Financial due diligence jobs in CarshaltonCreate job alerts

Variable Hours Carshalton College and Merton College are now looking for a bank of variable hours Examination Invigilators to manage the College’s external examinations, in particular at the key points of January and mid-May to end of June. Ensuring the examination venues are arranged in accordan...

Responsibilities:Develop a go-to-market approach, build an experienced execution team and develop trusted relationships with clients and other HL business leadersLead business development initiatives and events for both existing firm accounts as well as targeted new accounts and network with pros...

Responsibilities:Develop a go-to-market approach, build an experienced execution team and develop trusted relationships with clients and other HL business leadersLead business development initiatives and events for both existing firm accounts as well as targeted new accounts and network with pros...

We also offer an employee assistance programme that provides free financial, legal, and mental health advice and support to our employees.

Offer expert guidance on compliance matters including onboarding, financial promotions, fraud, and consumer duty. Financial Crime & Consumer Protection. Minimum 3 years of experience in financial crime and compliance.

London: 4 days per week in the office, 1 from home.We’re working with one of the largest, global banks on an opportunity within their Regulatory Compliance team.Working alongside two truly great leaders (both the CCO and Head of Reg Compliance), you’ll be shaping the regulatory testing plan.You

Our Mission at Janus Henderson is to help clients define and achieve superior financial outcomes through differentiated insights, disciplined investments, and world-class service. Review Financial Promotions, including ESG related regulatory material and disclosures such as websites and periodic ...

Due to continued growth, our client is building out the compliance team.

Audit & Risk Recruitment have been asked by a London based insurances company to source a Risk and Compliance Analyst to join a growing team.This role will suit someone with circa 2-4 years’ experience in a Risk, Compliance, Control or Audit function with circa 1 years’ experience of regulat

We're seeking a Compliance Analyst to join one of our syndicate clients and help them establish and maintain a robust compliance framework that allows them to comply with FCA, PRA and Lloyd’s requirements.As the main point of contact for licensing queries, you'll be responsible for liaising with ...

Liaises with internal colleagues both in Europe and globallyLiaises with UK Regulators and external auditorsEducation / Experience / Other InformationHas worked at EA level in Banking/Financial Sector for 10+ years&l

Reporting into the Head of Compliance, you will be on a 12 month rotation getting exposure across financial crime, monitoring, risk management and compliance advice.

London based insurances company to source a Risk and Compliance Analyst to join a growing team.This role will suit someone with circa 2-4 years’ experience in a Risk, Compliance, Control or Audit function with circa 1+ years’ experience of regulatory compliance.Our client has developed a people-

Enjoy a varied role, helping to make sure consumers and businesses can confidently buy and sell safe products, while studying for a recognised qualification.As Regulatory Compliance Officer, you will be a key member of the OPSS Enforcement Team.We make sure that businesses follow and comply with ...

This is an exciting opportunity to join an organisation renowned for its focus on risk management, sustainability, and delivering better financial outcomes for pension schemes and long-term savings organizations. Their commitment to excellence and collaboration has made them a trusted partner to ...

Research / analytical experience in a due diligence or intelligence capacity Desirable: * An interest in international politics, finance, crime and security would be beneficial. * Although not ...

As an RQS team member, you will address some of the world's largest financial needs with technology ... As a Due Diligence Researcher, you will conduct due diligence investigations utilising an array of ...

Red Snapper Recruitment are recruiting for Due Diligence Researchers fluent in English, Arabic or ... An interest in international politics, finance, crime and security would be beneficial. If this ...

Manager, Strategy Consulting - Commercial Due Diligence (CDD) Location: Dubai, UAE Key ... Conduct in-depth market analysis, financial modeling, and competitive assessments to inform ...

Our TAS - Financial Due Diligence practice is growing rapidly and seeking a Director to spearhead our growth in the UK. As a senior professional in the group, you will be teamed with a highly ...

The Risk Due Diligence Team is a key, independent function, which operates separately to the ... financial instruments • Knowledge of the collective investment schemes structure • ...

The Client Onboarding Team Manager will be a point of contact of all AML related escalations and to work closely with the DMLRO/ MLRO in ensuring AML risks are managed in adherence with the Financial ...

Financial Crime Analyst - Due Diligence/Financial Crime/AML Duration : 12 Month Contract Location: EC4 Hybrid: 3 days on site Daily rate: £425 - 475 Responsibilities: * Analyse the customer ...

Financial lines claims Manager. To monitor and oversee the work and services provided by MGAs' in ... due diligence on new opportunities. KEY RESPONSIBILITIES • Handle in an accurate and timely ...