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... Group management Working closely with the Group FinCrime function and other senior managers across the business to identify, assess, update, and mitigate the regulatory compliance ... Determining identification and verification standards for customer take-on and AML compliance Managing the UK suspicious activity reporting (SAR) process, internally and ...

Company: Revolut (2 days ago)

... planning and deliverables for the Audit Committee. Compliance and Controls: Ensure compliance with accounting policies and standards. Reconcile key balances and prepare supporting schedules for comprehensive group reporting. Conduct periodic analytical ...

Company: Kantar Group (2 days ago)

... Practice Group , this full-time and permanent position is based in Reading, UK and offers regional coverage, allowing you to make a significant impact to our Tax Compliance ... for additional revenue. Ensure risk management and internal controls are adhered to throughout the compliance process. Key requirements: AITI / CTA qualified with at least 7 ...

Company: Vistra (3 days ago)

... personal securities holding and trading. The Policy is designed to promote compliance with global regulations. In some Divisions, pursuant to the Policy' ... /compliance/posters/pdf/eeopost.pdf " describes discrimination protections under federal law. ----------------------------------------------------------- 202 - Middle Professional (EEO Job Group) ( ...

Company: Prior Labs (2 days ago)

... and retail investments legislations and oversee any major changes and ensuring ongoing compliance Engage and support our colleagues with the management and delivery of systems, ... you to support the development of the Group brand as a key contributor in technical discussions You should have previous compliance advisory experience including horizon ...

Company: ziprecruiter (2 days ago)

... operation Review vulnerability management systems, configurations, and processes to ensure and report on compliance with ION policy, client requirements, audit controls, regulations, and industry bes ... Proven knowledge of compliance, regulatory practices and experience managing audits About us: We’re a diverse group of visionary innovators who ...

Company: ION (2 days ago)

... continuously improved to enhance efficiency and customer experience. Governance & Compliance Ensure compliance with all relevant legislation, industry standards, and regulatory requirements ... handling best practices. Represent the organisation in external forums and working groups related to complaints and customer service. Key qualifications Proven ...

Company: Vanguard Group (1 day ago)

... Group does not accept liability for any loss of earnings or other associated costs incurred by applicants as a result of delays or changes in the compliance process. All stages of the compliance ... process are subject to necessary safeguarding checks and compliance with statutory ...

Company: Outcomes First Group Job type: permanent (3 days ago)

... Group does not accept liability for any loss of earnings or other associated costs incurred by applicants as a result of delays or changes in the compliance process. All stages of the compliance ... process are subject to necessary safeguarding checks and compliance with statutory ...

Company: Outcomes First Group Job type: permanent (3 days ago)

... Group does not accept liability for any loss of earnings or other associated costs incurred by applicants as a result of delays or changes in the compliance process. All stages of the compliance ... process are subject to necessary safeguarding checks and compliance with statutory ...

Company: Outcomes First Group Job type: permanent (3 days ago)

... Group does not accept liability for any loss of earnings or other associated costs incurred by applicants as a result of delays or changes in the compliance process. All stages of the compliance ... process are subject to necessary safeguarding checks and compliance with statutory ...

Company: Outcomes First Group Job type: permanent (2 days ago)

... service experience in the region — including quality, uptime, and responsiveness. Enforce compliance with IT security, data protection, and digital governance policies. Serve as ... stakeholders to drive delivery and continuous improvement. Who we are The Lanes Group are the UK’s largest independent provider of water and wastewater solutions ...

Company: Lanes Group (2 days ago)

... Maintain IOSH CPD and provide technical H&S expertise to ensure legal compliance. Complete Support visits with focus on action to improve standards, based on ... . Liaise with operational Management teams in the implementation and ongoing monitoring of Group Management Standards and Operational Risk Control Procedures. Attend Management reviews ...

Company: Driver Hire Borders (2 days ago)

... data connectors, and integration Deep understanding of data governance, regulatory compliance, and best practices for securing sensitive and global datasets. Hands-on experience integrating ... delivery practices, and stakeholder management in complex environments. Boston Consulting Group is an Equal Opportunity Employer. All qualified applicants will ...

Company: Boston Consulting Group (3 days ago)

... management team working with the procurement operations team to drive supplier compliance and sourcing team to support the supplier management process. The role will also ... embedding new governance in line with procurement best practice to enable the Group to consistently measure and manage supplier performance and risk according to the materiality ...

Company: City Building Engineering Services (CBES) (2 days ago)

... management, enablement, or internal communications Knowledge of AI ethics, compliance frameworks, or responsible AI guidelines Experience designing and optimizing prompts ... promoting a culture of belonging, and supporting professional development for underrepresented groups. Join us in our commitment to making a positive impact in the industry and ...

Company: S&P Global (2 days ago)

... Reporting to: Training & Quality Manager, Operations About Hometree Join Hometree Group and be at the forefront of transforming the residential energy landscape. Founded in 2015, ... consistently deliver industry-leading service while maintaining full regulatory compliance. This includes monitoring interactions, scoring against internal and external ...

Company: Hometree Marketplace Limited (2 days ago)

... data governance initiatives and ensure efficient data management. Regulatory Compliance: Ensure compliance with data privacy and protection regulations such as SOX and GDPR by ... h cross-functional teams Additional information At Sportradar, we celebrate our diverse group of hardworking employees. Sportradar is committed to ensuring equal access ...

Company: SportRadar (18 hours ago)

... of tracking and reporting ESG metrics for the Group. Working in partnership with the relevant departments (HR, Risk & Compliance, Facilities, etc.) to identify and implement appropriate ... the senior management team on compliance with ESG regulatory and policy requirements. Coordinate content and draft the annual TM Group ESG Report. Coordinate ...

Company: Thomas Miller (2 days ago)

... applicants Join to apply for the Clinical Lead - Daycase - Circle Health Group role at Circle Health Group Clinical Lead - Daycase Circle Cheshire Clinic 37.5 ... role. Strong understanding of clinical governance, risk management, and regulatory compliance. Excellent communication, mentorship, and decision-making skills. Ability to lead, manage ...

Company: Circle Health Group (1 day ago)