Compliance jobs in Woodford Green - Page 7Create job alerts

We are seeking a Compliance Officer with at least 3 years experience within compliance monitoring reviews, AML,Sanctions and Transaction Monitoring. JOB DESCRIPTION: ? Support the team with ...

As a Compliance Assurance, Monitoring and Testing professional, your role will be pivotal in delivering a risk-based programme of second line compliance for our client's EMEA region. You will be ...

Health and Safety Compliance Officer - £18.06 per hour. To provide health and safety monitoring support to the housing team. This will include maintaining and updating local and central health and ...

This would be an ideal first move for a regulatory lawyer keen to move into a strategic compliance role.

We are partnering with a national federated charity to recruit a Head of Risk, Policy, and Compliance. This position is initially offered on a six-month temporary basis, with the opportunity to apply ...

Develop and enforce policies to ensure compliance with UK regulatory requirements (e.g., FCA, AML/CTF standards). * Serve as the primary point of contact for financial crime matters internally and ...

Personal Tax Compliance Senior The opportunity We are looking for an experienced Personal Tax Compliance Senior to expand our Tax Department. It is an exciting role managing your own portfolio of ...

You will collaborate with key stakeholders, including HR business partners, Finance, Legal, Compliance and Risk, and senior leaders and provide expert advice on remuneration policies, practices and ...

Are you an experienced professional in pension scheme governance and compliance? Why join us? Since 1869 we've worked on building and civil engineering projects that have set the standard for others ...

Regulatory Compliance Manager (Pharmaceuticals) ESSENTIAL  Well-developed regulatory compliance experience in the pharmaceutical industry. At least 6 years of relevant experience in the ...

Responsibilities: * Assist the Head of Compliance in managing Fire, Building, and Health & Safety compliance across company properties, ensuring all legal requirements are met. * Conduct 1:1 ...

Ensure compliance with data privacy regulations such as GDPR, CCPA, or local privacy laws, developing and implementing policies to protect personal and sensitive data. * Oversee the company ...

Compliance Assurance & Audits : Ensure 100% compliance of EMS-supplied parts to company specifications through product and quality system audits, providing detailed reports on findings. Supplier ...

Health & Safety Compliance : Ensure H&S compliance and report any breaches. PPM & Reactive Tasks : Carry out routine PPM on all AC equipment as per site schedules and asset lists. Complete reactive ...

You will support the partners and assist the practice in maintaining CQC compliance. Additionally, you will promote the practice to potential clients and businesses, securing contracts to drive ...

Develop and maintain an ISO compliance program in accordance with relevant ISO frameworks (e.g., ISO 9001, ISO 22301, ISO 27001). Monitor changes in ISO standards and ensure the organisation ...

Request for Quotation (RFQ) Process: · Manage RFQ processes, ensuring compliance with client-specific quality assurance protocols · Ensure suppliers provide detailed and accurate quotations ...

Property Manager Our client is seeking an experienced and detail-oriented Property Manager with a strong focus on compliance to join their small, proactive team. This role requires in-depth knowledge ...

SEND Tribunal, Compliance & Mediation Team Leader Job Grade: Level 5, Zone 1 Salary Range: £53,857 - £61,470 Location: 5 Pancras Square, London N1C 4AG, (Hybrid working) Are you passionate about ...

Key Responsibilities Leadership in Data Protection - Oversee data protection compliance across the organisation, with a focus on safeguarding both customer and employee data. Privacy Advisory ...

If you have a passion for building relationships, ensuring compliance, and supporting operational excellence with advanced Excel skills, we'd love to hear from you! About the Role As a Wholesale ...

We are looking for a senior consultant to join a fast growing risk and compliance consultancy. The firm has grown to circa 30 heads since 2021 and has exciting plans ahead. What is on offer ...

Liaison with other duty holders about design work compliance * Ensure reasonable steps are taken to design work which is planned, managed and monitored to ensure compliance with all relevant ...

Understand and meet all legal, regulatory and compliance requirements within your area of responsibility * Comply with agreed client service levels including timely and accurate response to client ...