Compliance Trainee jobs

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Trainee Compliance Officer

Smith & Williamson - 11 reviews - London
Duties of the Trainee Compliance Officer are as follows:. Reporting to the CIS Compliance Associate Director, assist the department in general compliance...

Financial Crime - Trainee

SG CIB - 1,350 reviews - London
Mission Statement of GBS Compliance:. O Proposing and contributing to the promotional and remuneration prospects of Central Compliance Staff, with input to the...

Trainee, Swap Dealer Compliance

SG CIB - 1,350 reviews - London
The Swap Dealer Compliance Program is a distinct, but integrated part of the SG Compliance Regulatory Expertise and Oversight – Market Rules and Structure...

Trainee, SGIL Compliance

SG CIB - 1,350 reviews - London
SGIL Central Compliance team. Actively encourage a team approach, with frequent interaction and communication across all areas of the Compliance Department,...

Trainee Compliance Assistant, Guernsey

Personnel Appointments - Guernsey   +1 location
Our client is a funds and fiduciary services company seeking to recruit a Trainee Compliance Assistant. Working as a member of a team to carry out general...

Graduate Trainee or School Leaver

Smith & Williamson - 11 reviews - Jersey
This could include compliance obligations and reporting requirements while also advising on domestic and international issues through our Nexia International...

IT Auditor (Trainee)

O2 Telefonica - 586 reviews - Slough SL1
This role includes structured testing around IT General Controls as well as business controls for Sarbanes Oxley compliance and/or Financial Statement audit...

Graduate Programme 2018 - Tax

KPMG UK - 4,178 reviews - Liverpool
Preparation of a range of tax advisory and compliance related work. Keeping internal control records up to date and ensuring compliance with quality control...

Audit Graduate Programme (ACA) 2018

SRLV - London
Ensuring compliance with relevant financial reporting standards, the Companies Act and other relevant legislation;...

Trainee Compliance Officer

Pertemps Network Group - 52 reviews - Milton Keynes
Tasks performed by a Compliance Officer:. Performing various compliance checks eg. RTW, GMC. Compliance is key for ensuring our company abides by the latest NHS...