FINANCIAL SERVICES COMPLIANCE FILE jobs in LONDON, United Kingdom

on Financial Compliance. The firm has one of the strongest brands in the world, and the lawyer will benefit... London WC1V 7QT United Kingdom Share this job Apply for Financial Crime Compliance 4+ - Global Firm - Competitive Pay...

team in London and provide expert advisory services to their EMEA ETF and wider Business. As part of their Compliance... groups are underrepresented throughout the financial services industry. Our clients work with us because they value a diverse...

An established and growing Brokerage in the City of London is looking for a Compliance Analyst with a focus... on Monitoring and Surveillance. The role involves monitoring trades for compliance with local regulations and trading books for risk...

Employment Energy Environment Family Financial Services Fraud Fund Asset Management Funds General Banking (debt...We are looking to recruit a competition law specialist to take on the role of Head of Compliance (Competition) at a top...

solicitors into in house roles in the financial services sector and in commerce and industry. We are one of the leading legal...An award-winning international law firm are seeking a Compliance Paralegal to join them on a permanent basis in London...

and compile compliance reports and reviews; Carry out AML/KYC reviews, and Financial Crime requirements; Maintain and implement... professionals into the financial services sector. Through partnering and consulting closely with our clients and candidates...

solicitors into in house roles in the financial services sector and in commerce and industry. We are one of the leading legal...An excellent opportunity has arisen for a Paralegal to join the risk and compliance function of an international law...

solicitors into in house roles in the financial services sector and in commerce and industry. We are one of the leading legal...An excellent opportunity has arisen for a Paralegal to join the risk and compliance function of an international law...

& Trusts (desirable) Good understanding of the UK financial services industry including directly authorised and authorised... to work with one of the leading financial services providers in the UK. The role will be 100% remote with a very occasional...

& Trusts (desirable) Good understanding of the UK financial services industry including directly authorised and authorised... to work with one of the leading financial services providers in the UK. The role will be 100% remote with a very occasional...

ethnic candidates as these groups are underrepresented throughout the financial services industry. Our clients work...Underwriting Product Lead – Liability, Financial & Professional Lines & Casualty By | March 13, 2024 Jordan McKenna...

organisation focused on delivering exceptional public services? Do you have a passion for supporting financial reporting, external...Title: Interim Assistant Financial Controller (6 month FTC) Location: White City, London Division: Finance...

A leading global law firm in London is looking for an In-house Financial Crime & Sanctions Lawyer. You should be 2-4... PQE with demonstrable experience in financial crime, sanctions and AML. Responsibilities: Analysing and resolving...

Deal effectively with a broad range of legal matters including corporate, commercial, regulatory, financial services... areas: General commercial and corporate law Outsourcing Financial services regulatory requirements Information...

compliance with IFRS and regulatory requirements Perform month-end and year-end closing procedures Prepare financial reports... software to streamline processes Identify and implement improvements to financial systems Prepare and file tax returns in...

Title: Financial Controller/Internal Controller Location: London Duration: 12 months Hybrid: 2-3 days in the... framework covering the finance department of the clients EU AG, its branches and subsidiaries. The role shall ensure financial...

Job title: Financial Controller/ Internal Control Expert Location: London (2-3 days office Hybrid role) Duration... shall ensure financial reports are submitted timely and accurately and adequate controls have been executed. The role...