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... assurance activity Advising the business on regulatory changes Contributing to the Annual Compliance Plan Providing MI and reports for senior stakeholders The firm fosters a ... individuals from a diverse talent pool and encourage applicants from underrepresented groups to apply to our vacancies. Our commitment to fair recruitment processes means that ...

Company: Barclay Simpson (1 week ago)

... training and support to management and stakeholders with responsibility for governance, internal control and compliance in their areas. Foster a culture of continuous improvement by ... from people from all backgrounds and do not discriminate based on any protected groups. If you require reasonable accommodations to interview, please let us know ...

Company: Ascension (1 week ago)

... Transaction Monitoring report for review. Prepare monthly name screening file for Group Financial Crime Compliance (GFCC) to generate 1AML alerts. Ensure master file on full ... provision of sound advice on regulation and practice, proactive management of compliance and regulatory risks. Good presentation and influencing skills, required in guiding and ...

Company: Jas Gujral (1 week ago)

... contractual agreements. Ensure MOTs and service schedules are planned, up to date and completed. Compliance Accurately gather and compile sustainability data, ensuring it aligns with our ... year for volunteering Private healthcare Company pension Life Assurance (x3) and Group Income Protection Team and company social events including monthly lunch If ...

Company: Beavertown Brewery (1 week ago)

... to join us in Hammersmith. As a Manager, Tax – Reporting & Compliance, you will contribute to the management of various tax compliance and reporting tasks within the specialist central Tax team. What ... reporting close process Assisting with the management of Liberty Global’s Group Tax Policy Managing Liberty Global’s approach to Country by ...

Company: Liberty Global (1 week ago)

... to the Board in alignment with the Strategic Plan. Financial Oversight including compliance reporting and adherence to approved plans and operating budgets. Maintain accurate organizational ... Board and its committees, serving as the Board’s liaison to community and civic groups, government, and elected officials. Compensation: This is a full-time ...

Company: Bryn Mawr College (1 week ago)

... Graduate Analyst Programmes with Top Investment Management Firm Man Group Company: Man Group Location: London Roles: Graduate Analyst opportunities Start date: 2025 ... Able to understand risk factors. A demonstrable interest in financial accounting, reporting, compliance, and controls. Product & Client Operations Graduate Analyst Programme: You will ...

Company: Sanctuary Graduates Job type: internship (1 week ago)

... Manager is accountable for the end to end category performance for the category group and for driving and managing multimillion-pound Procurements. DV Clearance is ... high value Procurements within the categories in the group, to deliver as well as to anticipate business requirements and needs, always in compliance with Code of Conduct and Code of ...

Company: ENGINEERINGUK (1 week ago)

... of advanced intermediates, APIs, formulations, and clinical research services. Asymchem Group, headquartered in Tianjin, P. R. China. Job Overview: Self starter, highly ... timely payroll processing and tax reporting Ensure data feed requirements are in compliance with processing legal and tax regulations Manage employees’ payroll related queries (an ...

Company: Asymchem Group (1 week ago)

... expertise will be instrumental in driving the company's financial performance, ensuring compliance, and identifying opportunities for growth and efficiency. THE ROLE: Assist in developing and ... senior financial role within the finance services industry, upwards from Group Finance Director in similar size and scale. Strong understanding of ...

Company: Altus Partners (1 week ago)

... -enabled advisoryand consulting, implementation,staffingandmanaged servicessolutions to the regulatory compliance, risk, financial crimes, and capital markets functions of our ... sexual orientations, ethnicities, languages, nationalities, political parties, socioeconomic groups and other characteristics that inform an individual worldwide view ...

Company: Treliant (1 week ago)

... opportunities for purchase and sales of generated electricity, both from internal Group company facilities and external market sources. Given the company’s ... analyse complex data and develop strategic plans based on findings. Experience in compliance and regulatory reporting. Skills Advanced proficiency in data analysis and forecasting. Strong ...

Company: INSPIRING INTERNS (1 week ago)

... with London and domestic network to support the development of the business for the Group’s existing and target clients. Responsible for branch CRR review for ... telephone inquiries Work on Sundays when needed Ensure that all activities comply with compliance requirements as defined in bank policies and procedures Comply with the CBD & TBD and ...

Company: First People Recruitment (1 week ago)

... practices, and establish a mechanism to diffuse these practices across stakeholder groups. Enhance the University’s ability to manage metadata (i.e., data ... efforts related to data governance. Knowledge of data security, privacy, and compliance regulations and requirements. Additional Qualifications and Skills Experience working with executive ...

Company: Harvard University (1 week ago)

... Group are seeking a Health & Safety Officer to join a client of ours based in London. The role will report to the Project Manager and will be responsible for advising on overall compliance ... Safety Meetings Reviewing sub-contractors` Safety Statements and Safety Compliance Assisting Site Management in drafting and communicating Method Statements ...

Company: Euro Executive Recruitment (1 week ago)

... Promote emerging technologies and practices for enhanced efficiency and customer experience. Ensure compliance with regulatory requirements, standards, and policies. Qualifications and Experience: ACA/FCA/ ... aptitudes. About Us: Drive Further Collective is a pioneering group of companies, including Dualdrive, Financial & Legal Insurance, MSL, ...

(1 week ago)

... acting second in command to the Cabin Appearance Manager and to monitor aircrafts ensuring compliance with relevant processes. The ideal candidate will have experience of aircraft ... data protection regulation). HEALTH & SAFETY RESPONSIBILITIES Always follow Group and company policies and procedures. Report any apparent deficiencies in systems of ...

Company: CV-Library (1 week ago)

... , continuous improvement, EHS compliance, training, scheduling, planning and GMP compliance. Influence the external environment by attending and participating in conferences and presenting to internal and external groups. All other duties as assigned. Experience ...

Company: Asymchem Group (1 week ago)

... contractor procurement, technology due diligence, facility design, planning, environmental permitting and compliance support. Our clients include local authorities, private sector operators ... bid support, applying for environmental permits and monitoring compliance. We Offer: Membership of the Firm's Group Personal Pension Plan, with Employer's ...

Company: Wardell Armstrong (1 week ago)

... cut across Corp group such as Identity and Access Management. Document and review IT standards, procedures, and policies to ensure compliance with legal and regulatory ... , technology roadmaps, and project delivery lifecycle processes. Experience in ensuring compliance between corporate business application roadmaps and IT roadmaps. Experience working ...

Company: Jas Gujral (1 week ago)