Compliance Manager
5 days ago
We are seeking a highly skilled Compliance Manager to join our team at an undisclosed FinTech company. As a key member of our compliance team, you will be responsible for ensuring that our business operations are in line with regulatory requirements.
Key Responsibilities:
• Develop and implement compliance policies and procedures
• Conduct regulatory and transaction reporting
• Collaborate with cross-functional teams to develop frameworks and proposals for new products
About the Role:
This is an exciting opportunity to join a rapidly growing FinTech company that is expanding globally. As a Compliance Manager, you will play a critical role in shaping our compliance strategy and ensuring that our business operations are compliant with regulatory requirements.
Requirements:
• Strong knowledge of regulations that apply to a MiFID Investment Firm: FSMA2000, MAR, EMIR
• Proven experience in compliance and regulatory affairs
• Excellent communication and interpersonal skills
What We Offer:
We offer a competitive salary and benefits package, as well as opportunities for professional growth and development. If you are a motivated and experienced Compliance Manager looking for a new challenge, please apply with your CV and a cover letter outlining your experience and qualifications.
-
Compliance Operations Manager, Amazon Payments
22 hours ago
Charing Cross, United Kingdom Amazon TA Full timeWe are seeking an experienced Compliance Specialist to join Amazon Payments UK as part of our Compliance Office. The successful candidate will play a key role in ensuring our payment activities operate in accordance with all legal and regulatory requirements.Main ResponsibilitiesMonitor and report on compliance of business activitiesProvide expert advice on...
-
VAT Compliance Specialist
3 weeks ago
Charing Cross, United Kingdom Amazon TA Full timeAbout the RoleWe are seeking a highly skilled VAT Compliance Analyst to join our EMEA VAT compliance team. As a VAT Compliance Analyst, you will play a key role in ensuring the accuracy and compliance of our indirect tax processes.Key ResponsibilitiesAssist with indirect tax registrations across various jurisdictions;Assist in the documentation and...
-
VAT Compliance Specialist
3 weeks ago
Charing Cross, United Kingdom Amazon TA Full timeAbout the RoleWe are seeking a highly skilled VAT Compliance Analyst to join our EMEA VAT compliance team. As a VAT Compliance Analyst, you will play a key role in ensuring the accuracy and compliance of our indirect tax processes.Key ResponsibilitiesAssist with indirect tax registrations across various jurisdictions;Assist in the documentation and...
-
VAT Compliance Specialist
23 hours ago
Charing Cross, United Kingdom Amazon TA Full timeAbout the Role:We are seeking a highly skilled VAT Compliance Specialist to join our EMEA VAT compliance team. The role will involve assisting with indirect tax registrations across various jurisdictions, improving indirect tax processes, and providing internal and external audit support.Main Responsibilities:• Assist in the preparation of VAT compliance...
-
Charing Cross, United Kingdom Amazon TA Full timeJob SummaryWe are seeking a highly skilled and experienced Deputy MLRO APUK to join our Risk and Compliance Solutions team. As a key member of our team, you will be responsible for ensuring Amazon operates in accordance with all legal and regulatory requirements in the UK and Amazon standards relating to Anti-Money Laundering and Counter Terrorism Financing,...
-
Charing Cross, United Kingdom Amazon TA Full timeJob SummaryWe are seeking a highly skilled and experienced Deputy MLRO APUK to join our Risk and Compliance Solutions team. As a key member of our team, you will be responsible for ensuring Amazon operates in accordance with all legal and regulatory requirements in the UK and Amazon standards relating to Anti-Money Laundering and Counter Terrorism Financing,...
-
Senior Prudential Risk Manager
4 weeks ago
Charing Cross, United Kingdom Amazon TA Full timeJob Title: Senior Prudential Risk Manager - Risk and Compliance SolutionsWe are seeking a highly skilled Senior Prudential Risk Manager to join our team at Amazon TA. As a key member of our Risk and Compliance Solutions team, you will be responsible for providing 2nd line oversight and support for Prudential Risks for our Financial Services entities.Key...
-
Senior Prudential Risk Manager
4 weeks ago
Charing Cross, United Kingdom Amazon TA Full timeJob Title: Senior Prudential Risk Manager - Risk and Compliance SolutionsWe are seeking a highly skilled Senior Prudential Risk Manager to join our team at Amazon TA. As a key member of our Risk and Compliance Solutions team, you will be responsible for providing 2nd line oversight and support for Prudential Risks for our Financial Services entities.Key...
-
Senior VAT Compliance Specialist
2 days ago
Charing Cross, United Kingdom Amazon TA Full timeJob Description: Amazon's diverse online business requires VAT filings in multiple jurisdictions across Europe, leading to specific VAT compliance obligations for third-party sellers. The European VAT Compliance & Controllership team is responsible for these obligations, located primarily in London and Bratislava. We seek a candidate with experience...
