regulatory compliance - banking Jobs - 3416
Senior Regulatory Accountant
QBE Management Services (UK) Limited - Leeds
Employment Type : Full-Time
Primary Details Time Type: Full time Worker Type: Employee At QBE, we don’t just provide insurance – we make a positive difference in people’s lives. We’re committed to helping people and businesses protect themselves from risk, so they can focus on what they do best. We do this by being the most consistent and innovative risk partner for our customers, and a key part of the communities where we operate. Join our diverse and enthusiastic Finance...
Compliance Officer
Leigh Day - EC1M7AJ
Employment Type : Full-Time
Compliance Officer - London Permanent, full time Competiive, plus benefits Role Reference - CA/BS/CW/MAY24 About Leigh Day We are a top 100 law firm committed to claimant-only cases, ensuring that individuals have the same access to justice as the UK Government and large corporations. We’re not afraid to take on difficult and challenging cases involving medical negligence, serious personal injuries, discrimination in the workplace, defective pro...
Facade & Compliance Consultant
SIG plc - M171SH
Employment Type : Full-Time
SIG Plc. is a leading supplier of specialist building materials to trade customers across Europe as a specialist distributor of insulation and interiors products and merchant of roofing and exterior products. SIG are currently looking to recruit a Facade & Compliance Consultant. Are you passionate about architectural design and regulatory compliance? Join our team as a Facade and Regulatory Specialist where you'll play a crucial...
Compliance Policy Manager
AJ Bell - Manchester
Employment Type : Full-Time
We're currently looking to recruit a Compliance Policy Manager to join the team. The Compliance policy team purpose is to leverage our relationships and expertise to provide advice, guidance, support and challenge to the business, in order to facilitate safe business growth and help our customers achieve their objectives. Reporting to the Senior Compliance Manager you will be providing input into the product governance, engagement with product t...
Technical, Regulatory and Risk Business Partner
Equiniti - Crawley
Employment Type : Full-Time
Technical, Regulatory and Risk Business Partner Equiniti is a leading international provider of shareholder, pension, remediation, and credit technology. With over 6000 employees, it supports 37 million people in 120 countries. EQ's vision is to be the leading global share registrar, offering complementary services to its client base and our values set the core foundations to our success. We are TRUSTED to deliver on our commitments, COMMERCIAL ...
Product Compliance Manager (Automotive)
Hyundai - RM187DL
Employment Type : Full-Time
Tilbury, Essex (Location Flexible), also Based in Leatherhead Surrey Competitive Salary, Company Car, Access to ECS Car Scheme for friends and family, Pension 6% Matched, 25 Days Holidays plus Bank holidays with option to buy/sell additional days, Life Assurance, and access to a range of Flexible Benefits. We are currently seeking a dynamic and experienced Product Compliance Manager to join our team. As the Product Compliance Manager, you will p...
Training & Competency and Compliance Supervisor
WTW - EC3M7DQ
Employment Type : Full-Time
To support our growing team, we are looking for an experienced T&C Supervisor, who can also lead our internal quality initiatives (our “Excellence” process), alongside supporting the Financial Planning and Defined Contribution (DC) Consulting teams with routine compliance matters, working closely with the compliance team. WTW has a reputation for quality and integrity, and because of this, we are looking for someone who is technically ...
French Speaking Senior Compliance Officer
QBE Management Services (UK) Limited - London
Employment Type : Full-Time
Primary Details Time Type: Full time Worker Type: Employee The opportunity QBE are excited to be recruiting a French Speaking Senior compliance Officer to join our Compliance Monitoring team on a 9-month fixed term basis. This is the perfect opportunity for someone who is keen to work internationally and lead on Audits. The role can be based anywhere in the UK with possible on site travel. Primary Responsibilities Determine own work priorities a...
Head of Technical Accounting & Compliance
EG Group - BB12FA
Employment Type : Full-Time
Role: Head of Technical Accounting & Compliance Location: Blackburn, BB1 2FA - Office Based Contract: Full Time / Permanent Salary: 83,600 Dependent on experience & bonus scheme Company: EG Group About the role… Our Group Finance team is looking for a strategic and forward-thinking Head of Technical Accounting to join their dynamic team! Reporting into the Head of External Reporting, you will be at the forefront of ensuring accuracy, com...
Anti Money Laundering Compliance Analyst
bet365 - ST15SZ
Employment Type : Full-Time
As an Anti Money Laundering Compliance Analyst, you will play a key role in guiding the Business in respect of anti-money laundering and counter-terrorist financing (AML/CTF) compliance. Working as part of a team and reporting to the Anti Money Laundering Compliance Deputy Manager, you will focus on ensuring compliance with requirements across selected licenced jurisdictions. The ideal candidate will be able to demonstrate excellent written and ...