Financial compliance jobs in Greenford - Page 9Create job alerts

Work closely with project teams to ensure financial control and risk management. * Play a key role in contract negotiations , ensuring compliance with commercial frameworks. * Contribute to the ...

... compliance. Key Skills & Competencies: * Technical Expertise : * Proficiency in Oracle Fusion Cloud applications and modules landscape (Financials, Procurement, etc. and their interdependencies

This firm has developed an enviable reputation for advising world-leading corporate and financial ... Standardisation & Compliance: Develops comprehensive process documentation, including process maps ...

Procurement - Ambitious Strategic Sourcing Specialist (Indirect Categories) - Financial Services ... Driving compliance and best practice throughout the Strategic Sourcing process * Creating RFIs ...

Our policies and procedures are written to encapsulate the compliance, legal and financial crime related legislation and regulations which apply to Miller. * Comply with any external rules and ...

From comprehensive Home and Motor Insurance to personalised Financial Services like Loans and ... Apply Consumer Duty principles across the AA Road portfolio, ensuring compliance and stakeholder ...

We provide a broad range of financial services and products to our clients to help them meet their ... The role is also responsible for regulatory compliance, covers all risks and controls of the ...

Ensuring that all work is in full compliance with relevant statutory requirements and regulations ... Maintaining and monitoring financial performance of projects through the use of company's own ...

Fidarsi are partnering with a leading, independent financial institute to hire a HR Manager. This ... Process visa applications for skilled workers, ensuring compliance with immigration laws and ...

It is part of Group Finance with reporting lines to Product Control. PC Analytics aims to ensure that derivatives pricing is at market standards and compliant with regulatory rules. PC Analytics ...

Ensure Compliance and Operational Excellence * Uphold the highest standards of health, safety, and ... Strong financial management skills, including P&L ownership and delivering profitability

Ensuring high performing operational and financial management of the venue, including F&B and ... Responsibility for Safety and Compliance Person Specification Technical Criteria * Strong ...

Operational Safety & Compliance : Review, interpret, and act on safety and compliance reports ... Financial Acumen : Demonstrated understanding of financial metrics such as revenue, margins, and ...

Their expertise spans various industries, with a strong focus on financial services. They pride ... Ensure compliance with regulatory requirements and deliver secure solutions. * Optimise database ...

Initiate client on boarding process in line with Financial Crime Compliance Framework - as outlined and amended from time to time - through obtaining client specific information and public domain ...

... compliance policy creation, and M&A transactions. Epiq works hard to provide our diverse legal ... Experience in the financial services industry required. * Excellent communication and advisory ...

Take responsibility for financial management of your client business and participate actively in ... compliance/socials/inspiration) * Keep abreast of award-winning work and insights from other ...

Ensure full health & safety compliance and implement best practices.Identify opportunities for service improvements and organic growth .Manage budgets, contracts, and financial performance .Lead and ...

Experience in project finance is also helpful but not essential. The appointee will offer a blend of technical legal and compliance expertise, alongside their ability to be commercial, manage risk ...

... on financial crime. Key responsibilities include planning and executing audits, assessing internal controls, producing reports, and ensuring compliance with policies and regulations. The role ...

Managing regional event operations to meet performance, financial and customer expectations ... Ensuring high standards of delivery and compliance with all relevant regulations and policies

Support the Risk & Compliance department in delivering the desired output of a financial risk nature within the UK Division's Risk & Compliance Function. * Location: London * Type: Fixed Term Key ...

... compliance team regarding their specific area. * Manage external vendor selections and ... Strong numerical and financial skills with the ability to interpret financial information and able ...

The team represents a diverse client base, including insolvency professionals, financial ... Ensure compliance with all regulatory, risk, and firm-wide policies. Qualifications & Skills

They leverage cutting-edge AI technology to enhance financial operations and compliance, providing a competitive edge in the market, and in Finance, speed and efficiency is everything! They have ...

Compliance with applicable local and international guidelines, legislation, and best practice shall ... Provide regular financial forecasts and reports to senior management. * Team Leadership ...

Strong understanding of data security, compliance, and governance frameworks . * FinTech or financial services experience is a plus. What's on Offer? * Competitive salary of £100,000-£110,000

At Worley Consulting, we blend our technical, financial, and market knowledge into work that ... Experience with ISO compliance LCA assessments and benchmarking. * Experience with position ...

Key Responsibilities Commercial & Financial Management: • Prepare, submit, and agree on monthly ... compliance with contractual obligations, regulatory requirements, and company processes. • Serve ...

Ensure compliance with all relevant policies and procedures in relation to food safety, operations management, recruitment * Evaluate proposed and required changes to services identifying financial ...

... Counter Terrorist Financing, Identity Authentication & Verification, Fraud and Credit Risk ... Building a strong understanding of trade compliance to influence product direction and deliver ...

Introducing and implementing industry best practices to enhance efficiency, compliance, and overall ... Sophisticated financial and non-financial analytical skills and critical analysis skills

... financial content to bids * Maintain document control and register of clarification responses * Record meeting proceedings and conduct customer intelligence gathering * Ensure full compliance with ...

Monitor and control the periodic or one-off compliance by the borrower of all obligations and compulsory actions and milestones set forth in the financing agreements; * Manage and coordinate our KYC ...

Financial Services We are seeking a Full Stack Python Engineer, to join the Security Testing ... • Ensure compliance with security standards, quality controls, and best practices. • ...

... financial and in-kind support for the London Borough of Culture programme. The role will focus on ... Knowledge of fundraising regulations, sponsorship agreements, and grant compliance * Strong ...

Job specifics Pre- Construction Phase: 1. Be responsible for the technical accuracy and compliance ... in resource planning, financial performance, and control. 9. Undertake project QA (Quality ...

... build their financial freedom -- for now and the future. Our user-friendly, trade-everything ... Identify and mitigate localisation-related risks tied to product development, compliance, security ...

... financial constraints. Monitor site progress, quality control, and adherence to project timelines. * Risk & Compliance Management: Identify potential risks, implement mitigation strategies, and ...

... compliance and regulations, and exceptional client service standards. This position demands ... Commercial awareness and financial understanding. * Fluency in both French and English is required

... finance and asset delivery teams. This role is offered on a hybrid basis, with four working days ... Compliance: Ensure compliance with legal, regulatory, and company policies throughout the ...

Relationship Manager / Underwriter (Development Finance) Location: London Salary: Competitive ... Ensure full compliance with internal policies and regulatory guidelines. * Build strong ...

Manages a varied portfolio of securitisation and structured finance transactions covering a wide ... Compliance * Adheres to the CSC client acceptance process and procedures and executes periodic ...

Create and maintain high standards for food preparation and presentation, ensuring compliance with ... P&L to achieve financial targets * Excellent communication and interpersonal skills with the ...

Work closely with finance teams to manage billing accuracy and oversee supplier rebates. * Ensure compliance with procurement regulations, anti-bribery policies, and data protection standards

Coordinate with cross-functional teams, including IT, finance, and procurement, to ensure ... Oversee tech audits, compliance activities, application onboarding activities and service ...