My client are currently looking for 2 contract Compliance Analysts to review a high volume of contracts, and conduct an audit of the contents and compliance of these documents.
Posted by High Finance (UK) Limited T/A HFG • £55K/yr to £65K/yr
A leading Lloyd's managing agency is seeking a compliance analyst for a 12 month fixed-term contract, during which you will focus on compliance monitoring matters.
Preparing the annual Compliance Monitoring Plan
On a day-to-day basis, you will assist the Compliance Monitoring Manager in:
Posted by Grassroots Recruitment Limited • £300/day
As a Business / Functional Analyst for the e-Invoicing Compliance team, you will be responsible for researching, documenting, and presenting the latest e-invoicing mandates from various governments across the EU.
Working remotely, uou will gather information through online research or direct contact with governmental authorities, analyze how these regulations impact existing and new implementations, and provide clear recommendations for compliance.
You will also support ongoing updates to ensure that e-invoicing solutions remain compliant in countries where mandates change.
Our client, one of the largest financial institutions headquartered in Japan, is seeking a Compliance Transformation Business Analyst to join their team in London.
In this exciting role, you will work within the newly established Compliance Solutions and Technology Strategy Team, part of Compliance (CPD).
This is a 12-month contract position with a day rate of £600 via Umbrella Company.
Are you a Compliance professional, with experience working within a compliance and/or risk department of a FCA regulated company?
The Compliance Team sit within the Second Line of Defence, responsible for monitoring, providing compliance support and advice to the business on a wide range of compliance matters including regulatory and conduct risks, to ensure HME's ongoing compliance with the regulatory framework.
Honda UK are looking for an experienced Compliance professional to join the team in Bracknell, on a hybrid basis.
Supporting the Compliance Manager in ensuring that the company meets its legal and regulatory obligations.
General
A newly regulated business of global scale are looking for an experienced, confident Compliance Officer to join the team and assist through an initial bedding in period.
This role could lead to future opportunities as the department becomes established.
A leading financial services organisation is currently searching for Business Analyst with experience in Trade or Transaction Reporting on a 6 - 12 month contract basis.
The role will go flexible after the consultant has proved they are able to work in the client's environment successfully.
It will be £900 Umbrella Per Day and working onsite in the London office.