as a Compliance Officer within the FinTech, banking, or broader financial services sector. Solid understanding of UK and EU... of compliance risk assessment and monitoring frameworks. Familiarity with banking and financial products, payment services...
About Marex Marex Group plc is a diversified global financial services platform, providing essential liquidity..., market access and infrastructure services to clients in the energy, commodities and financial markets. It listed on Nasdaq...
programming staff Liaise with the Client Services Manager to ensure the data, model and report are complete and meet the client... team: The CLO/CDO Compliance Team is responsible for modeling, reviewing and stress testing compliance models...
& Compliance department within the financial services industry. Based in London, the position focuses on ensuring compliance... within the financial services sector. Assist in the preparation and review of compliance documentation and reports. Support the...
company in the financial services sector, is looking for a Senior Compliance Support Specialist to join their team. This role... works directly with the Senior Compliance Manager to ensure the business stays fully compliant with regulatory standards...
company in the financial services sector, is looking for a Senior Compliance Support Specialist to join their team. This role... works directly with the Senior Compliance Manager to ensure the business stays fully compliant with regulatory standards...
reviews. Requirements Strong Financial Services Compliance experience, preferably on the buy-side. Experience in private.... Responsibilities Compliance Operations & Monitoring Conduct first-line review of financial promotions and marketing materials...
team encompassing controls and assurance, financial reporting, and accounting services. The role focuses on balance sheet.... A central aspect of this position is the delivery of value-added financial services to Account Leadership and customers, aligned...
Job Description: Robert Half is exclusively partnering with an SME financial services' firm to recruit a proactive.... Qualified - ACA/ACCA/CIMA Experience in financial services preferred, but open to other corporate backgrounds. Robert Half...
and accountability Design and implement comprehensive financial crime control testing across AML, ABC, Sanctions, and Trade Compliance... in financial crime compliance, risk, or governance roles Well-versed in ABC, AML, Sanctions, and Trade Controls Skilled...
all around the world. PURPOSE OF THE ROLE This role is central to delivering accurate financial insights and ensuring compliance... and compliance within a financial accounting framework advantageous. Media & Entertainment experience preferred...
. Key Interfaces: Group CFO, Irish Financial Controller, Group Finance & Planning Manager, Local BU Heads, Local Finance... Team. Objectives · Ensure financial integrity and compliance across all UK entities. · Manage the merger of WHS, RHC...
The team you'll be working with: NTT DATA UK&I is a top-10 global technology and business-services provider... transform, modernise and thrive. The role sits within the NTT DATA UK&I Financial Accounting & Operations team. Core team...
and Global Financial Transaction Tax compliance and related Advisory services to clients, in addition to developing the technical... in one of the fastest growing sectors within the Financial Services Industry. This is one of the most dynamic areas of growth...
Job Description: Group Financial Controller | Environmental Services | Central London (Hybrid...) | £90,000 - £110,000 Robert Half is partnering with a leading European Environmental Services organisation to appoint a Group Financial Controller...
Financial Reporting Accountant Department Finance Office Location London Reports To Technical Financial Reporting... Manager Working Hours 35 hours per week, 9:30am to 5:30pm but additional hours may be required. We are happy to consider...
authorities (e.g.: statutory reporting) are completed within deadlines and in compliance with policies and regulations applied.... Support Finance Manager in IFRS and accounting standard discussions and assessments, ensuring the books for the legal entities...
are well executed and satisfactorily managed. Required Experience 1 year in Banking / Financial Services Industry.... Scope and Purpose Provide daily and operational support to the Global Relationship Manager ( “GRM”) in developing...
to have (one or more) Experience in a listed company or financial services regulated environment. US reporting/SOX compliance. Strong business... also , and with us. With our hot coral cards and get-paid-early feature, combined with financial education on social media and our award winning...
— your best. We are a leading global real estate investor, developer and manager. We combine our capital with our capabilities to create real estate... Summary Financial Accountants are responsible for the full cycle accounting for a number of corporate and property owning...