Compliance manager jobs in Gerrards Cross

... life at Alter Domus at careers.alterdomus.com Alter Domus’s UK Compliance team is responsible for the compliance oversight of eight companies that provide services to clients, three of which are regulated by the Financial Conduct Authority and two are supervised by HMRC for compliance with money laundering repgulations. Alter Domus UK is looking for an experienced Compliance Manager to j

... the sky is never the limit! The role: Customs & Logistics Compliance Manager This newly introduced role will be accountable for heading up BA Engineering’s trade compliance activities, reporting to the Commercial Manager – Supply Chain.  As the Customs and Logistics Compliance Manager you will directly manage a team of up to 15 people responsible for the import / export o

... 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

... registrations/launches as per planned timings and existing pipeline compliance. Manage complex and diverse set of regulatory requirements and landscape overview across multiple markets Ensure your teams work in collaboration with other X-functional technical functions like Safety, Quality and R&D as well as other RAS areas and local teams to define documentation requirements and data gathe

... supporting with the Disciplinary and Grievance process. - Regulatory Compliance Management. - Personal Licence Holder. - Food Hygiene Level 3. #LI-SHOPTRADE #LI-JLPWTR . 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: July 2, 2025 Pay: £33,500.00 - £45,000.00 Ann

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

... develop, deliver, and maintain best-in-class AML Compliance policies and practices.Institute and support the formal Feedback Channel with the Businesses, Internal Audit and Compliance Assurance to support root cause analysis and communicate to relevant stakeholders through the established channel. Validate that the feedback / root causes from various channels is consolidated and shared within

... 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

... in our Impact Report. Job Summary: Reporting to the Manager of Legal Compliance, candidate will support multiple compliance related activities across the organization. Specific areas of focus will include anti-corruption and economic sanctions due diligence support including access to certain SharePoint databases dedicated to compliance files, training and investigation related activities. A

... We are seeking a highly experienced Group Head of Tax Reporting and Compliance to join our Group Finance function. This role will lead all aspects of global tax reporting and compliance, including UK GAAP and IFRS tax accounting, global corporate tax filings, and advisory on strategic tax matters. It will also support Group tax projects and deputise for the Group Head of Tax on key initiative

... of a comprehensive plan of coverage over Risk Reporting including compliance with BCBS239 principles. The role is responsible for delivering audit assurance over risk reporting activities, including management and regulatory reporting governance, systems, processes, and data. This role coordinates with senior management and works with cross-functional audit teams to provide timely feedback to

... 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 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

... Europe, and all functional areas within the UK and Ireland, ensuring compliance with applicable laws and Colgate’s policies. What you will do Offer legal guidance on employment, supply chain logistics, procurement, data protection, taxation, commercial agreements, intellectual property, regulatory matters, competition, and consumer protection. Collaborate with commercial teams to design effe

... also develop and maintain HR guidance and documentation to ensure compliance and consistency across the business, while leading and driving standardization and simplification. We create a place where people can grow, be their best, be safe, and feel welcome, valued and included. We offer a competitive salary, an annual bonus based on company performance, healthcare and wellbeing programmes, pe

... into our double materiality assessments. Support delivery of ESG compliance programmes (e.g. CSRD, CSDDD). Collaborate with internal teams (e.g. People, Procurement) and external partners to identify and manage social impacts, risks, and opportunities. Develop strategic action plans, metrics, and targets to drive social performance. Provide subject matter expertise to shape group-wide social p

... of Technology, Customer, People, Legal, Regulatory, Ethics & Compliance (LRECS), Property, Procurement, Health, Safety & Environment (HSE), Group Business Services (GBS) and the corporate functions of Executive Office and Group Strategy, totalling more than 3,500 FTE and a total operating cost base of c.£1bn and c.£100m capex. The role of the Finance Manager – Group Function

... of Supply Chain as necessary. Responsible for ensuring oversight of compliance (Aviation, Financial and Security) as part of the development process. Responsible for delivery of the colleague CI development programmes including learning framework What you’ll bring to British Airways: Evidence of identifying, leading and empowering change in an operational or service environment including

... financial reporting standards (IFRS), support audits, and ensure compliance with internal controls and policies. Requirements Professionally qualified accountant (e.g., ACCA, CIMA, ACA or equivalent). Strong proficiency in Microsoft Excel. Experience of financial ERP systems, with Oracle / Hyperion an advantage. Proven experience in financial planning, analysis, and reporting within a dynamic