Personal Tax Compliance Senior - London, United Kingdom - Harris & Trotter LLP

Senior Compliance

2 weeks ago

**Senior Compliance and Risk Analyst - 3-6 Month Maternity Cover** · **Job Market - Insurance Compliance / Risk** · **Senior Compliance and Risk Analyst - About the role** · As a Senior Compliance and Risk Analyst you will be responsible for delivering a wide variety of regulator ...

Senior Compliance

2 weeks ago

A well established and highly reputable wealth manager are seeking a Senior Compliance & Financial Crime Associate to join their team. This is a London based role with 3 days a week in the office, the rest from home. · Reporting to the MLRO, you will **assist in the delivery of t ...

Newton, Senior Compliance Officer, Compliance

3 weeks ago

**Overview** · Newton is a global investment management firm owned by BNY Mellon, with offices in London, New York, Boston and San Francisco and has expertise in a range of disciplines, including global, regional and emerging-market equities, multi-asset strategies, absoluteretur ...

Newton, Senior Compliance Officer, Compliance

3 weeks ago

Newton is a global investment management firm owned by BNY Mellon, with offices in London, New York, Boston and San Francisco and has expertise in a range of disciplines, including global, regional and emerging-market equities, multi-asset strategies, absolute return investing an ...

Senior Compliance Officer

2 weeks ago

**Senior Compliance Officer - Property Finance Lender** · A newly created opportunity is available for a Senior Compliance Officer to join a highly successfully property finance lender based in London. Specialising within BTL and Bridging Finance lending, our client prides itself ...

Senior Compliance Officer

3 weeks ago

Oliver James are partnered with an Insurance client who are seeking a Senior Compliance Officer. · This person will report to the Senior Compliance Manager and support the business on the delivery of the Compliance plan. · Key responsibilities: · - Advising the business on regula ...

Senior Compliance Officer

2 weeks ago

Title: · Senior Compliance Manager · Rate: · £700 per day · Company: · - Banking - corporate · Type: · Contract · The · SENIOR COMPLIANCE MANAGER · will handle a diverse array of compliance and risk matters assisting the Senior Director of Compliance and Regulatory Relations (the ...

Senior Compliance Officer

3 weeks ago

Senior Compliance Officer · **LOCATION** · London**CONTRACT TYPE** · Fixed Term Contract**POSTED** · Posted 3 hours ago**INDUSTRY** · Services**SALARY** · Up to £60000 per annum**EXPIRY DATE** · We have a current opportunity for a Senior Compliance Officer on a contract basis for ...

Senior Compliance Analyst

3 weeks ago

**Senior Compliance Analyst** · An exciting opportunity has arisen for a Senior Compliance Analyst who is looking to make a move into an international law firm in the heart of London on the high regarded Compliance and Risk team who are dived into working on new business intake, ...

Senior Compliance Officer

2 weeks ago

**Senior Compliance Officer - Property Finance Lender** · A newly created opportunity is available for a Senior Compliance Officer to join a highly successfully property finance lender based in London. Specialising within BTL and Bridging Finance lending, our client prides itself ...

Senior Compliance Officer

3 weeks ago

**Elevate** is looking for a **Senior Compliance Officer** for a 9-month contract for one of **our customers (a Leading Media Business)** to support the Chief Compliance Officer in managing company-wide compliance with anti-bribery legislation and the relevant policies. To manage ...

Senior Compliance Officer

2 weeks ago

SENIOR COMPLIANCE OFFICER - COMPLIANCE REVIEWS (JOB NUMBER: 25653) · **BNP Paribas is a leading bank in Europe with an international reach. It has a presence in 73 countries, with more than 196,000 employees, including around 149,000 in Europe. The Group has key positions in its ...

Senior Compliance Associate

2 weeks ago

A well established and highly reputable wealth manager are seeking a Senior Compliance Associate to join their team. This is a London based role with 3 days a week in the office, the rest from home. · Reporting to the Compliance Manager, you will **assist in the delivery of the a ...

Senior Compliance Associate

2 weeks ago

Do you have around 4 - 5 years plus compliance experience in an FCA regulated firm? · - Do you have good knowledge of FCA industry standards and regulations, along with knowledge of anti-financial crime related matters (ABC, Fraud, MAR, Sanctions, AML/CTF, JMLSG guidance)? · Seni ...

Senior Compliance Manager

3 weeks ago

MERJE are partnered with a fast growing Wealth Management business on a unique Senior Compliance Manager to be the first Compliance hire and build out the function. · **Responsibilities**: · - Leading on all the various risk & Compliance frameworks in the company · - Working inde ...

Senior Compliance Analyst

3 weeks ago

**Description** · The Corporate Compliance function, which is part of the Governance, Risk and Compliance Department and acts as a shared service for the entire workforce of the highly regulated global organization. Corporate Compliance is responsible for the creation, implementa ...

Senior Compliance Officer

3 weeks ago

Gresham Hunt is partnered with a leading US financial services firm in their search for a Senior Compliance Officer (Director level internally) to join their London-based team. · This is an exciting opportunity to deputise the UK Chief Compliance Officer, providing generalist com ...

Senior Compliance Cashier

3 weeks ago

I am delighted to be recruiting for an leading international law firm for a pivotal role: A Senior Compliance Cashier. · The team of five cashiers all directly report into the Chief Cashier and play a crucial part in steering the firm's financial compliance. Core duties include s ...

Senior Compliance Officer

2 weeks ago

A high-profile Financial Services, Retail Banking organisation requires a permanent Senior Compliance Officer to be based in their City, Central London office (3 days homeworking). · The Senior Compliance Officer is a role within the Compliance advisory team of the bank, working ...

Senior Compliance Officer

2 weeks ago

**Job details**: · - Posted 28 February 2023 · - Salary £500 - £600 per day · - LocationLondon · - Job type Contract · - ReferenceBBBH81195_ · - Contact NameEmma Stewart · **Job description**: · **Compliance Officer - Prudential Regulation Authority (PRA)** · **Start Date**: ASA ...