Compliance jobs in WallingtonCreate job alerts

Job Description We're looking for a Deputy Manager for a domiciliary care provider in Croydon. Salary up to £32K plus on call. On call currently consists of 1 evening in the week and 1 weekend in 5. They are a privately owned branch with Outstanding CQC. They pride themselves on providing no less...

Job Description Bickley Insurance Services Ltd is a general insurance broker, dealing with both Commercial and Personal Lines insurance policies. We are based in Wallington, Surrey and were established over 35 years ago by our Managing Director, Jeff Bickley. We have over 5,000 loyal clients and ...

We are currently seeking a Health and Safety Executive to support our Health and Safety Officer in maintaining high standards of health, safety, and compliance across all operations. Remote, office-based or hybrid opportunity, Part Time, 17. The Health & Safety Team are dedicated to ensuring al

Work with compliance team to administer corporate compliance programs, including Code of Conduct, Gifts & Hospitality, Whistleblower, and other governing policies. The candidate will also be expected to provide ad hoc support to the compliance team as and when required. Support compliance team wi...

Compliance and Engineering Contracts Supervisor. This role will responsible for all kinds of compliance and contracts management and administration work, proper execution of established Planed Preventative Service Programs, keeps Director of Engineering/ Assistant Director of Engineering informed...

In this role, you will work with the company’s compliance and litigation attorneys on compliance investigations, participate in compliance training development and delivery, assess and develop compliance policies, and manage aspects of an anti-bribery due diligence program. Do you enjoy conductin...

Ensure that specialist staff in each academy are supported, developed and challenged to ensure that they take responsibility at a local level for statutory compliance. Quadrant Asset and Contract Register Compliance. Quadrant Heath & Safety Compliance.

As Lead European Counsel, Risk & Compliance, you will play a central role in shaping compliance strategies across the firm’s European offices, ensuring adherence to the highest regulatory standards. Develop and deliver targeted compliance training to lawyers and staff, fostering a culture of comp...

Corporate TaxCompliance Manager.

Ensure that specialist staff in each academy are supported, developed and challenged to ensure that they take responsibility at a local level for statutory compliance Provide specialist professional development in areas of compliance for academy-based staff Liaise with the Federation central team...

Tier 1 law firm are looking for a senior risk and compliance analyst to join their team and work closely with the Risk and Compliance Manager to help ensure that the firm complies with relevant regulations and statutory requirements, particularly in relation to new client and matter take-on proce...

Experience of indirect tax compliance or indirect tax inspector in European.

Apprenticeship Assessor & Compliance Coach - Heating & Ventilation.

Working with colleagues in VAT Policy and the central E-InvoicingCompliance (EIC) team to monitor, track and evaluate legislative developmentssuch as the EU’s ViDA programme and individual country developments.

The successful incumbent will play a pivotal role in supporting and firm in meeting FCA, SEC, and other regulatory compliance requirements. The role might suit someone with strong academics and a couple of years’ Compliance experience in a sell side or consultancy environment who is looking to tr...

Graduate) Compliance Assistant | Global Investment Specialist | £30,000 -£40,000 | London and 5 Days in Office We are working with a global investment specialist that provides specialized financial services to its clients. They are looking for a Graduate Compliance Assistant to join their team. Y...

Monitoring & Assurance: Collaborate with Compliance Monitoring to design assurance programs focused on regulatory risks. Policy & Procedure Development: Aid in creating and maintaining compliance policies, ensuring alignment with regulations. Extensive experience in compliance advisory, particula...

Serves as a senior compliance risk analyst for Independent Compliance Risk Management (ICRM)’s Compliance Testing team responsible for assessing compliance risks and controls implemented by Citi’s first and second line of defense. Performs compliance controls testing, transactional testing, or c

Supporting the UK Head of Compliance in developing a compliance framework to support new products & new markets. Senior Managers and Certification Regime compliance, including associated recordkeeping, regulatory filings and managing the ‘fit and proper’ certification process. Coopman Search and

As the Compliance Director, you will get the chance to report directly to the founder. Previous experience in a compliance leadership role in a cosmetics or consumer healthcare business.

We are looking for a Compliance Director to join the team and take charge of managing all compliance, including sanctions and financial crime, FCA regulatory compliance, product governance, and GDPR and data protection. You will be responsible for setting up control frameworks and leading a team ...

Provide a practical and supportive role in maintaining, advising, and overseeing compliance with the Firm's Code of Conduct and Global Securities Trading and Conflicts of Interest Policy provisions relating to employee trading, gifts, outside interests, and annual certifications by sharing a core...

We are currently partnered with a market leading global UCITS and Alternative Investment firm, who are seeking a Compliance Officer to join their join their growing compliance function. This role will have a broad remit, working across a spread of advisory, regulatory, compliance monitoring, mark...

Participate in Group compliance meetings, including the Modern Slavery Working Group and quarterly compliance reviews. Demonstrable expertise in areas such as GDPR, anti-bribery, and modern slavery compliance. This role offers the opportunity to manage a broad range of regulatory and compliance m...