Central Compliance Manager 12 Month Ftc

**Compliance Consultant - 12 Month FTC**: - London - £65,000 - £70,000 - Job type: Contract - Sector: Financial Services - Job reference: MPC41194 We’re working with a leading consultancy group, who are looking to hire for a regulatory compliance consultant on a 12 month contract. Depending on performance, this role may become permanent. This role...

Office Manager (12-month FTC) - Centre People Appointments Jobs London Office Manager (12-month FTC) Ref: TY45390 Office Manager (12-month FTC) Sector Administration/PA Type Full-time, Temp/Contract/Project Location London Salary (Annual) £ ~ 55,000 / Year Benefits Competitive Package A well-established global trading house based in central London is...

Job description Business type Types of Jobs - Compliance / Financial Security Job title 12 Month Internship - Central Compliance Contract type Internship/Trainee Term (in months) 12 Months Job summary Summary The Central Compliance team is responsible for transversal compliance and regulatory matters. The remit of...

Compliance Officer (6 month FTC) - 18897 Our client is an international bank based in the City. They are looking to hire a Compliance Officer on an initial 6-month FTC basis. THE RESPONSIBILITIES: Performing Compliance Risk Assessments Second line oversight of the Bank’s compliance with the applicable law, regulations and internal policies Developing...

Compliance Officer (6 month FTC) - 18897 Our client is an international bank based in the City. They are looking to hire a Compliance Officer on an initial 6-month FTC basis. THE RESPONSIBILITIES: Performing Compliance Risk Assessments Second line oversight of the Bank’s compliance with the applicable law, regulations and internal policies Developing...

This PR Manager - 12 month FTC sits within a leading inclusive accountancy firm and will take a lead on the press offices communications strategy and initiatives including ESG campaigns and broader firm wide communications. The PR Manager - 12 month FTC role will work in a team of collaborative communications professionals to drive the overall...

A global real estate business who are looking to hire a Tax Manager to join their team on a 12 month FTC. The role will focus on Corporation Tax compliance for a portfolio of entities. Key Responsibilities - Manage the compliance process, to ensure timely submission of all corporate tax returns - Review entity and consolidated financial statements -...

This Events Manager - 12 month FTC role sits in an open and inclusive global law firm. You will take ownership of the events programme across the firm and work in a high performing event management team who take on both internal and external events. The Events Manager - 12 month FTC role sits in a high performing specialist events team who look after both...

THE COMPANY: Our client is an international banking organisation based in the City. They are looking for a Financial Crime Analyst to join the Business on a 12 month FTC basis initially. THE RESPONSIBILITIES: Carry out AML/KYC analysis on customer files; Monitor new and existing customer accounts, in accordance with the Financial Crime Monitoring...

THE COMPANY: Our client is an international banking organisation based in the City. They are looking for a Financial Crime Analyst to join the Business on a 12 month FTC basis initially. THE RESPONSIBILITIES: Carry out AML/KYC analysis on customer files; Monitor new and existing customer accounts, in accordance with the Financial Crime Monitoring...

This BD Manager-Fintech 12 month FTC role sitting in a world leading law firm with a forward thinking and innovative partnership. You will take a strategic role on the high performing Fintech team's BD plans and global initiatives during this maternity leave cover.The BD Manager- Fintech 12 month FTC role will take ownership of the strategic direction for...

Lloyd’s Broker is looking to recruit an IBA Technician for this 12 month FTC. You will be responsible for providing an efficient and effective Fiduciary Accounting service to the business whilst adhering to Regulatory, Risk and Compliance requirements – A minimum of three years’ experience performing a similar role undertaking Fiduciary Accounting....

Job DescriptionLocation: LondonHybrid: 2-3 days per week in officeDuration: 12-month FTCBusiness Analyst required by a global Law Firm, based near Bank (central London), on a 12-month FTC. Ideally you will have experience working in a similar legal environment or professional organisation as a Business Analyst.Key skills/experience:Excellent people...

Location: LondonHybrid: 2-3 days per week in officeDuration: 12-month FTCBusiness Analyst required by a global Law Firm, based near Bank (central London), on a 12-month FTC. Ideally you will have experience working in a similar legal environment or professional organisation as a Business Analyst.Key skills/experience:Excellent people management skillsStrong...

Location: LondonAll potential candidates should read through the following details of this job with care before making an application.Hybrid: 2-3 days per week in officeDuration: 12-month FTCBusiness Analyst required by a global Law Firm, based near Bank (central London), on a 12-month FTC. Ideally you will have experience working in a similar legal...

Location: LondonHybrid: 2-3 days per week in officeDuration: 12-month FTCBusiness Analyst required by a global Law Firm, based near Bank (central London), on a 12-month FTC. Ideally you will have experience working in a similar legal environment or professional organisation as a Business Analyst.Key skills/experience:Excellent people management skillsStrong...

Location: LondonHybrid: 2-3 days per week in officeDuration: 12-month FTCPlease make sure you read the following details carefully before making any applications.Business Analyst required by a global Law Firm, based near Bank (central London), on a 12-month FTC. Ideally you will have experience working in a similar legal environment or professional...

Location: LondonHybrid: 2-3 days per week in officeDuration: 12-month FTCPlease make sure you read the following details carefully before making any applications.Business Analyst required by a global Law Firm, based near Bank (central London), on a 12-month FTC. Ideally you will have experience working in a similar legal environment or professional...

THE COMPANY: We are working with a successful retail and wholesale bank based in the West End, they are looking for a Financial Crime Compliance Manager to join the team on a 6 month FTC basis. THE RESPONSIBILITIES: To lead on horizon scanning, interpretation, and implementation of changes and updates to AML/CTF and controls for mitigating the risks...

THE COMPANY: We are working with a successful retail and wholesale bank based in the West End, they are looking for a Financial Crime Compliance Manager to join the team on a 6 month FTC basis. THE RESPONSIBILITIES: To lead on horizon scanning, interpretation, and implementation of changes and updates to AML/CTF and controls for mitigating the risks...