Compliance jobs in Carshalton - Page 8Create job alerts

You will also assist the team in working with Rego Policies to enforce compliance and security standards. This role requires excellent communication skills, a deep understanding of security practices ...

Currently Ardmore Group is seeking a Head of Legal to lead our Legal Department, providing strategic legal guidance and ensuring compliance across all Ardmore group companies. This senior role is ...

Ensure compliance with all tax, financial, and regulatory requirements relevant to a charitable organization. Compliance and Governance: * Ensure the foundation complies with all legal, regulatory ...

The cryptocurrency firm is a SaaS B2B technology organization offering a tool that detects security and compliance risks throughout the digital asset and traditional finance life cycle. They have ...

Principal Product Manager - Blockchain Risk & Compliance SaaS Location: London (Remote Only) Salary: £120,000-£180,000 + Equity and Benefits About the Company Join a Series A-funded B2B SaaS start ...

This role ensures compliance with local, national labour laws, while optimising payroll processes to meet the needs of a growing, regional workforce. The ideal candidate has a strong understanding of ...

The Privacy Officer will facilitate regulatory compliance by establishing and coordinating TRG's Privacy Council. Knowing how to persuade and enable the business, while maintaining integrity, the ...

This role is pivotal in ensuring compliance with the Animals (Scientific Procedures) Act (ASPA) and requires a professional with a veterinary or medical background. The position offers the chance to ...

We are looking for a highly skilled Risk Manager with expertise in Governance, Risk Management and Compliance (GRC) to lead on structuring, governance design, carrying out risk assessments, 3rd party ...

Due to business requirements, we are now looking to acquire the services of an experienced Business Compliance Control Analyst Hybrid role - 3 days a week in the London office, 2 days from home ...

This is your chance to shape the compliance framework of a forward-thinking organisation that is transforming how people interact with and manage their money. With bold ambitions, user-friendly ...

The successful candidate will ensure our store's operational compliance through the Safe & Legal audit programme, ensuring the company is protected from reputational risk and enforcement action ...

Compliance and Risk Management: * Develop and enforce internal policies and strategies to ensure legal risk management and best practices. * Ensure full compliance with applicable UK and EU ...

Department Description You would be working within the expanding second line Compliance Department, as part of Financial Crime Compliance team, reporting directly into the Head of Financial Crime ...

You will also assist the Head of Delegated Authority in compliance matters, audits, Coverholder applications, and additional duties as the business and department grow. Role Accountabilities ...

We are now seeking an experienced and dedicated Registered Manager to oversee our hospital operations, ensuring seamless functionality and compliance across all aspects of our service. Job Overview

Responsible for enabling the Phase One projects to ensure compliance with the Railways (Interoperability) Regulations and CSM-RA. * Managing risk assessments for specific discipline areas, being able ...

November 2024 Key Responsibilities: • HSE Support & Compliance: Oversee and monitor HSE standards within operational facilities, supporting FM vendors and maintaining statutory compliance across ...

Working alongside Compliance Team and Finance Team to ensure relevant reporting for legal bodies is delivered (eg. ATOL). * Working with Senior Management & Compliance to provide reporting and ...

Statutory Compliance : Maintain statutory compliance by ensuring all necessary evidence is documented, recorded, and easily accessible. * Subcontractor Oversight : Coordinate with subcontractors ...

HSEQ Compliance: Lead H&S, Environmental, and Quality policy management, overseeing compliance across the UK Branch, including internal audits. * Process Implementation: Collaborate with department ...

Develop and implement strategies with senior leaders to ensure quality, consistency, and compliance with RCEM, GMC, and AoRMC standards in exam delivery. * Act as a champion of innovation ...

Additionally, you will act as a regulatory expert, offering guidance on compliance and regulatory matters, while ensuring members receive cutting-edge support and insights into the evolving insurance ...

Being detail-oriented and proactive, you thrive in a dynamic environment, promoting compliance and enhancing performance within the Property division. What the Job Involves The job involves assisting ...