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Displaying 1-25 of 29 jobs
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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 06/09/2024 by Antony James Recruitment Ltd
Head Of Compliance and MLRO. Our Banking client is currently seeking for their London branch a well rounded a Head Of Compliance and MLRO on a permanent basis with a salary of £90,000 on offer. This role comes with a great perks package. What does the role entail. As the Head Of < … more
Posted 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 …
Posted by BDO
You will support the delivery of financial crime compliance engagements across our portfolio of clients across all sectors, including financial services, betting and gaming, real estate, crypto and legal. You'll play a key role in assisting the team with developing our financial crime …
Posted 2 weeks ago by Falcon Green Personnel
Overseeing design-related documentation, approvals, and regulatory compliance. Collaborating with the project management team to deliver a high-quality, innovative, and functional residential development. Qualifications & Experience. Proven experience as a Design Manager with a main … more
Posted 4 days ago by McLean HR
Strong understanding of compliance, risk and wider department responsibility. Experience in new system development, along with pricing schedules for new business and driving commercial wins. Extensive regulatory knowledge and experience in the UK financial services market. Experience … more
Posted 29/08/2024 by Falcon Green Personnel
Overseeing design-related documentation, approvals, and regulatory compliance. Collaborating with the project management team to deliver a high-quality, innovative, and functional interiors projects. Qualifications & Experience. Proven experience as a Design Manager across Internal fit out … more
Posted 6 days ago by Michael Page
Reporting to the Information Security Director, you will oversee a small team focused on implementing risk and compliance strategies and handling daily risk and vulnerability management tasks. This position is based in London City Centre, offering a hybrid work arrangement with the option … more
Posted 02/09/2024 by 1st Step
Production and technical compliance checking of technical submissions against specifications and ER documents. Production of package scoping documents. Reviewing and compliance checking our working drawings against specifications and ER documents. Being able to develop a … more
Posted 2 weeks ago by The Solution Auto
Navigate corporate governance, compliance, and risk management issues with a strategic, proactive approach. Lead negotiations, draft sophisticated legal documents, and ensure the legal integrity of a broad range of commercial transactions. Serve as a trusted advisor to senior management, … more
Posted 03/09/2024 by Barbara Houghton Associates
Ensure compliance with departmental procedures manuals. Manage the approval process from start to completion and work with front office to manage time frames and expectations. Skills/Experience. Degree educated preferably in Finance, Business or Economics. Proven experience in managing … more
Posted a week 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 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 28/08/2024 by Timely Recruit
Do you have a deep understanding of ESG reporting regulations and specialized knowledge in CSRD compliance. Our client, a rapidly expanding consultancy, is looking for an experienced Principal Consultant – CSRD, Corporate Reporting Lead to join their dynamic team. You will have the … more
Posted 03/09/2024 by Timely Recruit
Do you have a deep understanding of ESG reporting regulations and specialized knowledge in CSRD compliance. Our client, a rapidly expanding consultancy, is looking for an experienced Principal Consultant – CSRD, Corporate Reporting Lead to join their dynamic team. You will have the … more
Posted 05/09/2024 by Barbara Houghton Associates
Ensure compliance with bank credit risk policies. Skills and experience. Degree holder. CFA / CPA qualification will be a plus. Minimum 3-5 years of Credit Risk experience in banking industry with good credit risk knowledge. Demonstrable experience in performing credit analysis for … 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 Brandon James
A large, Architecture practice who offer diverse services are seeking a talented Building Control Surveyor, who is registered Class 3 G/H RBI (Registered Building Inspector) to join their Design Compliance/Safety team. This role will see you work from an office once per week and an … more
Posted yesterday by BDO
You will support the delivery of financial crime compliance engagements across our portfolio of clients across all sectors, including financial services, betting and gaming, real estate, crypto and legal. You'll play a key role in assisting the team with developing our financial crime … more
Posted a week ago by 83zero Ltd
Our cloud advisory capability aims to inspire, lead and support organisations on their journey of adopting cloud for creating business and revenue models, generating growth, ensuring regulatory compliance and reducing their carbon footprint. Our client is looks for. Experience in … more
Posted a week ago by GEM Partnership
Direct oversight of a small talented team of business support professionals to the client facing and compliance service areas, alongside the facilitation of division wide resourcing and talent objectives. Coordination of risk and compliance activities, actions and priorities. … more
Posted yesterday by BDO
The Insurance Group, based in the London Baker Street office, provides advice on a wide range of issues, including assurance services, external and internal audit, corporate governance and risk advisory, regulatory advisory including section 166 skilled person reviews, portfolio transfers, … more
Posted yesterday by BDO
The Insurance Group, based in the London Baker Street office, provides advice on a wide range of issues, including assurance services, external and internal audit, corporate governance and risk advisory, regulatory advisory including section 166 skilled person reviews, portfolio transfers, … more
Posted yesterday by BDO
Understanding of and previous experience within UK corporate tax compliance. Some experience of providing corporate tax advisory and compliance services to primarily corporate groups, but may include partnership tax returns and non-resident landlord income tax returns. Ability to … more
Posted yesterday by BDO
This team provides advice on a wide range of issues, including assurance services, external and internal audit, corporate governance and risk advisory, regulatory advisory including section 166 skilled person work and portfolio transfers, actuarial loss-reserving and pricing, taxation, solvency and … more
Posted a week ago by Fortnum & Mason
To ensure compliance these documents are audited to both internally (quarterly) and reviewed to a predefined risk assessed rota. To ensure all areas have in situ access to the Fortnum & Mason operational procedures. To ensure compliance to these documents are monitored, trended and … more
Posted 30/08/2024 by WEX Europe
Work closely with the Procurement and Vendor Risk Management Teams to further develop, maintain, operationalize and foster awareness of and compliance with policies and processes related to vendor assessment, on-boarding, risk and performance monitoring, policy compliance, and … more
