Compliance jobs in Woodford Green - Page 8Create job alerts

This role involves close collaboration with senior management, working closely with the Compliance team and other internal departments to navigate the complex regulatory landscape pertaining to the ...

Oversee financial control processes, including management information, and compliance with regulatory and statutory reporting. * Financial planning : Lead the short- and medium-term budgeting and ...

You'll act as a guiding compass, ensuring compliance with regulatory frameworks and providing expert advice on adherence to various legal requirements across international jurisdictions

This role will be responsible for managing payroll and benefits operations across the EMEA region, ensuring compliance with local regulations, and providing support to employees across multiple ...

You will maintain high standards of quality and consistency across all documentation, ensuring full regulatory compliance. In addition, you will mentor and develop junior team members, while ...

Compliance & Risk Management: * Ensure that all debt sale activities comply with relevant UK regulations, industry best practices, and internal policies. * Identify and mitigate any risks associated ...

Regulatory and Compliance Oversight: Ensure all data management practices comply with regulatory and industry standards. Work closely with compliance teams to ensure data is handled securely and ...

Ensuring compliance with UK and EU financial regulations and real estate-related laws • Fulfilling Reporting Obligations: Regular reporting to headquarters and London financial authorities ...

This role focuses on ensuring excellence in project management, feasibility, oversight, and compliance within various regions. You will act as a point of contact for Local Medical Affairs ...

Based in Paris or London , you will oversee technical safety studies, ensuring compliance with both company and international standards such as NFPA and API. Your expertise will guide critical design ...

Manage contracts with experts and third parties, ensuring compliance with agreements. * Monitor third-party adherence to SLAs using Delegated Claims Data. * Oversee the due diligence process prior to ...

Ensure statutory compliance with relevant legislation and regulations, including health and safety, and environmental targets. What We're Looking For: * Proven experience in building fabric ...

Legal Compliance: Monitor and ensure compliance with local (UK), European Union and US laws. * Risk Management: Identify and mitigate legal risks associated with business operations, product ...

Ensure compliance with laws and regulations across the UK and other client jurisdictions, keeping all HR policies and documentation up to date. * Manage contracts, workplace investigations, and ...

The Role The Clinical Trial Pharmacist and Home Office Compliance Officer will work alongside experienced clinical research staff within the unit and clinical team. The post holder will provide ...

We are a specialised consulting firm dedicated to providing high-quality support to financial institutions, focusing on regulatory compliance and financial projects across Europe. We work closely ...

Private Equity Tax Manager, London (hybrid working) £75,000 - £85,000 + bonus & bens Do you have experience in Private Equity / Fund Taxation & Tax compliance, would you like more chance to ...

Policy Development & Compliance: * Design, implement, and continuously update HR policies that align with legal requirements, best practices, and the company's evolving needs. * Stay ahead of UK ...

This role is primarily centered on label compliance, raw material and finished goods registration in multiple markets (Customs Union, Middle East, North Africa), and ensuring projects meet timelines ...

This role is pivotal in ensuring compliance with FCA regulations while supporting broader financial management activities. Key Responsibilities * Manage daily client money and custody asset ...

NAVEX provides a full suite of integrated risk and compliance management software products. We're an industry leader with exciting plans to continue growing, and we're looking for driven ...

This critical role involves overseeing the financial crime risk framework to ensure compliance, protect clients, and uphold the institution's reputation in the financial industry. Giving you an ...

Work with the Compliance and Risk departments to ensure underwriting practices meet all relevant legal and regulatory standards. * Identify potential areas of underwriting risk and propose solutions ...

Head of Channel Partnerships About the Company Our client is an award-winning digital compliance platform revolutionizing the compliance landscape. With impressive growth and ambitious expansion ...