COMPLIANCE TECHNOLOGY ASSISTANT jobs in United Kingdom

Who we are looking for We are looking for a Global Markets Compliance Officer who will primarily focus to support the..., with on-going independent and critical assessment of the First Line of Defence’s (FLOD) efforts to manage Compliance risks. The...

State Street

Legal & Compliance Assistant (Internship 2024/25) Full-Time/Fixed Term Contract Welcome to Kia UK! About Us Kia... is now widely known for its advanced electrified products offering the technology of tomorrow, today. Spearheading this charge...

Kia

controls compliance to fraud. We set policy, establish controls, provide training, perform due diligence, and liaise with the... range of expertise, that covers audit, risk advisory, and consulting services across tax, legal, business, technology and corporate...

Deloitte

, business, technology and corporate finance, we help our clients become leaders wherever they choose to compete...-Money Laundering (AML) and trade controls (sanctions and export controls) compliance programs Participate in the periodic...

Deloitte

Compliance team, reporting to the UK Head of Compliance. Sitting in the second line of defense, you will be responsible... Compliance you will Work closely with the first line to provide advice to the business on regulatory requirements related...

State Street

country, Kia is now widely known for its advanced electrified products offering the technology... in working for the company, benefits, facilities and much more! The Team Legal and Compliance is a newly established...

Kia

Job Description: Job Title: Assistant General Counsel – Technology Attorney Corporate Title: Assistant General... of America Technology Legal team, which supports the bank’s Global Technology organization, is seeking a talented, versatile...

Bank of America

Our client is seeking an Assistant General Counsel for the well established legal team in the technology sector. The... global technology organization|Varied workload with an emphasis on technology & data A successful Assistant General Counsel...

Michael Page

has arisen for an Art & Technology Assistant. About the School: An excellent school in East London, inspiring young minds... and you will be expected to work 35 hours per week, Monday to Friday, term time only. Your role as an Art & Technology Assistant will include...

Randstad

, and consulting services across tax, legal, business, technology and corporate finance, we help our clients become leaders wherever... how and where it matters most. Connect to your opportunity Deloitte's Tax Technology Consulting (“TTC”) team have a market leading...

Deloitte

is paramount. We are seeking an Assistant Director for Strategic Asset Management & Compliance to join our talented team within the... Housing Service. In this pivotal role, you will be responsible for ensuring statutory and regulatory compliance...

London Borough of Waltham Forest

technology to deliver services that demonstrate value for money, and achieve high levels of compliance and resident satisfaction..., ensuring the safety of our residents is paramount. We are seeking an Assistant Director for Strategic Asset Management...

London Borough of Waltham Forest

technology to deliver services that demonstrate value for money, and achieve high levels of compliance and resident satisfaction..., ensuring the safety of our residents is paramount. We are seeking an Assistant Director for Strategic Asset Management...

London Borough of Waltham Forest

An award-winning international law firm are seeking a Compliance Paralegal to join them on a permanent basis in London.... Working with the rest of the organisation to ensure best practises. The firm's compliance department fiercely protects clients...

EJ Legal

An excellent opportunity has arisen for a Paralegal to join the risk and compliance function of an international law... firm. Based in London, the Risk and Compliance Paralegal will be offered a full-time, permanent position. Your New Team...

EJ Legal

base of High-Net Worth individuals. Currently looking for someone to lead their compliance function sitting as Director... of Compliance, holding the COLP and MLRO roles in the business, you will manage an existing team reporting directly into the...

QED Legal

An excellent opportunity has arisen for a Paralegal to join the risk and compliance function of an international law... firm. Based in London, the Risk and Compliance Paralegal will be offered a full-time, permanent position. Your New Team...

EJ Legal