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Financial Accountant - Insurance. To c£50,000 As a result of continued growth the London office of this leading international insurance organisation is looking for a... for submittance to HMRC, other authorities or head office by the required deadlines. This includes VAT, UK & Irish IPT and EU taxes. To take primary responsibility for the operation and maintenance of finance systems...
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 leading insurance group and FTSE250 listed company with around 1,500 employees, the business is a global business with a broad range of clients and... line with changing legislation, regulation and best practice. * Investment related contracts for new group entities and integration/setup related documentation. * Establish an efficient legal structure for derivatives dealing both direct and through investment managers...
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...
An excellent opportunity has arisen at a leading law firm for a qualified lawyer with Compliance experience within the legal sector to work closely with... compliance with new legislations to include money... with the FSA, HMRC, SOCA the Law Society and other statutory supervisors. *Develop training and guidance materials to support members on best practice approach to regulatory compliance. *Responsible...
Our client an International publishing giant currently require a Qualified accountant, ACA, ACCA or CIMA from one of the Big 4 firms who seek their... all relevant UK legislation. Please note! You should make yourself aware of how immigration laws apply to your situation before applying for any job
A newly created opportunity has arisen at a global market leading consultancy for someone who has in depth Insurance and solvency II experience. Within the... Clients and other departments of the business around areas of specialism. Creation and contribution to high quality thought leadership around areas of specialism for written publications, training events, client seminars and conferences * To take accountability...
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...
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...
Main Function The successful candidate will develop under the close supervision of other senior members of the team to become a competent TA. The products... of the new legislation and reporting that is being introduced including Dodd-Frank, project Falcon and client clearing. There will be a huge amount of exposure to other MO teams as the TAs are required to...
The Asset Servicing team manages all of UBS AG's global positions through the lifecycle of corporate events. The department is currently going through an exciting period of change and growth with major technology implementation, as well as restructuring the workflow to maximise outsourcing opportunities. The role is within the Asset Servicing department of Flow Securities. The Asset Servicing Manager will be...
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...
My clients, an established Lloyds Broker are looking to recruit a Compliance Manager. Based in the City, London, as the sole compliance provider your role... the Board on legislation and regulatory issues. * Ensure all staff understand and comply with statutory and regulatory requirements. * Report to management areas of non compliance. * To assist management with the implementation of...
Our client an International Bank, is seeking a Senior Trade Finance Officer to join it's expanding operations. Main Responsibilities will include 1st & 2nd checking... and Fraud prevention legislation. * Other such duties as may be assigned from time to time by Management of the Bank To be considered for this position, the ideal candidate must be CDCS qualified and...
Our client, a leading banking group seeks a new operational taxes compliance manager in their London office. The ideal candidate will have experience of: *Overseeing... Revenue & Customs (HMRC) CT61 reporting for... reviews of the HMRC R85 process and highlight any remedial actions required *Managing the RBB conformance reviews of the Operational Financial Controls Unit (OFCU) where entries impact the...