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Data Protection Advisor Central London 6mth contract Salary £150 - £200 per day Our client a major employer in the UK now has an exciting... other information access legislation. The manager is looking for someone that can work on their own Initiative and work well under pressure. Also candidates that have previous experience with Freedom of Information or information access...
A global corporate and retail bank based in the City of London require a Financial Crime Prevention Manager to join their compliance division to report... anti- money laundering legislation, Proceeds of Crime... and other applicable legislation. Oversee and working with the MLRO help manage SARs disclosures and communication with relevant authorities including SOCA. Whilst this is an AML role my...
Following a reorganisation of the accounting function in the London office, our client, an international law firm, is looking to recruit a Billing Assistant to... in an Accounts department of a law firm - Ambitious individual who strives to progress in a Legal Finance career - Strong communication skills and work ethic Please note, due to high levels of response to...
A well know name in the banking industry is currently searching for a highly skilled hybrid Business Analyst/Project Manager to join their Centralised Clearing Programme (CCP). In accordance with the Dodd Frank legislation this multi million pound programme has been designed to ensure the bank has the infrastructure in place in order to support the Interest Rates Derivatives business. There...
Our client has areas of coverage across investment banking, asset management and specialized finance. Due to the business significantly increasing their UK operations they are... Tax, VAT and HMRC. The successful candidate... * Experience of HMRC/Income Tax desirable but not essential * Candidate will have a good track record within investment banks and/ or securities houses (this also includes experience...
Documentation Manager - UK Wrapper Products 6 Month Contract Role Excellent contract opportunity within this Global Asset Management Company. The documentation manager, will be responsible... with experience of FSA/HMRC regulations and legal drafting. Main responsibilities and duties Drafting and owning the client facing legal documentation (including application forms) associated with putting in place discretionary managed portfolios administered on a platform...
Key responsibilities: UK Fund responsibilities: Annually: - Preparation of financial statements interim and year end - Managing the year end audit process - Managing the... filing and reporting legislation to ensure all deadlines for preparation of income tax, VAT, filing of accounts, etc are met. - Day to day accounting issues which will include coding invoices, cash management, etc -...
International Bank based in the heart of the City are looking for someone to support their Financial Controller. Possessing a good level of education and... preparing returns to HMRC for Corporation Tax, S17, S18, CT61Z, VAT and expat tax returns, reconciliation of nostro accounts, preparing monthly payroll in the absence of the FC. This is a highly varied role that...
We are a global Recruitment organisation with offices in the UK / America & Asia. Advantage Professional work with our clients across vertical markets such... relationships with other departments of Advantage Professional. Ideally the successful candidate will have some sales experience whether that be from tele sales through to actual previous recruitment experience. You will need to be tenacious and have...
International Licenses Manager London City - £Excellent Our client, a major insurance organisation is looking to recruit an International Licenses Manager to join their specialist... from changes to legislation, regulation or practice in relevant overseas territories. - Ensure that Market Information for relevant overseas territories is accurate and up to date (e.g. Crystal content). - See that Market communication is...
Compliance Officer - Private Equity WC2. A top opportunity has arisen for an experienced and self driven Compliance Officer to join this very successful and... all relevant UK legislation. Please note! You should make yourself aware of how immigration laws apply to your situation before applying for any job
The treasury department of a leading European investment bank are looking for an outstanding regulatory reporting analyst to join the EMEA Capital Management team in London. The successful candidate will be responsible for daily management of capital resources and providing associated capital analysis to the business, senior management and regulators. Responsibilities of the role include getting involved in specific initiatives such...
City based International Bank is seeking an experienced fluent Product Development Greek speaker to join their team. The role is to lead the investment products... or other involved departments of the bank for the support of 3rd parties investment products in delivering seamless outcomes to clients. Follow up in collaboration with the Investment Product team of the payment of commissions due...
Our client, a leading international bank, currently seeks a Payments Supervisor, to be based in London The Payments Supervisor will be responsible for: - Supervising all Payment Services Staff ensuring completion of daily duties in adherence with Head Office rules, applicable legislation and Departmental procedures - Building effective relationships within the team by dealing with situations consistently, honestly and fairly, ...