This role willprovide tax compliance and advisory services for a wide range ofbusiness clients. Undertake corporate taxprovisioning, compliance and advisory work for yourportfolio . ...
Financial Crime Consulting Director. This role is an opportunity to lead a newly formed capability - you would be in charge of Financial Crime projects across the FS practice. Candidates will have had experience leading the scoping and delivery of financial crime initiatives in some of:. I'm work...
An excellent opportunity for a financial crime professional with a passion for providing financial crime advice seeking to broaden their expertise in a diverse role within a highly esteemed organisation. Financial Crime Advisor, Senior Manager opportunity to join the Capital Markets business of a...
IGA is working with a Managed Services business that is seeking a Senior KYC Analyst to join them on a client-focused project.The project sits with a global banking client of theirs based in Frankfurt.They are looking for a first-line expert to support their AML/KYC team who has good knowledge of...
Financial Crime expertise in a financial services environment. Financial Crime Governance Manager opportunity with a Leading International Bank. The Framework and Governance team provide impact analysis for regulatory developments for the UK and EMEA, working closely with MLROs across the EMEA re...
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 thriving Compliance Consultancy and this collaborative role comes with an attractive salary of £8...
The role will also cover various financial crime activities on a BAU basis relating to the financial crime framework, fraud controls as well as handling backlog as required. We have an interim Financial Crime Manager requirement we are hiring for our European banking client. The client requires a...
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We have an exciting opportunity for a Compliance Officer to join our Organisation. As a Compliance Officer at Certsure, you'll collaborate with external organisations, ensuring adherence to accreditation, process, and product criteria. By presenting compliance and risk information in certificatio...
An excellent opportunity has arisen at one of London's premier US law firms for a Structured Finance Paralegal to join their team in London. However, the firm will also consider candidates with previous paralegalling experience in the corporate and/or banking sectors. The firm has been known to o...
The role of the Compliance & Audit Manager is to make sure that the company is conducting business in full compliance with all national framework requirements and regulations that pertain to the Healthcare industry, as well as professional standards, accepted business practices, and internal poli...
Compliance Officer - Insurance. A London Market Insurer are seeking a Compliance Officer to manage the regulatory risk associated with the business through the management of its relationship with the regulator(s) and promotion of best practice. Act as a key part of the Compliance function driving...
Immigration Paralegal (Senior) - London. ...
Risk & Compliance Manager | Insurance Broker | Remote | £50 - 65,000 (doe). Finitas are working with a growing insurance broker in their search for a Risk & Compliance Manager to join their team. Reporting into the Head of Risk & Compliance you will be assigned to their broker partners to ensure ...
Paralegal sought for a US Law Firm for a Fixed Term Contract. Our client, a US Law Firm, is looking for a Paralegal to join their busy Structured Finance team. ...
Compliance Manager - Lloyds Market. Support the business as the Compliance function SME. Assess ongoing compliance with Lloyd's Regulatory Principles. Create & maintain relevant compliance policies & procedures. ...
Assisting the Head of Compliance with on-going projects to support the smooth running of the Compliance function. They are currently looking for a Compliance officer to join their team remotely with frequent travel to Cardiff. Investigating and responding to AML, Safer gambling alerts, including ...
The role holder will also be expected to provide input into the Compliance, Data Protection, & Financial Crime Risk Management Frameworks and Policies to assist the Chief Compliance Officer in providing the business with a Risk Assurance function as a 2nd line of defence, to protect both the orga...
Not a typical paralegal role, this would suit someone with a strong legal understanding of property finance. ...
You will be working for a leading, designer, builder and operator of Solar Photovoltaic (PV) and Wind Turbine renewable energy systems throughout the United Kingdom.Assisting the team with planning applications.Assisting the team with grid applications.Reviewing identified sites for wind feasibil...
We have partnered with an innovative banking group who are on the hunt for a Financial Crime Systems and Analytics Lead to develop the Group's financial crime surveillance technology for high-risk customer screening and transaction monitoring. Working understanding and knowledge of financial crim...
Working within the Financial Crime Middle Office, on behalf of all EMEA offices, the data analyst will provide insights and enhanced governance over the rule sets employed within the screening and monitoring systems, further they will complete daily reconciliations to ensure that the sanctions li...
... in a challenging financial environment. This role is perfect for forensic leaders wanting to ... To attend and investigate appropriate scenes of major crime / incidents and be the lead for West ...
About BAE Systems Digital Intelligence We use our intelligence-led insights to help defend Governments, Nations and Societies from cyber-attacks and financial crime. Our customers depend on our ...