Compliance manager job in Cheshunt

Role Responsibility: Transformation Compliance Manager Salary: £58,000 per annum Working hours: Monday - Friday 8.30am-5.30pm Location: Tower Hamlets, E14 0JW Excellent Company benefits including Contributory Pension and Company Car G4S Facilities Management are recruiting a Transformation Compliance Manager on a full-time basis based within the London Borough of Tower Hamlets, focusing on

... 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

... success. *University status awarded in or after 1992.The UKVI Compliance Team The UKVI Compliance team plays a pivotal role within UWL to ensure the UKVI sponsor license is maintained and fully compliant with student visa sponsorship duties. The Compliance Assistant will be part of a small team ensuring that the university remains compliant in all aspects of its student visa sponsors

Note: Deadline for applying is 23.59 the day before the Job Posting End Date.UNILEVER IS LOOKING FOR AN ICE CREAM – Controls Excellence and SOX Compliance Manager Location: Amsterdam, The NetherlandsFull-time Local conditions apply For the recruitment of this position, we would like to emphasize that local conditions apply to the position and for this vacancy in principle we will consider candi

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

... skills in analysis, problem solving and communication to Independent Compliance Risk Management - Markets. By Joining Citi, you will become part of a global organisation whose mission is to serve as a trusted partner to our clients by responsibly providing financial services that enable growth and economic progress.Role Overview:Serves as a Compliance Product Officer for Independent Compliance

Serves as a compliance risk officer for Independent Compliance Risk Management (ICRM)s Surveillance team responsible for the design, implementation, and oversight for a suite of surveillances designed to detect behaviors that may violate regulatory rules or internal policies and procedures. When potentially anomalous behavior is detected, the team is responsible for escalating the activity and wor

... team, the Risk team collaborates closely with colleagues from Compliance, Legal, Tax and Corporate Sustainability teams. About your role This role supports the oversight of fund market risk across all types of investment strategies, geographies, and global fund ranges. As part of your role, you will be expected to monitor risk analytics using a broad range of in-house and vendor applications a

Serves as a product compliance risk officer for Independent Compliance Risk Management (ICRM) responsible for assisting with 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 appetite and protect the franchise.In addition, the r

... Accountability Officer (CAO), the primary role of the Associate Compliance is to conduct Environment and Social compliance work in line with the mandate, approach, and procedures set in the Project Accountability Policy. Such compliance work is vis-à-vis the Environmental and Social Policy and relevant aspects of the Access to Information Policy of the Bank. In addition to this, the Associate

... 04/04/2025 Are you passionate about environmental and social compliance? Join the Independent Project Accountability Mechanism (IPAM) at the European Bank for Reconstruction and Development (EBRD) as a Principal, Environmental & Social IPAM Compliance. About EBRD and IPAM The EBRD’s IPAM is an independent accountability mechanism that reviews environmental, social, and project

Partner, EHS Management & Compliance, UK&I ERM is a global consulting firm, in the business of sustainability since 1971. We partner with the world leading organisations, creating innovative solutions to sustainability challenges and unlocking commercial opportunities that meet the needs of today while preserving opportunities for future generations. Recognising that environmental, health,

... 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

... on site, promoting the company's image and ensuring compliance with all statutory regulations. Some of our benefits you’ll receive by joining the Care UK family Paid Annual NMC Registration (T&Cs apply)

... engineering skills, with knowledge of engineering compliance and engineering standards best practice.What we offer:Working with Sodexo is more than a job; its a chance to be part of something greater. Youll belong in a company and team that values you for you; youll act with purpose and have an impact through your everyday actions; and youll be able to thrive in your own way. In addition, we a

... Work iteratively and collaboratively with design, analytics, tech, compliance, risk, sales teams and others to refine features, product roadmap and execute against it. Translate preferred customer outcomes into product requirements & user stories to build great customer experiences with internal and external engineering teams. Balance work to meet long term growth/strategy expectations as

... platform, delivered from BT or the customers cloud or on-premise Compliance / regulatory-related software applications such as voice recording Cloud-based service propositions This role is based from our flagship One Braham HQ in the City of London. Your client contact will principally be face-to-face within the London financial district and we’ll be looking for strong customer engagement sk

... with data scientists, ML engineers, banking operations, compliance, and IT teams to ensure the successful development, launch, and adoption of automation solutions Understanding the pain points and regulatory challenges in banking processes and maintain a healthy backlog Staying updated on AI, automation, data science, and ML trends specific to the banking sector to identify new opportunities