Job Type
Date Posted
Salary Range
Distance

Senior compliance officer corporate finance Jobs in United Kingdom

100 Jobs

  • 4.1
    Zoek – Charing Cross, England
    8 days ago 8d
    Lloyd is Recruiting for a SeniorComplianceOfficer in London for one of the market leaders within Corporate Advisory Broking. Overview… supporting the Head of Compliance focusing on all matters and assist with the firms corporatefinance function. The ideal candidate…
  • 5.0
    33Six Consultancy Limited – London, England
    30 days ago 30d+
    a hyper-scaling start-up in Bridging Finance is seeking an enthusiastic ComplianceOfficer able to bring the basis of the company… to deal with senior managers A proactive approach together with the ability to identify and highlight Compliance issues within…
  • 3.7
    J.P. Morgan – London, England
    20 days ago 20d
    Conflicts of Interest (COI) Compliance Program within Corporate and Investment Bank (CIB) Compliance. Key responsibilities include… Accounting / Finance, Economics or related discipline. About J.P. Morgans Corporate & Investment Bank J.P.Morgans Corporate & Investment…
  • AinFin – London, England
    EASY APPLY
    1 days ago 16hr
    inhibitive to business. We are looking for a Senior Risk and ComplianceOfficer/ MLRO to ensure that our operations and business… Experienced ComplianceOfficer, Compliance Manager, MLRO or Deputy MLRO having gained sufficient Compliance, AML and KYC experience…
  • 4.3
    BBL Technical Limited – London, England
    Today 3hr
    base. Ensure compliance with national legislation through the development management process. CORPORATE ACCOUNTABILITIES… experienced Sustainability and Climate Change officer. PURPOSE OF THE JOB As an officer within the Conservation, Design and Sustainability…
  • 3.7
    J.P. Morgan – London, England
    NEW
    available at www.jpmorganchase.com. TCIO Financial Control Officer Associate Business and Role Description: The Treasury… well as strategic initiatives. The TCIO Financial Control Officer will assist in the execution of the control agenda within the…
  • 3.2
    BNY Mellon – London, England
    1 days ago 22hr
    Head of Markets and Corporate Treasury Compliance EMEA, Head of Compliance EMEA and the EMEA Chief Risk Officer (as appropriate)… Reporting to the EMEA Compliance Advisory Head of Markets and Corporate Treasury Compliance. Job Purpose Compliance has a key responsibility…
  • 3.7
    Morgan Stanley – London, England
    NEW
    derivative and financing Operations teams, sales trading representatives, non-market risk leads, Legal and Compliance teams, information… a complex, multi-faceted portfolio of businesses in full compliance with regulatory guidelines and the directives of the Operating…
  • 3.4
    BNP Paribas – London, England
    Today 6hr
    activities and abides by the Key Front Officer Responsibilities, where relevant Corporate role model, integrity & ethics - Acts… entrepreneurs, SMEs, corporates and institutional clients) to realise their projects through solutions spanning financing, investment,…
  • 2.5
    Panserve Ltd – Hove, England
    13 days ago 13d
    Proven experience as Senior Regulatory ComplianceOfficer or equivalent • 7 or more years in compliance, legal or regulatory functions… experience • BSc/BA in law, finance, business administration or related field • Certified compliance professional is a plus Desirable…
  • 3.3
    EBRD – London, England
    NEW
    losses. As part of the Corporate & Project Finance Credit Team, the Principal/ Senior Risk Officer will work individually as… portfolio corporate and project finance debt transactions. As part of the credit review, the Principal Risk Officer identifies…
  • 3.0
    Internews – Islington, England
    Today 8hr
    Manager, and will work in close collaboration with the Senior Programme Finance Manager and all HQ departments as required. S/he will… stakeholders on compliance questions throughout the project cycle as required; In collaboration with budget holders and Senior Programme…
  • 3.9
    GE Capital – London, England
    6 days ago 6d
    recommendations to the EFS Chief ComplianceOfficer on the materiality and relevancy of identified compliance risks and, in partnership… airlines, healthcare and energy financing to fleet, franchise and middle market corporatefinance. For approximately 80 million…
  • Integris Financial Recruitment – Hemel Hempstead, England
    NEW
    Review UK PAYE/NI compliance processes and controls for the purposes of the annual Senior Accounting Officer reporting obligation… nominated compliance adviser. Review UK CT compliance processes and controls for the purposes of the annual Senior Accounting…
  • 3.2
    BNY Mellon – London, England
    1 days ago 21hr
    committees and senior management Experience of transaction surveillance processes Excellent knowledge of global compliance requirements… clients are based around the world, and include pension funds, corporations and charities and, via Newton’s parent company BNY Mellon…
