Compliance manager jobs in Waltham Abbey

... Share Job Description Summary . Job Description JOB TITLE: Senior Compliance Manager SALARY: £119,034 - £154,044 LOCATION(S): London HOURS: Full-time WORKING PATTERN: Our work style is hybrid, which involves spending at least two days per week, or 40% of our time, at one of our office sites About this opportunity We’re on an exciting journey and there couldn’t be a better time

... 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

... 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: May 12, 2025 Pay: £33,500.00 - £45,000.00 Annual Contract Type: Perman

... 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: May 11, 2025 Pay: £33,500.00 - £45,000.00 Annual Contract Type: Perman

... 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: May 11, 2025 Pay: £33,500.00 - £45,000.00 Annual Contract Type: Perman

The Compliance Independent Assessment Senior Manager serves as a senior compliance risk analyst manager who is responsible for overseeing the Independent Compliance Risk Management (ICRM)s Compliance Independent Assessment team that is responsible for assessing the first line of defense's significant compliance risks and for providing governance and oversight of compliance with Laws, Rules, an

... Job Share Job Description Summary . Job Description JOB TITLE: Compliance Officer, Financial Market Compliance Advisory SALARY: £63,711 - £70,790 LOCATION(S): London HOURS: Full-time WORKING PATTERN: Our work style is hybrid, which involves spending at least two days per week, or 40% of our time, at one of our office sites About this opportunity We’re on an exciting journey and ther

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

... with the banks overall strategy and risk appetite. You will own compliance risk frameworks across the bank, including those related to reputation and financial crime, with a focus on the compliance side of the house. Additionally, you will cover responsibilities for new standards and post-publication activities, ensure linkage into BCF, manage various projects, get controls into the control li

Serves as a compliance risk specialist within Independent Compliance Risk Management (ICRM) 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 appetite and protects the franchise. In addition, engages

... diligence evaluating company EHS / ESG performance on governance, compliance, and liability management. An appreciation of broader macro sustainability / ESG topics as they relate to companies in the real-economy and investment community, and how these may translate into topics of relevance during a transaction (e.g., ESG Governance, importance of Climate Strategy and decarbonization, social (

... guidelines, benchmarks and fund sizes Monitor and resolve pre-trade compliance alerts Cash Management – monitoring cash positions and cash flows Monitor portfolio exposures and consistency of strategy across portfolios Data reconciliation and validation Assist with and guide fund transitions/launches/closures Represent the Fixed Income team on projects and initiatives General support for

... and diverse technical resources of ESD so that an effective support/compliance function can operate in tandem. Incubate new activities such as climate change adaptation/road safety which can be used to develop new banking products and enhance transition. Carry out high level problem solving on unique high risk challenging projects and determine the optimal outcome using professional judgement

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

Join us as a Prime and Clearing & Execution Business Oversight Compliance VP, where you'll work in the team providing advice and Compliance support to the Prime and Clearing & Execution businesses, delivering a best in class partnership and forming part of a robust Compliance second line of defence.To be successful as a Prime and Clearing & Execution Business Oversight Compliance V