Trabajos compliance manager en PeterleeCrear alertas

Examinations and Achievement Manager \n Location: Peterlee \n Responsible to: Executive Director MIS and Exams \n Salary: £37,841 - £40,125 \n Hours: Full time \n Imperial Recruitment Group are delighted to be partnering with East Durham College on a retained basis to support the appointment of a Examinations and Achievement Manager \n Main purpose: \n To lead the development and delivery of the following cross college services: \n Exam registrations, entries and certification. \n Student achievement data and related management information. \n Organisation of exam sessions, invigilation and online testing. \n To provide an efficient, effective and timely Examination Service for staff and students across the College ensuring entries, registrations and results are accurately collated and recorded in accordance with College Policy and Awarding Organisation regulations. \n Main duties: \n Ensure the efficient and effective management and running of College Examinations and awards function in line with JCQ and Awarding Organisation regulations. \n Provide advice to the management and senior management teams on examination matters. \n Ensure security arrangements are in place for all examinations in line with JCQ and awarding organisation regulations. \n Identify and monitor the principal significant risks associated with the delivery of examinations across the College. \n Work with Management Information Systems leads to ensure the ongoing development of the ProSolution Exams module and to further develop the use of ProSolution in registrations and results and streamline the administration of examinations whilst ensuring timely and accurate recording of exams data. \n Develop and implement appropriate procedures for the recording of student achievement data and for progressing incomplete achievement data before funding deadlines. \n Plan, manage and monitor the Exams budget and report on the cost of college registration, examination entry and certification fees for each awarding organisation. \n Set and clearly articulate the standards and service levels required for the service, including key performance indicators and ensure that those standards are consistently achieved or exceeded. \n Lead the planning, co-ordination and prioritisation of the work of the Exams Team, ensuring full and accurate exams data is recorded in a timely manner whilst delivering a high-quality customer-focused service. \n Ensure that appropriate Access Arrangements are put in place in accordance with appropriate referrals made in line with College policy. \n Ensure exam sessions are appropriately organised, timetabled, communicated and are well executed. \n Ensure there is sufficient capacity to invigilate exams and online tests including the appropriate number of trained external and internal invigilators in line with the College’s agreed policy. \n Ensure the service is underpinned by robust procedures and work cooperatively with Curriculum Teams and other teams within the College in order to maximise efficiency and maintain effective levels of processing during varying levels of demand. \n Provide effective leadership and line management to ensure that staff are effectively organised to carry out their duties, and consistency and quality are maintained throughout the Exams Team. \n Lead processes relating to continuous improvement of the service including the performance management reviews and quality improvement processes. \n Provide clear, accurate and timely reports to management, senior management and partner agencies on matters relating to the responsibilities of the role. \n Lead staff development sessions including JCQ general regulations for curriculum staff, invigilation training, awarding organisation regulations and exam processes. \n Assist with enrolment and other administrative duties during peak periods. \n Work at any of the College sites on a temporary or indefinite basis. \n Other Duties relevant to all EDC employees \n Participate in the College Performance Appraisal Development Programme, agree an action plan and undertake the required training in order to update skills and meet the requirements of the College and Departmental Strategic Plan and Service Standards. \n Undertake any other duties, appropriate to the grade of the post, as required from time to time. \n Comply with College Policies and Procedures and the Staff Code of Conduct. \n To take appropriate responsibility for PREVENT and safeguarding and promotion of the welfare of children and/or vulnerable adults. \n To uphold British Values, the college values and responsibilities regarding equality and diversity. \n To understand and adhere to college Health and Safety polices and guidelines ensuring compliance with statutory legislation and taking a responsibility for your own and other’s health and safety. \n \n Requirements: \n Qualifications/ Training \n Level 3 in a Business Administration related qualification or relevant experience. \n GCSE level standard education or equivalent (maths & English) \n Excellent IT skills. \n Educated to Degree Level or equivalent \n Level 3 qualification in Leadership & Management \n Experience \n Experience of managing an examination function including an extensive knowledge of examination administration and awarding organisation regulations. \n Experience of managing staff and team development. \n Experience of analysing, collating and presenting data and information. \n Experience of implementing external procedures and regulations. \n Experience of devising, implementing and maintaining auditable record systems. \n Experience of working with computerised systems, including word processing, databases and spreadsheets. \n Previous experience of working within an educational establishment. \n For more information about this opportunity please get in touch with Dan Pilkington at Imperial Recruitment Group

