Financial compliance jobs in Harrow

In Compliance we enable our businesses to provide regulated financial services to buyers and sellers, currently consisting of payments, lending and insurance propositions. The regulated entities ...

Your commercial acumen and financial analysis and planning ability will support ensuring we ... compliance, and governance department. As a member of the Senior Leadership Team and a key ...

Lewis. Are you an experienced Financial Accountant with a strong commitment to financial compliance and governance? Our client, a prestigious organisation, is seeking a Group Finance Compliance ...

Head of Compliance & Financial Crime A commercial bank based in the UK is looking for a Head of Compliance & Financial Crime to join their business for a 12 month fixed term contract. The role will ...

Do you have financial services financial crime compliance experience with a focus on fraud, and are you seeking a new job in London? We are looking for a Senior Financial Crime Manager to work with a ...

Compliance Legal Counsel - Financial Regulatory - Associate Director, Doha, Qatar £130,000 to £150,000 salary package + additional benefits (0 % tax) *My client in Qatar would like to hire a ...

National Bank of Canada / National Bank Financial Inc. London Branch is seeking a highly skilled Governance and Compliance Specialist to join the London Compliance team. The role will be extremely ...

... financial reporting and compliance) The successful candidate will prepare monthly, quarterly, annual results in compliance with local regulations and strengthen internal control and governance as ...

You will necessarily assist the CFO in ensuring the delivery of all statutory financial compliance requirements of the Trust. Strategically, you will assist the CFO in improving processes and systems ...

... Risk & Compliance department. This is an exciting opportunity to put your mark on a renowned ... Financial Crime, in order to introduce changes which will better facilitate the delivery of ...

This role is based in the 2LoD Financial Crime Compliance team initially worlking on a project. The role holder will have a good understanding of the Transaction Monitoring tool used by the Bank. To ...

Financial House Limited , an authorized electronic money institution by the FCA, is a Fintech ... We're looking for a proactive Card Acquiring Risk Compliance Specialist to join our team! If you ...

This senior-level role holder will be responsible for the design, delivery, and execution of compliance, conduct, and financial crime frameworks. Responsibilities * Assume the regulatory ...

Compliance Analyst role within a London based Payments firm. Opportunity to learn and develop in a ... Investigate SARs from relevant person(s), relating to financial crime. * Monitor transaction ...

The Role Deputy Head of Compliance, Head of Anti-Financial Crime & MLRO - SMF17 (Urgent 6-month FTC role, possible to go perm: 5-days per week in the office) Martis Search are representing a boutique ...

Ensure financial compliance with HMRC and other regulatory bodies. Assist in preparation in advance for annual external audit, as well as dealing with auditors in person. Assist with cost saving and ...

To manage the implementation of the bank's Financial Crime Compliance Monitoring Program. * Liaising with Head Office Financial Crime Department on Financial Crime matters * To build and maintain ...

Working across global markets, a good understanding of UK taxation & financial compliance. * Knowledge of US and European taxation would also be desirable. * Finance / Accounting degree and/or ...

... financing, Anti-bribery and Corruption risks and Conduct of business rules applicable to the business. Key Accountabilities: * Work with the Head of Compliance to implement FCA regulatory ...

The team of five cashiers all directly report into the Chief Cashier and play a crucial part in steering the firm's financial compliance. Core duties include spearheading client residual balance ...

Reporting data to the Financial Conduct Authority (FCA) * Assisting with day-to-day compliance related queries on an ad hoc basis What you will Bring * Compliance experience within a Financial ...

Support the preparation of documentation for financial compliance audits. Your Profile You will ideally have: * A formal accountancy qualification (e.g. ACA/CIMA/CA). * Fantastic interpersonal and ...

We are building the next generation of financial compliance solutions, focusing on empowering employees to trade stocks and manage their financial wellbeing with ease. About Us: We are on a mission ...

Review contracts to identify key financial, compliance and insurance requirements. * Support in securing the renewal of the annual insurance policies and ongoing insurance management. * Preparation ...