-
Senior VAT Analyst
3 weeks ago
Charing Cross, United Kingdom Amazon TA Full timeJob Title: Senior VAT Analyst - European VAT ComplianceAmazon's diverse online business requires VAT filings in multiple jurisdictions across Europe, creating specific VAT compliance obligations for third-party sellers. We're seeking a skilled Senior VAT Analyst to join our European VAT Compliance & Controllership team in London and Bratislava.Key...
-
Senior VAT Analyst
3 weeks ago
Charing Cross, United Kingdom Amazon TA Full timeJob Title: Senior VAT Analyst - European VAT ComplianceAmazon's diverse online business requires VAT filings in multiple jurisdictions across Europe, creating specific VAT compliance obligations for third-party sellers. We're seeking a skilled Senior VAT Analyst to join our European VAT Compliance & Controllership team in London and Bratislava.Key...
-
Senior Research Analyst
5 days ago
Charing Cross, United Kingdom undisclosed Full timeJob Title: Senior Research AnalystJob Title: Senior Research Analyst - Compliance Intelligence We are seeking a highly skilled Senior Research Analyst to join our team in a brand-new initiative within the financial regulation space. As a Senior Research Analyst, you will play a pivotal role in scoping and developing Wilmington's new financial regulation...
-
Senior Food Regulatory Manager
3 weeks ago
Charing Cross, United Kingdom Amazon TA Full timeJob Title: Senior Food Regulatory ManagerAt Amazon, we're committed to delivering exceptional customer experiences. To achieve this, we need talented individuals who share our passion for innovation and customer obsession.This is an exciting opportunity to work in a fast-paced environment and be part of a dynamic team that's shaping the future of food safety...
-
Senior Food Regulatory Manager
3 weeks ago
Charing Cross, United Kingdom Amazon TA Full timeJob Title: Senior Food Regulatory ManagerAt Amazon, we're committed to delivering exceptional customer experiences. To achieve this, we need talented individuals who share our passion for innovation and customer obsession.This is an exciting opportunity to work in a fast-paced environment and be part of a dynamic team that's shaping the future of food safety...
-
Senior Construction Manager
3 weeks ago
Charing Cross, United Kingdom Carrowhugh Group Full timeSenior Site Manager OpportunityCarrowhugh Group is seeking a highly skilled Senior Site Manager to join their team in Central London. This is a permanent position with a competitive salary of 75,000, negotiable.Job SummaryWe are looking for a seasoned Site Manager to oversee the day-to-day operations of a 16 million residential project. The successful...
-
Senior Construction Manager
3 weeks ago
Charing Cross, United Kingdom Carrowhugh Group Full timeSenior Site Manager OpportunityCarrowhugh Group is seeking a highly skilled Senior Site Manager to join their team in Central London. This is a permanent position with a competitive salary of 75,000, negotiable.Job SummaryWe are looking for a seasoned Site Manager to oversee the day-to-day operations of a 16 million residential project. The successful...
-
Logistics Manager
4 weeks ago
Charing Cross, United Kingdom Amazon TA Full timeAbout the RoleWe are seeking a highly skilled Logistics Manager to join our Amazon Transportation Services (ATS) team. As a key member of our team, you will play a critical role in ensuring the seamless operation of our global supply chain.Key ResponsibilitiesManage and optimize our carrier network to ensure efficient and cost-effective transportation of...
-
Logistics Manager
4 weeks ago
Charing Cross, United Kingdom Amazon TA Full timeAbout the RoleWe are seeking a highly skilled Logistics Manager to join our Amazon Transportation Services (ATS) team. As a key member of our team, you will play a critical role in ensuring the seamless operation of our global supply chain.Key ResponsibilitiesManage and optimize our carrier network to ensure efficient and cost-effective transportation of...
-
Senior Construction Manager
2 weeks ago
Charing Cross, United Kingdom Carrowhugh Group Full timeSenior Site Manager OpportunityCarrowhugh Group is seeking a highly skilled Senior Site Manager to join their team in Central London. This is a permanent position with a competitive salary of 75,000, negotiable.About the RoleThe successful candidate will be responsible for managing and overseeing the site team, driving the project programme, and ensuring the...
-
Senior Construction Manager
2 weeks ago
Charing Cross, United Kingdom Carrowhugh Group Full timeSenior Site Manager OpportunityCarrowhugh Group is seeking a highly skilled Senior Site Manager to join their team in Central London. This is a permanent position with a competitive salary of 75,000, negotiable.About the RoleThe successful candidate will be responsible for managing and overseeing the site team, driving the project programme, and ensuring the...