Financial compliance jobs in Greenford - Page 6Create job alerts

A fast-growing FinTech company at the forefront of innovation, transforming the financial services ... As our Legal Counsel, you will play a pivotal role in supporting our legal and compliance ...

... for financial firms across the World. Our expertise and domain knowledge around the trade life cycle, operational processes, compliance and supervision, regulatory rules, and, risk are why our ...

Evervault is a flexible payment data security & compliance platform built for developers. We help ... Our customers range from small startups building their first product to the largest financial ...

The Client Services Administrator supports the Wealth Management team by maintaining high operational standards and delivering professional service to clients while ensuring compliance with financial ...

Ensure compliance with contractual obligations and regulations. * Liaison & Coordination: Work closely with site teams, project managers, and clients to maintain financial and operational efficiency

Managing relationships across CFO's across the companies network to gather commercial information, and provide expertise on contract compliance. * Provide commercialised financial commentary on ...

You will oversee business operations, financial management, procurement, compliance, and supplier negotiations, working closely with the leadership team to drive efficiency and innovation. Your role ...

CASS compliance is not a passively achieved goal, it takes the continuous review and improvement of ... Our client is a financial technology investment service company where Servaada will be providing ...

Lead Engineer (Rust & Python) - Financial Technology Location: London (Hybrid) Salary: Competitive ... Enhancing security and compliance, embedding best practices for cloud security and regulatory ...

Ensure compliance with project management policies and procedures. * Maintain healthy and safe ... Develop project financial plans for revenue and profit delivery. * Ensure positive cash flow and ...

... guide compliance efforts, and engage with regulators to shape business strategies Who Are You? A mid to senior lawyer within financial services, you have extensive knowledge of FCA and PRA ...

Oversee financial performance and ensure contract compliance Skills & Experience: * Experience in contract management, hospitality, or events * Strong stakeholder and operational management skills

Financial responsibility Responsible for delivering medical communication activities in line with ... compliance standards * Specific feedback from clients: global teams as well as Regions and ...

The role holder is accountable for ensuring full CDD in accordance with the bank's financial crime framework and standards and must build positive relationships with the KYC, MLRO and Compliance ...

Ensure compliance with financial regulations and internal controls to maintain billing integrity. Key Skills & Experience * 1+ years of experience, with an Accounting Degree (preferred). * Experience ...

Head of Cards - Financial Services Our organisation is seeking a dynamic and results-driven Head of ... Ensure compliance with regulations and internal policies. * Set and track KPIs such as revenue ...

... financial, and strategic management of facilities within a vibrant and diverse environment. This role demands an expert in delivering top-tier facilities services, ensuring compliance, and leading ...

You will collaborate directly with the Valuation Team, reporting to the Head of Compliance ... Be part of a pioneering team integrating AI with financial technology. Professional Development

Carbon Strategy & Compliance: Develop and implement carbon management strategies while ensuring ... Competence in financial analysis, including financial modelling. * Excellent communication and ...

This fast-growing company is built on a strong financial foundation and driven by an ... You will play a key role in ensuring product quality, sustainability, and compliance while ...

Ensuring compliance with company policies, including Lexcel compliance. * Financial control, including managing the cash flow for the team through efficient billing and payment procedures

... Compliance and Safety to major and global organisations primarily within the Property, Financial Services, Services, Tech, Logistics, Healthcare and Hotel & Leisure markets for over 25 years. Our ...

In addition to compliance activities, real opportunities will exist to partner with the business & the wider tax team on commercial activity. Working with the financial controllers, this will include ...

... compliance based offerings. The Company: Recognised as a true market leader in the office of finance world they have a range of solution utilizing AI and machine learning in order to help large ...

Ensure financial awareness and compliance with company processes, though no direct budget responsibility applies. * Requirements: HV qualification and experience as an Authorized Person. * Strong ...

Our goals are to minimise financial losses to Teya while maintaining customer trust and ensuring compliance with regulatory requirements. The team aligns very closely with the Ops teams investigating ...

... compliance requirements . ✔ Experience in budgetary management and financial reporting . ✔ Strong problem-solving skills and the ability to provide creative solutions to resident needs. ✔ ...

Regulatory compliance and prevention of financial crime. * Disaster recovery and business continuity. * Conduct Rules and Professional Standards. Desirable knowledge & Experience: * University Degree

European tax compliance experience * Knowledge of a major financial system, experience with SAP preferable * Strong organizational skills, analytical skills, attention to detail and proactive ...

Coordinate with traders, operations, legal, and finance teams to resolve contract-related issues. * Identify and mitigate contractual risks, ensuring compliance with industry standards and regulatory ...

Collaborate with the project team to resolve financial and contractual issues. * Ensure compliance with contract terms and conditions. Requirements: * 5-7 years of experience as a Quantity Surveyor ...

Their platforms are designed to streamline complex financial processes, enhance compliance, and provide valuable insights that help clients make strategic decisions. With a global reach, this company ...

... global financial company in the West End, is hiring a proactive and professional facilities ... You will ensure compliance with Health & Safety Regulations including assisting with New Starter H ...

Resourcing Manager - Elevate Your Career in Financial Services Consulting (No Sourcing or BD ... compliance, change and transformation programs, and enhancing operational resilience. Due to rapid ...

Recruitment Manager - Elevate Your Career in Financial Services Consulting (No Sourcing or BD ... compliance, change and transformation programs, and enhancing operational resilience. Due to rapid ...

Our mission is to enhance trust in financial transactions, ensuring compliant and innovative business growth. Thetaray is a culture-driven company. Our values are at the heart of our success. By ...

... financial impacts. * Process payments, manage claims notifications, and reconcile claims within multiple systems. * Monitor claims portals and ensure compliance, collaborating with internal teams ...

Strong financial acumen, with experience managing significant budgets and investment programmes. * Deep understanding of property regulation, compliance, and building safety, ensuring that homes meet ...

... compliance. Qualifications: * University degree or equivalent combination of education/experience. * Level 4 Qualification - CII Regulated Diploma in Financial Planning or CISI Investment Advice ...

Ensure Tax & Customs Compliance - Work with finance teams and external advisors to navigate customs duties, VAT regulations, and global tax requirements. * Advise on Board & Corporate Governance ...

... compliance, legal, and product teams to ensure new product launches and business developments meet regulatory requirements while fostering innovation. Job Requirements: * Bachelor's degree in finance ...

Collaborate with sales and finance teams to ensure all deals meet revenue recognition and compliance standards. Deal Structuring & Optimization: Partner with the sales team to structure deals that ...

... financial services sector in the UK and beyond. With cutting-edge technology, award-winning ... Work in a high-growth, award-winning RegTech firm at the forefront of compliance innovation

You should have a deep understanding of legal finance, cashiering, and compliance, alongside experience with payroll, PAYE, and pension processing. If you're someone who thrives in a busy environment ...

We wish to appoint an experienced quality and compliance professional to our new post of Quality ... Financial wellbeing education * My Mind Pal (mental fitness)

Supporting with compliance training * Acting as the company's First Aider and Fire Marshal (training will be provided) * Assisting the CFO with any UK/US office ad-hoc requests Key behaviours We are ...

The role will be instrumental in ensuring the efficient and effective operation, overseeing financial processes, compliance, supplier management, and operational improvements. Responsibilities * Lead ...

Since launching in 1989, CMC Markets has become one of the world's leading online CFD and financial ... Understand and adhere to local and global compliance guidelines and relevant regulations for the ...