Financial compliance jobs in South Croydon

Compliance Senior Associate (Financial Promotions) - reporting to Head of Regulation This role will be part of our Financial Promotions team and will focus on: * setting up and implementing the ...

The Compliance Analyst will assist the Head of Regulatory Compliance with Financial Crime activities, complying with requests under the UK General Data Protection Regulations. This role is based in ...

Financial Accounting: * Ensure strong financial control environment across Finance and the wider ... Tax compliance * Responsible of all UK and International Tax, VAT and indirect tax compliance

... financial crime compliance * Working in partnership with 1st line teams so as to ensure that the Bank can undertake business whilst sufficiently mitigating any underlying financial crime risks

We are working with a Lloyd's insurer that require a Compliance Officer specialising in financial crime to join their growing team. Reporting directly into the Chief Compliance Officer, you will be ...

Financial Crime Compliance Investigator Location: London Duration: 6 months initially Adecco is an employment consultancy. We put expertise, energy, and enthusiasm into improving everyone's chance of ...

We are looking for applicants with financial crime compliance experience within a regulated entity, ideally within a retail/e-commerce marketplace environment. The Marketplace Compliance Manager ...

Our client is a successful and established Financial Advice firm in Horsham and they are currently looking for support in their compliance division You will provide support to all teams within the ...

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 ...

... 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 ...

We are recruiting a Financial Crime Compliance Manager for our client. The role is based in West Malling and you would be required on site 2-3 days per week. Responsibilities of the Financial Crime ...

Prepare accurate and timely monthly management accounts and annual financial statements in compliance with regulatory requirements * Analyse financial data and present findings to senior management ...

Work closely with the Finance compliance team to ensure finance processes and the JDE application meet our audit and SOX obligations (This includes user management and Segregation of duties) * Work ...

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 ...

Serve as partner to research teams, offering expertise on budget planning, grant management, and financial compliance. * Work closely with research groups to develop and monitor project budgets ...

... financial compliance and governance; and the development and oversight of our Financial Strategy. The organisation: They work to make sure that the millions who were murdered in this dark period of ...

You'll work on all matters including regulatory compliance, sanctions and financial crime. Duties include due-diligence, monitoring, advisory and project work. It is essential that you have ...

... Compliance, and others. This is an exciting opportunity to join a growing company and support ... Experience in the field of finance and capital markets is advantageous * Knowledge of CAT tools ...

You will sit alongside our other hubs (from Engagement, Talent, Marketing, PMO, Finance & Compliance), and is a mixture of permanent and associate consultants providing delivery services to our ...

Ensure financial compliance with HMRC and other regulatory bodies * Budget preparation and reforecast * Assist in preparation in advance for annual external audit, as well as dealing with auditors in ...

Ensure the company's financial compliance with statutory laws and regulations * Develop budgets and financial plans for the company * Supervise and manage financial department staff * Identify and ...

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 ...

Strong understanding of the UK financial services sector and the Financial Services Compensation ... Ensure compliance with FSCS' policies (including Financial Crime, Conduct and Data Protection ...

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 ...