Compliance Analyst opportunity working with a rapidly growing Lloyd’s Syndicate. Reporting to the Senior Compliance Analyst and working closely with the Head of Compliance and underwriting teams, you will support the Compliance team on a wide variety of Compliance matters, including supporting on the … to the business; Horizon scanning; Undertaking initial due diligence on pre-bind sanctions referrals; Support in conducting the annual financial crime risk assessment; Maintaining compliance training records; Providing advice and guidance to the business on regulatory matters; Reviewing and updating compliance policies and procedures Support in drafting of … compliancemanagement information and reporting to Boards, Committees and regulators; Maintaining the business timetable; Responsible for conducting monthly monitoring activities, identifying any issues in the compliance controls including sanctions, licensing, TOBAs; Support the Compliance Assurance Manager in performing thematic reviews on key compliance areas of more »
A successful start-up company in the iGaming sector is keen to hire a Compliance Officer. This role is responsible for managing day-to-day compliance operations, supporting the Compliance Committee, acting as a liaison with regulatory bodies and managing compliance related communications. Key Responsibilities: Operational … ComplianceManagement Implement and oversee the company's regulatory compliance policies and procedures. Work under the direction of the Managing Director and in collaboration with the compliance team to identify and mitigate compliance risks. Monitor changes in legislation and enforcement that may impact the company … s gambling operations. Support Compliance Committee Activities Participate in Compliance Committee meetings, contributing to agenda setting and the execution of the committee's responsibilities. Aid in facilitating discussions, ensuring that all viewpoints are considered and compliance objectives are met. Regulatory Compliance Oversight Maintain and update the more »
Job Title: Regulatory Compliance Officer Location: London, United Kingdom Type: Full-Time (5 days a week, on-site) About the Client: Our client is a pioneering fintech company that specialises in global payments and remittances. They are committed to providing seamless financial solutions to their customers and ensuring the … highest standards of compliance and regulatory adherence. Role Overview: We are seeking a dedicated and experienced Regulatory Compliance Officer with a focus on Consumer Duty to join our client's dynamic team in their London office. This role demands a proactive and knowledgeable professional who can swiftly adapt … to a new environment and contribute to the company’s compliance framework. Key Responsibilities: Ensure compliance with UK regulations for payment and financial services, specifically focusing on Consumer Duty requirements. Develop, implement, and monitor compliance policies and procedures to ensure the company’s operations align with regulatory more »
general ledger accounting, intercompany Experience managing SAP projects and working with a team of Solution Architects & Software Engineers Understanding of S4/Hana Financial Management products, such as: Document and Reporting Compliance, Financial ComplianceManagement, Advanced Financial Closing, Business Planning & Consolidation Ability to identify, manage and more »
is challenging, target driven and is operationally complex. Broad Objectives 1 To ensure that campaign execution output of the agency [technology, reporting + data compliance] is executed as planned and that client expectations are exceeded 2 To ensure that TED Tech is maintained for positive user experience and ensuring … team to ensure accuracy of stock tracking asset system and related documents investigate discrepancies and issue fines for missing items as necessary Staff Database Management & Finance Support - Ensure staff booking portal is maintained and accurate to staff attendance and change of circumstance - Monitor team notes and actions ensure compliance and retrain as needed - Manage any agreed fines/bonuses for field staff directed by Account Managers Reporting System Management and Development - Learn and master the in-house technology system - Be a primary administrator for TEDs in house reporting platform manage team access, train internal team usage, escalate more »
Operational Technology (OT), IT, and digital infrastructure amidst emerging challenges. It will be your responsibility to establish and enforce the Cyber framework and Security compliance policies company-wide, including the formulation of robust business continuity plans, disaster recovery strategies, and critical management protocols to ensure operational resilience in … networks, including expertise in IPSec VPNs, Firewalls, SIEM, IPS/IDS, AV/EDR solutions, LDAP/AD, etc. Advanced knowledge in Privileged Access Management (PAM) and associated tools. High proficiency in Vulnerability and ComplianceManagement, as well as DDOS protection. Hands-on experience in engineering Cyber more »
Manager [Senior SAP S/4 HANA Architect with Retail Experience] Role & Responsibilities: Develop and maintain the technology strategy for the Finance and Engagement Management domain, translating it into a roadmap to determine investment priorities and transformation portfolio. Promote the use of modern, Cloud-based technologies and challenge the … knowledge of SAP S/4HANA Cloud and related applications, including SAP Finance, SAP Concur, SAP Professional Services, SAP Treasury Platform, and SAP Financial Compliance Management. Collaborate with Capability Leads, technical SMEs, and project teams to analyze business requirements and translate them into technical solutions. Manage and maintain the … application inventory for the Finance and Engagement Management domain, including categorization, lifecycle management, and consolidation efforts. Build and maintain the FEM technology roadmap and architecture, ensuring alignment with the overall strategy and coherence with other Capabilities and technology domain roadmaps. Support the selection and implementation of enterprise architecture more »
our ambitious goals and become the World’s Number One payment provider, we need you to join us as our newly created Risk and Compliance Operations Manager. THE ROLE AND TEAM: At Enfuce, It is an exciting time to join our BIN Sponsorship team as Risk and Compliance Operations Manager and help shape our processes as we begin to grow our customer base. The Risk and Compliance Operations Manager will lead our efforts in managing risks and ensuring compliance across our operations. This 1LOD position is crucial for developing a critical part of our business … offering the successful candidate significant exposure and career development opportunities. Working closely with our Head of Risk and Compliance Operations, this role is an important individual contributor position in our risk and compliance framework, embodying integrity, and being proactive in identifying and communicating risks and compliance issues more »
Tax Manager - Real Estate, Core Asset Management Base Location: London and Manchester are the main hubs. Why Join KPMG as a Tax Manager: Real Estate? The KPMG financial services tax team is a fast-growing part of the KPMG tax practice. Operating from London & Manchester, we do work that … matters, serving the region with diligence and expertise. The role is in our Core Asset Management tax team, which has a diverse client and target base spanning the Financial Services sector - providing services to traditional asset managers and financial services institutions, private equity. Funds, real estate and alternative investors … in the Real estate market, although the setup of the team is such that there will be other opportunities to work across traditional asset management tax compliance and advisory, private equity funds, operational taxes and EU Funds. The team is diverse and collaborative, with individuals based across London more »
Our Client is seeking an Operations Manager for the oversight of developments across UK to ensure strong management, income streams are protected and ensure management of risk. The assets are managed by agents who are responsible for the deliver of all aspects of operational, financial and compliance … oversee a large portfolio of residential developments of managing agents Establish and maintain productive and strong relationships with appointed managing agents. Oversee the financial management of lessee funds with the managing agents, including budget approvals, accounts, expenditure v budget and reserve collections. Have a strong technical understanding of legislation … and forthcoming law relevant to residential property management and building safety, ensuring processes and operations are fit for purpose and compliant. Ability to demonstrate a strong understanding and experience with the Building Safety Act. Understand and assist in progressing to conclusion any building defects with the managing agents and more »
