Compliance manager jobs in East London

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

... 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 senior 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 (testing and on-going monitoring) to assess the design and ef

... 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 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

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

Risk & Compliance Business PartnerAon are currently recruiting a Risk & Compliance Business Partner to join our team in London / Hybrid working. The Risk & Compliance Business Partner will be primarily responsible for supporting the senior members of the Risk & Compliance Business Partner Team (e.g. Director, and Senior Partner) in providing advice, oversight and challenge on issue

Job Title: Director, Corporate Income Tax ComplianceLocations: London, Luton or Cambridge, UKIntroduction totherole:AstraZeneca is a global, innovation-driven biopharmaceutical business that focuses on the discovery, development and commercialization of prescription medicines for some of the world's most serious diseases. But we're more than a leading pharmaceutical company. At AstraZeneca

... 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

... 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

... 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

... to be compliant with all aspects of VAT and corporation tax complianceProviding expert advice to colleagues on VAT and corporation tax, such as around eligibility for VAT reliefReviewing and submitting quarterly VAT returnsAdvising finance colleagues on technical taxation mattersDeveloping and delivering training on internal tax guidance notes, processes and policies.You will be the key adviso

... systems and associated standards designed and implemented to achieve compliance with ISO14001, ISO45001, ISO50001 and ISO9001. Working knowledge and application of ISO17021 and ISO17029. Trained to a recognised international standard for one or more of ISO14001, ISO45001, ISO50001 and ISO9001. IRMA, ASI and or CopperMark have an advantage. Knowledge of data reporting processes, with knowledge