Regulatory Compliance Advisor - London, United Kingdom - MERJE Ltd

Compliance Advisor

6 days ago

**Location**: Edinburgh, London, UK, or NL - Flexible working environement · **Position Status**: Full time · **Salary**:The starting salary range for this position in the UK is 37,040 GBP; salary range in the NL is 44,320 Euro · ***: · **About Mercy **Corps****: · Mercy Corps is ...

Compliance Advisor

5 days ago

London Based Brokerage seek a Contract Compliance Advisor for 3 days per week. Review/audit/investigation requests from Exchanges and Regulators. FATCA and CRS Audit and Advisory; ad hoc tax projects. Advise the Front Office on queries. Monitoring and problem solving with regards ...

Compliance Advisor

1 week ago

At BCLP, the Business Acceptance Team ("BAT") as part of the Office of General Counsel ("OGC") is at the heart of the firm's foundation and provides an international and cross-functional advisory remit. We work closely with all the firm's practice areas and other Business Service ...

Compliance Advisor

6 days ago

My client has a fantastic opportunity for a **COMPLIANCE ADVISOR **to provide regulatory guidance and business partnering support to stakeholders at all levels. · **Key Responsibilities**: · - Ensure identification, analysis and communication of regulatory change, and oversight o ...

Compliance Advisor

1 week ago

Hybrid, Central London · **Salary**: £50,000 per annum + discretionary bonus · Explore Group have partnered with an innovative, dynamic boutique fintech company that specialised in cutting-edge digital solutions tailored to address AML and KYC challenges. · **Role Overview**: · * ...

Compliance Integration Advisor

1 day ago

From day one, our mission has been to create an independent business with a unique culture - one that is controlled by the people who work for it. Finding the most talented and entrepreneurial people has always been key to our success. · People come to Howden for lots of differen ...

Risk & Compliance Advisor

2 days ago

Practice Group / Department: · Risk & Compliance Management UK & Europe - London · **Job Description**: · We're Norton Rose Fulbright - a global law firm with over 50 offices and 7,000 employees worldwide. · We provide the world's preeminent corporations and financial institution ...

Programme Compliance Advisor

3 days ago

**Programme Compliance Advisor, Legal** · **Permanent** · **London W12 (with some remote working)** · **Why you should join us** · We connect with millions of people every day, make content they can't get enough of and reflect and shape the world we live inand we do all this thro ...

Trading Compliance Advisor

2 days ago

**About us** · At ExxonMobil, our vision is to lead in energy innovations that advance modern living and a net-zero future. As one of the world's largest publicly traded energy and chemical companies, we are powered by a unique and diverse workforce fueled by the pride in what we ...

Legal & Compliance Advisor

4 days ago

Do you have Employment/Commercial Paralegal Advisory experience? · - Have you spent considerable time in advisory Role i.e.Citizens Advice or similar · **About Our Client**: · A membership body for a heavily regulated industry, based in London. · Key Tasks, · **Responsibilities** ...

Temporary Compliance Advisor

1 week ago

**THE COMPANY**: · Our client is full-service investment brokerage company based in the City. With an international presence and a strong compliance culture they are an excellent employer. · **THE RESPONSIBILITIES**: · - Review/audit/investigation requests from Exchanges and Regu ...

Compliance and Safety Advisor

4 days ago

Ready to make a positive impact on health and safety in higher education? We're hiring · **About you** · - Knowledge of health and safety legislation · - Skilled in risk assessment and incident analysis · - Proficient in office software · - Abel to handle tight deadlines independ ...

Indirect Tax Compliance Advisor

1 week ago

A global energy trader is looking to recruit a Indirect Tax Compliance Advisor. · As part of the Tax team, this is a broad ranging role with primary responsibility for supporting the Indirect Tax Manager with meeting the group's global Indirect Tax Compliance obligations - VAT an ...

Health and Safety Compliance Advisor

6 days ago

**Health & Safety Compliance Advisor position at Rendall & Rittner** · **Location - Home Based (London Portfolio)** · **Working Hours** - Monday to Friday · **Salary** £ £44000 · **Contract** - Permanent · **Who we are?** · Rendall & Rittner are an established, award winning and ...

Indirect Tax Compliance Advisor

1 week ago

A major European energy company is looking to hire an Indirect Tax Compliance Advisor to join their London office. This is a fantastic opportunity for a qualified tax or accounting professional. · **Responsibilities**: · - Assisting with management of Indirect Tax Compliance (pre ...

Fixed Income Compliance Advisor

1 week ago

**Responsibilities**: · **Description of the Business Line or Department** · The Group Compliance Service Unit (CPLE) is responsible for the definition and consistency of the compliance risk prevention and control system, and for coordinating the framework aimed at preventing, id ...

Financial Crime Compliance Sanctions Advisor S3

1 week ago

Financial Crime Compliance Sanctions Advisor | S3 | Triton Square · Country: United Kingdom · **WHAT YOU WILL BE DOING** · **Join our community** · Santander Corporate & Investment Banking (SCIB) is Santander's global division that supports some of the world's most complex and so ...

Compliance Advisor

3 days ago

Job Posting End Date: June 11 · **Who are we?** · We are Unum - one of the UK's leading employee benefits providers. · We've been around for 50 years, currently protecting over 1.7 million people, providing security and peace of mind to individuals and their families. · With a Fo ...

Compliance Advisor

2 days ago

We are a leader in employee benefits, protecting over 2 million people, creating security and peace of mind to individuals & families. · The successful Compliance Advisor can expect: · - Generous Bonus · - Market leading pension scheme · - Life, medical and income Insurance · - A ...

Compliance Advisor

3 days ago

Job Description · Miryco Consultants is working with a high performing Boutique RegTech Consultancy looking to bring on board a qualified Compliance Analyst/Advisor to their team. This role is ideal for a strong financial services compliance analyst with foundational regulatory k ...