Compliance Contract Jobs

My client an Energy Trading Company based in Sunbury requires a Head of IT Legal Regulatory Compliance Role synopsis Cyber Security is one of my clients Highest Priority Group Risks and is overseen by Digital Security & Risk (DSR). Digital Security & Risk is a team of approximately 150 FTE who work to protect my clients information and IT systems in collaboration with the wider company’s...

We are currently looking for an AML Compliance Officer who has multiple years of professional experience in KYC and CDB reviews with a focus on institutional clients. Tasks: Implementation and supervision of compliance Issues Client on-boarding including KYC and CDB. Assess client's potential negativity. Supporting and maintain internal compliance projects. Conduct...

Product Safety and Compliance Manager - SC cleared Ashford 3-6 months This role may include some travel in the UK and overseas Job description/ Person specification: Regulation in the Aerial and Surface Targets domain is increasing and QTS is looking to recruit a new Safety and Compliance Manager to ensure that its products meet customer and regulatory requirements and also to find safe...

Job Purpose: * Support the Global IT Production Team to ensure the confidentiality, integrity and availability, of the client information assets within the Global IT Production scope * Implement and continuously improve an effective and efficient Information Security Management System in line with Group IT Security Strategy, Architecture and Standards * Ensure that operational, legal,...

We are currently looking for a Compliance Officer in order to review AML documentation for one of our Banking clients. This is a contract assignment. Tasks Overall review on Venezuelan accounts based on predefined selection criteria. Respond to requests raised by the RM. Raise potential documentation shortfalls with the relevant RM or escalate to relevant Line Manager. Regular...

Project Manager My Client an Investment bank based in the city is looking for a Project Compliance Manager to join their team for Phase II of the project. You will Project Management and do implementation of strategic initiatives for the Compliance Department. They are also looking for a hands on PM Rate: £650 a day Location: City of London Contract length: 6 months ...

For our life-science client based in Friborug, Switzerland, we are looking for a: Senior Accountant Major Competences to: Accounting & Reporting Lead the preparation of monthly financial closing according to IFRS and local legal requirements including the reporting in the Novartis Reporting software FCRS Ensure the creation and maintenance of adequate accounting records to meet...

SAS Model Implementation MIP specialist We require an SAS Specialist Consultant with expertise in MIP - Model Implementation. You will be working on financial services clients in implementing solutions to address qualitative and quantitative modeling requirements around risk and capital management. Perform as a SME in Model Risk Management are with focus on stress testing model...

Consumer Electronics Approvals/ Validation (Mechanical) £350.00 - £450.00 per day (Umbrella/ Ltd) 3-12 Month Contract (Possibly extended or go permanent) Somerset - Commutable from Taunton, Chard, Yeovil, Bridport, Exeter, Tiverton, Honiton, Crewkerne, Dorchester, Bridgwater, Weston-Super-Mare, Sidmouth 37.5 hours a week (12:00pm finish on...

Senior Reporting Accountant You have the opportunity as a qualified accountant (ACA, ACCA, CIMA, ICAEW, or equivalent) to join a global insurance operation as senior reporting accountant. You will work on multiple projects within various divisions of the firm such as statutory accounting control and reporting, ensuring compliance and driving the business forward. Acting as senior reporting...