Job Type
Date Posted
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Head of Corporate and Technical Compliance Jobs in London, England

202 Jobs

  • 4.4
    KennedyPearce Consulting – London, England
    4 days ago 4d
    annual statutory accounts to ensure compliance with accounting regulations and to support technical accounting initiatives in the application… accounting, preparing financial statements, IFRS reporting, corporate tax/VAT returns and audit coordination. You will further require…
  • 4.3
    Search Consultancy – London, England
    10 days ago 10d
    to add an experienced Compliance Analyst to their established team Reporting to the Head of Compliance, this is a stimulating… bodies Adhere to Corporate Policies and Procedures (CCPs) Report any suspected breaches to management/compliance department upon…
  • 3.6
    JAM Recruitment Ltd – London, England
    6 days ago 6d
    A key aspect of this role is working with the Corporate Immigration team heads to further develop our presence and practice within… action). The Person: The Corporate Immigration Team deals with the full spectrum of corporate queries, including complex strategic…
  • 3.3
    Financial Conduct Authority – London, England
    7 days ago 7d
    corruption, money laundering, systems and controls failings and corporate governance failures. We also cover a broad range of financial… LinkedIn Apply Refer a Friend Job Title: PA to Head of Department Job Code: 1051898 Skill Band: Professional…
  • 3.8
    Gamesys – London, England
    7 days ago 7d
    the CFO, MRLO, Technical Services Director, Head of Responsible Gaming, Head of Payments and the Head of Compliance Delivery on an… new Regulatory Compliance Manager to join the team. This new role will report into the Head of Group Compliance and support the…
  • 3.1
    BNY Mellon – London, England
    12 days ago 12d
    management including the Head of Markets and Corporate Treasury Compliance EMEA, Head of Compliance EMEA and the EMEA Chief Risk… Assist the Head of Markets and Corporate Treasury Compliance EMEA to manage the EMEA Markets Group and Corporate Treasury Compliance…
  • 3.9
    investec plc – London, England
    HOT
    Role Head of Marketing Strategy Reporting to Head of Investec Corporate and Institutional Bank Marketing Division… the look and feel of the Investec Corporate and Institutional Bank message, as well as compliance with Investec brand standards…
  • 3.8
    KPMG International – London, England
    NEW
    including fraud, regulatory compliance, risk frameworks and modelling, capital efficiency, corporate governance, dispute resolution… the team/identify gaps and build technical skills to deliver different propositions Technical/Propositions – commercial proposition…
  • 3.8
    PwC – London, England
    7 days ago 7d
    with respect to the Firm’s own affairs,  Ensuring tax compliance is achieved by the Firm, its subsidiary companies, its partners… territories,  Safeguarding the Firm’s reputation and ensuring compliance with policies – UK Firm, Global network standards, external…
  • 3.4
    BNP Paribas – London, England
    24 days ago 24d
    Description of the Role Sanctions Technical Knowledge: The Sanctions Policy Compliance Officer will have a detailed level… UK, French etc); and know how to practically apply this to corporate and investment banking products, services and client types…
  • 3.7
    J.P. Morgan – London, England
    NEW
    Access, Visio) About J.P. Morgan Corporate & Investment Bank J.P. Morgans Corporate & Investment Bank (CIB) is a global leader… close partnership with Sales, Operations, Credit, Legal and Compliance to ensure efficient and timely on-boarding to the JP Morgan…
  • 3.4
    Willis Towers Watson – London, England
    17 days ago 17d
    work alongside the Technical Operations Lead, Regional Head of Operations and closely with Regional Compliance and Audit in ensuring… with Regional Compliance, Legal and LCO’s in establishing the appropriate processes and tools in line with corporate policy To…
  • 2.6
    Capita – London, England
    11 days ago 11d
    current opening for a Compliance & Maintenance Manager to join our team in Barnet. You will support the Head of Building Services… Vacancy description Job Title: Compliance & Maintenance Manager- Estates Building Services- Capita Real Estate Property…
  • Law Staff Legal Recruitment Ltd – London, England
    13 days ago 13d
    strengths; You will be technically adept; You will possess exceptional leadership skills. HEAD OF CRIME WITH A FOLLOWING… Lawyer to head a department and grow the business from the department`s inception, managing their own caseload as Head of Crime.…
  • 3.6
    Barclays – London, England
    4 days ago 4d
    stakeholders at all levels within GCS, Compliance coverage, Business unit etc. Provide technical guidance, support and tailored feedback… transatlantic consumer, corporate and investment bank offering products and services across personal, corporate and investment banking…
