Compliance jobs in Woodford Green - Page 10Create job alerts

Permanent The Role Reporting directly to the Chief Compliance Officer and MLRO (CCO), you'll lead the 2nd LoD Financial Crime Risk (FCR) management function on a day to day basis. The FCR comprises ...

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 ...

The role involves leading contract management strategies, overseeing the entire contract lifecycle, and ensuring compliance with regulations while mitigating risks. Responsibilities include ...

Ensure compliance with company policies, industry regulations and legal requirements * Own and deliver annual cost savings targets * Conduct regular audits and reviews of procurement activities

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 ...

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 ...

Define and implement core internal control processes, ensuring processes meet compliance and efficiency standards * Lead the fraud risk assessment process across the Group, overseeing the rollout of ...

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 ...

Loughton Salary: Negotiable The Role As a Senior Tax Accountant, you will play a key role in ensuring compliance with UK tax laws, minimizing risks, and maintaining high standards in tax practices

... and compliance procedures, ensuring accuracy, integrity, and regulatory adherence in all financial operations. • Identify and mitigate financial risks, developing strategies to safeguard the ...

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 ...

Policy and Compliance: Ensure procurement activities align with organisational policies and regulatory requirements. * Stakeholder Management: Collaborate with internal partners to understand their ...

Governance and Compliance: Ensure high standards in data quality, security, and compliance, particularly within a regulated insurance environment. * Stakeholder Collaboration: Work closely with teams ...

Collaborate with group finance and the Global CFO to ensure compliance with global policies and alignment on accounting principles. * Oversee local and international VAT, tax, and reconciliation ...

Contribute to the management of the Compliance training strategy, promoting a strong understanding of relevant policies and procedures. * Build and nurture strong relationships with stakeholders ...

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 ...

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 ...

Manage the Accident Book, logging any incidents and ensuring all reports are thorough, timely, and in compliance with legal requirements. PPE Ordering and Enforcement: Ensure all workers have the ...

This role involves managing a team of retail sales staff operating in key account and independent retailers, developing, and executing sales strategies whilst ensuring compliance with regulatory ...

Hours of Work: * 40 hours per week, Monday - Friday Purpose of Role You will play a key role within our facilities management team, assisting the Facilities Manager in delivering safe and compliant ...

Ensure seamless HR and Recruiting processes, compliance * Delivery of a high-quality candidate experience. Key Responsibilities: Candidate Experience: * Work closely with clients to enhance candidate ...

Role purpose This is a mixed compliance/advisory role which will involve a high percentage of non- UK domicile cases. Running a portfolio of compliance cases along-side supporting seven private ...