Senior compliance officer corporate finance Jobs in United Kingdom | Glassdoor
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Senior compliance officer corporate finance Jobs in United Kingdom

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  • 5.0
    G2 Legal Limited – Newcastle upon Tyne, England
    1 days ago 22hr
    leading insurer seeks an additional Compliance Officer to join its established Risk and Compliance Group. You will be required… development of the group compliance plan; liaising with regulators, finance, risk and compliance, finance and taxation. It is…
  • 3.5
    Barclays – Knutsford, England
    1 days ago 22hr
    Radbroke Hall IAR/Regulated Role: No Reports to: IaaS Risk Officer No’ of Direct Reports (if applicable): One Barclays… produce reports for distribution to IaaS Platform Leads and Risk Officer In collaboration with GIS OneCert team and Platform Owners…
  • 4.2
    Hays – Manchester, England
    19 days ago 19d
    Compliance Officer job in the finance function of a corporate organisation in central Manchester, £35-40k Your new company… with corporate head offices in central Manchester are recruiting for a compliance officer job in the accounts / finance team.…
  • Lawson Chase – London, England
    18 days ago 18d
    Understanding of corporate Law, ideally you will have a legal background Experience working in a senior compliance function within… looking for an experienced Compliance Officer to join their London team and take ownership of all compliance and regulatory functions…
  • 3.5
    Credit Suisse – London, England
    25 days ago 25d
    Division’s relationships with EMEA corporate counterparties. This includes underwriting debt financings in connection with leveraged… offers direct contact with senior management and encourages leadership at all levels. The Corporates team within Credit Risk…
  • 3.9
    Hilton – Glasgow, Scotland
    1 days ago 20hr
    explained. • Deliver reporting to Senior Accounting Officer (SAO) to demonstrate compliance with HMRCs SAO regime. • Oversee… Pensions, Schedule 46, Senior Accounting Officer and employment related benefits ensuring Hilton’s compliance. • Support other functions…
  • 3.3
    McGraw Hill Financial – London, England
    1 days ago 12hr
    Covering Compliance Officer (RCCO) and Chief Compliance Officer EMEA & India (CCO EMEA/India) on significant compliance matters… Description Compliance Officer– Standard & Poor’s Global Ratings, London The Role: The Compliance Officer is based in London…
  • 3.9
    Philip Morris International, Inc. – United Kingdom
    1 days ago 16hr
    ensure compliance with specific local legislative tax process requirements (e.g. Senior Accounting Officer and corporate offence… for the following accountabilities: Tax Compliance Ensure compliance with relevant laws across the full range of domestic…
  • 3.5
    Barclays – London, England
    1 days ago 13hr
    driving SOX compliance across Barclays, and financial reporting key risk management as a delegation from the Key Risk Officer (KRO).… the delivery of the Group wide SOX initiatives, compliance and reporting to Senior management. Key Accountabilities Perform…
  • 2.9
    Gazprom Marketing & Trading – London, England
    3 days ago 3d
    a bridge between finance teams across the Group and external advisors in driving the corporate tax compliance process and provision… various other employment tax matters Ensuring that the Senior Accounting Officer requirements are met on a quarterly basis Assisting…
  • 3.0
    Girl Effect – London, England
    4 days ago 4d
    receipts and advances. The Finance Officer is a key member of the London based global Finance team providing services to support… revenue recognition. Corporate Cards Responsible for reconciliation and processing of corporate credit cards ensuring that…
  • Gleeson Recruitment Group – Warwick, West Midlands, England
    17 days ago 17d
    closely with the Group Finance function, Group Risk Officer and other senior managers for reporting & compliance purposes Liaison… including the issuing of compliance certificates for covenants and mitigation of corporate risk Compliance reporting to SOX requirements…
  • MERJE Ltd – London, England
    22 days ago 22d
    into the Chief Legal Officer, VocaLink and Senior Vice President Anti-Corruption and Regional Compliance. The Client: National… lawyer or accredited compliance professional with minimum 10yrs PQE Expert compliance experience in a corporate environment in the…
  • 4.1
    TEAM – City of London, England
    5 days ago 5d
    promoted to support you in achieving your goals. As a Senior Data Protection Officer, your duties will be to: - Develop a comprehensive… recommendations for improvements. To be a successful Senior Data Protection Officer you will have the following skills and experience…
  • 3.1
    SF Group – United Kingdom
    1 days ago 23hr
    funding structure that meets corporate objectives To evolve the strategy of the in house financing business to capitalise on the… UK Board of Directors to provide leadership for financing, taxation/compliance, pricing strategy and commercial opportunities…
