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Lead and manage the Compliance and AML teams, driving a culture of accountability and excellence, acting as the SMF 16 and SMF 17. Lead the drafting, review, and implementation of comprehensive policies and procedures for legal, compliance, and AML activities. Ensure compliance with all relevant ...

Lead and manage the Compliance and AML teams, driving a culture of accountability and excellence, acting as the SMF 16 and SMF 17. Lead the drafting, review, and implementation of comprehensive policies and procedures for legal, compliance, and AML activities. Act as the Money Laundering Reportin...

Lead and manage the Compliance and AML teams, driving a culture of accountability and excellence, acting as the SMF 16 and SMF 17. Lead the drafting, review, and implementation of comprehensive policies and procedures for legal, compliance, and AML activities. Act as the Money Laundering Reportin...

Lead and manage the Compliance and AML teams, driving a culture of accountability and excellence, acting as the SMF 16 and SMF 17. * Ensure compliance with all relevant laws and regulations * Liaise ...

Reporting to the Group Finance Director, the Head of Finance - ESG Reporting, will sit within the ... house non-financial reporting including compliance with IFRS S1 and S1 and the new CSRD ...

Certsure is seeking a Head of Strategic Engagement to lead our engagement activities, shape new ... Champion best practices in governance, compliance, and risk management. Team Leadership: * Create a ...

If so, Certsure is seeking a Head of Product Management to trade our range of products and services ... To become certified, businesses must demonstrate their compliance with technical standards and ...

The Head of Quality is a pivotal leadership position tasked with upholding the highest standards of quality and compliance throughout the organization's operations. Reporting directly to senior ...

In this role, you'll work closely with the Head of Risk and Compliance, collaborating across the business to embed a strong compliance culture while providing expert guidance on a range of regulatory ...

To uphold the terms of any authorisation gained as required by the Head of Compliance ensuring the highest quality standards of work carried out by themselves and staff under their control. * To ...

... compliance. Ensure efficient use of resources and adherence to project timelines, managing any ... Reporting Line Reports to the Head of Scientific Operations Salary Competitive (dependant on ...

Key Stakeholders will include the Safeguarding Manager, Managing Director and Compliance Manager ... Work with the Head of Vetting to implement best practice, change, and ensure information is ...

... of the campus in accordance with Head Office directives. Reporting to the Academic Manager, this ... and compliance with established academic guidelines. * Help guide Academic Coordinators and ...

Working with the UK tax team and Head of Payroll Governance and Compliance on audit reviews and adhoc projects. Promote a culture of continuous improvement across processes and reporting

... of contact for Third-Party Contractors, managing their arrival and compliance with site and safety ... its head-quarters in Chicago and our EMEA regional office located in Central London. We have ...

This role reports directly to the Head of Cyber Security Services and CERT. You'll also have key ... AWS), designing, building security operations centres and Regulatory Compliance. * Ability to lead ...

... compliance, mitigating risks, and fostering a culture of safety across their services. The Role ... Stevenage head office when required. Essential Criteria * NEBOSH certification is mandatory

Remote / Head Office (Luton) Salary: Competitive basic, bonus and benefits Role: Permanent Are you ... of account plans for Amazon, Argos and Buy It Direct across all product categories. National ...

... Head of Safety and Reliability. The Role As a team and independently, your role will involve ... compliance with numerical targets. This will involve optimising the effort devoted to safety ...

... the Head of QC in a timely manner. Lead Equipment, Software or Compliance related deviations in accordance with local procedures. Approve SOPs and training materials for use and laboratory ...

... compliance, mitigating risks, and fostering a culture of safety across their services. The Role ... Stevenage head office when required. Essential Criteria * NEBOSH certification is mandatory

Descaling of shower head and hoses. * Working in partnership with your fellow Water Hygiene ... Good level of computer skills, ability to use PDA/Compliance system for reporting * Positive ...