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... and detecting the broad range of emerging regulatory, sanctions and trade, and financial crime risks attendant to our business. This FCRM legal role reports to the Head of ... engagement on FCRM legal aspects within the company, working closely with various departments to address financial crime risks. Additionally, the role will provide real-time ...

Company: Booking Holdings (1 week ago)

... Just like you. As a Lidl Senior Health and Safety Advisor within our Trading Compliance department, you'll be part of a team who leads and shapes all aspects ... outstanding collaboration with our Head Office and regional colleagues, you'll ensure the business remains legally compliant. From investigating accidents, to advising Head Office stakeholders ...

Company: Lidl Job type: permanent (1 week ago)

... behalf of Housing Needs and Homelessness Service and other client departments to meet individual and business targets, raising early alerts on any procurement risks. . * To negotiate ... strategy to all relevant internal and external partners, including Landlord forums, trade events and contribute to the design and content of promotional materials.  ...

Company: Adecco Job type: contract (1 week ago)

... trading and corporate companies to ensure an accurate and timely filing of all tax returns and ensure that all legal documentation requirements are fulfilled. Report business ... unit’s corporate tax at each quarter end, year end and for the budget/plan. Develop and maintain links between the UK tax department and the UK ...

Company: Heidelberg Materials Limited (1 week ago)

... control measures specific to the company's evolving needs. Partner with key departments such as FX, Finance, Tax, and Legal to streamline treasury workflows and ensure seamless ... including managing cash flows, overseeing FX trade settlements, and ensuring optimal liquidity across multiple regions and business units. Lead the management of treasury ...

Company: Initiate International (1 week ago)

... ’s ICARA and the e-money business annual Operational and Security Risk Reports for the regulator. Assist the finance department in the periodic production of capital ... respect of all risk management related activity specific to the UK trading/investment and e-money business. Market surveillance risk assessments, internal training, management ...

Company: BestForexBonus.com (1 week ago)

... Accountant to join the finance team. The role of business reporting accountant will sit within a busy finance department reporting to the Group Financial Director. As a ... and forecasts. The preparation of management accounts, budgets and forecasts for all non-trading companies including the holding companies & associated working papers. Review of ...

Company: PDA Search and Selection Ltd (1 week ago)

... insights and recommendations. You will work closely with various departments and senior management to develop and implement financial strategies and initiatives that ... Maintain accounting records and prepare accounts and management information monthly for trading business s & property portfolio s Be open to discussions with owners and factual ...

Company: One to One Personnel (1 week ago)

... risk management program. Effective coordination with executive management, business units, control departments and technology is critical for success. MODEL RISK MANAGEMENT (MRM ... in the firm across its range of businesses, including ones used for derivatives valuation, risk management, electronic trading. Mathematical methods employed by these ...

Company: Goldman Sachs (1 week ago)

... Accountant to join the finance team. The role of business reporting accountant will sit within a busy finance department reporting to the Group Financial Director. As a ... and forecasts. The preparation of management accounts, budgets and forecasts for all non-trading companies including the holding companies & associated working papers. Review of ...

Company: PDA Search and Selection Ltd (1 week ago)

... issuers, new issues and maintaining Bond counterparty relationships. • Prepare daily trades for discussion with Head of Treasury; • Enter deals in Summit system for ... and competitive pricing to the bank's customers and internal departments e.g. BDD; • Ensure that business is conducted in accordance with all relevant external regulators ...

Company: ELP Consult (1 week ago)

... build strong relationships with retailers' ESG departments, becoming their trusted partner and "go-to" expert. Key Responsibilities: Represent the business on trade bodies such as Fresh Produce Consortium & FNET ...

Company: MorePeople Job type: permanent (1 week ago)

... ! The successful candidate will work closely with suppliers, internal departments, and other stakeholders to ensure that our client obtain high-quality ... categories in the business * Looking at opportunities to innovate with suppliers and create efficient, for example reducing packaging to create a shared cost benefit * Trading performance ...

Company: Time Appointments Job type: permanent (1 week ago)

... departments to enhance trading strategies. Contract Negotiation: Negotiate and manage supplier contracts, demonstrating sound commercial practices and ensuring favourable terms through effective Joint Business ... . Process Improvement: Drive operational efficiencies within the Trading department by implementing new processes and advocating for change ...

Company: Applegreen (2 weeks ago)

... development to delivery deadlines Generating new creative ideas to better both the business and department Presenting weekly and daily trade reports Accountable for teams relationships with garment tech, QC, and compliance ...

Company: Page Personnel Job type: permanent (2 weeks ago)

... -storage company in the UK. A well-established and expanding organisation with 15 trading stores currently within the group portfolio, together with further planned UK expansion ... positive and proactive approach to the finance department. You will be required to communicate efficiently and effectively throughout the business. You will have a high ...

Company: Progresso Search Job type: permanent (2 weeks ago)

... agreed business strategy Ensuring all relevant trading safely and legal policies being in place and adhered to Maximising sales through analysing sales data, department trading ... constantly on the lookout for innovative ideas inside & outside the business Setting and implementation of the department brand standards ensuring they are achieved through ...

Company: Dunnes Stores (2 weeks ago)

... rewarded. OVERVIEW OF THE DEPARTMENT/SECTION Surveillance is a department within Core Compliance and is responsible for delivering Communication and Trade Surveillance across the bank and securities business activities of MUFG ...

Company: MUFG Bank, Ltd. (2 weeks ago)

... Motorway Service Areas and Travel Plazas, as well as smaller petrol stations. The business has grown to over €3BN in annual revenue, operating 600 Motorway Service Plazas ... this ambitious growth, we are seeking to onboard a Trading Analyst who will be part of our Commercial Trading Department in ROI. The successful candidate will be a confident ...

Company: Applegreen (2 weeks ago)

... agreed business strategy Ensuring all relevant trading safely and legal policies being in place and adhered to Maximising sales through analysing sales data, department trading ... constantly on the lookout for innovative ideas inside & outside the business Setting and implementation of the department brand standards ensuring they are achieved through ...

Company: Dunnes Stores (2 weeks ago)