Are you a business? Hire compliance candidates in Mitcham
To provide management and assurance on all aspects of compliance within the specific contract to ensure client, staff and user environments are safe, secure, and compliant with all statutory and ...
Support compliance responsibilities, including maintaining accurate records, assisting with audits, and staying updated on regulatory changes * Conduct research as required, especially on compliance ...
A key focus will be on solutions related to worker classification, compliance, and umbrella company services, which are central to supporting clients in managing their global workforce expansion
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 ...
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 ...
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 ...
They expertly navigate the intricate regulatory landscape of the UK market, ensuring compliance and excellence in every aspect of their operations. As a dynamic and rapidly growing startup, they ...
You will lead internal and external audits to ensure process compliance and maintenance of the Company's ISO accreditations. You will be responsible for the Company's Sustainability initiatives ...
Compliance Monitoring: Assist in developing and implementing compliance programs to meet regulatory requirements. * Financial Oversight: Collaborate with the finance team to ensure accurate financial ...
Compliance * Ensure compliance with broker security requirements. Check that individual brokers adhere to their individual credit limits and that a TOBA is in place prior to quoting business with an ...
Lead the development and execution of the firm's financial crime compliance program, covering AML, CTF, sanctions, and ABC. * Provide expert advice to internal stakeholders on financial crime risks ...
This role requires a strategic thinker with a deep understanding of legal frameworks, regulatory compliance, and commercial negotiations, particularly in complex and high-stakes environments
This includes being the product owners of KPMG's global independence, compliance and risk applications (e.g., Sentinel, GCCS, Global CEAC, KICS, KPMG Independence Checkpoint, Global PRS), providing ...
Legal Compliance - Maintain a legal register and ensure compliance with HSE legislation, liaising with regulatory bodies as needed. * Environmental Management - Monitor environmental impacts ...
CSRD Compliance and Advisory : Guide clients on CSRD compliance, develop control frameworks and data processes, and collaborate with auditors. * Client Engagement : Lead client interactions and ...
This UK-based role involves overseeing all financial activities, ensuring regulatory compliance, and supporting the company's growth and profitability. The Finance Director will provide strategic ...
Ensure compliance with group policies and procedures whilst developing local processes to improve the quality and consistency of local work. * Managing and coaching a team of specialists, whilst ...
A leading commodities firm in London is seeking an Ecomms Surveillance Analyst to join their Compliance team. The successful candidate will be responsible for monitoring and analysing electronic ...
A transport app is running an assessment of its regulatory compliance and is looking for a skilled Data Manager to stress-test their current operations and reporting, taking their compliance to the ...
The role will primarily focus on commercial and corporate issues, finance, regulatory, and compliance matters. You will collaborate closely with various stakeholders across the business, including ...
Join a leading global trading firm as a Market Abuse Analyst in London who are looking for a talented individual with 2 years of experience in market abuse or compliance to ensure market integrity ...
Responsible for driving global regulatory strategies and compliance. * Collaborate with key stakeholders in the business including being able to influence decisions at a senior level. * Drive new ...
To oversee the efficient and compliant running of all Departments of the Bank. * To supervise customer services team and credit department * To ensure Account opening, KYC and due diligence are ...
Maintain professional registration and compliance with council's DBS requirements. * To manage, within a supervised framework, a limited client caseload. * Accept referrals from Supervisor or Team ...