  • 4.1
    Zoek – Charing Cross, England
    12 days ago 12d
    A Financial Crime Officer is required to join a financial crime advisory team at a corporate bank based in London. The Financial… approach. The bank has an excellent compliance / financial crime culture descending from senior management, a positive reputation…
  • 4.1
    Zoek – Charing Cross, England
    5 days ago 5d
    A Financial Crime Officer is required to join a financial crime advisory team at a corporate bank based in London. The Financial… approach. The bank has an excellent compliance / financial crime culture descending from senior management, a positive reputation…
  • 4.1
    Barclay Simpson – West End, England
    15 days ago 15d
    Responsibilities SeniorComplianceOfficer, ComplianceOfficer and Internal Control Officer. Sharia Control Officer has a dotted line… purposes (Doted Line). SeniorComplianceOfficer, and Internal Controls Officer. Sharia Control Officer has a dotted line report…
  • 3.7
    Macquarie Group – London, England
    20 days ago 20d
    environment Have compliance advisory experience within private side businesses including investment banking, corporatefinance and capital… About the role We are looking for a Manager/Senior Manager to join the Compliance team aligned to the Macquarie Capital operating…
  • 4.1
    Zoek – Charing Cross, England
    5 days ago 5d
    A Financial Crime Officer is required to join a financial crime advisory team at a corporate bank based in London. The Financial… approach. The bank has an excellent compliance / financial crime culture descending from senior management, a positive reputation…
  • 3.5
    Wells Fargo – London, England
    10 days ago 10d
    Market Job Title/Designation SeniorComplianceofficer – EMEA Private Side Advisory Compliance Region EMEA Country United… Private Side investment banking products, including M&A/CorporateFinance and Capital Markets. Global Outlook - Proven ability…
  • 4.1
    University of Glasgow – Glasgow, Scotland
    1 days ago 22hr
    Relationships Senior management of the College, including College Chief Operating Officer, Deputy Chief Operating Officer, Head of… information regarding the scheme is available from the Superannuation Officer, who is also prepared to advise on questions relating to the…
  • 3.5
    Freshfields Bruckhaus Deringer – London, England
    NEW
    procurement compliance and training. The Group Management Accounts team works alongside the firm’s Chief Financial Officer, senior… role of tax compliance throughout the global Firm together with reporting responsibility over risk management for senior management…
  • 3.3
    EBRD – London, England
    HOT
    either as Budget Officer or Alternate Budget Officer, to ensure the accuracy of all financial details and compliance with the Bank… requiring some level of senior client communication. Accountabilities & Responsibilities The Officer has some or all of the…
  • Juggle Jobs – London, England
    EASY APPLY
    NEW
    Chief Finance and Strategy Officer We are looking for a commercially astute Chief Finance and Strategy Officer with strong… fintech startup. Reporting to the CEO, the Chief Finance and Strategy Officer will be responsible for leading financial and strategic…
  • 3.7
    AlixPartners – London, England
    HOT
    Director, Corporate Marketing Corporate Services, EMEA & AsiaLondon | Reporting to Chief Communication officer AlixPartners… marketing initiatives. Corporate Services is made up of Human Resources, Recruitment, Legal, Compliance and Risk, Marketing, Facilities…
  • 3.2
    BNY Mellon – London, England
    NEW
    Industry compliance qualifications. Technical Competence: Experience in providing reporting to committees and senior management… clients are based around the world, and include pension funds, corporations and charities and, via Newtons parent company BNY Mellon,…
  • 3.0
    Aspen Insurance – London, England
    NEW
    Company’s D&O insurance Ensure compliance with the Company’s various charters and corporate governance guidelines and assist… interaction with members of the Group Legal and Group Finance teams, senior management and other key stakeholders within the Company…
  • 4.0
    NAC Constructors – Stoke-on-Trent, England
    NEW
    Directors and other senior executives in performing their responsibilities. Perform the duties of Corporate Treasurer. Monitor… Chief Financial Officer - Morriston, ON NAC is currently seeking a Chief Financial Officer - CFO to join our team located…
  • 3.5
    Freshfields Bruckhaus Deringer – London, England
    2 days ago 2d
    support the Chief Financial Officer, other members of the firm’s senior management and the firm’s Finance and Risk Committee.… firm’s compliance with the Solicitors Regulation Authority Accounting Rules and supporting the firm’s ComplianceOfficer for Finance…
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