Posted by Centre People Appointments • £50K/yr to £65K/yr
General
A large international financial services company is looking for a Japanese speaking Compliance and Internal Control Manager to join their London office.
TYPE: Permanent, full-time
MAIN RESPONSIBILITIES
Provide a pro-active and re-active day-to-day advisory service in relation to compliance and regulatory requirements, internal policies and procedures, best practice guidelines and reputational matters which impact and related affiliate entities.
Posted by Service Care Solutions - Construction • £28.56/hr
Our Client based in the Public Sector are currently recruiting for a Compliance Officer to join team as soon as possible.
The purpose of the role is to sit within the compliance team, support the Hard FM statutory compliance program for all Corporate Buildings to ensure all surveys and planned preventative maintenance (PPMs) are being completed, appropriate documentation
This is a full time, temporary, ongoing role offering up to £28.56 per hour Umbrella LTD.
To lead the global team of compliance professionals and legal experts at Baanx/CL, ensuring the company's continued growth, innovation, and compliance across all relevant regulatory jurisdictions.
The role will oversee the onboarding KYC/KYB processes and the continuous monitoring of all these relationships, ensuring legal and ethical integrity.
Baanx/CL provides crypto-enabled card and lending services to retail customers in partnership with various large corporate partners.
Posted by Michael Page Finance • £78K/yr to £83K/yr
A superb Finance Manager - Indirect Tax position has arisen in an instantly recognisable, award winning business based near Heathrow, West London.
Michael Page Finance are delighted to be partnering an award winning, instantly recognisable Leisure and Travel business based near Heathrow, West London.
With annual revenue in the £billion's, this leading UK business has grown considerable over the last 30 years with over 25% growth year on year, the business has navigated the Travel sector well.