Trabajos compliance en Halifax - Page 3

Compliance within AML & KYC regulations. * Escalation of debts to Legal within agreed timescales. * Query resolution. Key requirements: * Previous experience working within Invoice/Trade Finance is ...

The ideal candidate will be responsible for supporting and improving the procurement processes within the IT department, ensuring compliance with IT policies and ISO 27001 standards, and managing

We're looking for a Hygiene Supervisor, to ensure compliance to Master Cleaning Schedule, continuously improving the hygiene standards and ensuring safety, legal and central requirements are always ...

CRM System Manager Reports To & Manager Of Chief Operating Officer Band/Hierarchy/Job Group Commercial, Compliance and Marketing Job Overview As the CRM Systems Manager, you will be responsible for ...

Able to maintain all care plans/care records in accordance with the service's policy and audit care records following company policy to ensure compliance * Fantastic Problem-solving Skills * Ability ...

Ensure Health & Safety compliance * Assist in training graduate design engineers * Contribute to the continuous improvement of the business and passing on to our staff our principles and goals

Evaluate risk and compliance for large-scale solutions, focusing on environments with 5000+ endpoints, and implement security infrastructure solutions such as SIEM, Access Governance, SASE, and ...

Ensure compliance with local, national, and international environmental laws and regulations * Collaborate with different departments to integrate environmental considerations into business ...

... compliance and targets within the service area. Duties and Responsibil... ZIPC1_UKTJ

Ability to work creatively within the compliance and lean frameworks, to engage with stakeholders and to deliver value for the business * Relevant professional qualifications e.g. Degree, HNC/HND ...

Compliance with all quality policies and specifications, and instructions. * Use of gauges and measuring instruments to meet tolerance requirements of finished goods. * Understand specifications of ...

Managing VAT returns / compliance * Commissions * PAYE / CIS settlement / P11D (b) * Confirmation Statements * Cashbook reconciliation * Managing the Year End Audit process * Cashflow reporting and ...

Specialising in Buying, Merchandising & Ecommerce | Design, Technical, Wholesale & Production | Finance | HR & Talent | H&S & Compliance | Marketing, Digital & Technology | Property & Centre ...

Ensure regulatory compliance. Qualifications: * Qualified Legal Executive or Law Degree. * Experience with contentious caseloads and court advocacy. * Knowledge of Civil Procedure Rules and relevant ...

At all times the Contracts Manager must have a focus on profitability, regulatory compliance and quality of delivery and project close out. The role has a wide scope and will encompass all management ...

The key purpose of this role is to ensure that the business remains regulatory compliant in all areas of prudential risk in an environment of significant regulatory change and increased regulatory ...

Adhere to Trust protocols and policies when working on Trust sites, ensuring compliance and maintaining high standards of practice. * Collaborate with referring clinicians and, when necessary ...

Play a part in compliance and data requirements, crucial for maintaining our green credentials. * Excel Data Logging: Utilise your Excel skills for accurate data logging, an essential part of our ...

Maintaining accurate records and ensuring compliance with company policy * Previous experience in a purchase ledger or accounts payable role * Strong attention to detail and accuracy * Proficiency in ...

Adhere to agreed practice and procedures in relation to compliance and quality standards. Provide cost effective support to the Fee Earners in your team and wider Department. Assist with file opening ...

Ensure all output including suitability reports meet the minimum compliance standards as set out by the company * Undertake and fully document product and fund research * Obtain up to date ...

To manage the service's compliance. * To manage clients' care packages and to be responsible for ensuring high standards for their ongoing care. * To manage the development and retention of all care ...

Ensure compliance with procurement policies and regulation * Maintain accurate records and documentation * Collaborate with internal stakeholders * Support procurement team in day-to-day activities ...