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Senior Compliance Analyst London The role will support the delivery of the compliance and data protection programme across the UK business and the wider Group. This position offers the opportunity to contribute to a strong compliance culture ...

Company: Broadgate (6 days ago)

... THE COMPANY: Our client is an international corporate and retail banking group with a global reach. THE RESPONSIBILITIES: Have a good understanding of ... skills, with the ability to engage effectively with stakeholders at all levels. Experience with compliance monitoring, risk assessments, regulatory reporting, or governance frameworks. Full ...

Company: JR United Kingdom (1 day ago)

... raids, Data Protection, GSCOP, and other Group policies. The ideal candidate: UK qualified or significant UK experience. 2 PQE In-house experience in FMCG or retail. Compliance and commercial contracts experience. To register ...

Company: Law Absolute Job type: contract (5 days ago)

... to candidates who have project/programme management experience and can lead a group of advisors and help them deliver key outcomes. This is ... Environment & Business departments to ensure Areas have the tools and support to deliver their compliance and enforcement work effectively. Experience/skills Required We are looking for talented, dynamic ...

Company: Environment Agency (4 days ago)

... ensure third-party compliance with data protection standards. Create and deliver privacy training and awareness programmes, including issuing group-wide communications, to foster ... a culture of proactive data protection compliance. Support operational processes to embed ...

(3 days ago)

... resources, and share their passions. ZS’s Compliance, Privacy & Risk practice is an expert-led group co-creating tailored solutions to unlock innovation, performance ... , and patient outcomes. The practice offers: Compliance Strategy support to embed risk ...

Company: TN United Kingdom (3 days ago)

... Location: London Keywords: tax reporting, corporate tax, VAT compliance, financial services, statutory reporting, regulatory requirements, inclusive environment, career ... uine enthusiasm for teamwork ensures you foster positive connections across diverse groups. By consistently demonstrating integrity in every action taken—and remaining vigilant ...

Company: Robert Walters UK (1 day ago)

... project requirements. Oversee the progress and quality of the Building Group deliverables. Ensure compliance with PM Group and/or client quality procedures and approve project documents for issue ... codes and standards. Promote Technical Excellence through PM Group’s Technology Group and SME development and links with relevant third level academic ...

Company: PM Group (6 days ago)

... Management: Set Operational Risk policies, limits, and KRIs; ensure compliance across the group. Lead the strategic direction and implementation of the Internal Control Framework ... Ensure operational risk and outsourcing processes and templates are consistent across the Group. Support Business Units in embedding operational risk policies and ...

Company: Carnegie Consulting Job type: contract (6 days ago)

... and other controllership activity. This HoF will support the Group Finance Director and Group Financial Controller with responsibility for statutory and external reporting requirements ... meet future legal requirements • Oversee and advise on statutory account filing and compliance globally WHAT DOES IT TAKE? ESSENTIAL CRITERIA: • You’ll hav ...

Company: BBC Group and Public Services (1 day ago)

... records, analyze and research complex tax issues Oversee local tax compliance for the Europe companies, subsidiaries, and partnerships ensuring timely filings. Oversee ... tax plans Oversee Europe value-added tax compliance. Advise and partner with businesses and group corporate functions to provide recommendations, efficient solutions, and integrated ...

Company: QTS Data Centers Job type: permanent (1 day ago)

... maintaining client relationships and focusing on new business activity across the group. Role Purpose and Responsibilities Provide sound knowledge, advice and expertise to ... strategies as required Continuously improve audit methodologies and practices to ensure compliance and excellence as default Actively work on promoting your own brand and the ...

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

... from drafting to negotiation and compliance. Shape strategies around letters of credit, bonds, and structured trade finance in partnership with the Group Centre of Excellence ... liaise with: Internal: Management, Sales, Finance, Credit Control Group: Logistics, Legal, Compliance, Finance COEs External: Global customers, freight and logistics ...

Company: Trinity Resource Solutions Job type: permanent (3 days ago)

... you're ready to embark on a rewarding journey with MCR Property Group and contribute to our mission of creating enduring value in the property market ... functioning. Monitor and improve occupancy rates, revenue, and expense management. Ensure compliance with health, safety, and licensing regulations specific to student accommodation. Cultivate ...

Company: MCR Property Group (6 days ago)

... Preparing cashflow forecasts, managing bank accounts, and ensuring compliance with SOX requirements Assisting in fund flow preparations and overseeing payment ... group consolidation Reviewing financial and lending data from operating platforms Managing the preparation of annual financial statements and external audits Preparing quarterly compliance ...

Company: Brookfield Asset Management (6 days ago)

... and ensuring operational decisions are supported by financial insight Financial Compliance and Risk Management - To ensure full compliance with Ricoh Group policies, SOX, IFRS, and local statutory regulations and be responsible ...

Company: Ricoh (9 hours ago)

... controls, across Health and Safety, Compliance and Group PolicyEnsure all divisional activity is conducted in line with Marshall Motor Group, Manufacturer, and Regulatory requirements Do ... they are at the heart of our activities and outcomesA commitment to living the Group Values Our policy is to employ the best qualified people and provide equal ...

Company: Marshall Motor Group (4 days ago)

... onboarding, conflicts, and AML procedures. Develop and deliver ongoing compliance training tailored to different staff groups. Work with the AML Manager to oversee mandatory AML ... of the SRA regulatory framework, Money Laundering Regulations, and relevant compliance legislation. Strong interpersonal skills; able to work with colleagues at all levels ...

Company: UNCOVER (6 days ago)

... o the Senior Compliance Manager, you will be responsible for helping the wider compliance team with the production and maintenance of the group regulatory compliance framework with ... Ability to manage, prioritise and work independently. Experience in regulatory compliance in insurance. Strong understanding and demonstrable experience with ICOBS. ...

Company: Arthur Recruitment (6 days ago)

... Own and update compliance policies and frameworks across the UK business Support on broader corporate governance, including delegated authorities and relationships with Group Treasury and Tax ... years' PQE In-house or private practice background, with solid experience in compliance, data privacy, and corporate governance Able to work independently wit ...

Company: Kingsley Green Recruitment (3 days ago)