Head of compliance jobs in Mitcham - Page 5Create job alerts

Role Overview As a Compliance Coordinator, you will report to the Head of Compliance and will play a vital role in ensuring our clinics operate at the highest regulatory standards. Working closely ...

Liaise with the Head of Legal, providing regular compliance reports and risk assessments. Develop and maintain control systems to identify potential violations and mitigate risks. Supervise business ...

Support the Head of MIS and Compliance in ensuring that the NCE/NCLM/PP (Captiva) is using public funding appropriately and in line with the apprenticeship funding rules. Responsible for collection ...

... Compliance team of a national law firm.The Firm offers excellent career progression, a modern and ... Working closely with the Head of Claims and Debt Recovery and the wider senior Legal team, you will ...

To submit timely and accurate monthly commercial reporting returns to the Head of Contracting and ... Experience of assessing documents/evidence for compliance against requirements * Experience of ...

This opportunity is a growth hire aimed at supporting the Head of Compliance and the wider team as the firm continues to bolster its compliance function. Responsibilities * Conduct monitoring reviews ...

Support the General Counsel & Head of Ethics & Compliance in delivering RED's Ethics and Compliance programme globally to all employees * Lead initiatives in RED globally, to raise awareness of and ...

Collaborate with the Head of Compliance Monitoring to develop and track the compliance monitoring plan. * Offer subject matter expertise and support for compliance monitoring activities within the ...

The Opportunity - Senior Compliance Professional, Short-term Contract, Part-time Welcome An ... Head of Legal and a number of other Business Integrity specialists, also based in London. The firm ...

Job Title - Timetable Manager Reports to - Head of Registry Location - London, Canary Wharf Salary ... Additionally, it is vital for ensuring our regulatory compliance related our Partner Universities ...

Advise and guide Senior Management, in co-operation with the Head of Legal, to ensure that all terms and conditions relating to clients, compliance policies and procedures are documented and kept up ...

... Head of Landscape Management and Landscape Maintenance Supervisors on all matters which involve the ... To take advice from and to liaise effectively with their Health & Safety team to ensure compliance ...

The role will give someone the opportunity to be the sole HR person with the need to work closely with the Head of Compliance on more administrative tasks. The role has hybrid working with 4 days in ...

Reporting into their Head of Legal you will a strong focus on commercial contracts, e.g. supporting ... In addition, you will be part of the global Legal and Compliance function and will work with ...

You will collaborate directly with the Valuation Team, reporting to the Head of Compliance & Regulation and the Head of Valuation. You'll also engage with the Tech Team, Product Team, and Co-Founders

The Analyst will work closely with the Compliance Manager/Head Of, supporting research, data entry, and projects. They will also collaborate with the US Conflicts and Intake team, providing backup ...

... the Head of Operations and other stakeholders. * Review RAMS (Risk Assessments and Method Statements) and ensure permit procedures are followed. * Manage compliance with statutory requirements ...

This role is created with the aim to provide the successful candidate to progress to a head of ... Maintain client and office ledgers, process payments, and ensure compliance with Solicitor ...

Our Head of Creative has a graphic design background and can assist with this stage of production. * Compliance: Collaborate with our compliance team to ensure all videos have been reviewed following ...

Supporting the Group CFO & Group Head of FP&A and regional teams on debt raising initiatives, liaising with lenders and advisory teams. * Monitor debt compliance across the group with clear calendar ...

Our client is an AI platform helping banks and fintechs with AML to stay compliant. With enormous growth through Founder-led sales and new Head of Sales joining the team, it's now time to increase ...

New and diverse role working alongside the Head of DA Operations Europe/UK. You will manage a small ... Regulatory Compliance Liaise with the Compliance Team on regulatory requirements and document ...

Support the bids and tenders process, ensuring legal compliance and strategic alignment. * Work closely with the Group Head of Legal to support the development of a strong legal function. * Oversee ...

Head of Operations * Direct Reports: Guest Services (Cleaning), and Guest Landscape and Wildlife ... to and ensuring statutory compliance * Unquestionable integrity, discretion, ethical and ...

Role Responsible to the Head of Security you will closely collaborate with other Security Managers ... Take the Lead on Secure by Design (SbD), its process, procedure and compliance. Ensure Saab UK ...

Communications Head of FMD; FMD staff; Senior Management; Corporate banking, Financial Institution department, Operations, Risk department, Finance and Compliance; Head Office in China, Mainland, HK ...

Reporting to the Head of Policy and Communications and working within the Policy and Communications ... Compliance with the union's GDPR policy and practices * Understanding of good trade union ...

... Compliance Assistant. This role is placed within their legal department and reports to the Head of Legal. Responsibilities * This is a full-time office-based role, 8.30-5.30 * The Legal Assistant ...

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 ...

Company Description Welcome to Rivet Care, the UK's top nursing and care agency having its head ... compliance. We invest in staff growth with cutting-edge training and career guidance to foster ...

Coordinate with Head of HR and finance team to resolve payroll discrepancies * Provide finance team ... Ensure proper documentation and completion of onboarding procedures and training (e.g. compliance ...

Provide PA support to our Head of Production and Deputy Head of Production, including diary ... Ensure office compliance with all Health & Safety regulations and sustainability practices in ...

... Head of legal, and can expect to be involved in a range of corporate and commercial matters ... Providing legal advice to the business regarding required contractual terms and compliance with UK ...

... for a Compliance Director / Head for their office in Bermuda. Strong AML, ATF and Sanctions ... Occasional remote work from an international location outside of Bermuda is available in some ...

... and evolving London head-quartered Asset Manager. The ideal candidate will have significant ... with a good knowledge of a broad range of investment fund products e.g. UCITS funds/UCISs ...

... compliance. This role is essential in ensuring the smooth and efficient operation of the HR ... Support the Head of People with onboarding processes for new hires. * Collaborate with members of ...

Head Office - Camberley (with UK travel required) Role Overview My client is looking for a BEMS ... The role involves a variety of responsibilities throughout the project lifecycle, from conceptual ...

... Global Head of Technical Lines Risk Engineering. The main responsibility is to provide timely ... compliance with CHUBB Technical Lines Engineering processes and best practices. Your ...

Collect and analyze HR data (e.g., engagement, turnover, diversity metrics) to provide insights to the Head of People for informed decision-making. * Compliance and Policy Maintenance : Regularly ...

Ensures H&S policy and procedures across all sites are up to date ensuring compliance with all relevant legislation and associated best practice. * To assist the Head of Project and Sustainability ...

THE ROLE As Payroll Supervisor, you will support the Head of Crew Services in their daily ... UK National Insurance (NI): -Assist with payroll compliance for UK and Isle of Man flagged yachts ...

Senior Sustainability Advisor This position will report into the Head of Sustainability and will be ... Work with our Design Management teams to ensure compliance with BREEAM requirements and any ...

The are looking for an Engineering Manager to lead, in conjunction with the Head of Engineering ... and asset performance ensuring compliance with contractual requirements focussing on risk ...

This position will report directly to the Head of HR and will require someone with a high level of ... Process visa applications for skilled workers, ensuring compliance with immigration laws and ...

As a Liability Adjuster, you will be reporting to the Head of Aviation Liability and will play a ... Produce reports in compliance with professional standards, internal guidelines, and SLAs

... compliance for supported living services. You will inspire your team to create a culture of ... Working with the Head of Operations develop and implement strategic plans to enhance service ...

Ensure compliance with health and safety regulations and company policies. * Develop and implement ... Qualifications: * 2 years of proven experience as a Head Chef, Area Chef, Multi-Site Head Chef or ...