Financial due diligence jobs in Fareham

The role of the Senior Compliance Monitoring Officer is to ensure that Kensington complies with all relevant legislation, regulations, policies and codes of conduct through appropriate control systems in order to minimise and mitigate risks to the business. The role is to assist the the Complianc...

We are seeking a seasoned Chief Risk and Compliance Officer to join our executive team. As we grow and expand our reach, we're committed to maintaining the highest standards of risk management and regulatory compliance. This critical role will be responsible for leading our global risk management...

This is an exciting opportunity for a indirect procurement manager, ideally with experience across a range of categories to join the global mega project that is NEOM and other giga-projects in the region. You will also get the opportunity to be a part of other one of a kind projects, including ot...

ITC Infotech is looking for The Business Analyst - to join our team in Reading, UK. ITC Infotech provides business-friendly solutions to help clients succeed and be future-ready, by seamlessly bringing together digital expertise, strong industry specific alliances and the unique ability to leverag...

The Compliance Officer will support the Senior Compliance Manager with generalist compliance duties, including; delegated authorities, updating and embedding policies and procedures, monitoring regulatory developments and providing compliance advice and support to the business. We are supporting ...

The Compliance Analyst is a primary liaison internally for compliance-related inquiries. The Compliance Analyst is primarily responsible for implementing and monitoring the contractual and regulatory requirements of the various lender programs as they relate to securities lending and short-term i...

The MEP Project Manager will form part of the Project delivery team for 1 Mayfair and will be expected to contribute to the proactive and collaborative management culture being adopted. Supporting the project team with technical and commercial advice, the MEP Project Manager will also be involved...

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. ...

Looking for a Senior Project Manager to join a superb Azure partner to lead their PM function. Multiple projects – 4-8 projects. Want multiple, complex, challenging projects in which you can make a real impact?. You will be managing medium to large projects as well as assisting the Junior PM with...

The MLRO/Compliance Officer will be responsible for managing our compliance with legal and regulatory requirements, with a particular focus on anti-money laundering (AML) and counter-terrorist financing (CTF) measures. Provide training and guidance to staff on compliance procedures and the import...

Salesforce Certified Business Analyst and/or Administrator. We are currently working with a leading UK manufacturing business who are looking to expand their Salesforce team with the addition of a Salesforce Product Owner. As business they are renowned for manufacturing some of the finest product...

Our FTSE100 client has a requirement for an experienced Business Analyst to join them for an initial 3-month contract. Extensive experience as providing Business Analysis expertise on large, complex global transformation programmes. Experience acquired across a multitude of industries and project...

We are seeking project managers with commercial experience to sustain the ongoing performance of our departments as well as to support the growth of the business into new areas. History providing financial project management services Including cost control, expenditure, and cost to completion mon...

HR Specialist, Onboarding Ambassador. We are looking for an HR Professional to join the Onboarding Ambassador Team. Provide advice, assistance, and follow-up for onboarding procedures and company policies. Facilitate onboarding transactions and tasks for background checks, visas, and proprietary ...

The Compliance Analyst would be responsible for reviewing customer due diligence and ensuring compliance to regulations and guidelines. Compliance Analyst to join an established iGaming company. The Compliance Analyst role would suit an individual with an in depth understanding of responsible gam...

Your main focus will be to liaise with local and overseas entities to ensure they are compliant with the firms Compliance framework, with opportunities to travel both nationwide and overseas, whilst also working closely with the Senior Compliance Manager in supporting the regional structure for r...

Taylor Root is pleased to be working with one of the most well know names in media and broadcasting to recruit a Data Protection and Compliance Analyst. Reporting into the Head of Compliance you will be responsible for:. Experience of working in a data protection compliance role that involves the...

Our client, a successful Investment Management firm, are looking for an experienced Compliance Officer to join the team to lead, oversee and manage the day to day compliance and operational aspects of their investment management business unit and platform offering, ensuring issues and risks of a ...

Ideally you’ll have been a compliance officer and/or nominated officer for a UK-based estate agency. COMPANY ACCOUNTS & AML COMPLIANCE OFFICER - REMOTE WORKING. They are looking for a Company Accounts & AML Compliance Officer to join the team. Working closely with the Directors, you will manage t...

They are seeking a Compliance Officer (VP - SVP level) in London to work within a flat structure and take the lead on their rapidly growing energy trading businesses. Advise on compliance requirements for new initiatives. Strong experience in advising businesses on energy markets compliance. ...

Coopman Search and Selection are delighted to partner with a global multi-strategy hedge fund who are looking to hire a Compliance Officer to be part of their London Team. The role will report direct into the General Counsel & Chief Compliance Officer. Ensure FCA & SEC regulatory compliance requi...

Our client, a leading organization in finance, technology and financial news sector, is looking for diligent, highly motivated and talented KYC Client Onboarding Analyst to join their dynamic KYC department. This is an exciting opportunity to contribute to their thriving KYC function and play a p...

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...

Our client a well-respected and reputable trade association with 1,400 members is currently looking for Compliance Officer. The Role of Compliance Officer. ...