Compliance manager job in Leatherhead

... 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

... 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

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

... 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

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

... 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

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

BUK Business Oversight Compliance (BOC) provides oversight, advice and guidance to Barclays UK. The role is within the BUK BOC team that specifically oversees BUK Life Moments (Consumer Mortgages, Savings and Insurance Distribution). The team is responsible for a range of activity including compliance challenge and advice across new and existing Products, Propositions, Journeys and strategic chang

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

... 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

... 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

... and peers across local, regional, and global levels. Contracts & Compliance Management: Leverage strong commercial and legal acumen to negotiate, execute, and manage impactful global and regional contracts to maximize GSK opportunities while minimizing risk. Ensure compliance with company policies, procedures, and ethical standards in all procurement activities. People Leadership: Lead and