An excellent opportunity has arisen for an experienced Accountant to join a well-established, international organisation. Reporting to senior finance leadership, this role will take full ownership of accounting operations while leading and developing a high-performing team. The Role As Accounting Manager, you will oversee all financial accounting activities across multiple entities, ensuring compliance with both statutory requirements and internal group standards. You will play a key role in driving process improvement, enhancing reporting accuracy, and supporting strategic decision-making. Key Responsibilities • Lead and supervise accounting operations across your area of responsibility, • Manage the monthly close process and ensure accurate, timely reporting, • Ensure compliance with statutory, fiscal, and group accounting standards, • Oversee tax compliance including declarations and regulatory requirements, • Coordinate audits and manage relationships with external advisors, • Drive continuous improvement initiatives across finance processes, • Partner with controlling teams on budgeting, forecasting, and performance analysis, • Monitor KPIs and implement corrective actions where required, • Lead, develop, and motivate a team, including performance management and training About You • Proven experience in a senior accounting or finance management role<...

An excellent opportunity has arisen for an experienced Accounting Manager to join a well-established, international organisation. Reporting to senior finance leadership, this role will take full ownership of accounting operations while leading and developing a high-performing team. The Role As Accounting Manager, you will oversee all financial accounting activities across multiple entities, ensuring compliance with both statutory requirements and internal group standards. You will play a key role in driving process improvement, enhancing reporting accuracy, and supporting strategic decision-making. Key Responsibilities • Lead and supervise accounting operations across your area of responsibility, • Manage the monthly close process and ensure accurate, timely reporting, • Ensure compliance with statutory, fiscal, and group accounting standards, • Oversee tax compliance including declarations and regulatory requirements, • Coordinate audits and manage relationships with external advisors, • Drive continuous improvement initiatives across finance processes, • Partner with controlling teams on budgeting, forecasting, and performance analysis, • Monitor KPIs and implement corrective actions where required, • Lead, develop, and motivate a team, including performance management and training About You • Proven experience in a senior accounting or finance manageme...

Rewards & Benefits on offer; • Immediate start date, • Competitive starting salary, • Monday – Friday working hours, • Friendly and supportive working environment, • Easily accessible office, • You will be working for blue-chip company! The Company you will be working with; MTrec Commercial are currently supporting our prestigious client on their search for an experienced Accounts Manager to join their team on a full time and permanent basis. If you feel you have the required skills and experience, then please apply for an immediate response! The Role you will be doing; As Accounting Manager, you will oversee all financial accounting activities across multiple entities, ensuring compliance with both statutory requirements and internal group standards. You will play a key role in driving process improvement, enhancing reporting accuracy, and supporting strategic decision-making. Key Responsibilities • Lead and supervise accounting operations across your area of responsibility, • Manage the monthly close process and ensure accurate, timely reporting, • Ensure compliance with statutory, fiscal, and group accounting standards, • Oversee tax compliance including declarations and regulatory requirements, • Coordinate audits and manage relationships with external advisors, • Drive continuous imp...

Rewards & Benefits on offer; Immediate start date Competitive starting salary Monday – Friday working hours Friendly and supportive working environment Easily accessible office You will be working for blue-chip company! The Company you will be working with; MTrec Commercial are currently supporting our prestigious client on their search for an experienced Accounts Manager to join their team on a full time and permanent basis. If you feel you have the required skills and experience, then please apply for an immediate response! The Role you will be doing; As Accounting Manager, you will oversee all financial accounting activities across multiple entities, ensuring compliance with both statutory requirements and internal group standards. You will play a key role in driving process improvement, enhancing reporting accuracy, and supporting strategic decision-making. Key Responsibilities Lead and supervise accounting operations across your area of responsibility Manage the monthly close process and ensure accurate, timely reporting Ensure compliance with statutory, fiscal, and group accounting standards Oversee tax compliance including declarations and regulatory requirements Coordinate audits and manage relationships with external advisors Drive continuous improvement initiatives across finance processes * Partner with controlling teams on budget...

