Offres remote compliance à GreenfordCreate job alerts

You will be designing and building services with three core principles in mind: maintainability, performance, and security.If you are excited about high-availability requirements, scalability problems, automated workflows, infrastructure orchestration, queueing systems, APIs and protocols like Gr...

You’ll be working closely with the Head of Compliance and Senior Compliance Advisor, providing essential support across a variety of compliance and regulatory tasks. Organising meetings, assisting with scheduling and calendar management for the Head of Compliance and Senior Compliance Advisor. As...

Tax Assistant Manager – Corporate Tax Compliance and Advisory – 104886. Why Join KPMG as a Tax Assistant Manager within our Corporate Tax Compliance & Advisory Team?. Working with the tax computation processing team in the management and delivery of tax compliance work. Monitoring the tax complia...

Global Bank based in London are looking for a 12 month FTC Compliance Analyst/Generalist to join their busy Compliance Team. Administrative Compliance tasks. Support the team with Compliance Monitoring Reviews. ...

A leading City-based investment bank is looking for a proactive Regulatory Compliance Officer to join its Regulatory Change team, specialising in horizon scanning. This role focuses on identifying, analysing, and assessing regulatory developments across the UK and EU markets, ensuring the bank st...

Now, we’re looking for a seasoned Compliance Officer ready to take the next step in their career to become their Head of Compliance. As the Head of Compliance, you’ll play a crucial role in shaping their compliance function and driving regulatory standards. Compliance Management: Update, implemen...

Senior Compliance Monitoring Specialist. They provide compliance advice and complete the compliance monitoring program. Each Monitoring Specialist will have clients ranging from investment managers to appointed representatives. Client Compliance Infrastructure set-up, working with clients to cust...

This role is based in the Compliance team here in London, where they trade various Energy products including Oil and Gas. Whilst the focus of the role will be on KYC, this role may also assist with other aspects of the broader Compliance Programme, including vessel screening, risk assessment and ...

An ambitious and data-driven team player eager to steer our compliance monitoring to new heights. Monitor and ensure compliance with all applicable laws and regulations. Develop, implement, and maintain compliance programs and policies. Conduct regular compliance audits and risk assessments to id...

Are you an experienced Head of Compliance from the Credit Card or Payments industry or another fast growing financial services business?. Your new role would be challenging permanent opening as Head of Compliance based in London, with hybrid working 2/3 days a week from home. Would you like to ch...

The Head of Compliance (SMF16) is a critical leadership role responsible for ensuring the firm’s compliance with all regulatory requirements and mitigating compliance-related risks. This individual will be instrumental in fostering a culture of compliance throughout the organization and will serv...

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. ...

The Senior License Compliance Sales Specialist. The LCSS guides the sales team and channel partners through the license compliance process and conducts. We will only consider candidates that have direct negotiation and closing experience as Sales Representatives or License Compliance Sales Repres...

Prominent global private equity firm is seeking a Senior Legal Compliance Officer/Attorney to join their growing team!. Working closely with the Chief Compliance Officer on policy maintenance and regulatory initiatives. Financial services, PE, FCA compliance. Managing the periodic review and main...

Financial Crime Framework Specialist. ...

Our client, an established and highly regarded finance broker with a global profile, is seeking a Legal & Compliance Assistant. This is a busy and wide-ranging role, supporting the Head of Compliance and ensuring that the Compliance & Legal Department runs as smoothly as possible. Amongst the res...

To enhance a strong Compliance culture and holistic and integrated end-to-end view of all compliance risks. To assist in developing and implementing a robust compliance framework which is proportionate to the size and complexity of the branch’s business. To take action to address any deficiencies...

Our client, a leader in the financial services sector, has an exciting opportunity for a highly motivated and enthusiastic self-starter to join their growing, cross-regional Compliance team to deliver specialist support for the operational resilience program. Provide day-to-day compliance support...

This investment platform puts the customer at the core of it’s business. We’re looking for someone to lead compliance. Experience in a regulatory compliance and financial crime. Solid understanding of retail investments / wealth management. ...

They are looking to hire a Market Surveillance Officer on an FTC basis. Assisting with technical enhancements relating to compliance monitoring surveillance software. Interest in financial markets, data analysis, and compliance. ...

Assist the Consents and Approvals team to populate and regularly issue Commitment Compliance Plan Baseline Register with relevant evidence for U&A compliance and Consents management as required. Consents and Approvals Coordinator. Work collaboratively across the IPT to improve the management of C...

To actively contribute to the Compliance Team meetings to promote effective compliance management. To help develop and maintain Compliance related policies and procedures. To provide support in the management of the Compliance training. ...

RedLaw have partnered with a national law firm who are looking for a Compliance Coordinator to join them on a permanent basis. Working closely with the compliance team, the main purpose of this role is to assist the team in the efficient and effective discharge of its regulatory duties. Updating ...

With extensive hiring happening across the firm they are now looking to recruit a generalist compliance associate to report to the UK head of of compliance. Part of a wider compliance function of circa 20 people, as a generalist you will perform a key role in operating the compliance framework an...