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This expanding International bank based in London are looking to engage the services of an experienced individual who has acquired demonstrable Regulatory Compliance & Financial crime work experience within the banking sector. Primary duties will...
Compliance Advisory Manager - Workplace Pensions Location: London & Reading Introduction: Wipro Financial Outsourcing Services Ltd (WFOSL) is looking for a Compliance Advisory Manager - Workplace Pensions with previous experience of advising on policies...
We are recruiting for an Investment Bank based in Knightsbridge area. 1 day in the office 4 WFH. Core Responsibilities Assist with the UK Regulatory Compliance monitoring plan by executing reviews independently on variousthemes such as suitability and...
Support the Compliance Managers/Director in the provision of risk, compliance and regulatory advice and guidance to the Jersey business in line with group policies and procedures and regulatory requirements. Assist in overseeing the effectiveness of all...
A career progressing opportunity for an Assistant Compliance Manager, where you will act as MLRO and MLCO for entities in the scope of Schedule 2 to the Proceeds of Crime (Jersey) Law.
We have an exciting opportunity for a Compliance Assistant Manager / Manager to join a …
As a Compliance Officer you will play a pivotal role in ensuring regulatory compliance, anti-money laundering and risk management. You will collaborate with senior executives, support the board in preparing board reports and maintain a comprehensive...
To provide, implement and operate a comprehensive tax compliance service that meets the needs of JTC clients. This will include the preparation, submission and agreement of tax returns and the provision of all related ancillary services to ensure client...
We have a great opportunity for a Compliance Assistant to join a Specialist Wealth Management …
Our client is looking for a Compliance Assistant to join their team on a permanent basis to assist with day to day compliance matters.