Group Compliance

Estates Compliance Manager Venn Group are working with a London-based NHS Trust to recruit an Estates Compliance Manager. Rate: £32 p/h (Inside IR35)Length: 6 months +Location: London The successful candidate will be responsible for: . Managing and monitoring Estates compliance of contracts, ensuring SLAs and quality requirements are met. Lead on statutory...

Job DescriptionThis is a newly created role following Fastmarkets separation from a FTSE 250 PLC. The role will be responsible for establishing and running the core processes for a stand-alone group to deliver the year end audit and Group Financial Statements as well as the month end consolidation. The role requires strong technical experience of ensuring...

A full specification is available however key responsibilities will includeCompliance AdvisoryTo act as the lead trusted advisor to the asset management businessCore ComplianceMaintain registers, returns and filings as applicable Address and provide training on the various compliance and senior management arrangements required by the Group and/or applicable...

ABOUT US We are Alter Domus. Meaning "The Other House" in Latin, Alter Domus is proud to be home to 85% of the top 30 asset managers in the alternatives industry, and more than 5,000 professionals across 23 countries. With a deep understanding of what it takes to succeed in alternatives, we believe in being different. Invest yourself in the alternative,...

Cedar is currently partnered with a highly successful fast-growth technology business to secure an Interim Group Accountant based in Central London. The role is a 3-month initial contract, paying a day rate between £(Apply online only) per day.The CompanyThis prestigious business is the forefront of the technology industry. With a rapidly growing team...

We are working with a top international law firm in the Middle East who are looking for a Sanctions Compliance & Investigations Senior Associate to join their Litigation & Regulatory group. The ideal candidate will: Have a minumum of 3 years post qualification in EU,UK or US sanctions or export controls.Experience working in a reputable law...

Looking to join the #1 bank in the UAE and one of the most prestigious in the region? We're looking for professionals who are driven, skilled, and ready to take on new challenges. Together, we can achieve our goals, making a lasting impact on both our company and the industry as a whole.A variety of soft skills and experience may be required for the...

REF: MA53208Job Title: Group AccountantIndustry: RetailEmployment Type: Temporary & ContractLocation: Central LondonSalary Guide: £50,000 per annum pro rataAn opportunity for a Group Accountant has arisen within the Central London finance team of a global luxury retail business. Initially for a period of 6-12 months, the role requires a finalist / newly...

HEAD OF COMPETITION COMPLIANCEMEDIA PLC c. 5 YEARS' PQE+ WEST LONDON HYBRID (c.3 DAYS IN OFFICE) We are looking to recruit a competition law specialist to take on the role of Head of Compliance (Competition) at a top broadcasting and digital plc. While focusing specifically on competition compliance you will also support with the continued design,...

Risk & Compliance Officer | Payments | £70,000 (doe) p/aFinitas are working exclusively with this growing Payments firm in their search for a Risk & Compliance officer to support the 2nd line of defense.Key responsibilities will include ownership of the Risk Management Framework, managing the Group Compliance Monitoring Programme and, the Internal control...

In good company.We're a global specialty insurance and reinsurance company enhanced by data and technology, focused on producing sustainable underwriting profitability and delivering significant shareholder value.Headquartered in Bermuda, we operate on a global basis, with over 500 employees and key underwriting operations in London, Bermuda, the US and...

Position Type : Full time Type Of Hire : Experienced (relevant combo of work and education) Education Desired : Bachelor of Business Administration Travel Percentage : 0%Job DescriptionEvery day, our teams innovate across the world of finance. We collaborate to work smarter, while making a difference. We believe in diversity and inclusivity, giving a voice...

Job Description Senior Compliance Officer - Banking Our Client is a small retail bank based in Central London. They are looking to recruit a Senior Compliance Officer with at least 5-8 years of experience of relevant banking/AML compliance in established bank / financial institutions.Main Focus or role: To promote and manage the culture and practice of...

The Group Compliance Function's aim is to proactively support Willis Towers Watson to generate sustainable value, helping the company to deliver good client outcomes, manage its conduct, protect against regulatory risk, and to maintain strong regulatory relationships. We aim to be a trusted partner to the business. Within Willis Towers Watson's internal...

This inclusive employer is a member of myGwork - the largest global platform for the LGBTQ+ business community. The Europe Non-Bank Financial Institutions (NBFI) and Broker Dealer & Credit Management Sales coverage team looks after non-bank lenders and both online and traditional Broker Dealers in Europe. As the Financial Institution Groups (FIG)...

Job DescriptionApply below after reading through all the details and supporting information regarding this job opportunity.Gilbert Meher are proud to be partnered withLook Ahead Care and Support in their search for an Executive Director of Group Operations. Look Ahead are a leading provider of specialist care and support services for individuals living with...

PurposeThe role holder will work in the one point five line and is responsible for supporting as required the development, maintenance and application of the IT internal risk and control environment through adherence to the company's strategy, policies, standards and procedures, ensuring the monitoring and adherence to both internal and external compliance....

Responsibilities : Monitor the regulatory environment to keep abreast of current legislation, key regulatory initiatives and future developments and interpret the impact on all business areas. Assist in the ongoing review and updating ofpliance policies and procedures to ensurepliance with applicable laws and regulations Review, operate and/or implement...

Locum Adult Social Care Lawyer – London - £50 umbrella – Hybrid Working – Part TimeJob Title: Adult Social Care LawyerLocation: Greater LondonWorking Pattern: Part Time (22hrs per week) – Hybrid Working 1 day per week Office AttendanceRate: £50 umbrella per hourVenn Group's specialist public sector legal team are in partnership with a Local...

Maintenance Surveyor requiredContract Type: Temporary OngoingLocation: LondonRate of Pay: Dependent on experienceVenn Group are looking for a Maintenance Surveyor to work for a Housing Association in Central London.The successful candidate will be responsible for: Identifying risks and mitigation plans for fire and H&S compliance and energy and utility...