COMPLIANCE SENIOR ASSOCIATE FINANCIAL jobs in EUROPE ENGLAND, United Kingdom

to help support with the recruitment of a Compliance Senior Associate. **Office Based Role** This role will be part... of our Financial Promotions team and will focus on: Setting up and implementing the company's service to approve third-party...

Position Overview: We are seeking candidates for a client-facing Associate/Senior Associate role on our Compliance... information that is shared with experts. Overview of the Role: The Compliance Associate/Senior Associate will be part...

Financial Services Regulatory Associate or Senior Associate 2+ PQE - Leeds An exciting opportunity has arisen... for a Financial Services Regulatory Associate or Senior Associate to join a leading commercial full-service firm based in Leeds...

to do the most ambitious work of your career, join us. We are seeking a Senior Associate, Financial Investigation... with proficiency in English and Chinese to join the FIU team and assist with Airwallex's financial crimes reviews. The Senior Associate...

for both the client and the candidate. Share this job Apply for Financial Services Regulatory Associate / Senior Associate... of services; including, FS Reg, Financial Crime, Anti-Money Laundering and Trade & Sanctions compliance - and have the...

Thornton’s Financial Services (FS) Tax practice provides tax advisory, transactions and compliance services to a variety... Management Tax Senior Manager / Associate Director you will: Work with the partner/director, with responsibility for the...

Risk Management - Financial Crime Senior Associate (Fraud) - 7-month fixed term contract - London or Newcastle... for We are looking for a highly self-motivated Senior Associate with a solid understanding of fraud management including the monitoring...

Financial Services Associate/Senior Associate Commercial Solicitor - national firm - Birmingham - 2+ PQE/4+ PQE... for career progression. To apply for the position of Financial Services Associate/Senior Associate Commercial Solicitor...

organised skilled Compliance Associate. If you have great analytical skills / good working knowledge of MIFID II... then apply today! As a Compliance Associate you will be an integral part of Compliance team and will assist with Compliance responsibilities in market...

individuals at the same time Leverage strong communication skills to interact with Compliance and business senior management... energy, curiosity, and enthusiasm to join the firm's Compliance Testing Group to conduct detailed reviews covering the...

Job Description: OUR IMPACT Compliance, Legal and the Conflicts Resolution Group (CLC) work at the intersection... and experience of the three divisions address the legal, compliance and reputational risks facing Goldman Sachs. You'll be part...

Job Introduction This is an exciting opportunity to join our Environmental Permitting and Compliance team... which provides commercially focused advice to a diverse range of clients in support of permit applications, compliance audits...

Job Title: Associate Consultant / Consultant - Financial Crime Compliance Advisory Associate Consultant / Consultant... - Financial Crime Compliance Advisory Job Location: London Full Time role Capgemini has an exciting opportunity...

GROUP/ TEAM C&C - Financial Regulation (FR) REPORTING LINE Lorna Finlayson WORK TYPE/PATTERN Hybrid, full-time... We're looking for a managing associate (or experienced associate) (4 years pqe+) to join our high performing and busy retail...

Group Senior Financial Accountant Full Time and Permanent £65,000 – £70,000 Salary Client based in Central London... is looking for a Senior Financial Accountant to join them. The position has been newly created after a restructure. Reporting into the...

Senior Consultant Financial Services Advisory I am recruiting a Senior Consultant- Financial Services Advisory... and supporting the advisory director's directives Senior Consultant- Financial Services Advisory with a boutique consultancy...

Senior Market Data Reporting and Compliance Analyst Shift Pattern: Standard 40 Hour Week (United Kingdom) Scheduled... educated Degree Level educated Desired Financial Information Associate (FIA) Market Data qualification from FISD...