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This role involves overseeing client onboarding and conducting Customer Due Diligence (CDD) processes to ensure compliance within the financial services sector. The Onboarding and CDD Analyst will play a key role in the Regulation & Compliance department, ensuring regulatory requirements are met.
A leading US law firm is seeking a seasoned investigations and white collar professional to join its London office. The successful candidate will play a key role in advising multinational corporations, senior executives, and high-net-worth individuals on complex cross-border matters involving regulatory enforcement, financial crime, and corporate compliance.
This Deputy Head of Finance role is an exceptional opportunity for an innovative leader to contribute to the financial management of a leading recruitment consultancy in the education sector. The role requires strategic planning, financial analysis, and team leadership, all while maintaining compliance with regulatory standards.
A successful accountancy practice based in Yeovil has a requirement for an Assistant Manager to join them taking on increasing responsibility for a portfolio of wide-ranging industry sole traders, partnerships and limited company OMBs & SMEs, ensuring a quality service delivered with hands on involvement and review of year end accounts, tax and wider services, managing teams and with a clear progression path on offer.
A highly successful and growing firm of chartered accountants has a requirement for an Assistant Manager to join their team based in Chard as key addition in a role and firm offering clear progression and development potential.
The Client Onboarding Executive supports the Retail Investor Relations team by managing the onboarding process for new investors in retail funds. The role focuses on ensuring efficient client setup, regulatory compliance, and high-quality client service.
This role will be responsible for ensuring adherence to AML/ KYC, sanctions, and conflict of interest requirements across all jurisdictions for the firm. Our client is a leading international firm; looking for someone with proven experience in a similar role.
Working closely with the CEO and relevant team on terms of finances, including purchase, expenses, budgets and overall accounting. Resolve any issues that arise with the appropriate internal teams and CEO to ensure financial securityStrategic analysis of financial performance, advising the senior management on these findings and implementing recommendations to achieve the most profitable results for the business.
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