Financial compliance jobs in Greenford - Page 3Create job alerts

... confirm compliance with regulatory requirements (Solvency II and Lloyd's) in relation to the ... Ensure financial risk exposures and associated controls are appropriately monitored and reported on ...

About the Company Join a dynamic and innovative finance company based in London, known for ... About the Mortgage Compliance Officer Role As a Mortgage Compliance Officer, you will play a ...

Ensure compliance with internal policies and external regulations. * Lead initiatives to improve financial processes and systems for efficiency and effectiveness. Data Management: * Oversee the ...

Develop financial, tax, and investment strategies while ensuring regulatory compliance across entities. * Manage accounting, tax, treasury, investor relations, and budgeting across the Insignia Group

A top Financial Investors Indirect Tax team are looking to recruit a high-calibre individual at the ... day-to-day compliance issues. * Advising and supporting various holding structures in managing ...

Finance Operations & Compliance * Be accountable for the smooth execution of day-to-day finance operations. * Oversee invoicing, billing, and revenue recognition processes, ensuring accuracy and ...

A deep understanding of energy markets , trading strategies, and financial instruments. * Strong ... for a compliance professional ready to make an impact. If you have the experience, regulatory ...

Developing and ensuring compliance with local employment legislation and regulation of employment ... Experience gained within financial services or law firms and a strong understanding of the ...

Join MarTrust as a Regulatory and Sanctions Compliance Advisory Officer A Remote-First Opportunity ... Strong understanding of UK financial regulations, including FCA guidelines, Payment Services ...

... financial future. For more information about the firm please visit our website. Overview of the ... The Compliance function provides advice to senior management on regulatory matters and regulatory ...

Oversee statutory registers and ensure compliance. * Collaborate on SEIS and EIS applications. * Handle complex corporate actions and filings. * Assist with amendments to articles of association and ...

The firm's Compliance & Risk team, led by the firm's General Counsel, includes 10 lawyers and 2 paralegals advising on all aspects of legal risk, including financial crime compliance, claims ...

We are looking to appoint an experienced financial services Compliance Officer to maintain and develop an effective conduct and regulatory risk framework to ensure that the Arbuthnot Latham (AL ...

MERJE is seeking a highly experienced Head of Compliance for a leading construction consultancy ... Degree in a relevant discipline (law, finance, business administration, governance, or insurance

As a global specialty telecommunications provider, 1GLOBAL serves financial institutions ... Coordinate company secretarial compliance across 30+ legal entities in 20+ countries. * Oversee ...

Ensure that company financial systems are robust, compliant and support current activities and future growth. * Develop and maintain all necessary systems, policies and procedures to ensure effective ...

The Financial Planning and Analysis Analyst is an intermediate level position responsible for ... compliance with applicable laws, rules and regulations, adhering to Policy, applying sound ethical ...

Additionally, you will handle payroll, tax compliance, and financial audits while supporting senior management with financial strategy and decision-making. Implementing financial systems and process ...

Working with our clients to transform their business and personal finances * Connecting and ... You will work closely alongside the National Compliance Team, and report directly to the National ...

The role is crucial in ensuring that GSTT is compliant with legal and statutory requirements for ... Demonstrate a good knowledge of budget/financial Management. * Fully conversant with the statutory ...

Play a crucial role in understanding and managing the financial aspects of service charges, ensuring accuracy, compliance and efficiency. * Act as a strategic advisor to service charge teams ...

Play a crucial role in understanding and managing the financial aspects of service charges, ensuring accuracy, compliance and efficiency. * Act as a strategic advisor to service charge teams ...

Lead and manage all aspects of TransferGo's financial operations, including financial planning, analysis, reporting, and compliance. * Partner with the CEO and executive team to shape and execute the ...

You'll be responsible for ensuring the business operates compliantly, taking on responsibility for both Regulatory and Financial Crime Compliance for the firm. You'll adopt a balanced and reasoned ...

... financial processes and controls. * Prior hands-on experience with SAP implementations, migrations, or enhancements. * Solid knowledge of IFRS requirements and the ability to embed compliance into ...

Deliver training programs focused on risk and compliance * Assist in reviewing and managing AML and counter-terrorism financing measures, including acting as an independent auditor for these ...

You will ensure robust financial management, compliance, and reporting, while also overseeing HR policies to foster a positive and inclusive work culture. A key part of this role will be streamlining ...

... compliance training. * Generate financial reports, billing forecasts, and KPIs for partners. * Facilitate billing meetings, prepare invoices for fee earners, review matter lists, and resolve any ...

Candidates will only be considered if they are from the financial sector, preferably in a junior ... Monitoring mandate restrictions and portfolio compliance and liaising with Compliance and ...

The AFC Trustee is responsible for overseeing the organisation's financial integrity, internal controls, risk management and compliance processes. Person specification - We are currently seeking to ...

Strengthen the financial capabilities of managers, and influence decision making in compliance with financial policies and best practice. * Support the Director of Finance & IT on the annual ...

Borrower risk assessment, including assessment of clients' background, credit reports and financial ... Ensuring the Company's compliance policies e.g. AML/data protection etc., are adhered to and any ...

Tracking the performance of investments using financial statements, manager or lender reports, compliance certificates, and other relevant documents Portfolio Monitoring: Identifying potential risks ...

The Role As a Real Estate Finance Solicitor, you will be responsible for advising lenders, borrowers, investors and developers on financing structures, compliance and documentation. Responsibilities

In this role you will advise on trade finance matters including bilateral and syndicated secured and unsecured lending, trade finance, banking regulation and compliance, money laundering regulations ...

We are seeking a skilled Business Analyst with a financial accounting background to support a ... Ensure compliance with governance requirements and internal policies (e.g. attend Design Authority ...

Ensuring compliance with regulatory bodies, including the Charity Commission, Ofsted, and Company Law * Preparing and presenting financial reports for the Board and Finance Committee meetings

Financial Coordination: * Assist with financial reporting, budgeting, and analysis. * Prepare ... As leaders in compliance and best practices, Superbet Group is member of the International Betting ...

You will drive financial operations across expanding markets and products, ensuring compliance and accurate reporting. As a key leader, you will professionalize processes, implement new tools, and ...

The role will require you to individually network with mid to senior level investment and finance ... A good understanding of the technical compliance requirements for hiring across target European ...

The role will include ensuring that all financial implications are identified and considered, including tax impact and compliance. * Conducting reviews of financial information and determining the ...

Work closely with internal and external auditors to maintain high standards and compliance for critical financial processes. Innovation and Trends * Stay current with SAP advancements and industry ...

Compliance: Ensure compliance with financial regulations and accounting principles. * Financial Analysis: Conduct detailed financial analysis to identify trends, provide insights, and support ...

... compliance professionals. Konexo Legal Resourcing is a well-established and fast growing team ... Junior Banking and Finance Lawyers Konexo Legal Resourcing is receiving an increased demand for ...

This role involves analysing compensation and benefits data, ensuring compliance with legal and ... finance, and business leaders to align rewards with organisational goals. · Act as a point of ...