Financial compliance jobs in GreenfordCreate job alerts

Are you an experienced Tyre Fitter/Technician looking for an exciting opportunity as a Mobile Tyre Fitter/Mobile Technician? Look no further! Within this role you will arrive at your local hub to collect your van and using the smart app, you will be guided through your daily route, being the fac...

Prepare and Assist Group Reporting Manager to produce group consolidated financial reports and ... tax compliance. Assist with group business development and M&A related activities. Co-operate ...

We are looking for a Compliance and Financial Crime Director (SMF 16/17) for a large Financial Services provider based in London on an interim basis (6-9 months contract). This will be an transformative interim leadership role to reshape, evolve and embed a new compliance structure and framework ...

Head of Compliance & Risk - Financial Planning Are you an experienced compliance and risk professional with a strong background in regulatory excellence?Do you thrive in leadership roles where you can make a significant impact?If, like us - you value integrity, leadership, and a commitment to ex...

Broad financial crime experience from a banking environment, to include financial crime advisory experience. Assist in building control frameworks which proactively prevent or detect financial crime. Keep fully aware of new financial crime legislation.

MERJE is currently working exclusively with a well-known financial planning and wealth management business in their search for a new Head of Compliance & Risk. This position is responsible for implementing and maintaining documented and effective systems, policies, processes, and controls for com...

Comply at all times with the Conduct Rules, and ensure compliance by the requirements of the Financial Services and Markets Act 2000, the FCA Principles and all applicable regulations in the FCA Handbook. This position is responsible for implementing and maintaining documented and effective syste...

Head of Compliance Monitoring and Financial Crime Investigations We are looking for a Head of Compliance Monitoring and Financial Crime Investigations to support the Director of Compliance in formulating and implementing a formal programme of compliance monitoring assessments of Just Group’s bus...

We are working with a prestigious insurance business based in London who are seeking a Compliance professional to work in collaboration with the Financial Crime Manager. Support the development of the Compliance Framework. Provide insight and support to the Compliance training.

Financial Crime & Forensics is part of EY’s Financial Services practice: we work closely with financial services clients and their legal advisors and regulators to help prevent, investigate and remediate financial crime along with other regulatory risks and issues. Within the Financial Crime & Fo...

This is a permanent position, reporting to the MLRO (Money Laundering Reporting Officer) in London and act as the go-to person for all Financial Crime Compliance queries across the business. The role will suit a seasoned Financial Crime professional with a demonstrable background in a 2nd line ad...

What We Offer You A diverse and inclusive environment that embraces change, innovation, and collaborationA hybrid working model, allowing for in-office / work from home flexibility, generous vacation, personal and volunteer daysEmployee Resource Groups support an inclusive workplace for everyon...

This crucial role ensures organisational adherence to legal standards and internal policies, focusing on risk mitigation, compliance monitoring, financial crime prevention and fostering an ethical culture. Design and implement compliance and financial crime training programmes. MERJE is seeking a...

Graduate/graduate calibre or equivalent work experienceIdeally, you will also haveProject management experienceWhat we look forYou'll proactively maintain your technical knowledge by keeping abreast of developments in UK and international tax concepts and your awareness of issues affecting the fi...

This role is pivotal in fostering a compliance culture across the business while providing strategic direction to the small Compliance Team. Provide timely and effective compliance advice to the business. Investigate irregularities and non-compliance issues, escalating concerns as needed.

With a focus on tax compliance, tax reporting and audit you will also have the opportunity to get involved in advisory and transactions. Working in our FS Global Compliance and Reporting (GCR) team will allow you to serve and strengthen relationships with our clients locally and make significant ...

Our client, a leading International law firm, is seeking a Senior Associate to join their Financial Services Regulatory team in London, with a focus on FinTech, payments & digital assets practice to lead on high-profile regulatory projects and manage junior team members. Draft legal documents, in...

Alfa are currently recruiting a Senior Audit and Compliance Consultant to contribute all information security auditing activities along with supporting day-to-day information security governance, risk and compliance (InfoSec GRC) activities.

As the Head of Financial Crimes Compliance and UK MLRO, you will oversee and execute the company’s financial crimes compliance strategy, and oversee the global financial crimes function, and serve as the U. This role, reporting to the Global Chief Compliance Officer, will be responsible for overs...

Full-time Team Leader vacancy at GAIL's.If leading a team to success makes you smile and puts a spring in your step, then please read on!.We are looking for Team Leaders who have a passion to join the GAIL’s family and for supporting and.With no day being the same, you must be organised and.As ap...

You will work closely with the Contract Manager to ensure that the service delivers on all targets, both financial and those around the quality of the service.

You’ll get support for your physical, mental, and financial wellbeing, as well as market leading policies to help you through life events from bereavement and pregnancy loss to fertility treatment and menopause.

Closing Date – Tuesday 17th December 2024.Interviews – Friday 27th December 2024.Are you looking for a new care and support opportunity? If you are passionate about making a real difference through supporting vulnerable people, we would love to hear from you!.We have Senior support worke

Corporate TaxCompliance Manager. In this way we help them to manage anarea of significant financialand reputational risk and to make properlyinformed decisions about their tax positionwhether they are an individual, a business owner ora corporate organisation. Broad experience of man