Perform Enhanced Due Diligence (EDD) and source of funds/wealth checks on individuals and corporate entities * Perform EDD on high-risk customers and escalate cases to Senior Compliance Officer/Head ...
Lead financial due diligence, integration, and synergy realization for targeted acquisitions. * Oversee financial planning, budgeting, forecasting, and reporting to the board, investors, and PE ...
... finance provision, maintenance, insurance and future emerging mobility products and services ... Applying a due diligence approach to renewal and new opportunity in supply and credit facility ...
... financial consulting, business process outsourcing (BPO), and auditing services. With a strong ... Oversee transactions from inception to completion, conducting due diligence and coordinating with ...
The Estate Fire Safety and Statutory Compliance Officer will oversee and ensure fire safety and statutory compliance across all college properties at Sandwell College.This role requires expertise in fire safety regulations, statutory compliance and risk management to maintain a safe environment f...
Job Title: Fire Safety and Compliance OfficerLocation: West BromwichSalary: £38,736 - £43,603 / yearJob type: Full time, permanentAbout Sandwell CollegeSandwell Family of Colleges is a group of educational institutions located in the West Midlands region of England, offering a diverse range of co...
Compliance and Equality and Inclusion Officer.St Philips Chambers, Birmingham.Working closely with the CEO, Chambers Equality and Diversity Officers (EDO) and various Chambers’ Committees, the holder of this newly created post will oversee Chambers’ processes for ensuring compliance with its reg
Waste Compliance Officer Chemical ManufacturerCompetitive Salary + Benefits including; Employee Assistance, Healthcare, Sick Pay, Development prospects We are currently recruiting a Waste Compliance Officer to join the operations team at a low-tier COMAH manufacturing site in the Midlands.Our cli...
Find your crowd, come be part of the Ocado Logistics Dordon family.Any additional information you require for this job can be found in the below text Make sure to read thoroughly, then apply.Here at Ocado Logistics in Dordon it’s all go.Go for friendly, welcoming teams.Go for a great work/life ba...
Find your crowd, come be part of the Ocado LogisticsDordon family.Any additional information you require for this jobcan be found in the below text Make sure to read thoroughly, thenapply.Here at Ocado Logistics in Dordon it’s all go.Go for friendly, welcoming teams.Go for a greatwork/life balanc...
Find your crowd, come be part of the Ocado Logistics Dordon family.Here at Ocado Logistics in Dordon it’s all go.Go for friendly, welcoming teams.Go for a great work/life balance.And go when you join us as a Warehouse Operative, where you’ll be at the heart of everything we do.Depending
Find your crowd, come be part of the Ocado LogisticsDordon family.Here at Ocado Logistics in Dordon it’s all go.Go for friendly, welcoming teams.Go for agreat work/life balance.And go when you join us as a WarehouseOperative, where you’ll be at the heart of everything we do.Depending on your cho