Compliance Associate 6 Month Ftc

THE COMPANY: 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 and implementing a...

Senior Compliance Analyst (6 months FTC) London Reference: HH/RF-11797 A leading MGA is currently recruiting for a Senior Compliance Analyst (6 month FTC) with an opportunity for the role to potentially go permanent. As a Senior Compliance Analyst, you will be the primary point of contact for assigned clients. Job title: Senior Compliance Analyst (6 month...

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...

Compliance Officer-6 month FTC Are you passionate about ensuring regulatory compliance within the banking sector? Do you thrive in a dynamic environment where your expertise is valued and your contributions make a real difference? If so, Oxbow Resourcing are on the lookout for a motivated Compliance Officer to join our client who are a challenger bank on...

Start your career with Lockton in Brighton on a 6 month fixed term contract as an IBA Associate. As a member of our credit control team, you will work with clients and insurance underwriters to report on, track and follow up on payments and interface withstakeholders within our business and externally. Based in our Brighton office, you will benefit from the...

**ASAP** **Start Date** **Team Assistant (6 month FTC)**: - REFERENCE: - HW/15723- LOCATION: - LONDON, CENTRAL- JOB TYPE: - CONTRACT- SALARY: - £29,000 - £32,000 PRO RATA (DOE)***Our client, a leading healthy eating brand, are seeking a proactive and solutions focused Team Assistant on a 6-month FTC to support a busy and social team. Based in gorgeous...

My client, world leading law firm, has an exciting opportunity for a HR Business Partner to join the HR department on a 6 month FTC basis, in their busy London office. The HR Business Partner will offer a high-quality business partnering service to a fee earning division. Reporting to the Senior HR Manager and Head of HR, the key duties will include: -...

Job Title: Senior Management Accountant – Renewable Energy (6-Month FTC) Location: London, England, United Kingdom (On-site) Join a dynamic team, a premier Impact Investment Manager dedicated to Renewable Energy. This exclusive opportunity, managed by The Green Recruitment Company, seeks a fully qualified Management Accountant (ACCA, CIMA, or similar)...

**Science Graduate Researcher - 12 month FTC** **£22,000 - £25,000** **West London** My client, a professional media company within the Science sector, who are based in West London, are looking for a Science graduate to join their Production department in an entry level Research position. You will have gained a 2:1 or 1st degree, have excellentattention to...

**Compliance Project Support - Consumer Duty (6 month FTC)** **Salary - £75,000** **Hybrid/Flexible** **Job Purpose**: To assist in the design and implementation of enhanced product governance and customer communication procedures to ensure compliance with the new FCA Consumer Duty. **Main duties**: Take responsibility for implementation of tasks as set out...

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...

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. To lead on horizon scanning, interpretation, and implementation of changes and updates to AML/CTF and controls for mitigating the risks financial crime UK Financial industry...

**Archiving Assistant - 6 month FTC** Assist the Organisation with an Archive Project to ensure the onsite and offsite records are correctly catalogued. The post-holder will contribute to work to develop this project, and a key element of the newly-created Archiving Assistant role will be to develop, create and maintain a comprehensive catalogue for the...

Reference Code: 90033**PR Internship (6 month FTC)**: - London, LND, GB- Fixed TermThe story of Cartier is founded on audacity and passion. For more than 170 years we have embraced a bold, pioneering spirit that continues to inspire our teams across all Métiers from our boutiques to our workshops and corporate offices. Our 9000+ colleagues of 105...

Reference Code: 94270**PR Internship (6 month FTC)**: - London, LND, GB- Fixed TermThe story of Cartier is founded on audacity and passion. For more than 170 years we have embraced a bold, pioneering spirit that continues to inspire our teams across all Métiers from our boutiques to our workshops and corporate offices. Our 9000+ colleagues of 105...

Reference Code: 98733**Graphic Design Intern (6 month FTC)**: - London, LND, GB- Trainee/InternRelevant, masculine and British. Since 1893, Alfred Dunhill has been engineering unique and stylish luxuries for men. We seek people who have commitment and drive with a strong commercial focus, and will thrive in a creative environment that encourages innovative...

Reference Code: 92845**Merchandising Assistant (6 month FTC)**: - London, LND, GB- Fixed TermThe story of Cartier is founded on audacity and passion. For more than 170 years we have embraced a bold, pioneering spirit that continues to inspire our teams across all Métiers from our boutiques to our workshops and corporate offices. Our 9000+ colleagues of 105...

FACILITIES ADMINISTRATOR 6 MONTH FIXED TERM CONTRACT - WITH POTENTIAL TO BECOME PERMANENT CITY OF LONDON £30,000 (PRO RATA) Our Client, a top UK Accountancy firm are looking for a Facilities Administrator to join their team on for 6 months on a contract basis, with the possibility of becoming a permanent role. They are looking for a candidate with...

Working autonomously, we are in search of an individual to come into the business and help set up the plan for documenting processes, risks and controls to the business. You will be consulting and advising Heads of Department on these findings in order toimprove the business model. This FTC has been set up in light of UK SOX, so it has been set for a...

Location London - Sector: Knowledge & Information Management - Job type: Contract - Salary: Competitive - Contact Name: Kathy Thistlethwaite - Published: about 2 hours ago - Duration: 6 months - Startdate: ASAP Knowledge and Information Assistant - 6 month-FTC Key job responsibilities may include: - Digitising, summarising, and publishing internal legal...