COMPLIANCE TECHNOLOGY ASSISTANT jobs in UNITED KINGDOM, United Kingdom

Location 24 Greville Street London London EC1N 8SS GB Share this job Apply for Compliance Assistant - Bournemouth...This is an exciting entry-level role within the compliance function at a Legal 500 law firm's office in Bournemouth...

Who we are looking for We are looking for a Compliance Risk Testing Analyst to work with a team of professionals... with applicable laws, regulations, and internal policies. As part of a collaborative global team, you will contribute to Compliance...

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...

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...

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...

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...

, 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...

employer community. This role would be best suited to a proactive, commercially aware individual with a passion for compliance... a dynamic environment since their founding. Job Responsibilities: Developing and implementing compliance strategies...

and technology. Our clients leverage KPMG's compliance and transformation expertise and technology to drive better visibility... of digital compliance helping them develop a sustainable, technology- enabled and holistic future state operating model...

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...

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...

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...

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...

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...

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...

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...

Our client is an international company, looking for a Legal Counsel / Commercial Technology Lawyer to join their busy.... Assistant moves - lawyers cannot afford to make mistakes with their career moves. In the crucial early years exposure to the...