Are you a business? Hire operational due diligence candidates in Watford
Directly managing the group's financial operations, you will ensure accuracy and efficiency while ... Due Diligence: Conduct financial and commercial due diligence, working closely with legal advisers ...
Lead, evaluate and give direction on the design, legal and technical due diligence, programme and ... Take a project team approach working collaboratively with operational and sales teams throughout ...
Strong operational mind-set with the ability to make short and long term business decisions ... Strong leadership skills and due diligence * Passion for success and ability to motivate employees
... the smooth operation of classes during teacher absences. Key Responsibilities: Plan cover in ... due diligence on shortlisted applicants. We offer FREE online safeguarding and Prevent Duty ...
Due to rapid growth, our Asset Finance client is looking for add to their Governance team with the appointment of a Compliance Officer. This wide-reaching role offers the opportunity to engage in all aspects of their compliance and operational risk activities. Ensure the business achieves and mai...
This role will involve working with senior lawyers, managers and global heads, implementing compliance controls and procedures, managing risk and ensuring compliance with necessary laws and regulations. ...
Lutine Bell are currently supporting a leading Investment Manager based in London looking to appoint a Compliance Advisory Officer. Contribute to reporting due from the Compliance team including Regulatory reporting. Analyse, plan and execute actions and regulatory developments which affect the C...
We have an exciting opportunity for a Compliance Officer to join our Organisation on a 12 months, fixed-term contract. As a Compliance Officer at Certsure, you'll collaborate with external organisations, ensuring adherence to accreditation, process, and product criteria. By presenting compliance ...
The Regulatory Compliance Officer will be responsible for assisting in all aspects of regulatory compliance for our brands sold globally, this includes formulation, claims compliance, and artwork approvals. This role involves the fast-paced development of new branded products intended mostly for ...
NNU Immigration Limited has an immediate opening for an excellent US Immigration Paralegal to join our thriving Legal 500-ranked, London-based law practice. Job Title: US Immigration Paralegal. Reports to: Partners and Senior Paralegal. This role is ideal for an experienced US immigration paraleg...
As they continue to expand, they are in search of a Business Analyst with a deep understanding of travel-tech backend systems, including PSS, PNR, and GDS. During project delivery and commercial proposal stages, as well as the transition at project initiation, you will work as a Business Analyst ...
Our client, a diversified trading firm, are searching for a Paralegal to join the their impressive international legal team. ...
La Fosse have partnered with a leading Insurance organisation who are looking for an MI Business Analyst to support their regulatory projects. Identify and detail user and business needs to enable effective design, development, and testing of services and business changes. Must have 5+ years expe...
As a Business Analyst, you will support programmes within the UK’s defence, intelligence, and military agencies, collaborating with high-performing multidiscipline teams to deliver projects across the following disciplines:. Extensive business analysis experience within a project delivery environ...
Assisting the Chief Compliance Officer (CCO) and the MLRO of MarTrust in overseeing AML Compliance Framework, systems and controls used to combat Financial Crime risks and conducting Compliance Monitoring testing in line with MarTrust’s Compliance Monitoring Programme (CMP). The Compliance Office...
A dynamic multi-National food company requires a Compliance Officer to ensure all legal and regulatory procedures are met. Compliance Officer will manage all current and future regulations in terms of food. Background in compliance, with Food or FMCG experience preferable. ...
We are looking for a dynamic and innovate Manager or Senior Manager to join one of our strategic development divisions and lead a team of consultants to drive business development in focused areas. Must have a background in commercial due diligence for a corporate or independent agency including ...
This is an excellent opportunity for a compliance analyst looking to progress into a more senior and broader compliance role. As a Senior Compliance Analyst you will be joining a business that is looking to expand and will be an integral part of the firm with exposure to a wide variety of busines...
Assist the Head of Compliance in all areas of compliance including preparing for any regulatory changes, ongoing monitoring and any ad hoc compliance projects. Senior Compliance Officer (Contract). Very successful and established stock broking and wealth management company have a generalist compl...
Compliance Analyst to joint their growing function. Support the compliance team in various other regulatory and compliance activities. Monitor and review financial promotions to ensure compliance with regulatory standards. Manage and report on compliance issues, including handling and resolving c...
Coopman Search and Selection are delighted to partner with a global multi-strategy hedge fund who are looking to hire a Compliance Officer to be part of their London Team. The role will report direct into the General Counsel & Chief Compliance Officer. Ensure FCA & SEC regulatory compliance requi...
Graduate Compliance and Environmental Officer:. This role is responsible to communicate, maintain and monitor the on-going compliance activities within MEU-UK ensuring all regulatory and MEU Corporate requirements are fulfilled, documented and communicated in a professional and supportive manner....
