Something went wrong. Please try saving your Job Alert again.
Invalid email address
You can save a maximum of 20 Job Alerts. You will need to delete (or modify) one of your existing Job Alerts.
Job Alert already exists. View Job Alert
Displaying 51-75 of 124 jobs
The position you are looking for is no longer available, but here are some similar jobs that might interest you
Posted yesterday by Barbara Houghton Associates
Knowledge of compliance and regulatory requirements including AML & Documentation background. Banking and Trade Finance experience. … more
Posted 03/09/2024 by McLean HR
Assessment, review and gathering of client KYC documentation for those clients subject to EDD, including escalation to the Compliance team/MLRO. Risk rating of new and existing clients in accordance with their status and agreed risk profile/category. What experience you'll need. Strong … more
Posted a week ago by Barbara Houghton Associates
To assist with the ongoing credit risk and compliance monitoring of the deal portfolio, including annual reviews and responsibility for material waivers, close monitoring of problem scenarios etc., as appropriate. To assist with periodic reviews of the teams strategy with respect to the … more
Posted 09/09/2024 by read recruit ltd
The role will include corporate and personal tax compliance and our clients are happy to train the candidate to deal with these aspects of the work. The candidate will be given a portfolio of clients with some clients in their sole charge. There is direct client contact and reporting will … more
Posted 09/09/2024 by Magenta International
Managing projects from inception to completion, ensuring quality and compliance. Committing to continuous professional development. Auditing work and promoting a culture of excellence and teamwork. Offering technical expertise and contributing to the company's long-term success. The ideal … more
Posted a week ago by Service Care Solutions
Service Care Solutions can facilitate processing of new DBS's free of charge for any candidate who meets the above requirements and is engaging with our compliance procedure. If you would like to be part of our exceptional candidate base and apply for the above role please contact Vinny … more
Posted 2 weeks ago 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 02/09/2024 by Service Care Solutions
Monitoring and Reporting: Regularly monitor the progress of offenders, ensuring compliance with court orders, and reporting any concerns or issues promptly. Collaboration: Work collaboratively with other criminal justice agencies, social services, and community organisations to ensure a … more
Posted 5 days ago by Hatched Recruitment Group
Test all new releases of software to ensure it is awarding benefit correctly and liaise with IT on any issues resulting in non-compliance or incorrect awards likely to result in an audit failure. Work closely with the team and service managers to ensure learning from errors is actioned. … more
Posted 09/09/2024 by Office Angels
. 🔴 Compliance Management. Ensure all projects adhere to industry regulations and company policies. Manage contracts and documentation for compliance. Conduct reviews of project deliverables for accuracy and quality. Monitor project progress and proactively address any issues. 🔴 … more
Posted 09/09/2024 by Daniel Owen Ltd
To act as Contract Administrator for small project works (up to a value of £50,000) under the supervision of the Head of Compliance and M&E. To review O&M information, upon receipt and in liaison with the Compliance Delivery Officer(s) and Compliance & M&E Manager, to … more
Posted 2 days ago by Vector Recruitment Solutions Ltd
For over a decade, our client has been at the forefront of delivering high-quality electrical solutions, specialising in domestic, commercial, and maintenance work, including fire alarms, emergency lighting, and local authority compliance contracts. With a dedicated team of 40 qualified … more
Posted a week ago by Bennett and Game Recruitment LTD
Collate and comment on all Design Risk compliance documents. Produce, review and update a BSA compliance Risk Register / Project Compliance Coordination Record. Assist Client in preparing competence declaration. Coordinate the review full design package by their internal … more
Posted 30/08/2024 by Tech Connect Group
Ensure compliance with Health & Safety regulations, including COSHH, through risk assessments and managing accidents/near-misses. Maintain high housekeeping standards, ensure compliance for audits, manage engineering concerns, and lead continuous improvement initiatives. Drive … more
Posted 4 days ago by RGE Services Ltd
We are a leading, accredited service provider with 40 years' experience of providing Electrical and Fire Compliance services to Housing Associations and Local Authorities across London and the South-East. Job Role for an Electrical Contracts Manager. Due to growth within the company, we are … more
Posted 04/09/2024 by Barbara Houghton Associates
Actively monitor outstanding payment items and follow up with FCP compliance team on outstanding investigation. Engage and liaise with Nostro and Vostro Agent to address and resolve outstanding issues. Perform Vostro accounts opening and closing in system. Communicate with Head Office on … more
Posted 05/09/2024 by Hays Technology
Work in compliance with the bank's IT policies and procedures, financial industry standards and regulations. Keep up to date with the IT industry trends and developments. Carry out routine IT operation tasks and building workstations. Produce daily reports, confirmations and statements. … more
Posted a week ago by Orion Electrotech
Maintaining strict compliance to quality work and safety rules. Delivering an outstanding level of customer service to all clients. By joining this business as their new BMS Project Manager you will be rewarded with. Company Pension. 25 days holiday plus 8 days for Bank Holiday. Private … more
Posted 03/09/2024 by Diamond Blaque HR Solutions
Essential Compliance Requirements. 5 Years References. Enhanced satisfactory clearance from the Disclosure and Barring Service. A pre-engagement screening is mandatory for this role. Diamond Blaque Group, a leading public sector provider, is proud to be an equal opportunities employer and … more
Posted a week ago by Academics Ltd
All the basics - high quality advertising, job boards access, database, excellent back office support - payroll, IT and credit control plus candidate resourcer team & compliance team to help you find your candidates and get them work ready. All the socials - Friday Drinks Fridge, Office Fun … more
Posted a week ago by Service Care Solutions
Service Care Solutions can facilitate processing of new DBS's free of charge for any candidate who meets the above requirements and is engaging with our compliance procedure. If you would like to be part of our exceptional Alcohol Practitioner candidate base and apply for the above role … more
Posted a week ago by Fortnum & Mason
Process starters, leavers, and changes on HR and payroll systems, ensuring accuracy and compliance. Produce HR-related documentation such as contract amendments, probation letters, and family leave confirmation letters. Manage family requests and manage the case from first notification … more
Posted a week ago by Arcas Technology Ltd
Manage user accounts, permissions, access rights, and storage solutions, ensuring compliance with business needs and industry regulations related to security, privacy, and compliance. Perform tasks related to network engineering, business application management, and database … more
Posted 30/08/2024 by Insignis
Identify potential hazards and ensure compliance with safety standards and regulations. Internal and External Audits. Support internal HSE audits to ensure compliance with company policies, regulatory requirements and customer expectations. Facilitate external audits, perform root … more
Posted 10/09/2024 by Executive Network Group
We are seeking a highly skilled Health, Safety and Fire Risk Consultant to provide expert risk management, compliance support, and advice to our property management division across a wide range of portfolios. The primary responsibility will be to complete a scheduled programme of risk … more
