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Thematic Compliance Testing Jobs in UK

Jobs 51 to 75 of 1580


The Head of Compliance will be responsible for ensuring the firm adheres to the UK regulatory standards required by the Financial Conduct Authority...
Location: Brighton , England
Language(s): Only English Required
Date Added: 10 Jan 2021
Tax Compliance and Reporting Manager, Brighton One of the largest International healthcare groups are currently recruiting for a Tax Compliance and...
Location: Brighton , England
Language(s): Only English Required
Date Added: 20 Dec 2020
Global investment bank seeks Director level Team head for its Model Risk Stress Testing team. You'll be joining The Model Risk Management team,...
Location: London
Language(s): Only English Required
Date Added: 12 Dec 2020
Our client a leading global fund and corporate services business is currently recruiting a Head of Compliance and MLRO for their UK business. As...
Location: London
Language(s): Only English Required
Date Added: 23 Dec 2020
In this high profile position your will be responsible for managing one direct report. You will both act as business partners to three of our...
Location: London
Language(s): Only English Required
Date Added: 23 Dec 2020
Currently recruiting for a Conduct Risk professional to join a leading UK Retail Bank. You will be responsible for Risk oversight and advisory across...
Location: London
Language(s): Only English Required
Date Added: 16 Jan 2021
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You’ll be joining The Model Risk Management team, which provides independent oversight of the models used across the Bank.   You will...
Location: London
Language(s): Only English Required
Date Added: 16 Dec 2020
The purpose of the Investment Compliance role is to identify regulatory and legal requirements relating to the monitoring of institutional portfolios...
Location: London
Language(s): Only English Required
Date Added: 17 Dec 2020
We are looking for a tax manager to manage our outsourced UK tax compliance and internal tax reporting and provide tax support to the business. You...
Location: London
Language(s): Only English Required
Date Added: 18 Jan 2021
End Date Salary Range £81,150 - £108,200 We support agile working - click here for more information on agile working options....
Location: London
Language(s): Only English Required
Date Added: 23 Dec 2020
We are seeking a dynamic and experienced Chief Compliance and Internal Control to lead our Compliance function and drive the development and...
Location: Paris
Language(s): Only English Required
Date Added: 15 May 2024
We are seeking a dynamic and experienced Chief Compliance and Internal Control to lead our Compliance function and drive the development and...
Location: Ivry-Sur-Seine
Language(s): Only English Required
Date Added: 15 May 2024
We are seeking a dynamic and experienced Chief Compliance and Internal Control to lead our Compliance function and drive the development and...
Location: Montrouge
Language(s): Only English Required
Date Added: 15 May 2024
A major international insurance business is currently seeking a compliance advisor to work on a part-time basis. The business provides underwriting...
Location: London
Language(s): Only English Required
Date Added: 23 Dec 2020
Reporting directly to Managing Director, duties will include: • Responsibility and oversight of corporate compliance, trade compliance, quality...
Location: London
Language(s): Only English Required
Date Added: 17 Jan 2021
The ideal candidate will have a broad capability to: Provide regulatory advice to clients and and draft compliance manuals and policies Actively...
Location: London
Language(s): Only English Required
Date Added: 16 Dec 2020
Ref: 940ASI Title: Head of Compliance - Funds (Part-time) Location: London Salary: Attractive Date: 28th June 2019 Our client, a fund...
Location: London
Language(s): Only English Required
Date Added: 20 Dec 2020
AML / Compliance Manager Our Client, a Leading Bank, is currently looking for a AML / Compliance Manager to join their team. Duties: Be the...
Location: London
Language(s): Only English Required
Date Added: 19 Jan 2021
Why is this role the next step for you? This role will provide expert insight into disaster recovery best practices and an industry perspective...
Location: London
Language(s): Only English Required
Date Added: 26 Dec 2020
THE FIRM This firm is a global investment banking company with this role being based in their London office. Operating around the world they offer a...
Location: London
Language(s): Only English Required
Date Added: 13 Dec 2020
About The Role: Reporting to the Head of Compliance for Capital Markets and Treasury EMEA, the Compliance Monitoring Officer will play an...
Location: London
Language(s): Only English Required
Date Added: 10 Dec 2020
Position summary Divisional Accountabilities / Responsibilities: Develop, maintain and share expertise regarding your domains of expertise, at...
Location: London
Language(s): Only English Required
Date Added: 20 Dec 2020
State Street Global Markets (SSGM) Compliance team is looking for an experienced compliance professional to join their advisory team to act as the...
Location: London
Language(s): Only English Required
Date Added: 16 Dec 2020
Our Client, a leading financial services group, is looking to recruit a Senior Compliance Analyst for their funds business with specific...
Location: London
Language(s): Only English Required
Date Added: 17 Jan 2021
Duties will include: • Responsible for implementation and ongoing development of the risk-based Compliance Monitoring Programme - follow-up findings...
Location: London
Language(s): Only English Required
Date Added: 20 Dec 2020

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