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.
Senior Quality & Compliance Officer - London or Bicester.At RED Engineering Design, we are architects of transformation, partnering with the world's leading organisations to forge next-generation built environments.Our purpose is to drive progress, creating sustainable spaces that harmonise with ...
Astute's Renewables team is partnering with a one of the largest energy companies as they build a brand new team to recruit a Regulations and Compliance Analyst.This role will be hybrid working from their Derby office.The Regulations and Compliance Analyst will be integral for the business as it
Conduct due diligence in Kharon (risk analytics platform), publicly available sources, etc.
Path2 are working on behalf of our Mansfield based client who are rapidly growing due to demand.
Are you a Compliance Officer looking to take the next step in your career?.I'm excited to be hiring for a permanent position with a leading higher education institution.This role offers a flexible hybrid working arrangement, giving you the perfect balance of remote and on-site work and providing ...
I am recruiting on behalf of a large Asset Management Organisation for a Facilities Compliance Officer to work on a Facilities Management PFI contract in Mansfield.Days holiday plus bank holidays.Monitoring the statutory and contractual compliance on the contract.Ensuring coordination of feedback...
PEPs, onboarding and due diligence. In-depth technical knowledge, skills, and experience in practically applying the legal and regulatory requirements relating to client due diligence and/or conflicts in a law firm for both domestic and international individual and business clients. Detailed know...
Due to internal promotions within the division, we are currently recruiting for a Resourcing and Compliance Officer to specialise in recruiting for teaching and classroom support roles.
Ensuring that areas of improvement highlighted in due diligence are factored into the training plan and validating that those improvements have been achieved ahead of completion. Achieved the Regulated Diploma in Financial Planning (Level 4) or equivalent.
Hybrid working | Shape regulatory policies for a leading energy company.Are you ready to drive regulatory and compliance excellence in a fast-growing energy organisation? This leading company is building a new team and is seeking a skilled Regulations and Compliance Analyst to join their Derby of...
Astute's Renewables team is partnering with a one of the largest energy companies as they build a brand new team to recruit a Regulations and Compliance Analyst.This role will be hybrid working from their Derby office.The Regulations and Compliance Analyst will be integral for the business as it ...
Lead the financial due diligence and integration of acquired businesses, ensuring seamless transitions and alignment with our strategic objectives. * Oversee financial operations across all sites ...
Oversee portfolio growth, financial performance, and profitability, delivering detailed financial guidance. * Lead acquisitions, mergers, and strategic investments, ensuring due diligence and ...
... finance. • Offer practical legal guidance on digital marketing, intellectual property, and ... due diligence and post-deal integration. • Mentor and guide junior team members to foster ...
You'll have a good understanding of, and experience in, the field of financial due diligence for corporate, private equity or financial buyers and vendors, and/or reporting accountant work. You'll ...
