Senior Associate Compliance Jobs in London, England | Glassdoor

Senior Associate Compliance Jobs in London, England

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  • 3.6
    J.P Morgan
    London, England
    establish credibility and strong partnership with senior business/compliance partners Ability to coordinate issues, findings and… effective compliance control framework that encompasses; oversight of compliance controls, executing the Compliance RCSA, Coordination…
  • 3.7
    Accenture
    London, England
    Role: Senior Regulatory Compliance Legal Counsel - Security & Technology Location: London Travel: 10% of the time Hours… Services Regulatory Compliance Counsel is responsible for providing the legal support for regulatory compliance of Accenture offerings…
  • LMA
    London, England
    become available at an Investment Bank for a Broking and Sales Associate. Duties to include: Day to day work in executing transactions… aware of and comply with the requirements of the company's compliance and money laundering procedures Have prior FCA authorisation…
  • 3.1
    20 days ago 20d
    State Street
    London, England
    oversight program for Global Services UKMEA and associated legal entities, ensuring compliance with the UK Financial Conduct Authority… committees, legal entity boards, senior management and the Head of GS UKMEA on the delivery of the compliance program indicating progress…
  • 3.8
    GE Global Operations
    London, England
    Customs Compliance Senior Manager - Europe (M/F) Career Level Experienced Function Legal Function Segment Compliance and… inquiries related to international trade compliance. Participate in relevant trade associations, government working groups etc as required…
  • 3.1
    MoneyGram International
    United Kingdom
    Support the production and distribution of compliance reports and/or presentations for senior management and/or external bodies… opportunity for a Regional Compliance Program Analyst to join our Compliance team in London. As the Regional Compliance Program Analyst you…
  • 3.0
    SunAmerica Affordable Housing Partners
    Croydon, England
    Execute Compliance testing reviews across AIG with limited supervision including assessing key risks and evaluating associated control… Communicate test results with Compliance and business management both verbally and through written Compliance Testing reports. Draft…
  • 3.8
    3 days ago 3d
    A.S. Watson
    London, England
    Senior Finance Associate Aim of the role Perform reviews and report on status of internal controls… controls (adequacy, efficiency and compliance thereof); finance policies and procedures; and compliance with ASW operational standards…
  • 3.1
    Springer Nature
    London, England
    interests beyond, and who can think on their feet. The Associate/Senior Editor role at Nature Communications is ideal for researchers… following EEO Is The Law Poster: http://www.dol.gov/ofccp/regs/compliance/posters/pdf/eeopost.pdf. Springer Nature is a leading global…
  • 3.2
    EXL Service
    London, England
    including Finance Transformation, Finance Technology, Assurance & Compliance and Accounting advisory. EXL Transformation is a part… accounting advisory and reporting engagements Regulatory Compliance (Basel II, Solvency II, Sarbanes Oxley etc) Risk Management…
  • 3.6
    Gap
    Kensington, England
    GENERAL SUMMARY: As a Senior Sales Associate in store you will be at the front line in delivering an excellent in store… Sales Associate team. Works as a team player and enjoys helping and supporting in the development of the Sales Associate team.…
  • 4.5
    Huntress
    London, England
    presentation to senior account team members Regular and accurate collation of estimate to complete predictions from senior account team… Account Support Associate - FTC 6 months - London My client, a global leader in assurance, tax, transaction and advisory services…
  • 3.5
    Duff & Phelps
    London, England
    enhance value - yours and ours. Responsibilities: As a Senior Associate within an expanding team, you will gain unparalleled exposure… ambitious full service professional services firm. As a Senior Associate you will work to: Support forensic accounting investigations…
  • 2.0
    Broady Ltd
    London, England
    Management Framework, and an effective compliance strategy, infrastructure and associated policies, consistent with recognised and… risks associated with new business, change initiatives and their impact on company strategy, and regulatory and compliance risks…
  • 3.6
    5 days ago 5d
    Thomson Reuters
    London, England
    trusted news organization. Senior HR Associate Primary Role Objectives: The Senior HR Associate is responsible for providing… with relevant stakeholders to ensure proper execution of all associated tasks) for a large client group Manages all leave of absence…
