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We are recruiting a Travel Compliance Expenses Manager for a very well respected think tank in central London.
This temporary role as an Asset Compliance Assistant in the housing industry involves ensuring compliance with asset management standards and regulations. Based in London, you will provide essential support to the Asset Compliance Manager in monitoring and maintaining compliance processes.
Our client are seeking a Compliance Analyst to join their growing team who will play a vital role in ensuring the firm adheres to regulatory standards. The successful candidate will work closely with the Head of Compliance and be tasked with reviewing and setting policies, developing the Compliance Monitoring plan, as well as providing guidance on compliance regulatory matters.
The role of SHEQ Manager is crucial in ensuring safety, health, environmental, and quality standards are upheld within the energy and natural resources sector. This position will focus on implementing and monitoring compliance measures within facilities management in London.
To ensure our supply chain adheres to all relevant regulations, ethical standards, and sustainability goals. You will play a key role in monitoring supplier compliance, managing audits, and implementing best practices across our sourcing and logistics operations.
The Compliance Officer (VP) sits within the Banks 2nd Line, carrying out QA of 1LoD duties. The role is focused on ensuring adherence to regulatory requirements and internal policies. Based in London, this position involves monitoring and enhancing compliance frameworks within the Compliance department.
A great opportunity for a qualified accountant. The Project Accountant will assist with the business planning process, including carrying out relevant scenario and mitigating action testing. They will also be responsible for assisting with annual rent setting and rent compliance, reconciliations of group stock holdings and regulatory returns, and ensuring compliance with corporate tax and pensions legislation.
I am currently supporting an international bank who are looking to hire a Compliance Officer to join their team on a temporary basis. This role will be based in the City of London.
This is an excellent opportunity for a Senior Compliance Associate to play a vital role within the Risk & Compliance department of a financial services organization. The position is based in either Norwich or remote contract and requires strong analytical skills and a solid understanding of compliance frameworks
Financial Crime Analyst vacancy within the 1LoD (First Line of Defense) Team. Great opportunity for someone working within Financial Crime with circa 2 years of experience.
The Client Onboarding Executive will support the efficient onboarding of investors into a range of retail investment products, ensuring compliance with AML and KYC regulations. The position requires close coordination with internal departments and external partners to maintain high service standards.
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