Financial services compliance jobs in BeckenhamCreate job alerts

SENIOR ASSOCIATE – UK QUALIFIED LAWYER WITH 5 YEARS PQE EXP IN FS REGULATORY (FINTECH, PAYMENTS OR DIGITAL ASSETS) OR INVESTMENT SERVICES REGULATION & FINANCIAL MARKETS. Our client, a leading International law firm, is seeking a Senior Associate to join their Financial Services Regulatory team in...

This role is pivotal in fostering a compliance culture across the business while providing strategic direction to the small Compliance Team. Develop and implement a comprehensive, risk-based Compliance Monitoring Programme. Monitor compliance with laws, regulations, and internal policies, staying...

This role is pivotal in fostering a compliance culture across the business while providing strategic direction to the small Compliance Team. Ensure accurate record-keeping of compliance activities. Oversee compliance e-learning training rollout for staff.

Financial Services Administrator - with the option to be fully remote. About Our Client: Our client ... You will contribute to the success of the company overall and adhere to all internal compliance ...

Overview My client is seeking a Generalist Compliance Officer or Manager to take the lead in ensuring the organization maintains a fully operational risk framework and complies with all legal ...

Paralegal - Financial Services Regulatory Team The Opportunity Our Client, a globally recognised US ... compliance, and fund-related issues. The team is comprised of talented lawyers with expertise in ...

Manage financial reporting, ensuring accuracy and compliance with regulatory standards. * Provide ... Proven experience in a senior financial role within the finance services industry, ideally both PLC ...

Format and publish research documents to meet house style and compliance standards. * Support ... financial services or Professional Services organisation is preferred but not essential

Collaborating with internal teams, including trading, risk management, compliance, and operations ... financial services firm or top-tier law firm. * Experience of derivatives markets and products

DATA PRIVACY ANALYST - 3 YEARS FINANCIAL SERVICES DP EXPERIENCE REQUIRED £40K- £55K + Bens & Bonus Essex (80% WFH) Ref:4078D

The position sits in their Financial Services sub-team whereby they advice and act on formal ... You will take responsibility for compliance on the formal appointments and be technically astute to ...

Provide expert advice on financial crime matters and deliver engaging training sessions ... Contribute to monitoring and investigating suspicious transactions, supporting compliance ...

Third Party Risk and Supplier Relationship Manager - Financial Services Excellent opportunity opens ... Compliance & Governance - The role requires the ability to effectively collaborate with the ...

Manage financial reporting, ensuring accuracy and compliance with regulatory standards. * Provide ... Proven experience in a senior financial role within the finance services industry, ideally both PLC ...

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 ...

Compliance and Financial Crime Director London Fixed Contract: 6-9 months We are looking for a Compliance and Financial Crime Director (SMF 16/17) for a large Financial Services provider based in ...

... compliance with VAT regulations (including for international services and products), and ... The role also involves interpreting and relaying financial advice to non-financial stakeholders and ...

They provide a range of corporate banking, transactional and real estate services. THE RESPONSIBILITIES: * Act as an escalation point for financial crime compliance queries * Work with the DMLRO to ...

... and service design to meet target market needs, ensuring fair value, enhancing consumer ... ensure compliance by the requirements of the Financial Services and Markets Act 2000, the FCA ...

At least 3 years post-qualification experience gained in a law firm (within a regulatory / financial services practice), and/or in a Legal & Compliance department of a financial services institution ...

What you will bring * You have a genuine interest in, and experience of, European financial ... Ideally some relevant Compliance experience * Strong Microsoft Office Suite skillset, particularly ...

... its compliance with auditing standards and the firm's internal policies and procedures and ... of financial services audits * An awareness of the regulatory requirements in Jersey, Guernsey ...

The experienced Tax Accountant is to ensure tax compliance and tax consideration for future strategic growth of the Investment Management firm. The Tax Accountant will conf... ZIPC1_UKTJ

The ideal candidate will have experience in a compliance role within financial services. Experience working for an insurance firm would be advantageous. Candidates will ideally have a background ...