Financial compliance jobs in Whitefield - Page 4Create job alerts

Collaborate with Information Security and external partners to ensure PCI compliance. * Coordinate with Finance to ensure accurate reconciliation of payments and refunds. * Minimize customer friction ...

Ensure compliance with international shipping regulations and customs requirements. * Establish and ... Manage budgets and forecasts, ensuring financial targets are met. * Stay abreast of industry trends ...

Manage project fees accurately and ensure financial forecasts are met, supporting responsible ... Conduct site visits, coordinate project proposals, and ensure compliance with statutory approvals

This includes negotiating terms, ensuring compliance, and resolving any disputes. * Financial reporting: The QS/Commercial Manager is responsible for preparing financial reports that provide updates ...

... compliance with financial regulations and reporting requirements

The role involves motivating and managing staff, optimising efficiency and financial performance ... practice maintains compliance with its NHS contractual obligations - also enhanced service ...

... and financial crime, seeking a career of working with a wide range of varied clients and ... Delivery of work will be expected to be in compliance with the Fraud Risk Services Standing ...

Supporting our Heineken contract, you will be responsible for ensuring the smooth running of all site compliance including QSHE regulations and UK Legislation and budgeted financial responsibility ...

... Compliance with all procedural and investigative deadlines • Achieving, the best result in ... Regulations Financial Excellence • Be commercially aware, by working in an efficient and ...

Financial & Commercial Strategy • Develop pricing strategies and policies to maximize ... Ensure compliance with company policies and relevant industry regulations. • Ensure margin ...

... HR and Finance teams for accurate and timely delivery. * Manage benefits administration across EMEA, ensuring programmes are compliant, cost-effective, and clearly communicated to employees

Oversee property inspections, repairs, and compliance. * Ensure efficient marketing, utilising ... Strong IT, financial, and tax knowledge, especially for investment appraisals. * Experience in ...

Stay informed on regulatory developments to ensure compliance. * Lead, mentor and develop ... Experience with Operational Resilience BAU in a Financial Services setting. * The ability to ...

Ensure compliance with international shipping regulations, customs requirements, and trade compliance policies * Meeting financial end of month deadlines both accruals and sales invoices ...

... financial policies. * Promote organisational values and adhere to all corporate policies, including GDPR, health and safety, and regulatory compliance. Experience and Competencies * Demonstrated ...

Conduct payment runs (ensuring compliance with procedures, bank details, and amounts) * Maintain ... Adhoc finance duties when required Key Requirements - * Proven experience in a similar accounts ...

Responsible for compliance with relevant health and safety legislation and championing the Health ... Lead on all financial reporting, including periodic senior management board meetings. Profile

Operating for more than ten years, we cater to sectors like retail, finance, and healthcare, with a ... Knowledgeable about data management best practices, including governance, security, and compliance ...

Reporting directly to the Head of Finance, this role offers a fantastic opportunity to play a key ... compliance with the General Data Protection Regulations. And your details will be added to our ...

... across finance, operations, legal, and other business units. Provide guidance to teams to foster growth and ensure seamless integration of contract strategies. * Risk and Compliance Oversight

... compliance, cultural and people issues. The assignment is to start ASAP and will be well suited to ... financial crime, theft and fraud; regulatory misconduct; workplace practices and processes ...

Conduct risk assessments and enforce compliance with safety regulations and best practices ... Death in service benefit - Financial support for your loved ones. Eyecare support - Vouchers for ...