Reporting: Prepare and present compliance reports to the VP Finance, Corporate Head Office and other senior stakeholders for both the EU and the UK.
Ensure accurate and transparent documentation of compliance acOviOes.
Compliance Program Development: Design and implement comprehensive compliance programs and policies that adhere to both EU and UK regulatory requirements.
Posted by Best4Business Group • £39K/yr to £55K/yr
Benefits: Bi-annually reviewed salary, full professional support, approved contributory pension, healthcare, share option plan, life cover, hybrid working available
A well established and growing accountancy firm with offices in Canary Wharf and near Cambridge, and with a reputation for high-quality service, is seeking to recruit an Assistant Manager.
The firm provides services to a wide range of clients, from small and medium size growth businesses and individuals to multi-national corporations.
Posted by Ambition Europe Limited • £58K/yr to £62K/yr
Ambition is currently partnering with a mid-tier audit firm seeking an Audit Assistant Manager for their Asia/China Desk.
Role Overview: Join a friendly team and gain exposure to a diverse range of clients, from large listed corporates to privately owned companies.
You'll play a crucial role in advising smaller clients lacking structured processes, while also working with major corporates and listed businesses, including FTSE, LSE, and AIM clients.
Posted by Dynamite Recruitment Solutions Ltd • £55K/yr to £60K/yr
They are now seeking a Service Manager to work closely with the Director and manage the service and small works part of the business.
Dynamite Recruitment are honoured to be working with a multimillion pound business that can offer a range of services to their customers specifically around BMS, Mechanical and Electrical Critical Services.
They have a range of customers from high end commercial, banks and data centres.
If you are organised, competent, dependable and can communicate well and motivate those around you; you could have a truly rewarding future as a Project Manager.
Are you looking to benefit from a new career in Project Management?
We do this using our specialised programme looking at placing candidates into gateway project management positions to build the foundation of a project management career.
Posted by Regal Brooke Limited • £28K/yr to £30K/yr
We are seeking highly motivated individuals with a passion for finance and a hunger for success to join our prestigious graduate training programme as Trainee Investment Managers.
Are you ready to embark on an exhilarating journey into the dynamic world of investment management?
This is an extraordinary opportunity to kick-start your career in one of the most competitive and rewarding fields in the financial industry.
You will need to combine your knowledge of rules and regulations and how systems need to interact to sufficiently support and process Transaction Monitoring and Control operations.
This leading Commercial Bank is offering a unique opportunity to a data specialist who has worked on the testing and configuration of the systems that support Financial Crime operations.
The role has been set up to monitor persistent sanctions, adverse patterns of fraudulent behaviour and general criminal actions, then to tweak existing systems to better flag and monitor this activity.
Posted by Brian Durham Recruitment Services • £70K/yr to £90K/yr
Managing a team of 5 duties will include:- Managing, coaching and steering facility on boarding to ensure completion of accurate and timely closing of the loan facility deals.
Responsible for managing pipeline with the business areas for all Loan deal closing deals across the EMEA regions.
This major London based International bank are looking to engage the services of a professional individual who has acquired proven management work experience overseeing a Loan closing team specifically in the role of facility agent, security trustee and Lender.