Operational due diligence jobs in Harlow

Work with the Global Mobility Senior Manager to effectively manage risk and compliance across Sky for all international mobility, global roles & remote workers, ensuring compliance with local legislation and regulation (tax, social security, immigration). We’re looking for a Senior Manager of Glo...

Work with the Global Mobility Senior Manager to effectively manage risk and compliance across Sky for all international mobility, global roles & remote workers, ensuring compliance with local legislation and regulation (tax, social security, immigration). We’re looking for a Senior Manager of Glo...

ProgramManager with experience in process improvement, VAT compliance andreporting, requirements gathering, transaction/systems mapping, andcross-functional leadership. Compliance withE-invoicing requirements is essential for operational continuity. ...

This is a newly created junior Operational Due Diligence Analyst position, requiring some operational due diligence experience gained in financial services. Candidates will be degree-educated with some relevant exposure to operational due diligence, customer due diligence, or operational risk wit...

Conduct initial operational review for potential new investments, support full operational due diligence. Canepa Global Managers is seeking an analyst with broad experience of investment management operations / operational due diligence to undertake a key role in a growing oversight / value creat...

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...

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. This is an exciting opportunity to contribute to their thriving KYC function and play a p...

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

A Compliance Assistance is required for a City of London Underwriting Group, who seeks a person with 2+ years Lloyd's Insurance Compliance background. Working in an excellent environment in a small team, the role is to support the Compliance team in its day-to-day activities. This includes assist...

An excellent opportunity has arisen at a top tier law firm for a Conflicts and AML Analyst. If you have at least 2 years experience in legal Conflicts or AML (or ideally both!) at a law firm we’d love to hear from you. ...

We are seeking a highly motivated and experienced Deforestation Due Diligence Manager to join our team, focusing primarily on deforestation due diligence in the cattle supply chain. Build partnerships and collaborate with key stakeholders, including cattle supply chain actors, brands, leather man...

At least 2 years managerial position experience in regulatory compliance within the financial services industry (electronic money institution), with a focus on payment services compliance in the UK. Develop regulatory compliance risk mitigation strategies and controls to address identified regula...

Head of Compliance – Boutique Equity focused Asset Manager - West End based (Multi $Bn AUM – strong potential to become their SMF16 and SMF17). Initially this is fill be a stand-alone Head of Compliance role, but there is a view to hire x 1-2 Compliance Analysts underneath you after a few months ...

Data & AI Compliance use cases across Group Privacy. Informa’s Responsible AI compliance efforts and contribute to the creation of the AI Policy Framework for the Informa Group. The role will involve working closely with the Group Data Governance forum, the Privacy Team, and the Responsible AI Ma...

Financial services experience, ideally with experience in KYC or transaction reporting. ...

Market Data Admin & Compliance Analyst - £200 per day Inside IR35 - 6-month rolling contract. Harrington Starr are partnering with a Global Investment Bank who are seeking a detail-oriented and knowledgeable individual to join their team as a Market Data Admin and Compliance Support Analyst. Ensu...

GP Operational Due Diligence A . Complete the assessment and monitoring of GP Operation Risk B . GP Operation Risk assessment is a desk-based review to assess the following key areas 1. Expectation ...

Conduct annual operational due diligence on current portfolio of investment managers across asset classes (including private markets). Scope includes current operational framework versus best ...

Overview Working as part of a small credit operations team, your main responsibilities will include ... Undertake pre-completion due diligence that has been completed by the Lending Teams, including the ...

Works with the business to process requests for due diligence on all new counterparties ... Liaise with counterparties, Front Office, Credit, Legal and Operations as necessary as part of the ...

To oversee initial customer due diligence based on bank systems of record, existing document ... Operational & Regulatory Support - The Skills You'll Need to Succeed: * Minimum 5 years' experience ...

Membership development plan Continuous improvement and projects Operational matters Due diligence Direction, oversight and reporting Person Specification Proven experience in a similar role involving ...

Develop and maintain customer-based content to improve the ongoing operation and delivery of customer information security due diligence, including internal knowledge base, whitepapers and product ...

Undertake CASS administrative tasks: + Perform due diligence of client money banks and brokers ... Direct CASS project experience, able to deliver on operational CASS changes * Self Starter ...