COMPLIANCE OFFICER PAYMENTS jobs in ENGLAND, United Kingdom #7

to compliance and policy issues lead delivery of advice and support to business areas, team members and management to mitigate...) support the Data Protection Officer with reporting requirements, governance and accountability priorities support the...

's most powerful payments infrastructure, our technology empowers businesses of all sizes to accept payments, move money globally..., you'll be responsible for recruiting across our global Legal, Risk, and Compliance (LRC) teams. You'll partner directly...

returns Responsible for quarterly CT forecasting and reporting, including calculation of CT payments on account and managing... Senior Accounting Officer certification process Input into the CbCR process Work with members of the wider finance...

employee files to ensure GDPR compliance. You'll process statutory and contractual payments for maternity, paternity... and paternity payments, and producing insightful reports that aid our HR operations. Additionally, you will communicate effectively...

rules requirements within the Corporate & Investment Banking (CIB), ensuring the CIB's Client Asset Oversight Officer (CAOO..., you will partner with Compliance, Audit and Risk. The CASS Governance & Oversight and UK Outsourcing Governance team are responsible...

, and special situations. Work in partnership with the Payroll Officer and UK HMRC to ensure compliance with legal requirements... and accurate payments. Manage the HR information systems, ensuring data integrity, and keeping records up to date. Conduct...

compliance with the statutory time frame and prevent compensatory payments by the Council. 10. Assists the Resident... Participation Officer in maintaining positive liaison with existing tenant, resident/ leaseholder associations/ forum meetings...

including, (but not exclusively) Front of House payments, updating any documents and weekly procedures, liaising... and assisting collecting rent instalments and proactively following up residents' late payments as required Undertake Key Holder...

pack. Collaborate with HR to accurately prepare Payroll including pension and benefit payments for employees, providing... support to staff and liaising with the payroll bureau to resolve any queries and issues. Oversee the recording of payments...

of the Trust's strategic objectives Be responsible to the Board for medicines management and is accountable for compliance... on Safe Use of Medicines, Accountable Officer for Controlled Drugs, Professional standards, Non-medical Prescribers, Safe...

Asset Oversight Officer (CAOO) and relevant Senior Management Functions (SMFs) are able to deliver on their regulatory...-Scope Legal Entities. In addition, you will partner with Compliance, Audit and Risk. Job responsibilities Oversees the...

, you would aid the Payroll Officer performing a variety of payroll duties for the international offices in their respective... employees in line with the deadline of the pay date each month. A key aspect of your role would be ensuring complete compliance...

starters Offboarding leavers Maintain records of members of the account, including clearance and compliance with pre-medical... medicals Schedule and hold account inductions Security Clearance/Compliance: Ensure we have SLOs in place Process...

Our client, a national charity is seeking a permanent Part Time HR Officer. Based in the Witney regional office... to Thursday). Responsible for the operational delivery of the Human Resources function. As HR Officer you will need...

to carry out a critical role across the business. Role Summary: The “financial compliance officer” or "Expense & Budgeting.... Maintain accurate and up-to-date records of all financial compliance activities related to event budgets. Payments...

, or making and receiving international payments, Wise is on a mission to make their life easier and save them money. As part... and compliance with the relevant regulatory requirements. The role will report directly to the Head of Reward & Global Mobility...

Deputy Money-Laundering Reporting Officer (DMLRO) Location: Kent Industry: Banking An exciting opportunity..., and participating in thematic reviews. This role plays a crucial part in ensuring compliance with regulatory requirements...