  • 3.6
    Barclays – London, England
    NEW
    CEO’s Office BUK LExCo and Heads of Legal BUK Regulatory Change Management Team BUK Compliance, Regulatory Developments… transatlantic consumer, corporate and investment bank offering products and services across personal, corporate and investment banking…
  • 4.3
    Center for Global Development – London, England
    EASY APPLY
    HOT
    The Head of Operations leads CGD’s corporate functions in Europe, with a particular focus on finance & budget planning, HR policy… and procedure implementation, contract management, legal compliance as well as facilities management – including events. They…
  • 3.5
    Marks & Spencer – London, England
    NEW
    Business Area: Head Office Area of Expertise: Corporate Governance Contract: Permanent Job Description Corporate Governance… promote best practice and ensure compliance with changing statutory, regulatory and corporate governance landscape. Board Effectiveness…
  • 3.8
    KPMG International – London, England
    4 days ago 4d
    including fraud, regulatory compliance, risk frameworks and modelling, capital efficiency, corporate governance, dispute resolution… the team/identify gaps and build technical skills to deliver different propositions Technical/Propositions – commercial proposition…
  • 3.5
    Network Rail – London, England
    5 days ago 5d
    programmes within the framework established by the corporate Safety, Technical and Engineering (STE) function. Lead engagement… implementation of the company's strategies, managing SHE risks and compliance with all SHE related regulations, permits, consents and licences…
  • 3.4
    BNP Paribas – London, England
    21 days ago 21d
    SECURITY & COMPLIANCE (especially MLRO and UK Head of Compliance) LEGAL CUSTOMER FACING BUSINESS COLLEAGUES - CORPORATE COVERAGE… the UK Money Laundering Reporting Officer (MLRO) and UK Head of Compliance. Other aspects of the team’s activities include playing…
  • 3.9
    investec plc – London, England
    13 days ago 13d
    Lending Reporting to Head of Corporate & Acquisition Finance Division Investec Corporate & Institutional Banking (“… Attributes Technical Knowledge & Skill set Extensive knowledge of and credibility within the UK corporate market with…
  • 2.9
    CACEIS – London, England
    NEW
    affecting the Branch Develop UK compliance manual, in conjunction with Head Office Compliance function Establish and deliver… proportionate independent compliance monitoring Develop UK risk policies, in conjunction with Head Office Risk function Group…
  • 3.4
    BNP Paribas – London, England
    24 days ago 24d
    Description of the Role Sanctions Technical Knowledge: The Sanctions Compliance Officer, Systems & Screening will have… UK, French etc); and know how to practically apply this to corporate and investment banking products, services and client types…
  • 3.8
    Gamesys – London, England
    18 days ago 18d
    the CFO, MRLO, Technical Services Director, Head of Responsible Gaming, Head of Payments and the Head of Compliance Delivery on an… new Regulatory Compliance Manager to join the team. This new role will report into the Head of Group Compliance and support the…
  • 3.2
    Chubb – London, England
    6 days ago 6d
    assumptions. Day to day oversight and technical support. Provide technical support on ad-hoc employment tax issues/ projects… The insurance companies of Chubb serve multinational corporations, mid-size and small businesses with property and casualty…
  • 3.6
    Citi – London, England
    11 days ago 11d
    Analyst will assist the local Financial Control team, Corporate Tax Compliance and the Tax Planning team, working on a portfolio of… matters. •Preparation and review of corporate tax computations •Support on wider compliance areas to potentially include bank levy…
  • 3.5
    Citibank – London, England
    11 days ago 11d
    Analyst will assist the local Financial Control team, Corporate Tax Compliance and the Tax Planning team, working on a portfolio of… matters. •Preparation and review of corporate tax computations •Support on wider compliance areas to potentially include bank levy…
  • 3.6
    Credit Suisse – London, England
    27 days ago 27d
    Director of Tax Compliance and Accounting for EMEA and the EMEA Head of Tax in running the regional effective corporate tax rate and… Corporate Income Tax Compliance Responsible for the corporate tax compliance processes in the UK, including resolving tax…
  • 3.8
    PwC – London, England
    11 days ago 11d
    processes. Assess, develop and implement ethical and corporatecompliance frameworks. Develop and implement monitoring and assurance… Job ID 19414BR Job Title LTT Risk Assurance - Compliance Manager - Oil and Gas Country United Kingdom Location London…
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