develop and enhance the enterprise-wide compliance framework and actively monitor and maintain compliance with its regulatory... requirements Manage the firm's day-to-day approach to compliance with AML requirements, supporting the MLRO Providing advice...
opportunities. Purpose of This Position The purpose of this position is to support the Risk Management & Compliance Support... Be a first contact for general compliance queries, to resolve quickly and efficiently Guide and assist the business...
of Social Sector Engagement Salary: £56,000 - £59,350 pa Contract: 12 month Fixed Term Contract Location: Hybrid - London... and reporting 4. Compliance and Reporting Reviewing financial promotions and ensuring compliance with regulation and our agreed...
12 month opportunity for a tax professional who wants to apply their knowledge in a dynamic, globally connected... and forward-looking. Oversee and support compliance with key tax regulations such as Transfer Pricing, Senior Accounting Officer...
and external stakeholders to drive alignment and maximize revenue opportunities. This is a 12 month fixed term maternity cover... standpoint we are leaders and innovators in our industry. Overview: Reporting to the Chief Commercial Officer, the Senior...
The purpose of the Regulatory Officer role is to make informed decisions on individual cases by interpreting evidence... Regulatory Officer post requires the ability to interpret information, assess risk and to ensure that policy is implemented...
Compliance and Permit Officer Canary Wharf, London £38,000 – £40,000 (12-month FTC) A fixed-term opportunity... and site-based work, with one day WFH after probation. The Compliance and Permit Officer will be responsible for: Acting...
& Investigations team in London on a 12-month fixed term contract, covering parental leave. About the Team This top-tier team... to GCs and CLOs - Risk: from entry-level Analyst through to Chief Risk officer, we assist risk professionals...
Corporate Tax Knowledge Lawyer - Tax (12-Month FTC, Part-Time Options Available) Location: London Salary...: £120,000 - £135,000 FTE Contract: 12-month Fixed Term Contract (parental leave cover) Working Pattern: 3, 4, or 5 days per week...
18 Month FTC £85,000 - £90,000 + £5k uplift after 12 months Central London, 3 days per week PAYE Contract.... You'll report to the Head of Legal and have access to strong legal and compliance resources. With three days a week in the...
Job Title: Regulatory Project Manager / Business Analyst (12 month FTC) Job Location: London, UK Job Location... Chief Strategy and Transformation Officer. The Change team will deliver an ambitious and transformational book of work...