INDEPENDENT THIRD PARTY COMPLIANCE jobs in GREATER LONDON, United Kingdom

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CV's from agencies and/or search firms for this job posting. Resumes submitted to any Corpay employee by a third party agency...Your role What you'll be doing Senior KYC (Know Your Customer) Compliance Analyst What We Need CORPAY...

and various third-party vendors. Verify KYC documentation and perform the risk assessment. Identify indicators of higher risk... CV's from agencies and/or search firms for this job posting. Resumes submitted to any Corpay employee by a third party agency...

. This role also includes managing any audits of those contractual arrangements carried out by third party audit firms... information to third party auditors. How we work day-to-day The role is full time permanent position working five days a week...

. This role also includes managing any audits of those contractual arrangements carried out by third party audit firms... local teams in the delivery of the information to third party auditors. Work with GCD to develop an audit repository...

inquiries, other audits, and examinations Engages in activities to provide independent compliance and operational risk... oversight of the Equities business and any related third party/vendor relationships in alignment with the Policies and the...

. Assist the Head of Audit in preparing management information and third-party submissions. Work collaboratively...), as the Bank’s third Line of Defence, and in accordance with the Global Institute of Internal Auditors (IIA) International...

to provide independent compliance and operational risk oversight of FLU performance and any related third party/vendor... development of training curriculum, and inspect Electronic Trading business and third-party participation. Review of key...

or their vendors or customers), you must decline to answer the question. Notice to third party agencies: Please refrain from cold... and Compliance Manager Date: Mar 26, 2024 Location: Kingston, JM Additional Location: Function: Legal Seniority Level...

as well as with third-party service providers and investors to run complex projects; Fluent in English and Sound financial understanding... as the dedicated real estate investment arm of Schroders Group plc, one of the largest and longest established independent...

by an independent third party. NB - If you currently work for one of WSET's APPs (Approved Programme Provider), you may not be eligible... projects and compliance work across the team. Train new and existing members of the Governance team and other areas of the...

with third party companies Communicate with KFH's Accounts department for payments Provide high levels of customer service...'s largest independent property services groups, and we are growing! As one of London's leading property services groups...

documents required to instruct the third-party administrators to purchase the asset including but not limited to: Completion... statements (post sign off by FFC) Accounting advice (provided by FFM) Funds flow calculations (prepared by FFC) Third party...

documents required to instruct the third-party administrators to purchase the asset including but not limited to: Completion... statements (post sign off by FFC) Accounting advice (provided by FFM) Funds flow calculations (prepared by FFC) Third party...

and client / matter risk assessment reviews, and liaising with fee earners as needed. Third party payor and other billing... Compliance Officers and twelve Compliance Officers. The Business Acceptance team which spans Hong Kong and Singapore consists...

which should be added to the training offering Liaise with third party professionals including solicitors, other accountants, tax advisers... to create an enhanced US and UK tax and compliance practice with exceptional client service and global reach. The team...

on estates owned and managed by third-party landlords and managing agents. Manage key processes casework, including... on buildings and estates controlled by third parties and ensure any incidents of non-compliance are escalated in accordance...