Financial compliance jobs in South CroydonCreate job alerts

Good understanding of Risk & Compliance for the FIS sector,. My client is an innovative & well established start-up with a unique product to meet the risk and compliance needs of all regulated organisations and transform the way they see and use communication (mobile, data, trading etc… ).

The Global Regulatory Compliance Officer/Manager will be responsible for cosmetic product registrations, screen products to make sure that we are up-to-date on all regulations, along with formula and raw material data.The position will work with cross functional partners in all parts of product a...

Supporting the business by providing timely Compliance advice and guidance on both new and existing initiatives. Undertaking and supporting Compliance Monitoring reviews and presenting findings to senior stakeholders. Experience in a general insurance compliance/regulatory role.

Own the agile processes and product backlog, maintaining and prioritising it to align with business objectives and technical and resource constraints.

Lutine Bell are currently supporting a leading insurer looking to appoint a Compliance Officer into their retail division of the business, reporting directly into the Head of Compliance.Oversee the delivery of thorough and prompt guidance on new propositions, emerging business prospects, and regu...

They are looking for a Business Analyst to join the team and strengthen their product team.

The role of Senior Business Intelligence Analyst, combines an exciting blend of business, data and technology, helping teams solve the toughest problems and empowering leaders to make more informed decisions. This exciting and business critical position requires expert-level proficiency in SQL, P...

The Risk & Compliance function has grown from 4 to more than 20 in a little over 3 years. Operating as a subject matter expert in investments and funds, you’ll be responsible for advising on new investment product development as well as monitoring products and services to ensure the firm delivers...

As a Murex Business Analyst / Configurator, you will operate in a team that supports changes and enhancements within the Finance and Accounting domain, ensuring accurate financial reporting, compliance with regulatory standards, and optimization of accounting processes within Murex. Extensive exp...

The Risk & Compliance function has grown from 4 to more than 20 in a little over 3 years. You’ll have gained several years’ Compliance experience focused on investment products and have a detailed knowledge of UK regulatory requirements in this space, including MiFID, AIFMD, MAR, UCITS etc. Inve

An International Law Firm is looking for a Senior AML and Conflicts Analyst to join their dynamic team in London.Within this role, you will manage all regulatory aspects relative to the firm’s smooth operation and ensure best practices are followed.You will work closely with key internal stakehol...

Develop and enforce policies to ensure compliance with UK regulatory requirements (e.g., FCA, AML/CTF standards). * Serve as the primary point of contact for financial crime matters internally and ...

Legal & Compliance * Schedule: Full Time Company Description Experian is a global data and ... We also assist millions of people to realise their financial goals and help them save time and ...

Pine Walk provides a wrap-around set of support functions and delivers best in class service across executive management, consultancy, finance, compliance, and IT. Pine Walk works with highly ...

... financial compliance. * To ensure all relevant policies and procedures are in place to ensure they are following regulatory requirements and best practice * Deliver high levels of customer service ...

... financial compliance.To ensure all relevant policies and procedures are in place to ensure they are following regulatory requirements and best practiceDeliver high levels of customer service and ...

Ensure timely, accurate financial reporting and compliance with statutory regulations. * Handle relationships with banks and HMRC, ensuring efficient operational workflows. Requirements: * Qualified ...

The position involves comprehensive financial oversight, from preparing accounts to managing compliance and leading the finance team. Day-to-day of the role: * Prepare monthly management accounts and ...

Manage insurer payment schedules Prepayments Prepare and submit quarterly and annual financial reports, including VAT returns, FCA compliance filings, P11D, and PAYE annual returns. Coordinate FCA ...

Maintaining and developing effective internal financial controls and compliance to the group controls framework. * Liaison with group and external professional advisors and HMRC Tax compliance

Oversee various regulatory reporting submissions to ensure compliance with relevant standards ... Proven experience within building societies or financial services, particularly banking

Ensure properties meet compliance and safety standards before, during, and after tenancies ... Kings Permanent Recruitment for Estate Agents and Financial Services Professionals is a "Specialist ...

Ensuring compliance with all regulatory requirements within the Tax Department. Profile A successful 'Tax Director' should have: * A qualification in one of the following: ACA, ACCA or CTA. * Proven ...

Compliance Coordinator Location: Greenwich Office Location Salary: Circa £30,000 (negotiable ... Private Financial Advice * Eligibility for the Employee-Owned Trust (EOT) scheme after 12 months of ...