Compliance manager jobs in CarshaltonCreate job alerts

Cone Corkill are currently recruiting for a reputable established firm within financial services . Working with a supportive friendly collaborative team . The Role This role supports - Human Resources - Investor Relations function - Compliance Support the Compliance officer with the managem...

Support the Director of AML Compliance in carrying out regular training for the AML Compliance Team and coordinate, manage and assist in delivering the AML training plan for the AML Compliance Team, Lawyers, and Support Staff. Leading US law firm with a well-established London presence and renown...

The Compliance Manager will also ensure effective communication between Compliance Officers and regulatory authorities, oversee risk assessments, and support the Head of Compliance in developing and maintaining a robust compliance framework across all markets. The Compliance Manager will be respo...

Risk & Compliance Manager Skills & Requirements:. Top European Intellectual Property Firm is seeking an experienced Risk & Compliance Manager on a part-time, permanent basis. Risk & Compliance Manager Key Responsibilities:.

We are working with a Global Logistics business in their search for a Compliance Manager to lead and maintain high standards across regulatory, legal, safety, and ethical areas of the business. You will manage audits, support regulatory compliance (including Civil Aviation Authority and customs c...

Your responsibilities Heres a bit more on what you can expect to be doing day-to-day: Maintain, update, and monitor compliance standards including written policies and procedures Conduct high-risk advice checks and file-checks to ensure the firm is meeting its regulatory obligations and achieving...

Maintain, update, and monitor compliance standards including written policies and procedures. Conduct high-risk advice checks and file-checks to ensure the firm is meeting its regulatory obligations and achieving excellent standards of compliance. Maintain knowledge of regulatory developments and...

Monitor and keep abreast of legislation, regulations and CIMA guidance relevant to Cayman Islands compliance industry and AML/ATF/APF processes, and revision of Business processes as required. Contribute to Group Compliance Team projects as required. Assist in operating, developing, enhancing and...

Assist in the creation of relevant compliance policies, for example in relation to telecoms security, and then oversee the continuation of such policies. Experience of managing regulatory compliance. We are: Open: Collaborative & Curious Fast: Driven & Pragmatic Simple: Authentic & Adapt

We are working with a Global Logistics business in their search for a Compliance Manager to lead and maintain high standards across regulatory, legal, safety, and ethical areas of the business. You will manage audits, support regulatory compliance (including Civil Aviation Authority and customs c...

Monitoring and assessing compliance with AML, SRA, and data protection regulations, proactively ensuring the firm remains current with legislative changes. Youll be instrumental in ensuring strict adherence to regulatory requirements and fostering a robust culture of compliance within the organis...

Maintain and refine compliance policies, procedures, and regulatory reporting. Act as the compliance specialist on complex regulatory implementations (e. Oversee and guide the compliance monitoring plan.

The position is responsible for compliance activities such as advising on evolving regulatory developments, enabling market access, reporting compliance trends, managing first party product investigations and recalls, managing third party recalls, and auditing product compliance on the SHEIN Mark...

Managing the entire direct tax compliance process—returns, payments, deadlines—across multiple countries, working with external advisors when needed. Helping roll out new compliance processes for OECD Pillar 2 regulations. Overseeing global transfer pricing compliance and making sure policies ar

Job Title : Compliance Manager, South Midlands, Interim Reference: 430 Summary of the Compliance Manager role: Our client is seeking a highly skilled and knowledgeable Compliance Manager with expertise in Fire and Water safety. This is an excellent opportunity for a qualified Compliance Manager t...

As a Compliance Associate you’ll work closely with a number of senior managers in the team where you will gain exposure to a diverse range of duties in a fast-paced financial services environment. MERJE is seeking a well rounded Compliance Associate for an established fund management firm in Lond...

Senior Compliance Manager- Transformation Overview An exciting opportunity to join a highly regarded Financial Services Company. Youll collaborate closely with various internal business units and stakeholders to design and implement robust compliance controls and foster a strong culture of compli...

Job Title: Compliance Project Manager. This is a unique opportunity to take ownership of a range of compliance and operational initiatives across an international business. Lead and manage compliance-related projects end-to-end, from scoping and planning through to implementation and review.

Support the Partner to build, manage and motivate a team of highly skilled compliance professionals to ensure delivery of compliance solutions to the Group’s clients Multitasking and managing multiple client projects at any given time. Thistle Initiatives is a multi-award-winning regulatory consu...

Our industry leading investment banking client is looking for a compliance manager on a 6 month contract, with experience working in a control room in financial services. Contribute to committees by representing the UK Compliance function, or CIB Compliance. Excellent knowledge of Compliance prin...

Acts as a Compliance resource for process improvement projects and teams on matters related to department policies and procedures. Oversees the work of compliance staff and participates in the work activities related to audits, policies and procedures, and other projects as determined. Performs a...

Are you a restructuring expert with deep technical expertise and a passion for compliance? This is your opportunity to step into a nationally influential role with direct succession to Head of Technical & Compliance at a fast-growing, acquisitive advisory firm. Key influence on the national compl...

