Trabajos financial due diligence en Chippenham

... due diligence searches for individuals in line with network processes and procedures Complete overview of current and past financial standing Complete required network specific contracts Adviser ...

Ensuring regulatory compliance and conducting due diligence. * Maintaining accurate records in the ... Experience in financial services administration Qualifications: * GCSE Maths and English (Grade C ...

Interacting with senior business and product owners, ends user and analysts across all business functions, you will be the bridge understanding gaps between technical and non-technical departments. Business Analyst: Change & IT: Financial services (Agile). Are you an experienced Business Analyst ...

They are looking for an eLearning Project Manager to join the organisation and assist in creating a diverse and high quality portfolio of digital learning assets for its members. The ideal eLearning Project Manager will ideally have experience with:. Digital Learning content portfolio management,...

An excellent opportunity has arisen at a top tier law firm for a Conflicts and AML Analyst. If you have at least 2 years experience in legal Conflicts or AML (or ideally both!) at a law firm we’d love to hear from you. ...

Our client is currently seeking Project Managers and Senior Project Managers with NEC4 experience. As part of the project team, you will focus on drawing upon a proven track record to lead projects for or on behalf of local or national government bodies, utilities, or environmental sector service...

An exciting opportunity for a Project Manager to join a forward thinking, market tyrant – in the ever expanding Data Centre Market. Leading project teams, meeting project deadlines and providing updated status reports. With critical cooling technology being forecast as the future for Data Centre ...

This role is responsible for managing day-to-day compliance operations, supporting the Compliance Committee, acting as a liaison with regulatory bodies and managing compliance related communications. A successful start-up company in the iGaming sector is keen to hire a Compliance Officer. Work un...

Technical Business Analyst - £65,000 + Equity (Series A Fintech). My Product Path are partnered with a Series A Fintech to recruit them a Technical Business Analyst to join their rapidly growing Product organisation. Will have a minimum of 3 years of experience serving as a business analyst, prod...

Our Global Travel client are looking for a Business Analyst to join their expanding team. This Global Travel Business Analyst will have the ability to build key strategic relationships, and seek out opportunities to streamline processes. You will currently be working in a Global business and be u...

We are currently seeking a Senior Healthcare Compliance Officer to join our dynamic team. We are dedicated to ensuring compliance with national and international regulations, professional standards, and internal policies to uphold the integrity of our services. Our team is passionate about making...

Assisting the Chief Compliance Officer (CCO) and the MLRO of MarTrust in overseeing AML Compliance Framework, systems and controls used to combat Financial Crime risks and conducting Compliance Monitoring testing in line with MarTrust’s Compliance Monitoring Programme (CMP). The Compliance Office...

Compliance Analyst to joint their growing function. Support the compliance team in various other regulatory and compliance activities. Monitor and review financial promotions to ensure compliance with regulatory standards. Manage and report on compliance issues, including handling and resolving c...

We are seeking an experienced Project Manager to oversee a major joinery fit out project for a prestigious client in London. Develop and manage detailed project plans, schedules, and budgets. Coordinate and supervise on-site teams, ensuring adherence to project specifications and timelines. Prove...

Expanding US law firm has created a new Risk & Compliance Analyst vacancy to work directly with their Head of Risk & Compliance. This Risk & Compliance Analyst position is a fantastic opportunity for someone who is looking to grow their career as this role will have the scope to grow and you will...

This is an excellent opportunity for a compliance analyst looking to progress into a more senior and broader compliance role. As a Senior Compliance Analyst you will be joining a business that is looking to expand and will be an integral part of the firm with exposure to a wide variety of busines...

Prime Resi Senior Project Manager's next step? Project Director. Prime Resi Senior Project Manager. We're on the hunt for a Prime Resi Senior Project Manager who's not just looking for a. As our Senior Project Manager, you'll be the linchpin in our mission to innovate and excel. ...

They have appointed Futures to help them secure a PROJECT MANAGER (no sales required), to join their busy print team. As a Project Manager, you will be responsible for building and maintaining strong relationships with both existing and new clients, understanding their unique needs, and promoting...

Work closely with the Business Analyst, Solution Architect, and Customer Stakeholders (as needed) to schedule / plan / and develop STEP (STIBO) components with the offshore development team;. Develop Business Rules on user stories using STEP Javascript APIs;. ...

As a key member of the Compliance team, you will work closely with the Compliance Manager to ensure adherence to regulatory requirements and promote a culture of compliance across the organisation. Eden Scott’s client is seeking a highly motivated and detail-oriented Investment Compliance Analyst...

Lutine Bell are currently supporting a leading Investment Manager based in London looking to appoint a Compliance Advisory Officer. Contribute to reporting due from the Compliance team including Regulatory reporting. Analyse, plan and execute actions and regulatory developments which affect the C...

The Senior Compliance Analyst will support the Compliance Manager in providing compliance oversight to the business. Senior Compliance Analyst – Edinburgh - £40,000. Change Recruitment Group is working with a growing Financial Services organisation based in Edinburgh on the search for a Senior Co...

This role will involve working with senior lawyers, managers and global heads, implementing compliance controls and procedures, managing risk and ensuring compliance with necessary laws and regulations. ...

The compliance team is a global team with members in both London and various offices in the United States. ...