Financial services compliance jobs in BeckenhamCreate job alerts

An excellent opportunity has arisen for a Compliance Manager to join a specialist Financial Institution that has an Investment portfolio and a front end financial services outsourcing business based in the Watford / St. The is an excellent business to work for with low staff turnover, an inclusiv...

Are you ready to lead the charge in the thrilling world of online casinos? Join our client as a Customer Services Advisor for their Finnish & Danish team!. Our client's multicultural award winning team excels in various domains including Marketing, Affiliation Marketing, Development, Web Design, ...

Your work will include responding to statutory requests for information under the Freedom of Information Act (2000) and the UK GDPR and Data Protection Act (2018). Educated to degree level – ideally in law or data protection/CIPP.

Work based experience in Compliance, KYC/AML, Onboarding etc. An interest in building a career within compliance. This role is based in the Compliance team here in London, where they trade various Energy products including Oil and Gas.

Legal & Compliance Assistant – what we're looking for:. Legal & Compliance Assistant – what's in it for you?. Our client, an established and highly regarded finance broker with a global profile, is seeking a Legal & Compliance Assistant.

They are looking to hire a Market Surveillance Officer on an FTC basis. Monitoring and closing of market surveillance alerts and electronic communications to identify suspicious behaviour. Producing and checking reliable MI on surveillance functions in the firm.

Prominent global private equity firm is seeking a Senior Legal Compliance Officer/Attorney to join their growing team!.Financial services, PE, FCA compliance.Will report to the GC and CCO who sit in the U.Provision of advice concerning regulatory and operational matters and internal policies, whe...

Governance & Representation: Act as Retail Compliance representative in forums (e. Monitoring & Assurance: Collaborate with Compliance Monitoring to design assurance programs focused on regulatory risks. Policy & Procedure Development: Aid in creating and maintaining compliance policies, ensuring...

Head of Legal and Compliance who is in need of a KYC Specialist to oversee the function as well as participating in broader compliance responsibilities such as SMCR or IFPR. Broader compliance experience would be an asset although not essential.

A leading City-based investment bank is looking for a proactive Regulatory Compliance Officer to join its Regulatory Change team, specialising in horizon scanning.

Corporate Tax Manager Financial Services Tax Compliance Are you looking to make an impact in Financial Services Tax? Are you looking to grow our business as if it was your own? And are you looking ...

An excellent opportunity has arisen for a Compliance Manager to join a specialist Financial Institution that has an Investment portfolio and a front end financial services outsourcing business based ...

Helping to monitor compliance and data practices internally to ensure the business and its ... financial services or other regulated industry. * A track record of handling a busy workload with ...

Marks Sattin Executive Search is working with a PE Backed Financial Services business that has ... compliance, and handling monthly funder reporting and drawdown requests. The role also involves ...

... compliance, HR, technology, and operations, to ensure contractual obligations are met and legal ... Experience of UK financial services regulations, including the FCA. * Attention to detail and the ...

Financial Services Manager - Compliance Manager £60,000 - £80,000 + bonus + benefits I'm working with a rapidly growing, boutique Financial Services consultancy, who are looking for a Manager in ...

You'll act as a guiding compass, ensuring compliance with regulatory frameworks and providing ... financial services, banking, trading, or payment service sectors. You'll bring expertise in ...

You have In-depth knowledge and experience in the Financial Services industry, ideally with exposure to risk and compliance. * This experience will have been gained within a B2B/SaaS environment

... compliance. * Build and maintain strong relationships with key suppliers. * Manage supply chain ... To be considered: * Procurement Manager / Category Manager within financial services. * Proven ...

Designing and executing AI-powered solutions for clients, ensuring compliance with regulatory ... financial services industry. Partnering with stakeholders and teams across the organization to ...

... compliance checks The successful candidate will have previous experience of working in a similar role within financial services.

Ensuring the delivery of high quality financial transactional services and operational reporting ... of compliant, effective and flexible procurement processes and services across the Group ...

Marks Sattin Executive Search is working with a PE Backed Financial services business that has ... compliance, and handling monthly funder reporting and drawdown requests. The role also involves ...

Proven track record in managing compliance frameworks within financial services or fintech. * Strong analytical skills and attention to detail. * Excellent communication skills and the ability to ...