Supporting the Compliance Monitoring Manager in developing and maintaining compliance monitoring program. * Assist in conducting compliance reviews and assessments covering areas such as trading ...
Manage the delivery of compliance and regulatory projects and activities across EMEIA. * Coordinate the Commercial Programs roadmap, including tracking changes, milestones, dates, and key Directly ...
Managing tachograph records and ensuring compliance with removal drivers' hours regulations. * Enforcing measures to prevent overloading and control speeding incidents. * Liaising with the Traffic ...
Meticulously manage event budgets to ensure optimal allocation of resources and financial compliance. * Incorporate sustainable practices into event operations where feasible, to encourage ...
Manage and provide solution for financial crime and AML matters in accordance with the ToR for Compliance. * Maintain the Compliance Monitoring Program as per the approved Compliance Procedures ...
... management of the dissemination of data privacy guidance, support and training to ensure ongoing ... compliance in technical areas such as SAR's. This will also include 3rd Party Supplier evaluation ...
... manage safeguarding concerns and incidents, ensuring appropriate actions such as liaising with ... This is a great opportunity for a Compliance Officer with 2 years or more experience in a similar ...
This role is responsible for the maintenance of our warehouse ensuring we are compliant, and ... Managing, testing transportation providers, reviewing costs and transportation rates and ...
Oversee and manage external compliance consultants The ideal candidate will have: * 5-10+ years compliance experience within fund management (private equity, private debt/credit, venture capital or ...
We're looking for a Junior Compliance Officer to join one of the leading FinTech companies located ... Experience in a Bank or Management Company. * Knowledge of AML * Experience in Risk rating ...
Ark Workplace Risk is a market leading provider of operational risk, compliance and safety ... Oversee the product management process, ensuring that products and solutions meet the specific ...
This position will also have people management responsibility for one Compliance Officer, but also be the go-to person for all regulatory matters across the UK business. About you * Sound ...
Managing SMCR requirements and training. Previous trading compliance experience is essential, preferably at a multi-strategy, buy side firm. Sell side experience will also be considered though. Due ...
Are you an experienced Quality and Compliance Officer who is looking to work with a growing company ... Maintaining the divisions central quality and service management documentation * Assisting with ...
Ensure privacy policies and knowledge management policies are up-to-date and compliant with current regulations. * Provide administrative support for compliance projects, including training ...
Complete management of the People data and HR systems. * Oversee the entire Employee Lifecycle ... In-depth knowledge of UK employment laws, regulations and compliance requirements. * Hybrid: This ...
Together they manage more than £950 million in assets, have lent more than £1 billion of ... Act as ambassador for the Puma Investments Compliance Department, promoting its highly regarded ...
Administrative support, maintenance and management of information * Delivering relevant training to ... Assisting schools with any specific compliance/safeguarding requests You'll ideally have these ...
... management skills. On a day-to-day basis, you will: * Monitor active projects to flag and mitigate ... awareness of how Legal & Compliance fits with your journey * People-oriented, emotionally ...
Compliance manuals/training/procedures for property, aviation and yachting sectors; * Support with financial control/management/budgeting of operating assets (aircraft, yacht, residential property ...
CASS Compliance Manager Permanent role London based - hybrid If you're looking for a career that will unlock new opportunities, join Brookwood Recruitment and experience the possibilities. We have an ...
Senior Compliance Officer Company: Hunter Gatherer Group (Healthcare Sector) Location: Fully ONSITE ... Handle general administration duties including email management, filing, and scanning. Organise and ...
Are you an experienced Compliance Manager? Do you have a background financial services industry? If so I have an exciting opportunity for you. I am working for a key financial services company that ...
Equally important to us are our tutors, mentors, office staff, and management. At Our Future ... We are seeking a dedicated Compliance Officer to join our team. You will work closely with another ...