Financial compliance jobs in Greenford - Page 4Create job alerts

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 ...

Join Korn Ferry as an Operations and Commercial Manager Are you a finance professional with a CIMA ... Optimize internal workflows and business processes to enhance productivity and ensure compliance

Understanding of financial reporting compliance and standards Soft Skills: * Strong analytical and problem-solving skills. * Excellent verbal and written communication skills. * Ability to work ...

Head of Operations & Finance (Maternity Cover) We're recruiting for a Head of Operations and ... of governance and compliance. You'll be line managing ReachOut's Operations team as well as ...

... financial budget, update company forecasts, and ensure appropriate communications to the business and controls on budgeted spend. * Compliance with monthly shareholder reporting requirements ...

Fully compliant with all on-line training, including all AML and Regulatory requirements. Qualifications * Credit and underwriting experience in motor finance / asset finance. * Ability to interpret ...

Discover your opportunity with Mitsubishi UFJ Financial Group (MUFG), one of the world's leading ... compliance within MUFG and wider regulations, policies and procedures and providing sufficient ...

... Financial Services. * Expert in enhancing control frameworks and SoX (or equivalent) compliance. * Broad working knowledge of London market insurance practices. * Skilled in matrix management ...

Managing and maintaining the financial technology infrastructure ensuring it is effective, secure, compliant and aligned to the firm's operational needs. * Business owner of the 3E platform for the ...

Evaluate and enhance financial systems and processes to improve efficiency. * Support revenue capture initiatives and ensure compliance with agreed recommendations. * Work closely with the Director ...

Your day-to-day: * Manage the monthly balance sheet reviews to deliver an accurate financial ... Ensure reporting is compliant with IFRS and local reporting requirements. Your skillset

You will work closely with Front Office teams, compliance stakeholders, and clients , providing expert guidance on all aspects of trade surveillance and financial crime compliance . Key ...

... financial statements, investor reports, and other necessary documents in compliance with regulatory requirements and accounting standards (GAAP, IFRS, etc.). - Serve as the key financial point of ...

Champion best practices in financial controls and compliance * Drive process improvements and automation initiatives * Support our evolution toward world-class financial operations Leadership

Managing Financial Reporting & Compliance - Ensure accurate financial returns, align with CIPFA Codes of Practice, and oversee adherence to financial regulations. Providing Technical Accounting ...

This is an excellent opportunity for a legal professional with a strong interest in sanctions compliance, financial crime, and regulatory law. You will support the legal and compliance teams in ...

Assisting in financial planning and investment strategy development. Report Writing & Compliance: * Drafting suitability reports and financial recommendations. * Ensuring compliance with regulatory ...

Manager - Compliance and Financial Crime Transformation About the Firm: Our client is a boutique consulting firm specializing in compliance, financial crime, and Know Your Customer (KYC)/Anti-Money ...

You will work closely with the traders, quantitative analysts, compliance, and technology teams to ... Financial experience/knowledge is a strong plus. Ideally you will have a Masters / PhD in a ...

Oversee overall clinic operations, ensuring compliance with regulations and industry standards ... O with the annual business planning process. * Perform other duties as assigned by the CEO. ...

Lead business continuity planning, data protection strategies, and anti-financial crime measures. Requirements ✅ Proven experience in a Risk & Compliance role within a London law firm. ✅ Strong ...

It requires a high level of accuracy and attention to detail, supporting stock control, supplier coordination, compliance documentation, scheduling, and financial reporting. By maintaining excellent ...

Thistle Initiatives, our regulatory consultancy, provides expert compliance advice and support right across the financial services sector. Our clients range from niche start-ups to long-established ...

Collaborate with legal and compliance teams to ensure all financial aspects of bids meet regulatory and company standards. Financial Reporting * Prepare comprehensive financial reports and ...

... Ensure compliance with IHG brand standards, health & safety regulations, and operational best ... Financial & Revenue Management · Support revenue generation through effective occupancy management ...

Working in a close knit Investments Team, the purpose of the Paraplanner is to provide essential technical and administrative support to financial advisers, helping to create accurate, compliant, and ...

You will be instrumental in ensuring the charity's property portfolio remains legally compliant, financially viable, and aligned with our mission. About the role: Responsible for the operational ...

The Role This is an excellent opportunity for a Legal Counsel to work closely with key stakeholders across finance, commercial, compliance, HR, technology, and operations. You will play a crucial ...

Supporting the Group CFO & Group Head of FP&A and regional teams on debt raising initiatives, liaising with lenders and advisory teams. * Monitor debt compliance across the group with clear calendar ...

Deep understanding of financial services use cases, including but not limited to algorithmic trading, risk management, fraud detection, regulatory compliance, and customer personalization

Financial Oversight * Monitor and approve expenditure, ensuring budgets are met. * Assist in ... Health, Safety & Compliance * Ensure all properties comply with health and safety regulations

Corporate Governance, Financial Services, PLC Compliance About the Role: Our client is seeking an experienced Company Secretary to manage governance, compliance, and regulatory obligations for a ...

Ensure adherence to UK financial regulations and compliance standards. * Work closely with the global leadership team to align UK operations with Hoxton Wealth's international strategy. * Oversee ...

Experience advising on product structuring, licensing, and regulatory compliance in a financial technology context. * Analytical & organisational skills: Ability to manage complex legal and ...

Advanced knowledge of global labor laws and regulations, including accommodations, separations, and compliance frameworks. We make financial services accessible to humans everywhere. Join us for what ...

... financial services client is seeking a IT Risk and Control Manager to join their Technology Governance, Risk, and Compliance team. This role offers an exciting opportunity to drive compliance and ...

Strong understanding of hospitality, financial metrics, and compliance. * Ability to thrive in a fast-paced, high-volume environment. * Commitment to delivering outstanding customer experiences. * A ...

The Role As a Quantity Surveyor , you will be responsible for managing project costs, ensuring financial efficiency, and maintaining the highest standards of quality and compliance. Your expertise ...

Represents the Services Financial Crime team in relevant governance forums (e.g., Global Sanctions Management Committee ("GSMC") and Services Risk and Compliance Forums where appropriate. * Drive a ...

Assessing credit, operational, and geopolitical risks in trade finance transactions. * Ensuring compliance with international regulations, AML (Anti-Money Laundering) policies, and KYC (Know Your ...