Compliance manager jobs in Central London

... leading supply chain business is seeking a Regional Customs Compliance Manager to play a vital role coordinating our daily warehouse and distribution requirements. WHAT DOES THE ROLE ENTAIL? As part of your normal duties, whilst maintaining excellent health and safety practices, you will

... at British Airways the sky is never the limit. The role: Safety and Compliance Manager As a key member of our Engineering Safety & Compliance team, you will take ownership of either the Safety Assurance or Compliance Monitoring function, driving a culture of continuous improvement, proactive risk management, and regulatory excellence. What you’ll do: Leading a team of skilled profes

... and Citizen Services. We are currently recruiting for a Transport Compliance Manager to join our Fleet team to support the associated Contract Management Team and/or onsite CPC holder, to deliver a compliant fleet service ensuring the contracts legislative obligations of the Operators licences. As our Transport Compliance Manager, you will follow all vehicle maintenance requirements ensuring

... and Citizen Services. We are currently recruiting for a Transport Compliance Manager to join our Fleet team to support the associated Contract Management Team and/or onsite CPC holder, to deliver a compliant fleet service ensuring the contracts legislative obligations of the Operators licences. As our Transport Compliance Manager, you will follow all vehicle maintenance requirements ensuring

Your Role Gensler's London office is seeking an experienced Compliance Director to lead our document control and compliance operations. You will be responsible for establishing and maintaining robust document management systems, ensuring regulatory compliance, and overseeing quality control processes across multiple projects. This senior leadership role reports directly to the Managing Director. Y

... business around the world. Role overview: To support the Senior Tax Compliance Manager in all aspects of tax reporting and compliance. In addition, the jobholder will also be required to assist the broader Group Tax function with other areas of tax as required, including tax risk and governance, international and UK tax advice, and ad hoc project work. It a great development opportunity with p

... supporting with the Disciplinary and Grievance process. - Regulatory Compliance Management. - Personal Licence Holder. - Food Hygiene Level 3. Please note the pay shown on this advert is based on full time hours, as this role is only available on a part time basis the pay will be prorated. . To learn more about this role, please copy and paste this link into a new browser window: Please refer

The Compliance Independent Assessment Senior Manager serves as a senior compliance risk analyst manager who is responsible for overseeing the Independent Compliance Risk Management (ICRM)s Compliance Independent Assessment team that is responsible for assessing the first line of defense's significant compliance risks and for providing governance and oversight of compliance with Laws, Rules, an

Serves as a senior compliance risk manager for Independent Compliance Risk Management (ICRM), Conflicts and Information Barrier Advisory (CIBA) team, responsible for establishing internal strategies, policies, procedures, processes, and programs to prevent violations of law, rule, or regulation and design and deliver a risk management framework that maintains risk levels within the firm's risk

Serves as a compliance risk officer for Independent Compliance Risk Management (ICRM)s Testing team responsible for assessing compliance risks and controls implemented by the first and second line of defense. Also responsible for performing risk assessments of Citi's compliance risks; performing independent testing activities to assess the design and effectiveness of key controls designed to a

... of Anti-Money Laundering knowledge across Swiss Re and within the Compliance teams by preparing and delivering training and awareness materials. • Work with Compliance colleagues to review key business processes and associated controls. About the Team The Compliance Programme, Policies & Awareness (PPA) team is responsible for delivering robust Compliance Risk frameworks at Swiss Re. W

... and regional partners (product, banking, franchise, client, risk, compliance, legal, GGA, etc.).Develop senior trusted advisor relationship with key clients and countries consistently seeing them 3 – 4 x a year.Work in partnership with CCOs/International Cluster heads to make sure we achieve Trusted Advisor where needed to drive growth plans .Ensure efficient capital allocation and delivery

... the direction of a large team or sub-function, leading other people managers and embedding a performance culture aligned to the values of the business. Or for an individual contributor, they lead organisation wide projects and act as deep technical expert and thought leader, identifying new ways of working and collaborating cross functionally. They will train, guide and coach less experienced

... data-led expert oversight and check and challenge on business and compliance matters to evidence that the organisation is operating in a compliance with Barclays legal, regulatory and ethical responsibilities.AccountabilitiesIdentification and assessment of compliance risks through thorough reviews of business activities, changes, processes, testing and systems to.Identification and investigat

... accurate and timely processing of the Indirect Tax process, ensuring compliance with internal guidelines and procedures as well as external requirements. What you will be doing: • Prepare and review VAT and other indirect tax returns across EMEA (e.g. ECSL, ESPL or Intrastat returns, and Annual Client Sales Listing reports or Annual VAT returns), ensuring timely and accurate filings. • Re

... and society. We’re hiring a Group Tax Manager (Reporting, Compliance), you can be based U.K wide but will be required to work from our London office on occasion. Role Purpose This role will require an ability to assist with the preparation of the group tax reporting disclosures, for all reporting deadlines, including identifying tax reporting risks, recommending practical solutions and us

... that align with business requirements and regulatory objectives. Compliance Management: Ensure both procurement compliance and third-party risk are effectively managed, monitored, and maintained in line with Bupa risk appetite in a regulated environment. Regulatory Adherence: Stay informed and keep up to date with regulatory changes and revisions relating to third-party risk management, includ

... maintenance of alignment with Chief Controls Office and Data Privacy Compliance.Management of all Insight programmes, including oversight of colleagues and their performance, implementation of departmental goals and objectives, oversight of department efficiency and effectiveness..Director ExpectationsTo manage a business function, providing significant input to function wide strategic initiat

... with SOP's Licence/ compliance management Liaison with internal and external stakeholders Maintenance of training registers to ensure accuracy Provide clear direction to stakeholders including development of goal

... Help our clients and partners manage their financial crime risk and compliance adherence through your expertise, skills, and knowledge of the regulations, threat assessment, and exposure evaluation. As a financial crime and compliance presales expert, you will help assist the sales team in developing and nurturing client relationship. Provide FICO Platform capability demonstrations, complete R