, ensuring we maintain the highest possible compliance standards, policies, monitoring, and controls. Minimum of 3 ...

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...

We are seeking an experienced Risk & Compliance Construction Manager to join our team. This role will ensure the safety and regulatory compliance of construction projects within highly regulated environments, such as pharmaceuticals. Ensure compliance with industry safety regulations and standard...

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. ...