Rewards & Benefits on offer; • Immediate start date, • Competitive starting salary, • Monday Friday working hours, • Friendly and supportive working environment, • Easily accessible office, • You will be working for blue-chip company! The Company you will be working with; MTrec Commercial are currently supporting our prestigious client on their search for an experienced Accounts Manager to join their team on a full time and permanent basis. If you feel you have the required skills and experience, then please apply for an immediate response! The Role you will be doing; As Accounting Manager, you will oversee all financial accounting activities across multiple entities, ensuring compliance with both statutory requirements and internal group standards. You will play a key role in driving process improvement, enhancing reporting accuracy, and supporting strategic decision-making. Key Responsibilities • Lead and supervise accounting operations across your area of responsibility

With over 25 years' experience, nearly 240 care homes, and six independent hospitals, Barchester Healthcare currently have some of the best quality ratings of any large care home provider in the UK. But we're not stopping there: our mission is to provide the best possible person-centred care to elderly and vulnerable people. As a Home Manager within the Barchester family, you will be a leading face in the delivery of that person-centred care that helps to set us apart. \n At Barchester we empower our home managers to be the best leaders they can be. You will be provided with a clear framework whilst still having the autonomy to manage your home with the additional support and infrastructure. \n We work with an open, honest, supportive approach, where quality of care is at the heart of everything we do. \n It is an exciting time to consider joining the Barchester family. Barchester have proudly been awarded a two-star outstanding rating by Best Companies, ranked 11th in the top 20 Best Health & Social Care Companies to work for and 14th in the Top 25 Best Big Companies to Work For in the UK. We are also leading one of the fastest growing new build programmes, aiming to open 10 brand new purpose-built homes per year. \n REWARDS PACKAGE \n Our Home Manager rewards package is one of the best in the care sector as we know the importance of feeling recognised, valued and motivated. As a Home Manager at Barchester we offer a competitive basic salary with bonuses up to 100%, essentially doubling your salary! We also offer additional quality based bonuses up to £10k. Our generous package includes: \n \n Automatic enrolment into our profit share scheme, with the opportunity to earn a bonus of up to 100% of your salary \n Quality based bonuses up to £10k \n 8% ER Pension Package \n Career and development pathways \n A range of holiday, retail and leisure discounts \n Automatic entry into Barchester's Excellence Awards \n Payment of NMC Annual Registration Fee \n ABOUT YOU \n To join us as Home Manager you will have inspirational leadership skills with a passion for person centred care, with a successful track record of developing and motivating teams to deliver outstanding personalised care through continuous improvement. We are looking for: \n Inspirational leadership skills \n A passion for person centred care \n A successful track record of developing and motivating teams to deliver outstanding care \n Excellent organisational and management skills \n Care home management, marketing and occupancy experience \n A strong understanding of safeguarding, CQC and compliance guidelines \n Ability to communicate with colleagues at all levels \n Experience creating strong links within the local community \n In short, your proven track record of marketing and business skills within the care sector, running a commercially successful, Good or Outstanding rated care home will be complemented by your blend of compassion and resilience. \n Barchester can offer long term career growth and opportunities for ambitious and passionate managers who pride themselves on delivering high quality care. Due to our excellent rewarding excellence schemes, we are also very proud to be the only healthcare provider in the UK to be accredited as one of the best companies to work for. \n If you are looking to work with an organisation that provides the quality of care you would expect for your loved ones, Barchester is a rewarding and empowering place to be. \n \n \n 7766

Delivering other Compliance team activities including the compliance risk assessment, maintenance of the Compliance Assurance methodology and annual planning. We operate a “three lines of defence” model of risk management at Monzo: you’ll be working in the 2LoD as part of our Risk and Complian

You have a genuine interest in the role of Compliance and recognise the value of compliance being a competitive advantage in a business like Monzo. Supporting the vision, strategy and direction of Conduct and Compliance Advisory, consistent with the CRO’s broader strategy for the Risk, Compliance

Proven experience in a Compliance Manager or senior compliance role within the Financial Services sector. We're working with a well-established, financial services business that is looking to appoint an experienced Compliance Manager on an initial 12-month fixed-term contract. You’ll provide exper

Establish relevant KPIs to track process performance, accuracy, risk and compliance. Develop and oversee corrective action plans where process weaknesses or compliance gaps are identified. Liaise with internal stakeholders to resolve counterparty, documentation or compliance queries.

