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Executive Assistant
CITY OF LONDON, ENGLAND, UNITED KINGDOM
...Handling complex compliance and billing matters Ensuring expenses, receipts and contact reports are completed, uploaded and filed Undertaking client audits and preparing draft documentation Delegating document production and dictation transcription to appropriate resource, providing...
Head of Compliance and MLRO (SMF 16/17)
CITY OF LONDON, GREATER LONDON, LONDON; ENGLAND, UK
Our client is a securities firm and provides a range of execution and clearing services for exchange traded derivatives and OTC derivatives in commodities including base metal contracts on the London Metal Exchange. Job Description Lead and manage the compliance team, ensuring adherence to...
Executive Assistant
CITY OF LONDON
...li li Handling complex compliance and billing matters /li li Ensuring expenses, receipts and contact reports are completed, uploaded and filed /li li Undertaking client audits and preparing draft documentation /li li Delegating document production and dictation transcription to appropriate...
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VAT Senior Manager (Advisory) - Top 20 Firm
LONDON (CITY OF LONDON), SOUTH EAST ENGLAND
...while supporting compliance functions /li li Manage diverse client portfolios with finesse and flair /li li Partner closely with VAT Managers/Directors on innovative initiatives /li li Showcase your autonomy and confidence by owning projects /li li Enjoy a vibrant workplace where...
Field Care Supervisor
CITY OF LONDON, LONDON, UNITED KINGDOM
...transactions in compliance with GDPR. Monitor and assess the performance of our care workers. Ensure each service user receives appropriate care, emphasising continuity. Provide support and supervision to new care workers. Liaise with placement teams, social workers, and other...
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Field Care Supervisor - £24, 000
CITY OF LONDON, GB
...transactions in compliance with GDPR. \n Monitor and assess the performance of our care workers. \n Ensure each service user receives appropriate care, emphasising continuity. \n Provide support and supervision to new care workers. \n Liaise with placement teams, social workers, and other...
Procurement Policy & compliance officer
CITY OF LONDON, UNITED KINGDOM
My client are a public sector organisation seeking a procurement policy and compliance officer. This role will be to support the Commercial Director in their role as Head of Profession in the provision of overall strategic support, development and planning for Commercial Services and the wider...
Brand Identity Manager
39141
CITY OF LONDON, LONDON
...and auditing of brand compliance. Creating a new network of Brand Champions across the School will be required, mobilising and inspiring these colleagues to 'be the voice of the brand' for their individual departments/teams. Who we are looking for A design/brand background, understanding the...
Junior IT Support
FARRINGDON, UNITED KINGDOM
...and their users. Compliance Create documentation for new processes/procedures and systems as appropriate. Ensure all equipment is audited and asset tracked. Maintain knowledge base support documents to assist with continued support and training. Work with the SDMs to continuously improve...
Executive Assistant to CEO
CITY OF LONDON, ENGLAND, UNITED KINGDOM
The company: Our client is a leading start-up in the RegTech industry, grown from an idea from a group of compliance experts from a larger consultancy. Backed by strong investment and fundraising, the business is on an exciting growth journey over the next 12 months. The role: Seeking an...
Operations Manager
CITY OF LONDON, ENGLAND, UNITED KINGDOM
...ingestion, regulatory compliance, and reporting, utilising your expertise in applicable data standards. Your contribution will be essential to the success of the Operations function, transforming data processes to deliver governed, timely, and high-fidelity data sources. Key Responsibilities...
Compliance Analyst
CITY OF LONDON, ENGLAND, UNITED KINGDOM
Our Client is a UK Charity Bank currently searching for a Compliance Analyst to join their Compliance team. Role Profile Deliver the Bank s Compliance Monitoring Plan Support the UK GDPR compliance and act as a delegate to DPO Maintaining the Compliance records (policies, procedures, logs...
Compliance Operations Manager
CITY OF LONDON, ENGLAND, UNITED KINGDOM
Compliance Operations Manager (Mortgages / Insurance / Wealth Management) Our client is an award-winning financial services provider based in The City, specialising in areas such as HNW Mortgages, Wealth Management, General Insurance, Life Insurance, Short Term Lending, Commercial Finance and Asset...
Senior Compliance Manager
CITY OF LONDON, ENGLAND, UNITED KINGDOM
...Hantec Markets - Senior Compliance Manager (FCA Certified / CFD & FX experience) The candidate will be expected to uphold the highest standards of regulatory compliance, integrity, and transparency to safeguard the interests of clients and maintain the reputation of the company within the...
Risk & Compliance Operations Manager
CITY OF LONDON, ENGLAND, UNITED KINGDOM
...newly created Risk and Compliance Operations Manager. THE ROLE AND TEAM: At Enfuce, It is an exciting time to join our BIN Sponsorship team as Risk and Compliance Operations Manager and help shape our processes as we begin to grow our customer base. The Risk and Compliance Operations Manager will...
Senior Operational and Prudential Risk Manager
CITY OF LONDON, ENGLAND, UNITED KINGDOM
...FCA/PRA environment and compliance Excellent communication skills - oral and written The ability to challenge and influence within Risk Appetite Benefits Up to £90,000 pro rata (dependent on experience) Hybrid Working environment Central London Location Hays Specialist Recruitment Limited...
Risk Business Partner (Wealth Management)
CITY OF LONDON, ENGLAND, UNITED KINGDOM
...Monitor business compliance with and adherence to Group policies, including risk policies in relation to Operational risk Market Exposure Data Protection and Outsourcing (2nd Line Reviews). Participate in the development of the Internal Capital and Risk Assessment (ICARA) and the...
Placing Broker
CITY OF LONDON, ENGLAND, UNITED KINGDOM
...and ensuring compliance with regulatory requirements. You will collaborate with internal and external stakeholders to provide exceptional service and support to our clients. Qualifications Prior experience as a Placing Broker or similar role in the insurance industry Strong knowledge of...
Human Resources Manager
CITY OF LONDON, ENGLAND, UNITED KINGDOM
...quarterly events Manage compliance and training AML, QAD paperwork, DBS, fit & proper Responsible for RTW and visa requests and updates Oversee the monthly payroll instruction to the Finance team. As the successful candidate you will: Be an experienced HR Manager ideally having worked in a...
Global Labelling Lead
CITY OF LONDON, ENGLAND, UNITED KINGDOM
...CDS updates, ensuring compliance is maintained within the EDMS and the Regulatory Tracking System Oversee regional implementation: Oversee timely implementation of CDS updates in regional labels and monitor compliance to labelling processes Support Regional and Local Regulatory Leads in...
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