Compliance jobs in Carshalton - Page 13Create job alerts

Regulatory Compliance: * Support the implementation of regulatory changes affecting back office operations. * Ensure all configurations and processes comply with financial regulatory standards

The Senior Group Accountant will be pivotal in maintaining accurate financial reporting, enhancing existing controls, and ensuring compliance with regulatory and reporting standards. This role ...

Group Structuring and Compliance : Advise on group structuring, licensing, and corporate governance, ensuring compliance with standards and regulations. * Business Expansion : Offer legal support on ...

Reporting to the Group General Counsel and closely with the Compliance team, you will have a broad role encompassing: * advising on regulations issued by the FCA and other regulators * developing and ...

As Senior Electrical Design Engineer you will be responsible for designing, planning, and overseeing the development of electrical systems for various projects, ensuring compliance with industry ...

Manage and interpret contractual documents to ensure compliance with client agreements, scope, and deliverables. Address contract amendments and changes in scope with clear communication and ...

Additionally, the role will contribute to delivering data protection plans and projects that enhance compliance, improve risk management, and maintain up-to-date and effective privacy practices ...

Are you an experienced compliance professional passionate about financial crime prevention? On behalf of this international banking organisation in London, Magnus Partners is seeking a dedicated ...

Ensure compliance with company policies, Care Quality Commission (CQC) regulations, and best practice standards. * Oversee development and review of care plans and risk assessments. * Promote dignity ...

Writing reports for third parties , related to compliance, forensics, Deferred Prosecution, litigation, monitory strategy. * The team would also act as Monitoring Trustee on behalf of competition ...

Inspect construction works for compliance with contract documentation, contract instructions and good practice. Provide feedback to the project team in line with your findings. * Advise upon the ...

As soon as possible Job Purpose Working within the Visa Compliance Team and acting as a point of specialist reference for all matters relating to International Student Credibility to enable the ...

Perform weekly stock rotation checks ensuring compliance with FIFO principles. * Perform UAT testing for the integration of internal systems with 3PL systems, alongside our Tech team, ensuring these ...

Ensure accurate and compliant underwriting, following process guides and risk exposure systems to support profitable growth. * Maintain regular communication with Broker Partners to secure ...

Your familiarity with housing policies and procedures ensures compliance and application of best practices. What the Job Involves The role of Housing Officer requires you to manage a portfolio of ...

This role will be key in driving their global commitment to responsible sourcing and compliance. Key responsibilities include: * Oversee supplier onboarding, conducting initial risk assessments and ...

These positions offer the opportunity to play a critical role in tax compliance, reporting, and financial initiatives for a leading accountancy practice. About the RoleAs a Tax Accountant, you'll ...

Sales Development Representative | Risk & Compliance SaaS | Fully Remote Join a pioneering SaaS company dedicated to transforming how businesses manage risk and compliance. About the Company: * A ...

Data protection and compliance. Working closely with Omaze's Data Protection Officer, provide legal advice and assistance on a wide range of data protection matters, including conducting LIAs and ...

Oversee the preparation and processing of rental agreements, renewals, and compliance with legal requirements.Coordinate property maintenance and repairs, ensuring all work is carried out to a high ...

To determine compliance with licensing legislation, to determine the need for and to initiate enforcement action, including inspection of premises and determination of legislative requirements and ...

- Mixed Compliance and Advisory Corporate Tax Role * Highly Interesting and Complex Client Base * Excellent flexible working options An excellent top 25 firm of chartered accountants have a job vacancy ...