Trabajos financial compliance en Woking

We are currently working in partnership with an established and renowned Housing Association, based in Surrey, who are recruiting for a Director of Compliance. The salary is £100,000 per annum. The ideal candidate will have experience managing statutory compliance, specialist services and facilit...

Position Overview: We are seeking a Global Client Partner to join our dynamic team. The ideal candidate will have strong experience in client management, P&L oversight, and portfolio management. The candidate must have a strong technical background, coupled with proven success in global client pa...

Finance Director £120,000 per annum Based in Surrey JI49647 A leading private equity investor has recently partnered with a multi-site business to execute a buy and build strategy. They are looking to take the business from 5 sites and £1 million EBIDTA to 40 + sites and £10 million EBITDA. They ...

Role: Service Centre Manager Location: Woking – Site Based Salary: £55,000 - £60,000 + Package The Advocate is partnered with a key player in the UK healthcare sector. With a reputation for clinical quality, and end to end service they have grown to operate over 30 long term contracts providi...

Assistant Laboratory Manager – (24P-014) The Pirbright Institute Salary: £31,000 - £32,500 per annum Onsite: Woking, GU24 Application Closing Date: 29/05/2024 About The Pirbright Institute The Pirbright Institute delivers world-leading research to understand, predict, detect and respond t...

Electrical Technician – (24P-010) The Pirbright Institute Salary: £31,000 - £32,500 per annum Onsite: Woking, GU24 Application Closing Date: 29/05/2024 About The Pirbright Institute The Pirbright Institute delivers world-leading research to understand, predict, detect and respond to viral d...

Business Administrator - Travel The UK's largest consortia for independent travel businesses is looking for a Business Administrator to join their dynamic team. The Compliance Manager is responsible for assessing risks to the business by identifying non-compliance issues and making recommendation...

... 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 ...

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 ...

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

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 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

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 ...

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 ...

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 ...

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 ...

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 ...

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 ...

The Firm Our client is a prestigious global firm based in London specialising in complex high value domestic and cross-border deals, financing, compliance risks and high stakes disputes. Over the ...