Compliance manager job in Egham

... 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

... 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

... customers, in line with Policies and Controls. As an accountable compliance SME in financial promotions you will provide advice to marketing managers, oversee the approvals process and controls landscape, and provide approvals for marketing materials. You'll also feed into broader governance processes to ensure First Line risks and controls are closely monitored, documented and escalated appr

... supporting with the Disciplinary and Grievance process. - Regulatory Compliance Management. - Personal Licence Holder. - Food Hygiene Level 3. . To learn more about this role, please copy and paste this link into a new browser window: Please refer to the job outline above for more information on the role Closing Date: April 19, 2025 Pay: £30,500.00 - £42,500.00 Annual Contract Type: Perm

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

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

Role Overview: Serves as a Compliance Sanctions Officer​ for Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies, policies, procedures, processes related to monitoring and fostering awareness of sanctions regulatory requirements that Citi must comply with; assessing related sanctions risk exposure, overseeing the quality of sanctions control processes 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

... landscape and the different legislative structures Experience of compliance preferred Strong writing and project management skills. Able to generate and drive content for chairs reports Presentation and relationship skills, engaging with a wide group of Fidelity colleagues at all levels and across multiple teams Strong Internal and external stakeholder management Well organised and structured.

Team/Role Overview The Services Regulation Compliance Risk Management team exists to support the Services business globally through the governance and oversight of applicable Regulations and the execution of controls required for Compliance Risk Management. This is a senior role within the Services Compliance & Regulatory Risk Team which will not only supplement Citis newly implemented Regulat

Purpose of the role Establishing, developing and documenting a new compliance Group internal control framework for specific focus areas, by supporting the compliance areas within the Group, and complying with UK recent requirements for large organisations. Maintenance and monitoring of the compliance Group internal control environment including its documentation within the Group GRC Application. A

... Infrastructure as Code. Familiarity with Microsoft Purview products (Compliance Manager, DLP, Information Protection). Knowledge of security tools and technologies (firewalls, IDS/IPS, encryption solutions). Nice to Have Skills: Experience with automation tools like Ansible, Puppet, and PowerShell DSC Knowledge of containerization and orchestration technologies (Docker, Kubernetes) Familiarity

... and not a privilege.​Legal​ Step into the world of our Legal and Compliance Function and prepare to be challenged and stretched with a combination of impact, innovation, and excellence. Our Legal team is at the forefront of shaping the corporate landscape and redefining the boundaries of what is possible. We go beyond the traditional realms of a legal and compliance function. Transforming

... and not a privilege.​Legal​ Step into the world of our Legal and Compliance Function and prepare to be challenged and stretched with a combination of impact, innovation, and excellence. Our Legal team is at the forefront of shaping the corporate landscape and redefining the boundaries of what is possible. We go beyond the traditional realms of a legal and compliance function. Transforming

... of the clients' financial and operating performance, covenant compliance, management/relationship strategy, and competitive position within its peer groupResearch and develop a robust understanding of the fundamentals of the key industry trends and risk issues and develop the ability to succinctly convey thoughts and opinions to Bankers and Risk ManagersMonitor news and events pertaining t