Compliance Advisor - Gravesend, United Kingdom - Moove Lubricants

Compliance Advisor

2 weeks 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

2 weeks 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

2 weeks 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

2 weeks 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

3 weeks ago

Regulatory Affairs Advisor) reporting into the Technical Manager. Based at our Gravesend site. Joining us on a full time, permanent basis (Monday to Friday, , 40hours), you will receive a competitive salary. · Moove is a leading provider of automotive lubricants, oils, and chemic ...

Compliance Advisor

6 days 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 Reg ...

Compliance Advisor

3 weeks 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 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 Reg ...

Commodities Compliance Advisor

6 days ago

**Commodities Compliance Advisor**: · - London · - £100,000 · - Job type: Permanent · - Sector: Banking, Financial Services · - Job reference: NE39579 · My client is a global brokerage firm. They are looking to hire a commodities regulatory compliance advisory officer. · As long ...

Risk & Compliance Advisor

1 week 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 ...

Technical Compliance Advisor

1 day ago

Degree educated with at least 5 year's experience within a regulated compliance function or experience working with or for a regulatory body e.g. FCA or FOS. · - Outstanding oral and written communication skills - ensuring timely and accurate completion of written reports while m ...

Compliance Integration Advisor

1 week 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 ...

Programme Compliance Advisor

1 week 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

1 week 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 ...

Temporary Compliance Advisor

2 weeks 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

1 week 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 ...

Vat Compliance Advisor

2 weeks ago

**Purpose of the role**: · Moore Kingston Smith has identified a need to ring-fence the VAT compliance function as a key service offering in the Outsourcing Team. The successful person would be responsible for operating and developing a full range of compliance service offerings, ...

Legal & Compliance Advisor

1 week 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** ...

Senior Compliance Advisor

5 days ago

We're looking for a Senior Compliance Advisor to make sure we're compliant in our legal duties as a landlord and help us provide safe, sustainable homes. Using your knowledge, organisation, and data skills, you'll guide and develop your team to deliver our goals and targets and a ...

Fx Compliance Advisor

3 days ago

My client is a large wholesale bank based in Canary wharf. · They are looking for an FX advisory officer to join their team to strengthen their compliance advisory offering to the business. · You will be part of the markets regulatory compliance providing advice, support and chal ...