Financial due diligence jobs in Oxford

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...

PROJECT MANAGER – EXHIBITION STANDS. Reporting to our Delivery Team Manager, you will be responsible for supporting your own portfolio of Exhibition clients through the delivery process. Purchasing equipment required for each exhibition stand project and coordinating deliveries. Responsible for t...

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 ...

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 ...

We're looking to grow our projects & change function through recruiting a 12 month FTC Project Manager. Supporting current and future projects to ensure that they are delivered in line with good practice project management, whilst ensuring project requirements, delivery timelines, quality and cos...

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...

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 part of this expansion, Vixio is seeking a Technical Compliance Analyst to oversee the development of a forthcoming Vixio technical compliance solution. Technical Compliance Analyst -. Providing expert guidance to Vixio legal analysts regarding technical compliance requirements applicable to o...

Compliance Officer - Insurance. A London Market Insurer are seeking a Compliance Officer to manage the regulatory risk associated with the business through the management of its relationship with the regulator(s) and promotion of best practice. Act as a key part of the Compliance function driving...

Burman Recruitment are delighted to be partnering with a prestigious London University looking for an IT Project Manager to join their team on a. The Project Manager will be responsible for managing and overseeing the implementation of Salesforce, within the university. The successful candidate w...

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...

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...

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...

Minimum 3-5 years of experience in project management such as project planning, project processes, risk management, earned value, customer/client liaison, problem solving and project budgets. We are looking for an experienced Project Manager to join our team and help manage the next phase of our ...

Project Manager - Ideal location Oxford, Reading, Swindon - ASAP start - Permanent role - £40k - £55k (depending on experience) . Due to continued success, an exciting opportunity for a Project Manager has become available. The PM will be responsible for the overall delivery and financial acc...

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. ...

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. The role will include onboarding new clients, conducting periodic reviews based on signif...

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...

Provide ongoing advice and support on regulatory matters to the Group Risk & Compliance Director, Group Compliance Manager and the other Compliance Officers in the Group as required. Compliance Analyst (Insurance). Support the Group Risk & Compliance Director on regulatory returns and other repor...

To undertake compliance monitoring reviews as agreed with the Head of Compliance Monitoring to achieve delivery of the Compliance Monitoring Plan as agreed for the activities of WMUK, LFA and LFI. To deliver the Compliance Monitoring plan, which is agreed on an annual basis with the regulated ent...

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

Commission-Based Sales Representative**.Commission-Based Sales Representative.We are a dynamic and innovative .We are seeking a highly motivated and results-driven Sales Representative to join our team on a commission-based work arrangement.Identify and reach out to potential clients through cold...

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. ......

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...