Financial services compliance jobs in BeckenhamCreate job alerts

Reporting to the Primary Compliance Manager, you will support the provision of specialist advice and guidance on all aspects of safer recruitment, including DBS checks and relevant statutory vetting checks for staff in the Primary academies. You will also ensure compliance and best practice to pr...

Are you passionate about compliance and mentoring? Were looking for a dedicated Compliance & EPOS Coordinator to support our Senior Compliance & EPOS Manager. Join Our Team as a Compliance & EPOS Coordinator!. This is your chance to uphold the integrity of our operations while fostering a culture...

Insurance/Financial services compliance person.

Produce accurate consolidated financial reports for management on a monthly, quarterly, and annual basis and improving design of reports. Create dashboards and visual presentations to communicate financial performance to stakeholders. This companies are dedicated to supporting sustainable develop...

Rapidly growing and successful insurtech life MGA looking to hire a Financial Controller / Finance Analyst.

A Senior Compliance Officer is required to play a pivotal role in shaping the future of this global financial services firm's compliance function as it expands its OTC derivatives offering and positions itself as a Systematic Internaliser (SI). Your expertise as a Senior Compliance Officer will h...

Helping achieve compliance with frameworks such as ISO27001 and Cyber Essentials +.

Are you passionate about ensuring safety, compliance, and excellence in building services? Southwark Council is seeking an experienced and dedicated. You’ll play a key role in maintaining the safety and quality of our housing stock, ensuring compliance with policies and regulations, and driving i...

Opening new client matters on the firm's systemsCarrying out KYC with risk analysis for each clientReopening matters on the firm's systemHandling queries related to money laundering checksKeeping accurate and up-to-date recordsMaintaining the team's new clients and new matters recordAssisting wit...

A multinational MGA is currently hiring within their risk and compliance function. You will join a high-performing, welcoming team and will work on both risk and compliance assurance matters. Contribute to the success of the Risk and Compliance teams more widely e.

Reporting into the Head of Compliance, you will be working across a variety of compliance tasks, including but not limited to:. Minimum 2 years compliance experience. You will be joining a highly experienced team where you will gain plenty of exposure across all remits of compliance.

Optima's experienced global team will accelerate the Analyst's learning and growth by providing frequent training on various topics, shaping the Analyst's learning and growth by providing frequent training on various topics, shaping the Analyst's career path to becoming an expert compliance profe...

Regulation & Compliance Analyst – East Midlands    Our client is seeking a Regulation & Compliance Analyst to join their Energy Infrastructure Services team and play a key role in supporting their new IDNO (Independent Distribution Network Operator) business. Responsibilities: Serve

Assisting other members of the Compliance Team in financial crime checks (including sanctions screening and AML checks) and in the management of financial crime risk. Knowledge of financial crime requirements applicable to UK financial services firms. Assisting members of the Compliance Team with...

A leading brokerage is seeking a Compliance Monitoring Analyst to join its growing Compliance Team. This opportunity is a growth hire aimed at supporting the Head of Compliance and the wider team as the firm continues to bolster its compliance function. Conduct monitoring reviews on specific them...

TRC is looking for an individual to join us as a Compliance and Risk Analyst to audit Amazon Middle-Mile carrier partners compliance against contractual and legal requirements, and drive a compliance culture both internally and externally. We are looking for an organized self-starter to join the ...

Oversee all accounts, ledgers, and reporting systems ensuring compliance with appropriate standards ... Financial Services firm. * Excellent understanding of data analysis and forecasting methods

HR Regional People Partner- Financial Services We are supporting a global organisation within ... engagement, compliance and more. This is an excellent opportunity for someone with a solid ...

Ensure the firm is fully compliant with FCA regulations * Manage and support 5 HR Managers over ... PROVEN EXPERIENCE WITHIN THE FINANCIAL SERVICES INDUSTRY * Proven experience within a Head of HR ...

... compliance with prevailing client requirements / service standards and providing exceptional customer service throughout. The role requires you to investigate and settle (as required) liability ...

Oversee non-financial risk controls and compliance * Review commodity transaction structures and portfolio concentration * Manage emerging risks from digital innovations * Collaborate with regulators ...

... Estate Services Firm as a Financial Reporting Accountant. This position is paying £57k and is ... Support the creation of statutory accounts in compliance with UK GAAP. * Coordinate with external ...

... compliant with FRS 102, FRS 101, IFRS and other relevant accounting standards ... Delivering exceptional client service through regular updates and being the point of contact for ...

Regulatory and compliance requirements including solicitors accounts rules. * Annual financial ... services sectors. You will need exposure to working in an international environment with multi ...