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Displaying 1-10 of 10 jobs
The position you are looking for is no longer available, but here are some similar jobs that might interest you
Posted 6 hours ago by London Borough of Haringey
We are seeking a highly organised and proactive Administrator to join our dynamic team, supporting the smooth running of compliance requirements within the Building Safety team. You will play a key role in implementing a new compliance system across the service, helping to … more
Posted 06/09/2024 by Clear IT Recruitment
Our client is seeking an experienced Head of Compliance and Money Laundering Reporting Officer, to be based at their head office in Stratford, London. The Head of Compliance and Money Laundering Reporting Officer role is integral to key stakeholders, governing body licensing and … more
Posted 5 days ago by DMH Stallard LLP
The Information Services & Client Compliance Team handle the Firm's access to online resources, third party legal products and libraries, and File Opening matters including Client ID requirements and money laundering matters. The Team is a vital part of the Firm's Risk Management processes. … more
Posted yesterday by Cedar
Reporting to a Head of Finance, the Fund Controller will recruit & lead a team of up to 4 staff and be responsible for all elements of accounting, financial reporting and statutory / tax compliance for a portfolio of assets within the Fund. Specific duties include. Initial creation of a … more
Posted 2 weeks ago by Deerfoot IT Resources Limited
Your role will be pivotal in ensuring the secure capture and preservation of communications data for the world's most highly regulated firms, helping them maintain compliance and control over their information. In this role, you can expect to. Manage performance assessments and hiring for a … more
Posted 10/09/2024 by Empowering Learning
A dedicated compliance consultant to manage your file clearance. An online timesheet portal and PAYE pay options to make things quick and easyPLEASE NOTE PAY IS FULLY NEGOTIABLE. If you have the skills and experience, please apply asap above or directly. Empowering Learning Ltd is a … more
Posted 03/09/2024 by Aggregate Industries
With your experience as a Chief Mate/ Officer you'll help ensure that the vessel is operated in a safe and efficient manner and in compliance with all applicable rules and regulations at all times. You will support the master of the vessel in all aspects of day-to-day operation of the … more
Posted 29/08/2024 by Vitae Financial Recruitment
Risk Management. o Identify, assess, and mitigate financial risks, including interest rate, foreign exchange, and credit risks. o Implement and monitor hedging strategies to protect against financial market volatility. o Ensure compliance with regulatory requirements and internal risk … more
Posted 06/09/2024 by Datatech
You will play an integral role in the successful migration and launch of the new customer data platform which will include collaborating with cross-functional teams, defining KPI's, ensuring data quality, and ensuring the customer regulatory compliance. Duties. Proven experience in … more
Posted a week ago by Charlton Recruitment
There is a more defined process and greater requirement with the U&As for writing/maintaining Compliance Plans (equivalent to a TPA Management Plan), recording of compliance evidence and ultimately being able to discharge. The agreements are required to facilitate and enable the … more
