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... business model specific requirements into account, including maintenance of Compliance Risk frameworks in coordination with Group Compliance and carrying out compliance training activities. Support development and execution of the Annual ...

Company: Crossell (1 week ago)

... and potential clients of the group. Quality control, compliance and risk management Ensure compliance with the group's internal procedures so as not to expose the group to unacceptable levels of risk. Ensure compliance with the group's compliance manual and relevant ...

Company: evelyn Partners (1 week ago)

Our Tax Compliance team is a leading provider of technology enabled compliance and integrated advisory services, working across an unrivalled range of prestigious clients. The variety of work, size of our team and focus on learning and development brings about opportunities to specialise in particular industries or technical areas. Our team is ...

Company: PwC UK (1 week ago)

... .com Role Summary Support the Head Capital Markets Compliance in ensuring the Marex Group adheres to and operates within its regulatory requirements, remains within ... business initiatives and promoting a compliance culture within the Marex Group. The role will include participation in the broader Group Compliance management initiatives, review and ...

Company: Marex Spectron (1 week ago)

... from external partners. Assisting in preparation of legal, risk and compliance-related supporting documentation and materials for Group & UK Board meetings. The successful candidate must be a lawyer (10+ years ...

Company: Symes Collins (1 week ago)

... Group at Evelyn Partners incorporates people from across our Tax, Transactions, Assurance and Advisory service areas. In Real Estate Tax, we provide tax advisory and compliance ... should have excellent technical skills that they can apply in both an advisory and compliance capacity, and strong client/project management skills to support senior team ...

Company: evelyn Partners (1 week ago)

... a company in the automotive sector whose parent group has a $17 billion turnover with interests all across the globe? Then SOX compliance may be an ideal career route for you ... monthly, quarterly, & annual SOX control documentation adhering to full SOX compliance. Distribute controls to appropriate managers and request prompt return. Ensure that ...

Company: SimX Ltd (1 week ago)

... highest calibre of people ensuring adherence to safeguarding and hiring compliance in collaboration with central teams. Manage all aspects of the partnership ... learning experiences with the most advanced digital tools available. ORGANISATIONAL COMPLIANCE Study Group is proud of its high standards in safeguarding and recognises its importance in ...

Company: Study Group (1 week ago)

... will need to engage with their global GBM Regulatory Operations and Engineering groups, Legal, and Compliance. Relevant obligations may include MIFID II, EMIR, SFTR, CFTC, CAT ... Regulatory Operations and Engineering groups gather and manage a vast array of data and processes which contribute to the firm's regulatory compliance; our role is to provide ...

Company: NCAA (National Collegiate Athletic Association) (1 week ago)

... , Leisure, and Commercial sectors. As Group Head of SHEQ, you will lead, define, and implement the SHEQ strategy and vision ensuring compliance in all areas. Reporting to the Board ... will develop, review, and update HSEQ policies, procedures, and documentation, ensuring compliance with the requirements of ISO 9001, ISO 14001, and ISO 45001 standards ...

Company: Artemis Human Capital (1 week ago)

... VAT returns prepared by the Group’s in-house VAT compliance team. Providing advice and support to the Group’s in-house VAT compliance team. Maintaining VAT process ... infrastructure that supports national economies and strengthens communities. Balfour Beatty Group Enabling Functions are Legal, Finance, IT and Procurement, Communications, Health ...

Company: Balfour Beatty (1 week ago)

... appropriate. You will also work closely with the Head of Compliance and Group Data Privacy Officer. Duties include: * Reviewing, drafting and negotiating a ... regulatory disputes, including sourcing external advice where appropriate. * Advising on compliance in relation to marketing, advertising and brand licence terms. * Evaluating and weighing ...

Company: Hays Specialist Recruitment (1 week ago)

... audit requirements. You will ensure the Group remains informed of current and future legislative requirements, maintaining legal compliance in all health, safety, and environmental matters. ... legislation and be able to drive forwards a culture that reflects legislative compliance and best practice. Lead a team of dedicated HS&E professionals ...

Company: Search (1 week ago)

... Work as part of the Compliance team on wider compliance advisory and assurance matters relating to Talbot Underwriting Ltd and related group entities, and assist the CCO ... services Report to, and participate as appropriate in, internal committees and working groups. Provide Compliance training to existing staff and new joiners where appropriate. What ...

Company: American International Group, Inc. (1 week ago)

... laws, regulations, BNY policies and ethics. In EMEA, Compliance operates through a number of groups including Business Compliance (supporting the following Lines of Business: Asset Servicing ...

Company: BNY Mellon (1 week ago)

... implement and enhance compliance policies, procedures, and governance frameworks. Develop and document a harmonized incident management process for the D&A team. Group Initiatives: ... Support implementation of the Governance Risk & Compliance tool, Central Compliance frameworks, second-line Risk management ...

Company: London Stock Exchange Group (1 week ago)

... liaison with regulatory examiners, Internal Audit, and external auditors on critical Compliance issues and oversees the implementation of related remediation. Collaborating with other internal ... diverse staff; Advanced degree preferred. Job Family Group: Compliance and Control Job Family: Product Compliance Risk Management Time Type: Full time Citi ...

Company: Citi (1 week ago)

... . Produce the Ground Operations content for monthly Safety Advisory Groups and quarterly Safety & Compliance Review Board, ensuring accuracy of data, reliability of ... relevant British Airways ground safety and compliance meetings (such as Ground Operations Standards Group, De-icing Steering Group, etc.). Review and challenge existing processes ...

Company: British Airways PLC (1 week ago)

... involve seeking legal assistance, providing periodic reporting, engaging with compliance queries, or undertaking compliance activities for SGX-Group compliance. Assist in the audit process, liaison with external auditors for annual audits ...

Company: The Baltic Exchange (1 week ago)

... and procedures and related controls to ensure compliance with ESG regulations. Establish and maintain engagement with LGT Group colleagues, clients, industry professionals and ... AIFMD requirements is a strong advantage. Industry or professional Compliance qualification desirable. Other skills, competencies and attributes: Motivated and conscientious ...

Company: LGT Group (1 week ago)