Compliance officer jobs in Woodford Green - Page 4Create job alerts

Ad-hoc projects as required by management, e.g. implement new ERP system together with Group CFO * Responsible for all financial and UK tax compliance matters. * Ensure proper internal controls are ...

Regularly present financial performance reports to the CEO and executive team, offering insights on ... Strong understanding of regulatory and compliance requirements across regions. * Proficient in ...

Submission of half-yearly compliance reports to the Private Equity investor * Submission of ... Support the CFO with preparation of annual Budgets Who are we looking for: A Chartered Accountant ...

Oversee a small team to deliver timely and efficient tax compliance * Work with senior tax and ... Someone who can hold their own in senior leadership conversations with CEO/COO/Global Head of tax ...

- Financial control of UK and US entity including monthly, quarterly and annual PL, BS and CF statements * Cost control across line items and company units * 360 degree financial risk management across ...

Support the CEO in the implementation of policies to maintain regulatory compliance working with financial institutions Ideal Qualifications * Client experience : 1-3 years of work experience ...

Chief Financial Officer (CFO) About the Company :A fast-growing, privately-owned pharmacuetical ... Ensure compliance with UK accounting standards (UK GAAP) and relevant tax regulations. * Prepare ...

Overview The IPA is seeking a HR Administrator to assist the Chief Operating Officer with all HR ... Reviewing and updating staff handbook and policies to ensure that they stay legally compliant

Property Maintenance Officer Location: Citywide (based on service needs) Hours: Monday to Friday ... Ensure compliance with health and safety regulations in all repair and maintenance activities ...

Reporting directly to the CFO, the Head of Controllership will engage with senior leadership and ... Internal Controls & Compliance: Develop and sustain strong internal controls, aligning with local ...

The Group Financial Controller reports to the CFO and will own the Group accounting, reporting and compliance across the finance function and influence business decision making through timely ...

Trade Services Officer (Guarantees) Location : Central London Salary : £50,000 per annum ... Customer Instructions and Compliance : Implement customer and bank instructions for all guarantee ...

Report to the CEO, Responsibilitieswillinclude: Financial Management & Reporting: Set up and manage ... Compliance & Risk Management: Ensure compliance with UK financial regulations and tax requirements

It will involve taking responsibility for supporting the CFO and Commercial Finance Director in ... Manage project contracts, ensuring compliance with terms and conditions. * Assist with FP&A ...

... in the compliance and advisory spaces. The global footprint includes UK, US, Germany, UAE ... The role will give exposure to senior leadership, including the Chief Actuary, Chief People Officer ...

Reporting into the CFO, who is BIG 4 trained and comes with a host of PE experience under her belt ... Oversee the preparation of financial statements, ensuring compliance with relevant regulations and ...

Support the CFO with Board presentations * Financial Analysis, ad hoc reporting WHAT YOU'LL BRING ... Knowledge of financial regulations and compliance * Experience and character to anticipate ...

... ensure company compliance. * Assist with other areas of data protection as required by the Group Data Protection Manager & Data Protection Officer. Experience: * Ability to manage multiple ...

... the CFO, CEO, and Board. Oversee the preparation of annual statutory accounts for all UK subsidiaries, ensuring compliance with deadlines, including those required for bank covenant submissions

Work closely with the Premises Officer/Manager to oversee the effective management of the school's facilities and grounds * Ensure compliance with school policies, especially those related to data ...

Previously worked or in a similar role within bank such as Risk Manager, Risk and Compliance Manager, Risk Officer, Operational Risk manager or Senior Risk Analyst. * Minimum 10 years of risk ...

You'll work closely with the CEO / COO and other department heads to provide financial insights and ... compliance with industry standards. The role is based in Central London (hybrid). This is a ...

Assisting the Finance officer and Administrator with day-to-day tasks ?? Working closely with the ... Data protection is a priority, and you will handle personal data in compliance with the Data ...

Ensure compliance with regulations, including deputising as the Money Laundering Reporting Officer (MLRO). * Collaborate with HR to prevent internal fraud and strengthen control measures. * Engage ...