Trabajos financial compliance en Blackpool

Finance Manager – £34,705 - £38,262, based on experience – Blackpool Football Club, EnglandThe RoleAre you capable of leading financial audits and enhancing budget management processes? If so, this could be the perfect opportunity for you!Blackpool FC Community Trust (BFCCT) is seeking a Finance ...

We are looking for junior candidates wanting to enter/progress in the financial crime compliance market (UK or UAE Based). This a perfect opportunity for entry-level candidates looking to gain real-life work experience and enhance their financial crime compliance career. ...

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...

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. ...

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...

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...

Ck Group are looking for am ABPI Compliance professional to join a pharmaceutical companies Ethics and Compliance team. Support the wider compliance team to improve processes, identify risks and help drive a culture of compliance. You will support in-house medical affairs and commercial teams, he...

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...

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...

Gleeson Logistics are exclusively partnering with a Internationally renowned Retailer in their search for an experienced Product Trade Compliance Manager, acting as the focal point for all queries regarding Regulations around food, vitamins and supplements but also Customs Trade compliance. Guara...

You will play a key part in supporting the delivery of the compliance plan, developing as well as enhancing compliance processes, providing compliance advice, working on regulatory projects and more. Risk & Compliance Manager | Insurance MGA | West Midlands | £45 - 55,000 (doe). Finitas are delig...

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 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...

An excellent opportunity for a financial crime professional with a passion for providing financial crime advice seeking to broaden their expertise in a diverse role within a highly esteemed organisation. Financial Crime Advisor, Senior Manager opportunity to join the Capital Markets business of a...

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...

The Corporate KYC Analyst role is an essential role in ensuring the group’s adherence to compliance requirements and industry legislation regarding sanctions. Perform data quality review of KYC requests for completeness, including ensuring all appropriate information is contained in the KYC to me...

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 ...

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 ...

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...

A leading FX Trading company in London are looking for a 'Compliance Analyst’ to join their team. You must be working in a similar Compliance/AML/KYC role within the FX/CFD Trading industry to be considered for the role. Utilise your expertise in forex compliance matters to enforce organisation s...

We are looking for junior candidates wanting to enter/progress in the financial crime compliance market (UK or UAE Based). This a perfect opportunity for entry-level candidates looking to gain real-life work experience and enhance their financial crime compliance career. ...

A leading FX Trading company in London are looking for a 'Compliance Analyst’ to join their team. You must be working in a similar Compliance/AML/KYC role within the FX/CFD Trading industry to be considered for the role. Utilise your expertise in forex compliance matters to enforce organisation s...

Work closely with the Head of Group Health Safety & Compliance and other stakeholders to support business compliance needs. We are seeking a dynamic and experienced Senior Human Resources & Compliance Officer to join our clients team. In this role, you will play a crucial part in driving talent m...