Quality, Risk & Compliance Manager. The role - Quality, Risk & Compliance Manager. Job Title: Quality, Risk & Compliance Manager.

The role reports directly to the UK Head of Compliance and positioned within a small Compliance team where you're exposed to all regulatory activities, including AML / Financial Crime across the UK business whilst working closely with Operational Risk, Audit and Compliance Committees across the g...

Our diverse team focuses on compliance and/or advisory services, providing sustainable tax advice to clients, that not only helps to deliver compliance, but also supports their wider commercial objectives. We are looking for a talented Senior Manager to join our UK TP Compliance practice. Why Joi...

The Compliance Manager will also ensure effective communication between Compliance Officers and regulatory authorities, oversee risk assessments, and support the Head of Compliance in developing and maintaining a robust compliance framework across all markets. The Compliance Manager will be respo...

The Data Protection Compliance Manager role is key to the Federation, as it helps facilitate and assure the organisation’s ability to meet its data protection obligations, in line with the UK General Data Protection Regulation (GDPR) and Data Protection Act. The Data Protection Compliance Manager...

Quality Assurance & Compliance Manager. Proven experience in quality assurance, compliance, or HSEQ within construction or housebuilding. Strong working knowledge of ISO frameworks, audit processes, and regulatory compliance.

Transfer Pricing Assistant Manager - Compliance. We are looking for talented Assistant Managers to join our UK TP Compliance practice. Our dedicated Transfer Pricing team is committed to helping multinational groups navigate the complexities of global transfer pricing compliance, including the pr...

Our client, a highly respected and reputable recognised membership organisation within the construction and roofing sector, is currently seeking a Compliance Manager to lead quality assurance and compliance for their Competent Person Scheme. As Compliance Manager, you will:. Relevant qualificatio...

Senior Compliance and Reporting Manager. Senior Compliance and Reporting Manager (0. We are currently searching for a Senior Compliance and Reporting Manager (0.

Building M&E and Compliance Manager. Building M&E and Compliance Manager. Understanding of compliance management.

We are looking for talented Managers to join our UK TP Compliance practice. Tax Manager - Transfer Pricing - Compliance. Our dedicated Transfer Pricing team is committed to helping multinational groups navigate the complexities of global transfer pricing compliance, including the preparation of m...

Our client, a highly respected and reputable recognised membership organisation within the construction and roofing sector, is currently seeking a Compliance Manager to lead quality assurance and compliance for their Competent Person Scheme. Relevant qualifications such as Certified Compliance Ma...

Deep tax compliance, automation and reporting expertise, particularly around indirect taxes, including EMEA compliance. Performance manage managers and assistant managers and oversee the output from offshore resource in order to deliver client projects;. A key focus for KPMG’s GCT team is to help...

As Cleaning Compliance Operations Manager. We’re seeking a proactive and people-focused Compliance Operations Manager to join our fast-paced London division. As Cleaning Compliance Operations Manager.

Why Join KPMG as a FO&PC Compliance - Manager. We are currently recruiting for FO&PC Compliance – Managers to join our successful Family Office & Private Client team based in either Leeds, Bristol or Birmingham. We are currently recruiting managers to join our successful Family Office & Private C...

Our client, a highly respected and reputable recognised membership organisation within the construction and roofing sector, is currently seeking a Compliance Manager to lead quality assurance and compliance for their Competent Person Scheme. As Compliance Manager, you will:. Relevant qualificatio...

We are looking for a proactive and detail-oriented Compliance Manager to join our commercial team, primarily supporting the cost and contract management of financed infrastructure projects. Although the role title reflects a compliance function, the successful candidate will be working hands-on a...

Senior Compliance Manager- Transformation. You'll collaborate closely with various internal business units and stakeholders to design and implement robust compliance controls and foster a strong culture of compliance. Preparation of reporting on Compliance Risks within Transformation for Executiv...

We are looking for a proactive and detail-oriented Compliance Manager to join our commercial team, primarily supporting the cost and contract management of financed infrastructure projects. Although the role title reflects a compliance function, the successful candidate will be working hands-on a...

We are looking for talented Managers to join our UK TP Compliance practice. Tax Manager - Transfer Pricing - Compliance. Why Join KPMG as a Transfer Pricing Manager-.

Our client, a highly respected and reputable recognised membership organisation within the construction and roofing sector, is currently seeking a Compliance Manager to lead quality assurance and compliance for their Competent Person Scheme. As Compliance Manager, you will:. To apply to this Comp...

Senior Compliance and Reporting Manager. Senior Compliance and Reporting Manager (0.

Building M&E and Compliance Manager. Building M&E and Compliance Manager. Conduct regular inspections to ensure compliance with UK safety standards, including:.

Oversees the work of compliance staff and participates in the work activities related to audits, policies and procedures, and other projects as determined. Performs annual audits/reviews to ensure compliance with internal policy and procedures and external control certifications. Manages the work...

Hands-on experience with Compliance Monitoring. This is a generalist compliance role with strong focus on. You’ll be supporting the Head of Compliance (SMF16), playing a key role in monitoring, advising, and enhancing the bank’s regulatory framework - all while ensuring good customer outcomes.