The Senior Compliance Analyst will be responsible for:
Offering subject matter expertise on the interpretation and application of local and Group compliance policies and standards.
Supporting with the review and approval of new and existing cl...
cer Financial are working alongside a bank who are based in the City of London. They are seeking a Compliance Officer to work with them initially a 6-month fixed term contract.
The Responsibilities of a Compliance Officer Will Include:
The pri...
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A global tech and Logistics giant requires VAT filings in a number of jurisdictions across the EU. They are looking for an energetic VAT analyst to join them at the heart of their European VAT compliance team. You'll join a well-establ...
The company is a retail giant, seeking a VAT Analyst to assist with the Group's UK VAT compliance.
The main duties are:
* Preparation of UK VAT returns
* P&L, balance sheet, and VAT reconciliations
* Preparation of disclosures to HMRC
...
TTR Transaction reporting exceptions analyst/ exception management Banking London
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In this exciting IT support opportunity working for a leading financial firm, you will be responsible for providing 1 st /2 nd line IT support. From man...
Role: Business Data Analyst
Pay rate: £140 to £216 per day (Equivalent to £36,600 to £57,000 per annum)
Expected duration: 9 Months
Start: Immediate
Location: Central London - Hybrid working with 3 days in the office and 2 days working f...
A prestigious US firm is looking to hire a new AML Analyst on a permanent to assist Senior Analysts on all AML related cases:
Generous salary of up to £70,000
Hybrid working (3 days in office)
Excellent employee benefits
The AML Analyst will...
International law firm is looking for an ambitious and highly enthusiastic Risk Analyst to join their busy and expanding Risk Management team.
Very generous salary
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This is a superb opportunity for an individual to join a well-established insurer in their compliance and risk team as a compliance analyst.
This role is offering a fantastic chance to pave your insurance career in an operational compliance dir...
City of London, Greater London
IPS Group
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