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... on the implementation of internal policies and procedures. Reporting to the Group Head of Compliance, the Group Compliance & Culture Manager will work with others in the Group Compliance and Divisional Compliance teams to help develop and implement key areas of ...

Company: Informa (20 hours ago)

... Compliance Manager - Equals Group Join to apply for the UK Senior Regulatory Compliance Manager - Equals Group role at Equals Money Continue with Google Continue with Google UK Senior Regulatory Compliance Manager - Equals Group ... a presence. Working closely with the other Group Risk and Compliance functions and senior management stakeholders. Acting ...

Company: Equals Money (20 hours ago)

... the Compliance Framework, supporting compliance policies and regulations Supporting the Group Head of Compliance and Compliance Managers with running of the Compliance Forum and the various working groups Working with the Group Head of Compliance to maintain and track the progress of the Group Compliance ...

Company: Athora (20 hours ago)

... continuity planning, advising stakeholders on regulatory and licence matters, and escalating issues to Group Compliance when necessary. Collaboration with Group Compliance is essential for implementing new policies and regulations, drafting processes, and creating ...

Company: MILLER INSURANCE LLC (20 hours ago)

Social network you want to login/join with: Group & UK FinCrime Compliance Monitoring & Testing Senior Manager, London col-narrow-left Client: Wise ... ’re looking for a driven, high-energy individual who will be joining our new Group & UK FinCrime Compliance Monitoring & Testing (CMT) team as a Senior Manager. In this role, you ...

Company: WISE (20 hours ago)

... will report directly into the Chief Compliance and Risk Officer (CCRO) for the Equals Group and will be responsible for the Regulatory Compliance function to ensure a robust ... support the ongoing development of Compliance staff. Execute the delivery of the Regulatory Compliance strategy and roadmap. Support the Group CCRO and MLROs in the delivery ...

Company: Equals Group (20 hours ago)

... Lead Global Markets and Group TreasuryControl Testing and Assurance (CTandA) Compliance Testing Specialist/Testing Lead Global Markets and Group Treasury 3 weeks ... relevant stakeholders in the business and other control functions (Compliance, Business Stakeholders, Non-Financial Risk, Group Audit) Support continuous enhancement of the Testing ...

Company: Australian Investors Association Limited (20 hours ago)

... id R2024277 We are seeking a high-impact Practice Group Leader (PGL) in our Risk & Compliance Practice Group within the Legal vertical in North America. This strategic, ... webinars, and in industry publications. Serve as a spokesperson and strategic voice for the Compliance Practice Group in key internal and external forums. What you will need: 7–10 ...

Company: Intapp, Inc. (20 hours ago)

... r 2-3 days per week.   Compliance Group Electrical stands as a trusted leader in the field of electrical compliance. As an independent contractor proudly ... team-oriented approach to supporting colleagues and stakeholdersCompliance Group Electricals is proud to be part of Compliance Group, a leading organisation widely recognised for its commitment ...

Company: Compliance Group Job type: permanent (1 day ago)

... ’ll play a pivotal role in supporting UK corporation tax and VAT compliance across the group, working closely with business units across the UK and Europe. You’ll ... duties with strategic business partnering. Key Responsibilities Manage mandatory UK group tax compliance processes (SAO, group reliefs, CIR, UK tax policy). Prepare UK corporation tax ...

Company: Goodman Masson Job type: permanent (3 days ago)

... sets and will carefully consider all applicants. Introducing our organisation: Compliance Group Electrical Ltd is proud to be part of Compliance Group, a leading organisation widely recognised for its commitment to providing ...

Company: Compliance Group Job type: permanent (3 hours ago)

... feedback on these from the Senior Managers or Head of within the Regulatory Compliance team. · Working closely with the other Group Risk and Compliance functions and senior management stakeholders. · Developing training material in relation ...

Company: Equals Group (20 hours ago)

... the Group's legal and ethical compliance programme to ensure group-wide employee compliance with key policies and training requirements Prepare reporting on compliance with the Group's legal and ethical compliance programme Maintain and update the ethics & compliance ...

Company: FirstGroup Internal (20 hours ago)

... products and undertake design and construction services to this group. Compliance Integration. The role will be expected to collaborate with the Group Compliance Manager and be accountable for the continued integration of Group compliance policies within the Solutions businesses. The role extends to supporting ...

Company: Brush Transformers (20 hours ago)

... Assurance Manager in developing the tools by which to monitor compliance to the Group-wide supplier management procedures and framework and lead in undertaking ... the monitoring of relevant colleagues' compliance to the Group-wide supplier management procedures and framework Support the Supplier ...

Company: First Central Insurance & Technology Group (20 hours ago)

... experience are a must! Duties & Responsibilities The Group Compliance Manager is responsible for leading candidates through the comprehensive compliance process. The role will involve managing ... validating and reviewing documentation. The Group Compliance Manager oversees/maintains a database of candidates to ensure compliance to a high standard and ...

Company: The BD Guys (3 days ago)

... outcomes - Oversee tax planning and compliance, working with specialist advisors to optimise the Group's tax position - Ensure compliance with all relevant accounting standards ... ongoing enhancement of financial policies and procedures - Ensure compliance with all regulatory requirements and Group policies - Maintain oversight of cash management and ...

Company: Pursuit Executive Recruitment Ltd Job type: permanent (3 hours ago)

... of the Role To lead and continuously improve the quality, compliance, and safety functions at We Care Group and Summit Care Group, ensuring all services meet or exceed regulatory ... organisation. Strategic Leadership Develop and deliver a group-wide strategy for quality improvement, regulatory compliance, and safety assurance. Advise the CEO and Board ...

Company: We Care Group (20 hours ago)

... fully compliant with client onboarding regulatory requirements and the compliance lifecycle. About Ballinger Group At Ballinger Group we specialise in providing Foreign Exchange Risk ... financial services industry, we invite you to join us at Ballinger Group as our AML & Compliance Specialist. Together, we will continue to drive growth and success ...

Company: Ballinger Group (20 hours ago)

... that is ambitiously expanding their Business. They are looking to hire a Group Compliance Monitoring Manager on a permanent basis. This will be a hybrid ... per week. THE RESPONSIBILITIES: Design, implement, and oversee the firm’s global compliance monitoring and assurance programme to ensure adherence to regulatory obligations. Conduct risk-based ...

Company: Compliance Professionals (20 hours ago)