Financial due diligence jobs in ChislehurstCreate job alerts

Our client does not necessarily need a legal risk and compliance background but you must have had some exposure to risk and compliance work (this can be from another law firm, or corporate/professional services environment) and a genuine interest in progressing your career within legal risk and c...

Our client does not necessarily need a legal risk and compliance background but you must have had some exposure to risk and compliance work (this can be from another law firm, or corporate/professional services environment) and a genuine interest in progressing your career within legal risk and c...

Job Title: Senior Risk and Compliance Analyst. Tier 1 law firm are looking for a senior risk and compliance analyst to join their team and work closely with the Risk and Compliance Manager to help ensure that the firm complies with relevant regulations and statutory requirements, particularly in ...

The ideal candidate disposes of:.Monitor developments of upcoming, new, or revised law, rules, and regulations applicable to the global trading activities, to identify potential regulatory impact, risks, and opportunities.Monitor industry practice with respect to global financial regulation.Updat...

The SEI Group is a leading global provider of asset management and investment technology solutions.SIEL's Compliance department is seeking an experienced Senior Compliance Officer to join the growing team.Reporting to the Deputy Head of Compliance, your primary role, but not predominant role, wil...

ESG considerations into our activities, from security selection to our actions and corporate.

We are working with a reputable hedge fund, headquartered in London.There is a requirement for an experienced Compliance Officer to join the existing Compliance team, reporting directly into the Chief Compliance Officer.This role will be generalised, duties include:.Provide regulatory advice to t...

Key responsibilities include but are not limited to:.Undertake regular compliance monitoring in accordance with the annual Compliance Monitoring Plan.Identify any gaps or weaknesses in the Plan and propose remedial actions.Day to day management of the Plan ensuring tests are completed on time and...

Eames Consulting is partnering with a reputable Lloyd's Syndicate to appoint a Compliance Officer in multiple locations, including London, York, and Colchester.We are seeking compliance generalists to support the Head of Compliance with a solid understanding of the PRA/FCA Handbook, Sanctions, an...

At SEI we value our employees and believe in driving growth through change.Part of building brave futures is making a concerted effort to develop and challenge our employees to achieve their goals through internal job mobility.The SEI Group is a leading global provider of asset management and inv...

We are exclusively recruiting for a growing asset management firm looking to hire a Compliance Officer for a newly created role as the business continues to expand.This role will suit someone with a proactive & dynamic working approach, comfortable working within a fast paced work environment.The...

Monitor the regulatory environment to keep abreast of current legislation, key regulatory initiatives and future developments and interpret the impact on all business areas.Assist in the ongoing review and updating of compliance policies and procedures to ensure compliance with applicable laws an...

We are seeking a Compliance Officer to join our clients London office.The Compliance Officer will be responsible for ensuring that the organisation adheres to regulatory requirements and internal policies.This role involves monitoring compliance with laws and regulations, conducting audits, and p...

A good level of experience as a Senior Compliance Officer within the commodities trading sector, specifically in base metals with a solid understanding of the London Metal Exchange (LME) rules and practices.

Supporting EMEA Tax team with tax accounting and notes for stand-alone financial statements, ensure timely and efficient delivery of tax statutory audit. AGY - Vitae Financial RecruitmentWe Exist To Be Different - Membership NOT Registration.

Regulatory Compliance and Oversight:.Ensure the company adheres to all applicable FCA regulations, including those specific to the CFD industry such as the FCA’s product intervention measures on CFD offerings (e.Maintain comprehensive knowledge of the FCA Handbook, specifically sections that impa...

Taking on a key leadership role with the firm, you will be responsible for:.Providing broad compliance advisory support to the fund managers.Maintaining and updating compliance manual and policies and procedures.Managing the compliance program on day-to-day basis, covering financial promotions, p...

Minimum of 3years' Experience in dealing with KYC/AML/CTF with good trackrecord of communicating various counterparties including CDD team,Compliance, Financial Crime, Operations concerning the on boardingand reviewing of clients.

A GLOBAL LEADING ASSET MANAGER WITH A DIVERSE & INCLUSIVE CULTURE As the Global Asset Management business of Prudential, we're always looking for ways to improve financial services.We're passionate about making a meaningful impact - touching the lives of millions and solving financial challenges ...

Leighton Buzzard (Bedfordshire).Monday to Friday – Standard hours.Up to £28,000 Dependant on experience.Leighton Buzzard, Bedfordshire.Our distribution centre is responsible for storage and supply to all HCA facilities around the UK, it is a small team of dedicated supply chain professionals and ...

AXA Investment Managers (AXA IM) is a leading asset manager offering a range of diversified investment opportunities in traditional and alternative asset classes. With our products, we seek to diversify and grow our portfolios while providing long-term value and investment performance to our clie...

This position is responsible for loading, unloading, shipping, receiving, scanning, sorting, and stocking packages.This position may utilize heavy machinery to complete tasks.This position performs other tasks as assigned.Company pension scheme, discounts at major retailers (like Apple), cinemas ...

Collaborate with colleagues from across the business to support the embedding of a client and risk focused culture across the Group.

... due diligence and deal execution and supporting integration in partnership with finance, accounting, tax, legal, compliance, business, product, engineering, people and other departments at Ripple