Accounting & Finance category jobs

Head of Compliance - Monitoring and Reporting A leading international financial services company with over 25 years in the industry serving underbanked consumers globally are looking for a Head of Compliance to join their team. It's a 'Big Job' you will be required to be 'Hands On' reporting to senior management in London and abroad and performing a broad range of compliance, advisory and reportin...
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We seek a Contract Administrator to work for our Maidstone based client. The successful candidate will be able to fully maintain a Contract Management database to enable the Business to effectively manage all contracts to support regulatory and corporate governance requirements; in addition the role will require accurate data and reports to be prepared for the Contract reviewer, Developer or Manag...
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Group Risk & Healthcare Account Manager – Excellent opportunity!! Based: Woking, Surrey Salary: to £28k + benefits I am recruiting on behalf of a fast growing corporate IFA specialising in Employee Benefits who are looking for a Trainee Group Risk & Healthcare Account Manager to join their team. The position has arisen due to growth within Group Risk & Healthcare book of business and the need to e...
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Role: Russian Bet Placer (Broker) Location: London, Camden Salary: £25,000 One of the best known sports data services is seeking a Russian native betting broker.You will have excellent communication skills, be a good relationship builder and possess strong numeracy skills. A passion for sports is helpful as is an interest in financial or sports trading. In return you will get the opportunity to wo...
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COMPLIANCE / BUSINESS / QUALITY REVIEW OFFICER (Diploma qualified) £27,500 - £32,000 + Performance Bonus + Superb Benefits – Amazing package North Bristol Due to growth my client is looking to recruit “Diploma” qualified “Financial Services Professionals” who are interested in a securing a permanent role in Compliance / Sales Quality Review…. You may be an IFA, Financial Planning Manager, Relation...
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Operational Risk Manager A superb opportunity has arisen for an experienced Operational Risk Manager to join a leading Financial Services organisation based in London. As Operational Risk Manager you will hold responsibility for ensuring that required risk, governance and control processes are embedded and operating in all business activities. Operational Risk Manager responsibilities: Risk and co...
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SRGEurope are currently recruiting for an experienced Risk Manager/ Head of Risk on behalf of a well established Financial Services company based in the South East. The company are experiencing significant growth at the moment and are well positioned financially and operationally. This is an excellent opportunity for an experienced Risk Analyst looking to take the step up in there career and wanti...
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Senior Operational Risk Analyst An excellent opportunity has arisen for a Senior Operational Risk Analyst to join a leading Financial Services organisation based in the South West of England. As the Senior Operational Risk Analyst you will hold responsibility for providing oversight to the group lending business area through the maintenance of risk frameworks and validation of 1st line risk manage...
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Be on the forefront of the fight against money-laundering, corruption, fraud and terrorist financing. C6 is a leading provider of global intelligence information on both individuals and companies. Our services enable clients to take a risk-based approach to managing fraud, money laundering, terrorist financing and staff compliance risks. Our technology and process driven services offerings allow o...
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Key responsibilities and accountabilities: Development of relationships with senior stakeholders, across all business areas as well as external functions to aide in the assessment and articulation of regulatory risk issues; Undertaking assurance, mapping and sampling work as applicable which may include issues arising from the compliance monitoring plan; Providing expert assistance regarding compl...
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Our client, within financial services is seeking an experienced individual to join their Compliance function as a Compliance Policy Specialist. The successful candidate will join the business to support from a strategic point of view and meet the changing demands of the regulatory environment. Key responsibilities and accountabilities: Provide interpretation and application of regulations and poli...
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An exciting opportunity to work within a fast growing area at a Global Banking Group, this role will provide excellent training and career progression. Based in the Citi cash package before bonus is up to £73,000 CORE PURPOSE OF THE ROLE · To work within a specialist first line Financial Crime compliance team to manage the continual development of the Financial Crime control environment and framew...
