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Displaying 1-5 of 5 jobs
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Posted today by Bell Cornwall Recruitment
Advising internal management and partners on the implementation of compliance programs. Manage external compliance partners. Developing risk management strategies and creating regular reports. Following up on compliance issues that require investigation. Evaluating compliance … more
Posted today by SF Recruitment
SF are partnering with a national business with an excellent reputation for a high level of quality and customer service. The business is going through a sustained period of growth both organically and through acquisition. Your new role. Proactively manage the key ledgers to ensure accurate … more
Posted today by BSI
Job Title: People Relations Partner - EMEA. Location: UK. About the role. As a People Relations Partner, you will implement the strategy and operational plans that strengthen compliance, improve the people experience and case management, including high quality investigations and … more
Posted just now by Virgin Money
Lead annual planning, schedules, content upgrades and delivery of Economic Crime training, collaborating with learning partners across business units.. Liaise with Business units, operational team and compliance to help assess capabilities, effectiveness and competence to determine … more
Posted today by BSI
Coordinate, manage and review balance sheet reconciliations prepared for UK, Middle East and European Legal Entities. Manage and review the fixed assets process ensuring that capital projects follow Group rules for the businesses supported by the FSSC. Review all tax, legal and … more
