COMPLIANCE AND INTERNAL CONTROL jobs in GREATER LONDON, United Kingdom #3

developing a compliance function. You will lead the Enforcement Team, with overall responsibility for managing all the... development opportunities. Manage investigation of alleged breaches of planning control; taking appropriate action, including...

or deal with violations of legal guidelines and internal policies Regularly assess the efficiency of control systems...A Part Time Compliance Manager is required for a leading healthcare provider in London, with a strong focus...

challenges. - Bridge gaps between various internal teams to ensure seamless integration of compliance standards and practices... Compliance team to partner with business, legal and compliance teams to implement and deliver content and safety regulations...

and undertaking Compliance Reporting (reporting and notifications to regulatory bodies as required, internal management reporting... to grow your career while developing personally and professionally through various resources and programmes. The Compliance...

Security and internal Compliance requirements including Financial Crime and Fraud including reporting obligations to the Money... Recording, New Case Manager, MI/KPI Tools, Shared Drives for Audit and control documents. Candidates will ideally have a basic...

Reference no: 6809 The Role The Security & Compliance Analyst is a key role within the UK & Middle East information security... team. The Security & Compliance Analyst will be responsible for delivery and maintenance of the client audit process...

and blockchain-based workflows meet internal controls for risk management and regulatory compliance, while also establishing secure... approach to risk management and compliance Requirements Extensive experience designing and implementing internal controls...

or support the review and completion of the Risk and Control Self-Assessment (RCSA) for Group Compliance. Identify relevant... regulatory and operational risks, and controls to support the evolution of Compliance control environment Conduct, Risk...

Job Title: Domestic Gas Compliance & Repairs Manager Location: Chingford (E4 8TD) Salary: Competitive + Company Car..., innovation, and quality for the past 60 years. The Role: As our Domestic Gas Compliance & Repairs Manager...

Love pensions?! Love all the technical work and legalities/compliance?! If yes, this exciting role is made... for you! From undertaking internal audits and ensuring internal controls are created and followed, to understanding codes of practice and scheme...

improvement to the internal control framework in UKPN Services covering project governance, risk management, internal control..., regulatory compliance, legislative compliance and business continuity. To manage the Project Governance and Control (PG&C...

Compliance Manager with a deep understanding of the commodities derivative market is required to support the Head... of Compliance & MLRO in managing the daily operations of the Compliance Team at a leading international bank based in London...

control over tax compliance matters for the worldwide enterprise. The GTC&R Group is also responsible for providing tax... a Global Tax Compliance and Reporting Specialist to join the Controller's Division of This Company. The Global Tax Compliance...

and related risks, and monitor and test the adequacy of the firm's compliance control environment. The London Branch Compliance... and employees up for success. Our Compliance teams work globally across all lines of business to advise internal stakeholders...

compliance with all relevant external laws & regulations, internal codes and policies and good market practices. With primary... Associate FCC Advisory role for Brown Shipley Co Ltd, is a key role in the compliance team responsible for ensuring...

Compliance Manager with a deep understanding of the commodities derivative market is required to support the Head... of Compliance & MLRO in managing the daily operations of the Compliance Team at a leading international bank based in London...

the solutions that will power that vision globally. The Role This role operates within the Legal and Compliance... function, reporting to the Global Head of Compliance (GHC) / Money Laundering Reporting Officer (MLRO). The DMLRO...