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... seeking an experienced & motivated Compliance Services Lead to support the growth within the EMEA Compliance Services group. The individual will be responsible for designated ... client funds covered by the Compliance Services outsourcing platform, ...

Company: S&P Global, Inc. (1 week ago)

... Executive at Deriv, you'll be at the forefront of our compliance efforts. You'll join a dedicated regulatory team in the Group's compliance department, which looks after multiple aspects ...

Company: Deriv (1 week ago)

... out and implementation of compliance policies. Conducting and supporting compliance investigations, including interviews, report preparation, and resulting action items. Providing support to our Sales group for transactional matters, including ...

Company: LexisNexis Risk Solutions (1 week ago)

... also aligns with the global group's strategic sustainability objectives. Reporting to the newly appointed Head of Quality, Compliance, and Sustainability, you will ... primary subject matter expert on sustainability and compliance, engaging with internal teams, customers, suppliers, and the broader Group. Lead efforts to benchmark sustainability goals, ...

Company: Talent Magpie (1 week ago)

Job Description Job Title: Interim Quality & Compliance Manager Department: Group Reports to: Chief People Officer Relationships: All business functions, external regulators, and ... document control for the business – transition wiki to SharePoint – February 2025 ISO compliance for Climate Control – February 2025 This individual will need 5 years ...

Company: Eurobase People (1 week ago)

Personal Tax Manager (Compliance Focused) MCS Group are proud to be working with a well-established ... Manager, you will be responsible for the following: Personal Tax compliance for a range of clients across NI, ROI and ... will meet the following criteria: Strong personal tax compliance experience Previous experience in an Accountancy Practice Previous ...

Company: MCS Group (1 week ago)

... recruitment, onboarding, performance management, employee relations, policy implementation, compliance (CQC and Home Office), mentoring, employee engagement, retention, succession ... indicators (KPIs) Audit key HR processes and compliance areas in the group Take accountability for compliance checks in regards to Sponsorship Licenses Optimise the use ...

Company: The Talent Hub (1 week ago)

... managed to avoid any financial and reputational loss. To support the Head of Compliance in managing compliance and regulatory risks, including liaison with the Regulator’s Financial ... Facilitating staff training on compliance and financial crime. Complying with all Bank London’s policy & procedures and aligning with Group policy & procedure ...

Company: Jas Gujral (1 week ago)

... . Core Responsibilities Own the implementation of the Group ERMF and policies across the UK business; Perform ongoing oversight and monitoring to ensure compliance by IBUK with all elements of ... highly preferred; Professional or third level qualification ideally in Risk, Compliance, Business or Finance. Location Heron Tower, 110 Bishopsgate, London, ...

Company: Clevelcrossing (1 week ago)

... and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying ... people from all backgrounds to apply to our positions. ------------------------------------------------------ Job Family Group: Commercial and Business Sales Job Family: Relationship Management Time ...

Company: Citi (1 week ago)

... ensuring awareness of Care Group, Trust and NHS initiatives, supporting staff discussion and responding to feedback. To ensure compliance with the Trust's Equality and ... clear set of objectives and development plans. Ensure the team is compliance with all statutory, mandatory training together with any professional training requirements, ...

Company: King's College Hospital NHS Foundation Trust (1 week ago)

... , and development opportunities. Conduct regular audits and assessments to monitor compliance and identify areas for improvement. Liaise with regulatory bodies, industry groups, and other external stakeholders to ensure alignment with best practices and regulatory ...

Company: oilandgas.org.uk (1 week ago)

... deputy chair of the Risk and Compliance Committee. Assist in the collation of reports where necessary to the wider HME group, including a Compliance Report for the Board of ... Directors. Conduct compliance risk assessment processes to detect process gaps ...

Company: Honda Motor Europe (1 week ago)

... the internal control framework across Keyrock Group and act as MLRO for the UK based entity. Job description Ensuring compliance with all relevant laws and regulations by ... procedures are being communicated effectively to all relevant employees; Ensuring the compliance trainings are effective and up to date; Keeping abreast with regulatory ...

Company: Keyrock (1 week ago)

... Compliance is an ambitious, growing team of professions who are passionate about supporting Amazon grow in a compliant and scalable way. We are an innovative group ... PREFERRED QUALIFICATIONS - Professional auditing qualification, or similar risk or compliance credentials - Experience with SQL and Excel - Experience in program requirements definition ...

Company: ENGINEERINGUK (1 week ago)

... product requirements, coordinate resources from other groups (design, legal, etc.), and guide the team through key milestones for compliance product features; Lead compliance-related project management throughout product ...

Company: TikTok (1 week ago)

... management and continual improvement of the above. Commercial Working with our group Business Operations team to ensure adherence to commercial processes, procedures ... contracted scope of services and commercial requirements. Governance Ensure compliance with standards (internal/external) in accordance with legislation and guidelines pertinent ...

Company: FPC Global (1 week ago)

... Ensuring transfer pricing related compliance in each jurisdiction. Ad hoc tax accounting projects and support the Head of Accounting on transactions and Group tax planning and implementation. The ... in a regulated investment firm Knowledge of financial regulations, compliance and risk management Knowledge of the regulatory environment ( FX ) Fully ...

Company: cer Financial (1 week ago)

... services including finance, risk, corporate governance, legal and compliance functions, working with executives and operational management Manage financial ... develop new business opportunities for the group Collaborate with executive leadership to define financial strategies and priorities Ensure compliance with financial regulations and reporting ...

Company: Reed Specialist Recruitment Job type: temporary (1 week ago)

... GB City: London Skill Category: Compliance Company Overview Nomura is a global financial services group with an integrated network spanning ... reporting and ensuring accurate & timely reporting to all stakeholders • Assisting in enhancing the compliance monitoring and testing framework. Skills, Experience, Qualifications and Knowledge Required: • ...

Company: Nomura Holdings, Inc. (1 week ago)