COMPLIANCE OFFICER UK FINANCIAL jobs in United Kingdom #6

Position: Head of Compliance Location: St Albans Office, UK About the Firm: Our client is a leading financial.... The ideal candidate will possess expertise in compliance management, have an existing relationship with the Financial...

Job Title: Compliance Monitoring Officer Location: London Hybrid 2 days in the office Job Type: Full-time.... Job Description: As a Compliance Monitoring Officer at you will play a pivotal role in ensuring adherence to regulatory requirements and internal...

This position seeks a Senior Compliance Analyst who will work closely with the MLRO and Compliance Officer to manage.... Growing Compliance team based in London|Working closely with the Compliance Officer and MLRO A successful Senior Compliance...

language is favourable; · Be eligible to be appointed as Compliance officer of the UK investment firm (subject to regulatory...· Undertake compliance risk and risk management assessments at the UK investment firm level and at the underlying asset...

, procedures and guidelines. · Implement and manage the UK Investment Firm's compliance and risk management policies... Officer will regulatory review these and make recommendations to the board of the UK investment firm (the Board...

used for the purposes of financial crime and to meet reporting requirements. AS HEAD OF COMPLIANCE YOU WILL: AML... that support the compliance program. Liaison with Nayax Group Corporate Compliance, and report Nayax Financial Services...

to the Treasury, Model, Financial Reporting and Tax risks within HSBC Innovation Banking UK. You will be a standing member...Job description Who are HSBC Innovation Banking? HSBC Innovation Banking is the power behind the UK...

Financial Officer as needed. Manage overall financial operations, ensuring compliance, maintaining key controls, and acting... cash flow and banking activities. Coordinate and oversee annual audits, ensuring compliance with UK accounting...

and Reporting. Your role will be to reporting into the Chief Financial Officer, delivering robust and timely financial information.... This exciting opportunity is for an experienced Finance Professional to take on the role of the Head of the Financial Accounting...

accurate and timely preparation of financial statements in compliance with UK GAAP or IFRS. Lead the annual budgeting process.... Work closely with the Chief Financial Officer to develop and execute the financial strategy of the business, undertaking...

into their highly regarded Chief Compliance and Risk Officer and working closely with the executive leadership team...Looking for a legal, risk or compliance specialist? Share your hiring requirements. Resources Back Resources...

type Permanent Consultant: Chris McGann Job Title: Group Financial Controller Location: Cheshire, UK Salary: Up..., you will report directly to the Chief Financial Officer (CFO) and assume responsibility for ensuring accurate and compliant financial...

Job Title: Group Financial Controller Location: Cheshire, UK Salary: Up to £80,000 per annum (depending... directly to the Chief Financial Officer (CFO) and assume responsibility for ensuring accurate and compliant financial reporting...

. As well as local ownership of Financial Crime procedures, you will work closely with Compliance to ensure the business remain compliant.... Experience of discharging Nominated Officer responsibilities in the UK (NCA) Experience of managing regulatory engagement...

Financial Controller Location: Cambridge, UK, with hybrid working Salary: £64,000 – £68,000 p.a. full-time equivalent... the UK The role We are looking to recruit a fully qualified (ACA/ACCA/CIMA) Financial Controller to oversee the day...

Join an esteemed London Insurer as a Senior Customer Oversight Officer and play a pivotal role in ensuring adherence... financial services, particularly within the insurance sector and the London Market. This is a unique opportunity to contribute...

the UK. It is responsible for establishing and ensuring implementation of related policies including data governance... policies and undertaking data lifecycle management to ensure data standards and data quality. As a Senior Officer - Business...