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... want to login/join with: Risk & Compliance Officer – leading independent trustee, London col-narrow-left Client: IPS Group Location: London, United Kingdom Job ... framework as the company expands. The role covers all aspects of risk, regulatory and compliance considerations and will require specific experience of these disciplines acquired in a ...

Company: IPS Group (5 days ago)

... will ensure the accurate and timely processing of indirect tax processes, maintaining compliance with internal and external requirements. Responsibilities include: Prepare and review VAT and other ... health, neurodiversity, women’s health, and LGBTQ+ community. About RS Group: RS is a global industrial solutions provider operating in the Americas ...

Company: Rsgroup (20 hours ago)

... over 3,200 employees working from over 20 offices. Sureserve Compliance South, part of the Sureserve Group, delivers heating services within the social housing sector across London ... to eligibility checks including the right to work in the UK and DBS checks. Business Sureserve Compliance South Locations London Area Yearly salary £40,000 - £45,000 ...

Company: ziprecruiter (20 hours ago)

... point for the Transaction Monitoring and Onboarding teams, ensuring robust processes and compliance with applicable regulations. This role offers an exciting opportunity to work ... comprehensive reviews and approvals, ensuring alignment with regulatory requirements and Alpha Group’s risk appetite . •Escalation Point: Serve as the primary ...

Company: ALPHA CREDIT FIRM (20 hours ago)

... around the world. What you’ll be doing: Working with the Claims Director, ensure compliance with the claims and delegated claims standards leading the annual review and attestation process. ... input to the quarterly claims performance meeting and relevant Conduct Oversight Group reports/meetings. Management of the proposed future quality assurance ...

Company: Markel Corporation (20 hours ago)

... Assist with VAT registrations across various jurisdictions. Assist with VAT compliance queries from Amazon businesses. Assist in mapping VAT processes, identifying ... support, including data analysis. Support VAT compliance for colleagues throughout the business, especially accounting groups, and contribute to the preparation of Tax Requirement ...

Company: Amazon (20 hours ago)

... GSB meets its governance and Consumer Duty obligations. Reporting to the Group Chief Compliance & Regulatory Affairs Officer, you will be instrumental in maintaining our high ... reporting, including the annual Consumer Duty Assessment Report. Manage compliance monitoring, complaints handling, and remediation planning. Provide training and supervision ...

(20 hours ago)

... , lead root cause analysis, and coordinate remediation. Represent compliance in internal working groups and regulatory conversations. Deliver compliance training sessions and act as SME on key topics (e.g ...

Company: Penfold (20 hours ago)

... Work closely with internal teams, regulators, and external vendors to maintain best-in-class compliance standards. Risk & Governance – Monitor and report key performance and risk indicators, supporting ... ) London, England, United Kingdom 3 weeks ago UK Regulatory Compliance Manager - Equals Group London, England, United Kingdom 1 month ago London, ...

Company: Standard Chartered (20 hours ago)

... financial information to support decision-making, and ensure full compliance with local legislation, group policies, and manufacturer requirements. Key Responsibilities: Deliver monthly and ... and operational processes Oversee all aspects of payroll, VAT/GST compliance, accruals, and provisions Manage and support remote accounting teams across ...

Company: The Solution Auto Job type: permanent (6 days ago)

... financial reporting, process improvement, and compliance tasks that contribute to the integrity and performance of the group. Job duties: · Supporting the creation and maintenance ... sheet reconciliations · Reviewing and auditing financial data to ensure compliance with group policies · Assisting with VAT returns and external audits · Supporting ...

Company: SF Recruitment Job type: permanent (2 days ago)

... enforcement where necessary. Key Responsibilities Deliver structured keywork sessions to support compliance and rehabilitation Complete and review residence plans in line with sentence requirements Liaise wit ... Snapper Recruitment is a member of the Red Snapper Group. The Red Snapper Group acts as an employment agency (permanent) and as an employment ...

Company: Red Snapper Recruitment Limited Job type: temporary (2 days ago)

... . Our Operations groups are central to all firm activities, significantly impacting the trade lifecycle. We collaborate extensively with internal stakeholders (Front Office Sales and Trading Desks, Compliance, Legal, Finance ...

Company: Citi (5 days ago)

... . Our Operations groups are central to all firm activities, significantly impacting the trade lifecycle. We collaborate extensively with internal stakeholders (Front Office Sales and Trading Desks, Compliance, Legal, Finance ...

Company: Citi (5 days ago)

... construction site to ensure development is completed on time, to specification, and in compliance with safety regulations, company standards, and quality standards. Ensure all ... Customer Care to meet targets and resolve issues promptly. Ensure compliance with the Group Health, Safety, and Environment Policy to minimize incidents and accidents. This ...

Company: Persimmon Homes (20 hours ago)

... establish personal relationships with them to facilitate LHC and LHC Procurement Group corporate goals and objectives - Develop and improve on your knowledge of ... to provide information to the team on key economic and social drivers. - Ensure compliance with public sector procurement legislation and provide guidance to colleagues, clients ...

Company: Chartered Institute of Procurement and Supply (CIPS) (20 hours ago)

... s reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying sound ethical ... e in the overall client experience. We have a Client relationship group, dedicated to overseeing the Organizational service performance and strategic partnership for our top ...

Company: Citi (20 hours ago)

... Compliance ("EGC") team as a Global Governance and Compliance Specialist, where we have been engaged to provide governance and company secretarial support on a global basis for multinational groups ... Claims Performance Management, Communication, Complaint Management, Compliance Auditing, Compliance Review, Contract Review, Corrective Actions, ...

Company: PricewaterhouseCoopers (20 hours ago)

... .With a focus on supporting the change activity, and advancing legal, risk and compliance tools and mechanisms, commensurate with the scale and maturity of the businesses and its ambitions ... external stakeholders colleagues across MRS-GM, GSI, Munich Re Group and external advisers as appropriate. Support implementation and embedding of the LRC Target ...

Company: Münchener Rückversicherungs-Gesellschaft (20 hours ago)

... operations in Bangladesh and Cambodia. Main Responsibilities Develop, implement, and maintain compliance policies and procedures tailored to garment manufacturing. Ensure adherence to local ... Monitor supplier and factory compliance, ensuring follow-up and implementation of action plans arising from audits. Report to the Group Operations Director, ...

Company: ziprecruiter (20 hours ago)