Financial compliance jobs in Mitcham - Page 10Create job alerts

Financial Leadership: Existing activities: create and/or manage budgets, monitor financial ... Health, Safety, and Compliance: Oversee compliance with health, safety, and food regulations ...

... Compliance who can lead and conduct training sessions ● An experienced financial crime professional, ideally from a Compliance Operations background who is adept at executing a broad range of ...

... finance is essential, and crypto experience or a demonstrated interest in the domain is highly preferred. * Strategic & Creative Thinking : Ability to balance regulatory compliance with creative ...

... financial restructuring, debt refinancing, bankruptcy procedures, and navigating compliance challenges. You will also handle some commercial disputes (20%) and be actively involved in negotiating ...

Preparing training material for staff relating to market abuse, market conduct and financial crime. * Assisting with technical enhancements relating to compliance monitoring software (e.g. trade ...

Provide support across financial interfaces and the periodic completion of the management accounts. * Business forecasting * Provide accurate price guidance to all business stakeholders. * Compliance ...

... financial workflows. Your mission will be to drive the technical vision and create agents that handle a wide array of complex accounting processes, from bookkeeping to tax compliance, ensuring ...

Maintain the firms organisational structure chart and advise the Risk & Compliance team on queries relating to client and firm's banks KYC queries. Partner Finance * Manage Partner's financial ...

... compliance with technical specifications. * Identify, assess, and mitigate risks throughout the ... Economic Analysis and Financial Oversight: * Oversee economic analyses of the projects, including ...

The platform is designed to assist organisations in identifying risks, ensuring compliance with financial regulations, auditing records, and monitoring performance during critical activities such as ...

This role involves leading high-stakes projects for top financial institutions and ensuring regulatory compliance in line with regulations and standards. This is an excellent opportunity for someone ...

... financial aspects of ACT projects by managing and controlling resources, utilising technical expertise and negotiation skills to achieve best value, ensuring contractual compliance, preparing ...

Monitor and maintain accurate financial records, ensuring compliance with school policies and regulations * Manage the school's accounting system, including processing purchase orders, invoices, and ...

On the way, we have been named a Sunday Times Fast Track 100 Company, appeared on the Financial ... Conduct regular internal audits to ensure compliance with BRC food safety standards * Identify ...

... financial exposure. Team Management: * Lead and develop the Legal Department, fostering a high ... Risk, Insurance, and Compliance: * Support the Head of Risk, Insurance and Compliance in ensuring ...

... across the financial industry, RiskTAE , a globally recognised leader in risk management ... Oversee the TPRM programme with an emphasis on regulatory compliance and operational resilience ...

Additionally, you'll assist in contract evaluations and negotiations to optimize costs, support proactive cost management, and ensure compliance with financial policies and regulations. You'll also ...

... in financial services knowledge and experience. They have built their Company on integrity and ... The role focuses on primarily on adviser supervision and a range of other compliance duties as ...

Provide research support and solutions to the Financial Planning team. * Preparation of compliant advice reports, letters, and recommendations. * Ensure all recommendations meet with company ...

Ensure Project Quality Assurance and Compliance * Drive quality assurance across all stages of ... Senior-Level Financial Oversight * Take responsibility for project financial health, forecasting ...

The Deputy General Counsel will work closely with LI's UK CEO, European CFO and Chief Administrative Officer, Co-Heads of Europe, and Senior Counsel (European Compliance), most of whom are located in ...

Risk and Compliance : Act as the first line of defence against financial crime, identifying and escalating risks, conducting due diligence, and complying with AML and regulatory standards. Additional ...

Ensure compliance with global regulatory requirements and ethical standards for the conduct of ... Budget & Financial Oversight : * Oversee clinical trial budgets, ensuring cost-effective resource ...

Working alongside Compliance Team and Finance Team to ensure relevant reporting for legal bodies is delivered (eg. ATOL). * Working with Senior Management & Compliance to provide reporting and ...