MERJE is partnering with a growing Independent Financial Advice firm that is looking to appoint a Compliance Manager to support the business through its next phase of growth. This is an excellent opportunity for an experienced IFA Compliance professional who enjoys working closely with advisers and

Eames Consulting are currently supporting an established and growing Wealth Manager looking to appoint a Compliance Assurance Manager to lead the monitoring function. Own and enhance the compliance monitoring framework, ensuring key risks are identified and prioritise. Lead delivery of the complianc

We’re looking for a Financial Crime Compliance Quality Control Manager who’ll help us improve our finance and risk management processes to keep customers and the business safe. Reviewing the quality and documentation of decisions made and deliverables created by Escalation officers, FinCrime SME

As the ideal candidate for the Compliance Manager role, we are looking for a outgoing self-starter who will be the "go-to" person for all the Transport compliance requirements. A strong grasp of technical compliance standards, including Driver Hours Rules (EC reg 561/2006, 165/2014, 1054/2020), Work

We're looking for an innovative and driven Financial Crime Compliance Manager to join the second line of defence. Applying your extensive experience in financial services, you'll design and lead oversight and compliance operations. Escalating high-risk financial crime compliance issues.

Compliance Manager (Wealth Management). Reporting into the Head of Compliance, (SMF16 & 17) and managing one direct report, you’ll be responsible for providing expert advice on Compliance issues together with sound commercial judgement. You'll provide regular risk-based reporting on all controlled

Trade Compliance Manager- Buckinghamshire- Permanent. As Trade Compliance Manager, you'll be responsible for:. Managing import and export compliance across the business.

You will possess the necessary Skills, Knowledge, Experience and Behaviours (SKEB) to meet and exceed the requirements of the Building Regulation Compliance Manager Role, managing the functional requirements of SGP’s organisational compliance, support the training of others in the delivery of the

Experience managing compliance in areas such as asbestos, water hygiene/legionella, electrical and gas safety. Working closely with internal teams, contractors, and key stakeholders, you will play a critical role in reducing risk, driving compliance performance, and ensuring that all statutory oblig

We have been exclusively instructed by a fast-scaling, AI-enabled proptech business to hire a Compliance Manager. This is a high-impact compliance hire, reporting directly to the General Counsel and working closely with senior leadership across AML, data protection, lettings regulation, training, ac

Brewer Morris is seeking an International Tax Compliance Manager for an interim assignment in the City of London. The role focuses on managing outsourced compliance for a highly international business and coordinating with tax advisors to ensure accurate provisions and disclosures. Reporting to Fina

Purpose of the Role:Reporting to the Group Tax Manager, as Tax Manager, you will play a key role in supporting the Group Tax Manager on all Direct (e. Work with finance business partners, transfer pricing manager, regional finance colleagues and subsidiaries accountants, to implement appropriate tra

Praxis Tech in the United Kingdom is seeking a Regional Manager for Southern and Eastern Africa to oversee operations and ensure compliance across the region.

Finalto is seeking a Business Unit Tax Manager to lead UK and EU tax compliance and provide guidance to senior management.

Edenred PayTech is seeking a Senior Product Manager to lead the Compliance domain within Paytech Investments, focusing on AML, fraud monitoring, KYC, and regulatory reporting. You will drive a cross-functional team of product managers and analysts, partner with regulators, and oversee a modern data

Lloyd's in London is seeking a Direct Tax Manager to join our Tax team. You will support the world’s leading insurance marketplace by providing tax advice on worldwide matters and guiding direct tax compliance and advisory work across the Market.

