and communicating the objectives of Business risk and compliance framework with an emphasis on risk mitigation and challenge... changes; Oversight of the sanction screening process, including potential filings of Compliance Reporting Forms; Prepare...
and OTC derivatives in the commodities markets. THE RESPONSIBILITIES: To act as the compliance specialist in the project... and guide the team with the implementation and management of the compliance risk based monitoring plan, to ensure the monitoring...
Manager - Risk and Compliance We are searching for an experienced Manager - Risk and Compliance Make an Impact..., compliance and regulation we are looking for a Manager to join our team. The postholder will be an enthusiastic team player...
Assistant Manager - Risk and Compliance We are searching for an experienced Assistant Manager - Risk and Compliance... of financial services) in relation to risk, compliance and regulation we are looking for an Assistant to join our team. The...
AFC Wimbledon is looking to recruit a Facilities Compliance Manager who will ensure that AFC Wimbledon, its employees... in Occupational Health and Safety is desirable but not essential. Proficiency in compliance management software and Microsoft Office...
of BPPTL, the Compliance Manager will be responsible for supervising BPPTL’s in-house FCA-regulated investment manager, BP... and Money Laundering Reporting Officer in BPIM, where they will be a Senior Manager appointed as SMF16 (Compliance Oversight...
Accounting and Tax Compliance Manager Are you a detail-oriented accounting professional with a passion for ensuring... compliance and excellence? I am on the lookout for an Accounting and Tax Compliance Manager to join one of our clients, a growing...
, and creative candidate to join our Global Operational Excellence Compliance Team as a Product Safety Compliance Manager... Compliance Manager ** Key job responsibilities Work with internal Private Brands stakeholders and business teams across the...
and online licensed entities. As a Regulatory Compliance Manager, you'll join a team of professionals dedicated to maintaining... Green. The UK Compliance team, part of the Risk and Intelligent Automation Function, ensures the business adheres...
Do you want to take your corporate tax compliance skills to the next level? Well this leading Big 4 accountancy... competitive salary Opportunity to specialise if you so desire eg. financial services or real estate Progression to manager...
Investigo are partnering with a leading Media business to search for an Interim Compliance Manager. Our client... compliance areas from a legislative point of view such as Modern Slavery, Financial Crime and Tax Liaising with subject matter...
Join this Team as a Risk, Governance, and Compliance Tax Manager! Are you passionate about leading diverse GRC... Corporate Governance Compliance Assessments and Board Evaluations. Optimize AML and sanctions screening systems; conduct risk...
to this, planning has been approved for a Soil-Washing Facility. The company is looking to recruit a Compliance Manager to strengthen... and exploring potential different waste stream leads. Together with Project and Operations Manager, coordinate so that projects...
Direct Tax Compliance Manager About Flutter: Flutter Entertainment is the world’s leading online sports betting... responsible for all aspects of tax compliance for various jurisdictions and brands in the Flutter Group. As part of your role...
Ealing Council have an exciting new full-time, permanent position for a Commercial and Compliance Performance Manager.... The Commercial and Compliance Performance Manager role will provide overall leadership of the professional quantity...
Are you a proven troubleshooter looking to make an impact? COMPLIANCE MANAGER You will be working as a Compliance... Manager with an RP in London who are looking for someone to ensure the organisation meets its statutory landlord compliance...
a Senior Manager, Privacy Compliance and Assurance to overseeing a privacy compliance function and execute global privacy... compliance across the entire enterprise. The team provides services under five core functions: Privacy Projects and Operations...
DESCRIPTION Transform the future of logistics safety as a Sr. Manager on Amazon Shipping's Compliance team... innovative compliance programs, create performance-based reward systems, and design engaging training solutions that elevate...
Ealing Council have an exciting new full-time, permanent position for a Commercial and Compliance Performance Manager.... The Commercial and Compliance Performance Manager role will provide overall leadership of the professional quantity...
Connect to your Industry Deloitte's Real Assets tax advisory and compliance teams (part of the Financial Investors... mindset and high client experience focussed team bringing together expertise in compliance, associated technology solutions...