Financial services compliance jobs in SwanleyCreate job alerts

Experience within financial services. Here at Kuflink we are looking for a Compliance Assistant to join our thriving team. A key component of being a Compliance Assistant is to help maintain total accuracy and adherence to the relevant guidelines.

We are seeking a Compliance Assistant to support the Head of Compliance & Audit in scheduling and completing compliance requirements for our client who are an Insurance Broker/Network. Qualifications in Financial Services e. Schedule and complete compliance requirements.

Financial Market Trader (Skilled Worker Visa opportunity). We specialize in covering a broad spectrum of financial markets and trading strategies. Whether you're starting your trading journey or aiming to enhance your expertise, Educate2Trade is your gateway to informed decision-making and financ...

The position is based in the Bromley office, and you will be working with the compliance team reporting into the Compliance Manager. Desiree Szucs – Compliance Manager. Cpl UK is a group of specialist talent businesses which service the Science, Technology, Engineering, Mathematics (STEM), Pro

The position is based in the Bromley office, and you will be working with the compliance team reporting into the Compliance Manager. The main purpose is supporting the healthcare compliance function with the onboarding of new healthcare workers. Build an accurate and detailed record of candidate’...

In this School Compliance Administrator role you will be based within the school office to undertake compliance and background checks for staff and provide support across a range of areas in school administration. The school are ideally looking for a School Compliance Administrator with previous ...

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

Key Responsibilities:* Compliance check Defined Benefit and safeguarded benefit pension reviews / TVAS reports for accuracy* Understand the advice process and regulatory requirements* Provide technical support and training to administration teams* Oversee Defined Benefit transactions ensuring com...

Our client, a leading business in the Financial Services industry is seeking a Compliance Analyst to join their team on a full-time, permanent basis. The ideal candidate will have a minimum of 2 years’ experience in a similar Compliance role in the Pensions sector, with strong Financial Services ...

Our client, a leading business in the Financial Services industry is seeking a Compliance Analyst to join their team on a full-time, permanent basis. The ideal candidate will have a minimum of 2 years’ experience in a similar Compliance role in the Pensions sector, with strong Financial Services ...

We are looking for someone with Customer Service/Contact Centre experience to sit within the Contact Centre service, this service takes all front line calls across around 15 different services, so the candidate needs to be experienced in lots of telephone work, have good/excellent ICT knowledge ...

Key Responsibilities: * Compliance check Defined Benefit and safeguarded benefit pension reviews / TVAS reports for accuracy * Understand the advice process and regulatory requirements * Provide technical support and training to administration teams * Oversee Defined Benefit transactions ensu...

AMAZING OPPORTUNITY TO JOIN A SUCCESSFUL, GROWING BUSINESS WITH UNBEATABLE COMPANY CULTURE!.VERY generous monthly bonus (Expected to make £50,000+ in your first year!)Full training provided.Dartford - Beautiful Offices and easily commutable by Train/Bus/Car.Permanent position- MUST BE AVAILABLE T...

Financial Market Trader (Skilled Worker Visa opportunity). Our mission is to empower individuals with practical knowledge and skills essential for navigating the complexities of the financial world. As a Junior Financial Market Trader, you will be an integral part of our trading team, responsible...

As a Fraud Data Analyst within the Intelligence Team, you will be working with counter fraud databases, counter fraud rules, data analysis, and MI reporting.You will be working closely with the counter fraud department to produce and manage a wide range of fraud performance based data extracts.Y...

The Compliance Officer will be responsible for overseeing and managing compliance within the organisation, through developing and implementing compliance programs, conducting audits, and ensuring that the company adheres to regulatory requirements and internal policies. My client is seeking an e...

Apply standards and rules for legal entity changes; update and maintain the corporation’s financial master records database, ensuring all parameters are accurate and maintained timely. Financial system Governance Analyst. Customer support for Financial Systems Governance/Maintenance and Hyperion ...

The Compliance Officer will be responsible for overseeing and managing compliance within the organisation, through developing and implementing compliance programs, conducting audits, and ensuring that the company adheres to regulatory requirements and internal policies. My client is seeking an ex...

CUSTOMER SERVICE ADVISOR (RESERVATION SPECIALIST).Stephen James BMW has a great opportunity for a Customer Service Advisor to join our prestigious Bromley centre and be the first point of contact for our customer telephone enquiries.If you are customer centric, with a great telephone manner as we...

Are you fluent in Finnish? Can you start work straight away? Is London within easy reach for you?As a Careline Advisor, you will be responsible for delivering excellent customer care and support to our Nordic consumers across all contact channels.You will be the first point of contact for the con...

Experience within financial services * Experience in a compliance role * Familiar with the FCA Handbook Person Specific * Excellent organisation skills with ability to switch quickly between tasks

Through our deep understanding of Financial Services business, we provide an all-encompassing solution to our clients covering Risk Management, Compliance & Financial Crime, Audit, Legal, Finance ...

... ensuring technical compliance and efficiency in one of the UK's most essential healthcare ... Ensure technical service outputs are completed within SLAs to avoid financial penalties and meet ...

You ensure compliance with planning obligations, assess and make judgments on planning themes, and ... non-financial matters. You lead a team and participate in corporate projects to align ...