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Freese and Nichols is currently searching for an experienced Water Treatment Engineer to serve as a Senior Project Manager for our Water/Wastewater Treatment and Reuse team in our Denton, Texas Office. The Senior Project Manager must have a proven ability to build and maintain trusted advisor rel...

Participates in the business development process including client contacts, relationships, proposals, presentations, and negotiations for selected projects. Demonstrates business acumen within area of responsibility.

I-SART works closely with the company's Compliance, Corporate Security, Information Security teams ... I-SART seeks a Specialist, AML/SAR Investigator to join its team of legal and investigative ...

Key Responsibilities: * Assist with reviewing and verifying AML documentation and information. * Conduct research on clients and matters to ensure compliance. * Review and validate information ...

Key Responsibilities: * Assist COLP with claims, complaints, DSARs, regulatory risks, and AML/CDD procedures. * Maintain and update central risk registers. * Conduct file reviews, compliance research ...

Compliance Oversight:o Ensure adherence to legal, statutory, and regulatory requirements (including RICS/ARMA standards, VAT governance, AML policies).o Manage client money handling processes and ...

AML for Accountancy services. * General Accounting Practises. Audit: * SOC1 (ISAE 3402) Accreditation. * Site Audits (Cash Handling/Site income). Internal: Key Compliance areas * Conformance ...

Client Onboarding & Compliance Support: Manage client onboarding by conducting ID and AML verifications, preparing engagement letters, and assisting with KYC and risk assessments. * Office Management

Compliance with all relevant legislation is a crucial requirement of the role. Dealers are expected ... Report all incidents regarded as suspicious as defined by the AML training. * Uphold the company ...

... compliance with anti-money laundering (AML) regulations and other relevant legal requirements. - Dealing with complex property issues, such as lease extensions, shared ownership, and adverse ...

Forensic Accounting & Fraud - (AML/CTF, Investigation, CFE's etc.); Legal and LegalTech (E ... Compliance/Corporate Governance ;IT- (full SDLC- BA's PM's , Architects, Developers etc

Strong experience in Anti-Money Laundering (AML) and Sanctions related processes. Experience in ... Compliance Monitoring * Proven track record in leading and delivering risk-based projects * Good ...

GxP Sox GRA Compliance Manager Duration: contract to run until 18/02/2025 Location: Remote Role purpose / summary Our client is looking fro a GxP, SOX, Complaince Lead To manage various IAM, PAM ...

TSA Surveying is currently working with a Home Improvement and Installation company based between Manchester and Liverpool, offering a permanent position as a Retrofit Assessor & Compliance Manager

The Office of the General Counsel (OGC) Directorate focuses on strategic compliance and risk management advice and projects across UK and international offices: drafting and agreeing firm-wide ...

For the right candidate this in an excellent opportunity to help shape the firms future compliance strategy and offers the opportunity to become the SMF 16 role holder in the future. A young and ...

Location: Manchester, United Kingdom We are seeking a proactive Compliance Manager to join our team. In this role, you will play a critical role in advancing Environmental, Health, and Safety (EHS ...

Reporting to the Head of Underwriting Governance and Oversight, you'll work closely with the Underwriting Team and Product Owners, distribution channel teams, MI and Central Compliance team. This ...

We're seeking a future team member for the role of Compliance Testing Officer, Vice President to join our Pershing EMEA Compliance Testing team. This role is located in Manchester - Hybrid. In this ...