  • Candidate Source – London, England
    5 days ago 5d
    promoted to support you in achieving your goals. As a Senior Data Protection Officer, your duties will be to: • Develop a comprehensive… recommendations for improvements. To be a successful Senior Data Protection Officer you will have the following skills and experience…
  • 3.5
    Credit Suisse – London, England
    4 days ago 4d
    both individuals, corporate and Trust entities would be advantageous, as would. knowledge of mortgage finance.… responsibilities range from Enterprise Risk management to risk and finance reporting, and regional risk teams covering the risk management…
  • 3.2
    Barclaycard – Knutsford, England
    1 days ago 14hr
    Radbroke Hall IAR/Regulated Role: No Reports to: IaaS Risk Officer No’ of Direct Reports (if applicable): One Barclays… produce reports for distribution to IaaS Platform Leads and Risk Officer In collaboration with GIS OneCert team and Platform Owners…
  • 3.6
    Morgan Stanley – London, England
    23 days ago 23d
    Reporting and broad compliance support across Operations, Technology and Finance. Primary Responsibilities Compliance Advisory -Provide… Initiatives Compliance team to lead Infrastructure Compliance test checks and desk reviews to monitor compliance with relevant…
  • 2.9
    HITACHI RAIL EUROPE LIMITED – London, England
    25 days ago 25d
    tax compliance in liaison with tax advisors. Other project and ad hoc duties as required by Chief Finance Officer or Financial… statutory accounts. Support compliance with Group’s internal controls standards and J-Sox compliance processes. Undertake…
  • 3.3
    Deutsche Bank – London, England
    10 days ago 10d
    clients. Job Title: Compliance OfficerCompliance Controls Testing Team Member Global Markets Corporate Title: Assistant Vice… Vice President Department: Compliance Location: London Overview: In your role as Compliance Officer you’ll conduct the monitoring…
  • 3.4
    TUI Travel – Luton, East of England, England
    22 days ago 22d
    Area: Finance In the role of Corporate Security Officer you will report into the Head of Compliance and Corporate Security… minimise losses. What You Will Be Doing As a Corporate Security Officer, you will apply best practice in dealing with incidents…
  • Gleeson Recruitment Group – London, England
    15 days ago 15d
    closely with the Group Finance function, Group Risk Officer and other senior managers for reporting & compliance purposes Liaison… including the issuing of compliance certificates for covenants and mitigation of corporate risk Compliance reporting to SOX requirements…
  • 3.6
    Morgan Stanley – London, England
    5 days ago 5d
    derivative and financing Operations teams, sales trading representatives, non-market risk leads, Legal and Compliance teams, information… . The Firm's employees serve clients worldwide including corporations, governments and individuals from more than 1,200 offices…
  • 4.7
    NMPi – London, England
    4 days ago 4d
    monitor compliance with expense policies. TAX Monitor the preparation, correctness and submission of all corporate Tax Returns… able to run the finance function as well as dealing with the operational managers within the business and non-finance aspects. High…
  • TUI Travel – Luton, East of England, England
    23 days ago 23d
    Area: Finance In the role of Corporate Security Officer you will report into the Head of Compliance and Corporate Security… minimise losses. What You Will Be Doing As a Corporate Security Officer, you will apply best practice in dealing with incidents…
  • 3.6
    Morgan Stanley – Glasgow, Scotland
    1 days ago 21hr
    critical to our success. The Finance Division globally reports to the Chief Financial Officer and consists of some 3,000 employees… investment community. Finance plays a critical role as advisor to Morgan Stanley’s various businesses and its senior management team.…
  • 3.5
    Barclays – Fleet, South East England, England
    25 days ago 25d
    with other members of the CRIS and finance teams, willingness to discuss analysis with senior management (director level) within… transatlantic consumer, corporate and investment bank offering products and services across personal, corporate and investment banking…
  • 3.6
    GlaxoSmithKline – London, England
    17 days ago 17d
    Africa Country Ethics & Compliance Officer’s responsibilities include: • Ensuring effective compliance oversight of the West Africa… other governance groups (e.g. HR, Finance, Medical, Legal) to develop integrated compliance solutions Distill complex issues to…
  • 3.0
    EBRD – London, England
    8 days ago 8d
    Associate Risk Officer will work under supervision of the Senior Associate Risk Officer, Principal Associate Risk Officer and/or Director… degree in finance, business, economics or equivalent on the job training. Challenges The Associate Risk Officer is expected…
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