HEAD OF FINANCIAL COMPLIANCE jobs in LONDON, United Kingdom #13

where all team members understand their roles and responsibilities for managing Compliance Risk in the context of their roles... role, including experience working within financial services Desirable: Experience in a leadership role, strong project...

Process Outsourcing (BPO) / Managed Services, focusing on accounting, regulatory compliance, and legal services for financial... compliance, or legal services for financial institutions. Demonstrated capability in scaling service teams and developing talent...

closely with lawyers, IT specialists, the Continuous Improvement Manager, and the Head of Financial Crime, in order...Are you an expert Continuous Improvement Specialist? Are you passionate about Financial Crime? Are you eager...

Candidates should be at Group FC, FC, Head of Financial Reporting, or Head of Finance leave or equivalent Property, Real Estate...Private Equity backed high-growth Data Centre business is looking for a qualified and experienced Group Financial...

and review of legal documents, including head of terms, MoU, cost-sharing agreements, and shareholder agreements. Ensure... compliance with process stage gates and approvals, approve contract payments and variations within limits, provide administrative...

Job Description Role title: Anti-Financial Crime – Advisory Lead Contract type: Permanent Location: Edinburgh... to invest responsibly, it helps us to build a better world. About the department The Anti-Financial Crime team act as the...

& Compliance Prepare and present comprehensive financial monthly and quarterly reports to senior leadership and stakeholders.... Ensure compliance with financial regulations and internal policies, maintaining high standards of financial integrity...

reporting requested by the GroupM UK Market CFO, Group Financial Controller and Head of FP&A Review and approval of monthly...Description Position at GroupM Job Description Operating Company GroupM Job Title Senior Financial...

Financial Institutions department manages and develops long term, mutually beneficial relationships between the Bank... and Financial Institutions clients around the world. The sector includes banks and non-bank financial institutions such as asset...

. About the role The AML and Financial Crime Specialist to work closely with other compliance professionals to help support the... your career plan and what motivates you about Tymit. Stage 2 60 min. video-call with Guy, Head of Compliance. Discussion...

of all key financial reporting deliverables, in compliance with relevant accounting standards, and within an appropriate set... The Opportunity Reporting to the Financial Controller for Zurich Legacy Solutions (ZLS), this role is responsible...

, innovation and making the world a better place. Overview The Financial Controller opportunity will require an individual who... is a commercially savvy, qualified accountant (ACA, ACMA or ACCA) that is able to keep control of multiple accounting and compliance...

significant co-ordination within the existing Financial Crime Compliance teams and in particular the Global Head of AML, Conduct... Financial Crime Specialist will support key pillars of the Program, responsible for financial crime risk across the compliance...

. To lead financial compliance, including statutory accounts, audit, tax and insurance. Cash flow management by reviewing cash...Financial Controller for Award-winning Practice Permanent Salary Guide: £35,000 - £48,000 An award-winning design...

on medium to longer term financial objectives. You will also be supporting our Head of Repatriation with clients returning to the UK... and the Southeast. As a Financial Planner in London, you will be working alongside the Director of the UK business. Working...

on a permanent basis reporting directly to the Head of Finance. The individual will be responsible for the day to day financial... 2017. Brief intro to the role: TransferRoom is looking for a Financial Controller to join us in the team in London...

Prepare financial statements and reports Ensure legal compliance on all financial functions Manage relationships... and the executive team to make decisions regarding company's financial strategy and operations. The candidate will possess...