SENIOR ASSOCIATE COMPLIANCE jobs in United Kingdom #12

and measurements of land, buildings, and infrastructure, and administering contracts, ensuring compliance with contractual terms...

by assessing the reliability of financial reports, monitoring the firm's compliance with laws and regulations, and advising... those related to transaction banking and consumer AML compliance. Goldman Sachs Internal Audit comprises individuals from diverse...

and recording within electronic laboratory notebooks promptly. Ensure compliance with ISO9001 operational guidelines, and Health...

and recording within electronic laboratory notebooks promptly. Ensure compliance with ISO9001 operational guidelines, and Health...

impacting our clients. Assist with tax planning strategies and compliance initiatives for multinational corporations and high...

, risk and control assessments, regulatory compliance, risk and control governance and metrics, and issue management... Proactively monitoring Key Risk/ Performance Indicators to identify non-compliance and assist in remediation Strong product...

with proven and measurable compliance to specifications. Ability to drive, regulate and prioritise activities to ensure...

and regulatory compliance, shareholders’ and partnerships agreements and constitutional agreements. This includes advising...

is conducted in compliance with relevant regulations and professional standards. *Maintain strong client relationships and act...

compliance with the regulatory requirements and agreed SLAs. Tasks will include, but not be limited to the following: Daily...

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Risk & Control Services plan, including audit activities and SOX/ISAE3402/SOC compliance activities, presenting objectives... and executing less complex portions of the Risk & Control Services plan, including audit activities and SOX/ISAE3402/SOC compliance...

on developing, implementing, and maintaining effective sanctions, export control and customs compliance programs. 4. Advising..., export control and customs compliance programs Advising on compliance with Free Trade Agreements and WTO Agreements...

Affairs projects as required to meet business needs To ensure compliance with legislation in place for the regulation...

Affairs projects as required to meet business needs To ensure compliance with legislation in place for the regulation...

. They have been established since 2016 and are looking for a Senior Structural Engineer to join their Design Team and create a real... managing teams. Associate Structural Engineer Position Remuneration Salary: Up to £70k 25 days' annual leave plus bank...

communication will only be sent from @ addresses. About the role As Associate General Counsel of Corporate and Executive... Payments UK. This is a SMF-approved role. As Associate General Counsel of Corporate, this role will be the lead advisor...