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Displaying 1-14 of 14 jobs
The position you are looking for is no longer available, but here are some similar jobs that might interest you
Posted a week ago by 2i Recruit Ltd
Our professional client in Guildford is looking for a Onboarding Executive to help their Senior Onboarding Executive manage new client accounts. The main focus of this job is ensuring that all new clients meet the company's strict compliance rules, especially those related to preventing … more
Posted a week ago by Tate
You will be responsible for assisting the Senior Onboarding Executive with the management of the client onboarding process, with a particular focus on client due diligence (CDD) and anti-money laundering (AML) procedures. This role requires a keen eye for detail, a deep understanding of … more
Posted 17/10/2024 by ICDS
Reporting to the Senior MEP Compliance Manager – Europe, your key responsibilities are. To control and collate MEP project documentation. To follow and contribute to the continuous improvement of MEP Compliance document control procedures. To ensure all documentation meets formal … more
We found 11 jobs outside your search area.
Posted 6 days ago by Vitesse PSP
Ad hoc project work related to reconciliation, including, but not limited to Product initiatives, Audit requests, Regulatory requests.. Assisting the Senior Reconciliations Executive with monitoring and managing day-to-day processing activity.. Monitoring and reporting on bank … more
Posted 3 days ago by Tate
The position will provide comprehensive administrative support to the Head of Compliance and Senior Compliance Advisor. Duties will include the following. General administrative support for the department e.g. filing, photocopying, scanning, printing, binding, post distribution, typing, … more
Posted a week ago by 2i Recruit Ltd
Our professional client in Wimbledon is looking for a Onboarding Executive to help their Senior Onboarding Executive manage new client accounts. The main focus of this job is ensuring that all new clients meet the company's strict compliance rules, especially those related to preventing … more
Posted 3 days ago by Frontier Consulting
In this role, you'll help embed our Outstanding Practice Framework across all Children's Services, coordinating and elevating the quality of practice through audit programmes, thematic reviews, dip-sampling, and multi-agency audits. Your insights and analytical skills will shape … more
Posted 2 weeks ago by Morson Talent
Senior Cost Verification Consultant required for leading international consultancy working on major infrastructure projects in the UK. Contract or permanent opportunities. Rates and salary negotiable on relevant experience. Hybrid Working arrangements with travel to either London or … more
Posted 3 days ago by Intec Select Ltd
Conduct regular security audits and risk assessments to identify vulnerabilities and ensure compliance with relevant regulations. Implement and manage security technologies, like firewalls, intrusion detection systems and access controls. Ensure the organisation's compliance with applicable … more
Posted 3 days ago by Social Personnel
Working across all Children's Services teams, you will contribute to developing, embedding and leading the quality assurance framework and developing practice through learning episodes (audit programme), dip-sampling, thematic practice reviews and multi-agency audits. You will … more
Posted 14/10/2024 by Pact Coffee
Support the BRCGS and Organic Certifications through both internal and external audits.. Assist the Senior Coffee Production Manager in delivering Coffee Classes to the wider business on a rotational basis.. Deputise for the Line Manager when needed.. Please note this role does … more
Posted yesterday by Cedar
You will lead a multi-national team responsible for monthly reporting, consolidation, auditing, internal controls, intercompany processes, financial analysis, and policy development. This position will collaborate with senior leadership to drive financial and operational … more
Posted yesterday by Adecco
Ensure compliance for randomised audits from the Office of the Police and Crime Commissioner (OPCC), the Professional Standards Department (PSD) and the Criminal Justice Senior Management Team. Act as subject matter expert in respect of evidence management, provide advice / support … more
Posted yesterday by Social Personnel
To assist the EHC Team Manager, the EHC Area Lead's and the Senior EHC Co-ordinator in the delivery of efficient systems to ensure that statutory processes are carried out within required timelines, and information is recorded accurately on the LA's database. To support the statutory annual … more
