Compliance manager jobs in Potters Bar

... 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

... 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

... Airways the sky is never the limit. The role: Customs and Logistics Compliance Manager To deliver an outstanding logistics solutions which enables the Maintenance operation. You will be responsible for ensuring that our worldwide shipping agents and BA own logistics movements are delivering key materials on schedule to plan and in accordance with all rules and regulations, including but not li

... Airways the sky is never the limit. The role: Customs and Logisitics Compliance Manager - 6 Months Fixed Term   Responsible for leading Supply Chain operational teams ensuring all materials, tools and equipment required to execute the Engineering plan are available and delivered to the right place at the right time. As a Customs and Logistics Compliance Manager you are accountable for the

... 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

Barclays is seeking a VP, Financial Crime Business Oversight Compliance to support the UK Corporate Bank, ensuring regulatory excellence and strengthening financial crime prevention efforts. This role requires collaboration across Compliance functions and business stakeholders to drive consistency and proactive risk management. You will provide financial crime oversight and advisory support to the

... communities. Purpose of the Role The Employee Relations and HR Compliance Director will collaborate with senior business leaders, senior HR Business Partners and the dentsu Legal & Compliance team to set the ER strategy and provide expertise, advice and guidance to senior HR Business Partners and senior business leaders (where required), review and revise our HR policies, ensure consistent

Job Description: Job Title Employee Compliance Global Compliance Officer Location London Corporate Title Vice President Employee Compliance (EC) core function is to provide effective advice and tools to enable Deutsche Bank employees to observe the highest standards of individual behavior and conduct and to assess, monitor and report on Compliance risks posed by Employees and Contingent Workers as

... 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

Enterprise Account Executive, Legal and Compliance Job description We are a leading provider of AI and software technology solutions, committed to delivering innovative products and services that drive business growth and customer success. We're seeking a dynamic and experienced Enterprise Account Executive to join our team and help us expand our Enterprise team presence while nurturing strong cus

... maintenance of alignment with Chief Controls Office and Data Privacy Compliance.Management of all Insight programmes, including oversight of colleagues and their performance, implementation of departmental goals and objectives, oversight of department efficiency and effectiveness..Vice President ExpectationsTo contribute or set strategy, drive requirements and make recommendations for change.

... 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

... expert advice and guidance to staff and students to ensure compliance with legal, moral, and financial fire safety responsibilities.Support the Head of Risk Resilience & Safety in developing a comprehensive Fire Safety Strategy for the College.Design and deliver Fire Safety and Awareness Training.Lead fire safety investigations and report key findings, including lessons learned from public

... as assessments, problem solving activities etc) to secure continuous compliance. Manage the supplier quality performance issues, serve as the liaison for suppliers, suggest structural quality and process improvements, and collaborate with other engineers in a team environment. There is the requirement for International travel (approximately once a month) with this role within Europe, China a

... 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)

... perspective, handling Group partners to deliver reporting and compliance objectives.  The Group is listed across three jurisdictions (United Kingdom, United States and South Africa) the role will be responsible from a cross section of developments across these territories. Your key responsibilities will include:Proactive monitoring of accounting standards, regulatory requirements (e.

... continuous improvement initiatives. Maintain compliance with all relevant regulatory and legal obligations. Ensure effective communication of policies and practices across the operation. Implement security measures to protect personnel, assets, and customer products. Engage customers and employees in security a