Compliance & Financial Crime - Temp - Global Markets
- Assist in monitoring and maintaining compliance with regulatory requirements.
- Assist in KYC & Client Onboarding duties
- Review and update internal policies and procedures as necessary.
- Support the Risk & Compliance team in conducting compliance audits.
- Prepare detailed compliance reports for internal review.
- Respond to queries related to regulatory compliance from internal stakeholders.
- Ensure accurate record-keeping of compliance-related activities.
- Assist in identifying and mitigating compliance risks.
- Contribute to training materials and sessions on compliance topics.
Recommended Jobs
Work from home as an Online English Tutor - Part Time
We are actively seeking an innovative and dynamic private and online tutor to become a valuable addition to our exceptional team of UK tutors. We are specifically looking for a tutor who is proficie…
Buyer (Chemicals)
OUR CLIENT To create a sustainable future for all, our client harnesses the power of innovative chemistry to their business. They deliver a broad range of products and solutions to customers in ev…
VAT Compliance Manager
If you’ve strong EU compliance management experience, with experience of handing compliance obligations in various EU countries, it would be great to talk you about our client. They’re a professio…
Property Management Executive
A large Housing Association is looking for a Property Management Officer on a temporary basis for approximately 3 months with permanent opportunities. Key responsibilities are as follows As a Property…
Corporate Lawyers - Leading Offshore Firm - Channel Islands in London Area
Job description We are working on an excellent opportunity with a Tier 1 Offshore practice, who are looking for Corporate Associates to join their busy teams. Our client, has a strong Internationa…
New Real Estate Deals Tax Opportunity - Fast Progression!
Join this prestigious firm as a Real Estate Deals Tax Manager and unlock exciting opportunities! If you're a skilled tax professional with a passion for Real Estate, this role is perfect for you. …
Data Scientist - Compliance
Data Scientist – Compliance Quant Capital is urgently looking for a Data Scientist to join a well known fintech business in the big financial data space. Their product is disrupting the complian…
Customer Excellence and Governance Senior Executive
The Customer Excellence and Governance Senior Executive will support the Customer Excellence and Governance function within the Business Banking unit, specifically assisting the Transaction Banking…
Luxury Stock Controller
Stock Controller - LONDON Luxury Lifestyle House - Luxury Department Store in Knightsbridge Salary - £33,000 to £38,000 basic About: * One of the most successful luxury brand in the wo…
Spa Receptionist
Situated in the heart of the City, in the former Midland Bank headquarters, The Ned houses Ned’s Club, a private members’ space, gym and rooftop, alongside a public spa, ten restaurants and bars and …