Trabajos financial due diligence en Oldham

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...

Oporteo combines class leading levels of flexibility in design and content management, a standard packaged product approach to addressing the unique functional requirement of the sector and an innovative integration model that helps our clients achieve sales and service channel unification.We are...

The Divisional Chief Risk & Compliance Officer for Davies UK&I will be accountable for the delivery of an effective and efficient Risk & Compliance infrastructure and function across Davies UK&I Division, with the purpose of:. Delivering at Divisional level all objectives set by the Group Chief R...

You will be working within a dynamic fast-growing business with offices across the globe, where the brightest problem solvers safeguard some of the biggest brands in the world. Experience of carrying out process works, capturing existing business processes and helping to define improved ones. ......

We are seeking a highly organized and detail-oriented Advertising Project Manager or Senior Project Manager to join our team at Netmums, the UK's largest brand-safe parenting platform. Decision-Making: Make appropriate decisions throughout the project process to ensure client briefs are met and p...

Job Title: Digital Performance & Website Benchmarking Analyst / Project Manager with Museum Experience. Excellent project management skills, with the ability to manage multiple projects simultaneously. First Stage: An initial video call with a project manager to go through background and experien...

ECHO HOUSE FABRICATION PROJECT MANAGER. Primarily, this role is responsible for the estimation of bespoke luxury retail fabrication projects, whilst offering expertise and support to our Fabrication Production Management team where capacity allows. The initial responsibility involves a thorough u...

Job Title: Creative Account / Project Manager (B2B, Tech). An exciting and growing Global Digital Marketing & Digital Technology Agency are looking to bring in a Creative Account / Project Manager to join their talented team of digital professionals, a great opportunity to join a fast-growing age...

As part of the dedicated KYC Team, provide support to the Front Office on AML/KYC execution in relation to Periodic review/Remediation of existing relationships for clients across HBL Bank UK. Provide support to the Front Office on AML/KYC execution in relation to Periodic review/Remediation of e...

A good knowledge of Project Manager techniques and processes. Knowledge of Microsoft Word, Excel, and Project. HND or degree level within Project management or equivalent experience. Project Management environment. ...

We're hiring on behalf of a leading investment platform, who would like to hire a compliance analyst on a 6 month contract, paying somewhere between £65,000 - £75,000. Ensuring compliance with FCA regulations - with specific experience around conduct. Providing compliance training and support. .....

Reporting on project status, project revenue, project costs & project invoicing. Management of the Client in terms of expectations, agreed scope, timescales, project costs, project invoicing, project resource management. To lead a team on all aspects of projects with responsibility for the delive...

We're looking for a Project Manager who will deliver bespoke engineering solutions to customers on time, on budget and to specification whilst following internal company processes for project delivery, complying with required standards and observing customer specific documentation and communicati...

As a Financial Crime Analyst, your primary responsibility is to assist the Financial Crime Function in designing and executing the financial crime oversight plan. Collaborate with the Financial Crime Manager and outsourced providers responsible for Operations to design a financial crime oversight...

Delivering training of project and change management theory, supporting colleagues whilst on a project in project and change management. Title: Senior Project Manager. Burman Recruitment are delighted to be partnering with a prestigious University in the East Midlands looking for a Senior Project...

Our client, a successful Investment Management firm, are looking for an experienced Senior Compliance professional 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...

Morgan Stanley's Information, and Records Management Compliance Group (the Group) is part of the Firm's Privacy, Technology and Data Compliance team, which provides Compliance coverage and guidance to the Firm's Business Units and Infrastructure Divisions across all regions and jurisdictions. Com...

Role: Salesforce Technical Business Analyst. As a Salesforce Technical Business Analyst, you will be at the forefront of the clients digital transformation journey. You will play a pivotal role in analyzing and understanding the business needs, translating them into technical solutions within the...

The Corporate KYC Analyst role is an essential role in ensuring the group’s adherence to compliance requirements and industry legislation regarding sanctions. Perform data quality review of KYC requests for completeness, including ensuring all appropriate information is contained in the KYC to me...

The Clinical Trial Project Manager will be responsible for managing, planning, and executing clinical trials. Achieves study objectives by working with team members to set project priorities and milestones and resolve project conflicts. Lead regular meetings/calls with sponsor to ensure they are ...

A Project Manager to play a critical role in overseeing and managing the construction project within the facility. Regularly assess project risks and implement appropriate measures to ensure project success and safety. Lead and motivate project teams to achieve project objectives while fostering ...

We are working with a well-established Global Insurance firm who are seeking a Compliance Analyst to support the growth of the business. Proven Compliance experience, ideally with a Lloyd's Syndicate or MGA, is key, as well as a strong understanding of the FCA Handbook is essential. ...

As a result of continued growth and expanding their product offering, they wish to appoint an experienced Project Manager to lead the implementation of their optimised vehicle movement program and working towards being their subject specialist on autonomous vehicles. This would suit an ambitious ...

An exciting opportunity has arisen to join a boutique trading house that are looking for someone to join their compliance team in a generalist compliance officer role, there will however be a focus on the Compliance monitoring and assurance program however there will be the opportunity to get inv...