Our client is a boutique financial services firm based in St Albans, seeking a Compliance Manager on a permanent basis. This is a great opportunity for someone to work locally in a close-knit team
Managing financial risks and ensuring compliance with relevant legislation * Managing significant cash movements for optimum yield * Handling the financial aspects of acquisitions and disposals
... Financial Reporting (ICFR) documentation • Conducting interviews and surveys to ensure that employees are compliant with regulations across the company's various departments • Conducting ...
Manage the updating of Internal Controls over Financial Reporting (ICFR) documentation * Conduct completion of various check sheets and questionnaires * Lead the administration of various Compliance ...
Deliver training programs focused on risk and compliance * Assist in reviewing and managing AML and counter-terrorism financing measures, including acting as an independent auditor for these ...
Financial Integrity and Compliance: Maintain rigorous controls and ensure compliance with relevant financial regulations and industry standards. * Board and Leadership Collaboration: As a board ...
This is a new role looking to broaden the business' responsibility to bring in-house non-financial reporting including compliance with IFRS S1 and S1 and the new CSRD requirements. In this role, you ...
Compliance Manager Start Date: ASAP End Date: April 2025 Work Pattern: Flexible Rate: £500 Inside ... Engage with key stakeholders including the Operations, Commercial, Finance and HR functions to ...
Compliance and statutory checking of files being provided by the third-party provider - uploading ... Financial and other administration assistance [25% of time]: Finance: * Assist Accounts Payable ...
Ensure compliance with building control and NHBC processes. * Value Engineering: * Identify ... Financial Management: * Strong understanding of cost control and budget management, with the ...
Ensuring compliance with relevant property legislation and industry regulations. * Managing ... Familiarity with service charge budgeting and financial management. Benefits * Competitive salary ...
Financial Performance * Contract Service Delivery Performance * Commercial Control Compliance * Customer Feedback
... compliance and local policies and procedures · Maintaining excellent relationships with our ... financial/savings guidance · Access to wellbeing programmes · Company Sick Pay · Employee ...
... compliance with statutory and regulatory provisions, and supporting strategic planning and financial management within the service. Your role will include contract administration, managing payments ...
A cutting-edge software platform connecting automotive finance providers with their customers. * iComply: Specialised compliance consultancy serving the automotive sector. We offer our products ...
Maintain content compliance and approval standards across all outputs. * Provide performance ... Essential Skills: * 5+ years of management experience in Financial Services. * Experience working ...
Take ownership of the commercial management of the project, overseeing the financial aspects from ... and ensure compliance with quality standards. * Manage and resolve any commercial disputes or ...
Build and maintain strong relationships with intermediaries, including mortgage brokers, finance ... and compliant. * Provide regular feedback and reporting to senior management on business ...
... finance; legal; customer support; export control; project management; quality; shipping; engineering; corporate compliance.
... finance; legal; customer support; export control; project management; quality; shipping; engineering; corporate compliance. Modis International Ltd acts as an employment agency for permanent ...
... order management Compliance with legal and regulatory requirements Final accounts and project close-out Liaising with stakeholders (clients, contractors, consultants) Reporting on financial ...
Their approach includes harnessing data to inform decisions, ensuring compliance, and striving for ... financial reporting, commercial obligations, HR, and employee welfare. * Promote the company ...