Regulatory compliance jobs in Greenford - Page 16Create job alerts

A leading multi asset fund manager is looking for a portfolio compliance officer. This would suit someone with 2-5 years of industry experience working on pre/post trade monitoring. Key Tasks: * Pre ...

Monitor and ensure compliance with relevant ESG regulations and reporting frameworks. * Investigate and pursue relevant sustainability certifications for the organisation. Qualifications ...

Oversee the management of the office and where necessary, the retail store, ensuring they are safe, well-maintained, and compliant with health and safety regulations. * Manage relationships with ...

Undertaking appropriate governance and compliance checks, ensuring compliance with in-country legislation and regulatory frameworks. * First point of call for all Workday technical issues and ...

Oversee compliance with health, safety, and food regulations, conducting regular audits to ensure a safe environment for staff and guests. * Property Development and Maintenance: Coordinate with site ...

Oversee the annual reporting and disclosures for the team, ensuring compliance with all regulatory standards. * Aid in the preparation of materials for Remuneration Committee meetings. * Facilitate ...

Reporting to the General Manager of the hotel, with a dotted line to the VP of Finance, you will be responsible to ensure that we meet compliance and regulatory standards, monitor and manage accounts ...

Coordinate with internal teams, including engineering, finance, and legal, to ensure project alignment with company goals and compliance with regulations * .Track project timelines and milestones ...

Ensure compliance with institutional regulations and educational standards. * Oversee the entire application process from inquiry to enrolment. * Manage the collection and processing of application ...

Maintain a strong understanding of health and safety regulations, ensuring compliance across the residential development. * Implement best practices and standard procedures for safety management and ...

Ensuring compliance with internal standards and regulatory requirements in all client interactions and processes. Experience * Previous experience in sales or client-facing roles within banking ...

Representing Financial Crime Compliance to committees and senior leadership both internally and externally * Working closely with the regulators to make sure the bank is in-line/compliant with ...

Just as important is your ability to communicate effectively with clients, particularly Local Authorities and Housing Associations , advising them on fire safety compliance and regulatory standards

... GDPR compliance. * Managing employment tribunal litigation, including drafting Grounds of ... Complying with relevant legal and regulatory obligations, including the Solicitors Regulation ...

Your role will be crucial in ensuring compliance with the statutory duties outlined in the CDM Regulations 2015. You will work closely with various design disciplines to plan, manage, and coordinate ...

This role involves maintaining financial records, ensuring compliance with financial regulations, and supporting the day-to-day operations of the company. The ideal candidate will have a strong ...

Ensuring all facilities can be serviced and all drawings have been processed in a timely manner in accordance with all credit approvals, legal framework, current regulatory and compliance requirement ...

Exposure to broader project management spanning across regulations, governance, or compliance * Track record of streamlining processes, and identifying disruptions from an operational perspective * 2 ...

Identify the major legal, reputational, compliance and corporate affairs issues and risks that may ... regulatory legal environment. * Contributes in supporting and the broader business development ...

Demonstrable knowledge of HMRC processes and policies - specifically around excise goods duty, compliance, regulations, counter-fraud etc * Using evidence, insights and market trends to produce ...

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

Project Compliance: Ensure adherence to project execution plans and compliance with company standards and regulations. * Fee Proposals & Appointments: Assist in preparing fee proposals, including fee ...

Audit and report environmental performance to internal management, external clients, and regulatory ... Ensuring compliance with environmental legislation, ensuring project and company compliance

Maintain a strong internal control system to safeguard company assets and ensure compliance with relevant laws and regulations. * Cash Flow Management: Monitor cash flow activities, optimize working ...