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332 senior associate compliance jobs in London

Senior Compliance Associate

Moody's 100+ Reviews London, England

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Business Services Business Analyst

Prospect 33 32 Reviews London, England

Prospect 33 prides itself by employing diverse teams of industry professionals who mentor and support our Associates, offering fast-track career… Prospect 33

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Compliance Associate (Monitoring & Testing)

Lloyd Recruitment Services Ltd City of London, England

The successful candidate will have gained significant compliance experience in the investment/wealth management arena and will be well versed in… Reed.co.uk

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Regional Manager *

Compass Associates Ltd 8 Reviews Guildford, England

Regional Manager South East region£65-70K plus excellent bonus and pension. Remit Compass Associates are working with a valued client who are… CareerBuilder

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Compliance Associate

Paramount Enterprizes Ltd London, England

Monitoring • Key responsibility for day to day compliance monitoring for the Group as part of the compliance monitoring programme. • Primary… Reed.co.uk

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Senior Home Manager

Compass Associates Ltd 8 Reviews Guildford, England

Home Manager Required RGN or RMN Qualified Stunning Multiple Service Home Complex Circa £63,000 + Benefits Location - Hertfordshire, commutable from… CareerBuilder

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Senior Associate (Sanctions) – new

Claret Recruitment London, England

• Undertake sanction checking activity in timely and accurate manner, deciding whether payments should be accepted or rejected. Referral of specific… Reed.co.uk

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Financial Crime Senior Associate

Holmes search Ltd City of London, England

With the wider Financial Crime team now comprising over 400 dedicated staff, based in London, Belfast, Birmingham, Edinburgh, Leeds and Manchester… Reed.co.uk

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Senior Associate - US Corporate Tax

Deloitte 100+ Reviews City of London, England

will include advising large corporate and partnership on transactions, restructurings and US tax compliance engagements for clients. Researching and… Reed.co.uk

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Senior Associate - Finanacial Crime - Top 4 Consultancy

Eames Consulting Group LLP London, England

My Client is looking to recruit senior associates to deliver projects for financial services sector clients. The role will focus on the prevention… Reed.co.uk

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Senior AML Associate - Group

MERJE Ltd London, England

* Support the coordination and production of, annual MLPO report and other regular reports as needed. Key Requirements * Broad knowledge… Reed.co.uk

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Senior Payroll Manager

Portfolio Payroll London, England

My client is looking for technically strong Payroll Managers, who enjoy being challenged and who relish in project & ad hoc work. Candidates need… Reed.co.uk

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Senior Financial Accountant

Trace Recruitment LLP London, England

will include: - Supervising the Financial Accounting for the organisation and its associated entities - Leading and motivating the team - Ensuring… Reed.co.uk

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Senior Quality Associate Stability Studies

Quality Start Borehamwood, England

include: • Managing stability studies programmesincluding development and/or approval of protocols, supporting activities to select and approve… Reed.co.uk

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Senior Financial Accountant

Allen Lane 1 Review London, England

will include; • Continuously monitoring and reviewing all polices and procedure to ensure efficiency and best practice • Preparing statutory… Reed.co.uk

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