Zodia Custody is seeking an expert to lead regulatory compliance, focusing on UK licensing and Money Laundering Registration for digital assets.

Advise product teams on compliance considerations for new and evolving digital‑asset services. Contribute to broader compliance work, including policy development, risk assessments, and regulatory reporting.

Wealth Dynamix in London is seeking an Information Security Manager to own the company’s information security governance, risk and compliance programme, including the ISMS, client security assurance, and incident governance.

BP plc in London is seeking a Compliance Manager to lead the global regulatory thresholds monitoring programme and associated change projects. The role requires experience in commodity trading compliance and delivering change programmes across EMIR/MiFID II/REMIS, with senior stakeholders across Eur

Computacenter is seeking a Customer Information Security Manager to oversee security for our customer accounts within the GIS Cybersecurity Organisation. You will drive the security program to ensure contractual compliance and high maturity levels, including coordinating with stakeholders and suppor

AEGIS London is seeking a Tax Manager to run UK tax compliance and accounting for the London operation. You will ensure timely reporting, tax strategy, and compliance with Lloyd’s, HMRC, and internal controls, while coordinating with external tax advisors.

SENIOR REGULATORY & COMPLIANCE MANAGER - 6 MTH FTC Our client is a prestigious digital-asset platform who offer custody and settlement solutions to a discerning client-base. Duties & Responsibilities of a Senior Regulatory & Compliance Manager. Qualities & Attributes required to be a Senior Regulato

BP plc in London seeks a Tax Senior Manager to lead UK, Europe and global C&E tax advisory in a hybrid office/remote role. You will partner with senior leaders to align tax strategy with business plans and drive risk management and compliance.

International Tax Compliance Manager interim tax job in the City of London requires an experienced Tax Manager who is confident in managing a compliance process. Reporting to the Director of Finance and working as the sole tax contact within the business, the focus of this role is on compliance and

Compliance Manager - Regulatory Thresholds and Projects LeadApplyremote type: This position is a hybrid of office/remote workinglocations: United Kingdom - Londontime type: Full timeposted on: Posted Todaytime left to apply: End Date: July 29, 2026 (13 days left to apply)job requisition id

Collaboration with Risk & Compliance and other stakeholders will be essential to maintain group standards and effective controls. Morgan McKinley is seeking a Senior Manager Operations to support the GAS UK Host AR/AIFM business.

Edenred PayTech is seeking a Senior Product Manager to lead a Compliance, Data & Finance domain within the Paytech Nexus platform.

Lloyd’s is the world’s leading insurance and reinsurance marketplace, seeking a Direct Tax Manager in London. You’ll bring strong UK corporation tax experience, knowledge of international tax principles, and a proactive, collaborative approach to manage tax compliance and risk across the Marke

KPMG is seeking a Manager for its Tax Governance & Risk Management Team based in Canary Wharf, London.

The successful candidate will manage corporate tax compliance, prepare tax disclosures, and liaise with finance teams while maintaining strong relationships with stakeholders and tax authorities. This role encompasses tax compliance and reporting for a unique portfolio of UK-based assets.

Advania UK is seeking a Senior Manager - Tax to lead technical accounting, statutory reporting and tax compliance across the group.

Quality & Compliance Manager -Adult Residential Services. We're looking for passionate and experienced Quality and Compliance Manager to join our team. The Quality & Compliance Manager is responsible for leading the.

Seeking a Sales Manager to lead consultative sales processes, leverage compliance expertise, and build relationships within financial institutions in the UK.

Manages environmental and regulatory compliance for recycling and waste operations across multiple UK sites, ensuring adherence to standards and legislation.

Seeking an experienced Technical Compliance Manager for a healthcare estate, ensuring statutory, technical, and contractual compliance.

The Fire Risk Compliance Manager plays a key role in ensuring fire safety compliance across a diverse housing portfolio. Fire Risk and Compliance ManagerContract: Full time, permanentSalary: £50,000 - £55,000 (DOE)Location: West Sussex, hybrid working availableStart Date: AsapWe are partnering wit