Compliance jobs in Woodford Green - Page 15Create job alerts

Lead the design and development of electrical systems for Data Centres, ensuring compliance with industry standards and client specifications. This includes low and medium-voltage power distribution ...

The ideal candidate will have a strong background in managing complex IT projects within the financial services industry, ensuring alignment with business objectives, regulatory compliance, and ...

The successful candidate will need good experience in mitigating risks and ensuring compliance. The right candidate will have a strong understanding of risk management frameworks, industry standards ...

Outstanding interpersonal and communication skills, a strong understanding of clinic operations, and a commitment to regulatory compliance and quality improvement are essential for success in this ...

... Compliance Manager to ensure all requisite statutory compliance is met and the service supports delivery of the organisation's plan. As a key part of the Property functions management team they will ...

Main Duties * Assist management to ensure the organisation fulfils its obligation to be compliant with the Regulatory Reform (fire Safety) Order 2005, Fire Safety Order Act 2021, Building Safety A ...

Regulatory compliance: Maintaining Processes to ensure there is compliance with Industry regulations e.g. Accreditations and Company Insurances. Human Resources Support: Liaising with External HR to ...

Job Summary We are offering an exceptional opportunity for a diligent, reliable and conscientious individual to join our growing company in our Compliance Department. This role involves carrying out ...

It also works closely with other internal teams like Client Relations, Investment Management, Product Development, Sales, Legal, and Compliance in understanding and defining service and reporting ...

Compliance and key controls: * Ensures strict adherence to company rules and group guidelines, manuals and deadlines, according to company rules and management accounting guidelines. * As part of the ...

Collaborate with risk management, legal, and compliance teams to ensure alignment on operational processes and policies. * Work with product and technology teams to enhance Rate capture and brokerage ...

Tax Compliance * Oversee and manage the efficient completion, on a timely and accurate basis, of all of the firm's global tax compliance obligations, including partnership and corporation tax ...

Maintain employee records and ensure compliance with all relevant employment laws and regulations. * Coordinate training sessions, workshops, and development programs that align with the company ...

Ensure perfect compliance of all documents and a 'right first time' approach is followed * Work closely with the Adult Skills Sales team to ensure that all learners are ready for enrolment * Complete ...

Full compliance support made simple, templates provided, all files double checked by CEO. * Non intrusive external compliance support with Paradigm Mortgage Services.

... compliance with project management methodologies, standards, and best practices. • Monitor and report on key performance indicators (KPIs) and project metrics to track project progress and success ...

Oversee compliance with EMEA statutory accounting and regulatory requirements. * Manage and coordinate audit processes across multiple jurisdictions, ensuring timely filings. * Ensure alignment ...

Daily compliance checks including defect reporting * Conduct driver debriefs and infringement meetings * Driver card & vehicle uploads * Management of driver timesheets and hours * Hold driver ...

Maintain knowledge and compliance with industry standards (e.g., CSCS, CPCS, CCDO). * Oversee the Sentinel system for accurate tracking and compliance management. * Provide training data and reports ...

Produce management information of liquidity risk for ALCO, Subsidiary Risk & Compliance (RCC) and Branch Risk Committee meetings. Assist the Department Head and the Liquidity Risk Team and join the ...

US Finances & Compliance: * Oversee all aspects of U.S. financial operations, including adherence to federal, state, and local tax laws, accounting standards, and financial regulations. * Working in ...

Maintenance of compliance registers, including registers for Financial Promotions, UCIS promotion, client categorization and high risk clients * Work closely with the compliance team to complete ...

Responsible for ensuring that the facility agreements and all transaction documents throughout the loan lifecycle are prepared in compliance with terms of the approved credit proposal and completed ...

Manage compliance * Book end of tenancy checkouts * Deal with deposits, deposits releases and any disputes at end of tenancy * Property visits and inspections * Arrange safety certificates * Ensure ...