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Customs and Compliance Officer - Import

Customs and Compliance Officer - Import

Your new company A leading food and beverage company renowned for its commitment to quality, sustainability, and innovation. Specialising in importing premium products, they serve a diverse clientele across the globe. They are seeking a skilled Custo...

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Compliance Analyst - Financial Services

Compliance Analyst - Financial Services

The Compliance Analyst will assist the Head of Regulatory Compliance with Financial Crime activities, complying with requests under the UK General Data Protection Regulations. This role is based in South West London and will involve reviewing policie...

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1st Line Compliance Officer

1st Line Compliance Officer

21 May by Venn Group

The Compliance Officer is responsible for preparing and submitting mandatory reports to clients and regulatory authorities across various jurisdictions. This role includes making statutory disclosures, establishing a strong control environment, and u...

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Technology Risk and Controls Analyst

Technology Risk and Controls Analyst

16 May by N P Associates

Technology Risk and Controls Analyst - Working with a dynamic financial organisation in the heart of the city, whilst not essential any previous Financial / Banking experience would be highly beneficial. The Technology Department delivers differentia...

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XVA Market Risk Analyst

XVA Market Risk Analyst

1 week ago by Reed

A global investment bank is currently recruiting for a XVA Market Risk Analyst for a 12 month fixed term contract. The role will be based in Liverpool street with hybrid working available. It’s an exciting opportunity for an experienced individual to...

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Risk & Financial Assurance Manager -Charity

Risk & Financial Assurance Manager -Charity

Your new company A well respected charity with amazing charitable aims, based in North Surrey/South London offers hybrid working (3 days a week in the office and 2 from home) to an experienced Enterprise Risk Manager and Financial Controls Assurance ...

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