  • 3.5
    Standard Chartered Bank
    London, England
    conduct and compliance matters. Key Stakeholders * FCC regional teams (CDD, TSU, Governance) * Senior Legal/ Compliance management… Associate Director, FCC, Sanctions Key Roles and Responsibilities Strategy * Specialist, Sanctions Compliance will work…
  • 3.4
    Takeda Pharmaceutical
    United Kingdom
    oversight of marketed product support, while maintaining full compliance with applicable regulatory requirements. Provide regulatory… marketed product, provides oversight to ensure regulatory compliance, including oversight of the product related data in the registration…
  • 3.8
    PwC
    London, England
    Job ID 14899BR Job Title Data Protection Senior Associate Country United Kingdom Location London Local Specialism… nature of the responsibilities associated with this position will involve frequent interaction with senior partners and staff. There…
  • 3.8
    Goldman Sachs
    London, England
    entities, including their investments, business strategies, and associated technical and management accounting requirements. We’re… Realty Management Division, Merchant Banking Division, Legal, Compliance, Tax, Operations, Technology and Investment Accounting teams…
  • 3.7
    Morgan Stanley
    London, England
    and compliance professionals relating to areas across Fixed Income Compliance d) Business Engagement Engage with senior business… EMEA Legal and Compliance Department is charged with day-to-day oversight and coordination of the Firm's compliance with core regulatory…
  • 3.5
    Standard Chartered Bank
    London, England
    Advanced or Expert) Compliance Policies and Standards Advanced Compliance Advisory Core Compliance Review and FCC Assurance… Associate Director, FCC, Policy Key Roles and Responsibilities Strategy * Assist the Head of Policy, Group Financial…
  • 3.8
    PwC
    London, England
    Job ID 6143BR Job Title Accounting Services, Senior Associate - London Country United Kingdom Location London Local… for career development. About the role We require a Senior Associate for RGS / AFA / AAP, with responsibilities to include:…
  • 3.2
    26 days ago 26d
    Hamlyn Williams Ltd
    London, England
    post holder is expected to make evaluate the compliance implications associated with the matter being presented and document the… Senior Compliance Officer- London- £60,000-£80,000- Leading European Investment BankA Leading European Investment bank have mandated…
  • 2.5
    19 days ago 19d
    Domestic & General Group
    London, England
    business and senior management on rulebook and legal requirements relevant to the business. You will also manage compliance personnel… fantastic permanent opportunity for a Compliance Manager (UK) to join our Risk and Compliance team based here at Domestic & General…
  • BSM Group
    London, England
    trading to monitor for compliance with relevant regulatory and exchange requirements. Liaise with Compliance colleagues, Operations… surveillance programme and work with key stakeholders (e.g. Compliance coverage, Business Unit Risk, IT, third party vendors) to…
  • 3.2
    Financial Conduct Authority
    London, England
    LinkedIn Apply Refer a Friend Job Title: Senior Associate - Market Surveillance Team, SMO Job Code: 989016 Skill… : London Type: Permanent Date Posted: 2 Feb 2017 Senior Associates, Market Surveillance Team - Secondary Market Oversight…
  • 3.8
    PwC
    London, England
    Job ID 10305BR Job Title Advanced Risk and Compliance Analytics - Senior Associate Country United Kingdom Location London… Employee Intelligence and Regulatory Compliance. We are currently looking for Senior Associates to join our fast growing team in…
  • 3.6
    GlaxoSmithKline
    London, England
    with GSK Pharma senior leaders across designated departments to lead the implementation of a values-based compliance program in West… Internal Control Framework and compliance programs, this role will support Global Ethics and Compliance (GEC) strategy to ensure that…
  • 3.7
    6 days ago 6d
    Hiscox
    London, England
    communicates and regularly reassess major risks and issues associated with the delivery of the project Manages and run the Steering… approaches alongside an ability to understand the nuances of a compliance environment that runs over multiple jurisdictions. The…
  • 2.7
    Capita
    London, England
    reduction. A thorough knowledge of the CDM regulations and associated legislation Appropriate experience of the design and construction… Proven post qualification experience Registered Member of Association of Project Safety (IMaPS), with CDM 2015 Graduate or Technical…
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