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The increased focus by the FCA on asset and wealth manager's interpretation of prudential regulation, the quality of capital processes and documentation, as well as the effectiveness of risk frameworks means firms are increasingly requiring assistance in...
Regulatory Affairs Advisor) reporting into the Technical Manager. Based at our Gravesend site.Joining us on a full time, permanent basis (Monday to Friday, 8.30-5.30, 40hours), you will receive a competitive salary . Moove is a leading provider of...
WE Talent are working with a regulatory business in the City of London who are recruiting for a Policy and Regulatory Standards Officer to join their team. This is an ideal role for an experienced Policy and Regulation expert who is looking for a role...
GXPeople have partnered with a Medical Device Manufacturer in their search for a RA Specialist or a Senior RA Specialist to join the team at their Manchester headquarters. You will be part of innovative company who are at the forefront of their...
An analytical and project based role for a highly organised, detailed orientated individual at a leading name in wealth management solutions.
Our client is looking for a Money Laundering Reporting Officer to join their team on a permanent basis to ensure all statutory activities are carried out and all suspicious activities are reported.
Working within the Risk and Control Team, as Money Laundering Reporting Officer you will work with the business to maintain the control framework to meet Group, regulatory and legal requirements.
Working within offshore private banking acting as an MLRO where you will play a lead role in preventing money laundering/financial crime working collaboratively with the MLCO and the FCA and with international financial crime colleagues across the UK as...
The role is part of the Account to Report team and is responsible for Financial Accounting for one or more Entity to deliver accurate and timely execution of Financial Accounting activities. This role will perform complex transactions and statutory...
This role would really suit somebody who is an independent problem-solver with exceptional attention to detail and an analytical thinker. Additionally, having an agile and adaptable work style is essential. You will be responsible for maintaining,...