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As a Lead Fraud Analyst, you will be given the responsibility to analyse data using SAS/SQL to create fraud mitigating strategies. THE COMPANY: This is an exciting opportunity to work in a highly reputable Financial Services company serving millions of customers globally. Evidently well established, the company is continually growing and thriving with success. With guidance and training, there wil...
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Our client, a leading IFA network is seeking to recruit a Senior Advice Consultant. As the Senior Advice Consultant you will be responsible for providing technical compliance, development and management support to ensure that the Advice Systems and Processes are developed and maintained, making them fit for purpose from a commercial and regulatory perspective. Your responsibilities will be: To dev...
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Head of Financial Crime My client is an Insurance Broker and they are seeking a Head of Financial Crime within the London office to manage the compliance activities of the firm in accordance with applicable laws, regulations and their Corporation Policies, but with particular emphasis on financial crime. Responsibilities will include:- - Provide a central point of contact for day-to-day compliance...
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Compliance Officer CF10 & CF11 for a leading Global Private Equity Firm. My client has experienced a period of sustained success and growth within the five years and it is integral to the future growth of the business that the support infrastructure in the UK mirrors the Head Office in the U.S. This is a rare opportunity to carve out the Compliance operation within a leading firm’s London operatio...
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The COO team within EMEA Equity Derivatives provides general support to the business across a range of areas including strategic planning, driving forward and co-ordinating business initiatives, delivering on cost saving initiatives as well as ensuring that the business operates in a controlled environment. The EMEA Equity Derivatives business includes: Index Derivatives, Single stock Derivatives,...
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Head of Internal Audit A well-known independent insurance and reinsurance broker, operating in the Global non-life Insurance Market, have created a Head of Internal Audit role within their internal audit department, located in London. You will be manage the company's internal file audit programmeand divisions as per the agreed methodology. Since formation, the company has pursued a buy and build s...
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An exciting opportunity has arisen for a Compliance Assurance Manager in our Compliance and Risk management team based in our London offices. The primary responsibility of the role is to deliver the ongoing compliance programme to ensure Aon meets business, legal and regulatory requirements including FCA, Aon’s Policies and procedures (including Aon Corporation Policies) and Data Protection As a C...
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Compliance Manager: Fraud / Anti-Bribery/Corruption My client is one the UK’s leading Financial Services firm working within all aspects of Banking and currently seeks a Compliance Manager. Location – Central London My client is seeking an individual with significant experience in Financial Crime to manage and oversee all aspects of Introducer policy governance requirements. You will be responsibl...
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As a Lead Fraud Analyst, you will be given the responsibility to analyse data using SAS/SQL to create fraud mitigating strategies. THE COMPANY: This is an exciting opportunity to work in a highly reputable Financial Services company serving millions of customers globally. Evidently well established, the company is continually growing and thriving with success. With guidance and training, there wil...
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Leading Investment Manager require a Snr Investment Operations Manager to lead and oversee the Asset Services Team. You will be required to deliver strategic business and departmental objectives to ensure that all asset servicing activities across Corporate Actions, income collection, tax reclamation, collateral management, cash management and reconciliations is effectively managed and processed. ...
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My client based in the heart of 'The City' seek a Compliance Assistant to cover two separate companies, encompassing all compliance functions with the exception of client monies. Key responsibilities to perform monitoring work, under the compliance officers supervision. Assist the Compliance Officer in ensuring the company policies and procedures are kept up to date. Undertake Audits. Supporting t...
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About Barclays Barclays moves, lends, invests and protects money for customers and clients worldwide. With over 300 years of history and expertise in banking, we operate in over 50 countries and employ over 140,000 people. We provide corporate banking solutions to businesses with an annual turnover of more than £5 million in the UK, and to large local companies, financial institutions and multinat...
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This opportunity is with large lending organisations that cover retail banking products and have a culture of innovation and fast paced, pioneering analytics. This is an exciting time to join the product governance team, and this role has responsibility for managing all aspects of product risk from conduct and compliance, risk management and distribution strategy. THE ROLE You will have responsibi...
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