Compliance manager job in Waltham Cross

... 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

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

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 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

... 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

... and regional partners (product, banking, franchise, client, risk, compliance, legal, GGA, etc.).Develop senior trusted advisor relationship with key clients and countries consistently seeing them 3 – 4 x a year.Work in partnership with CCOs/International Cluster heads to make sure we achieve Trusted Advisor where needed to drive growth plans .Ensure efficient capital allocation and delivery

... 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

... upsell and cross sell campaigns of Thomson Reuters Legal and Compliance products which includes the market leading HighQ, Legal Tracker, Thought Trace, Practical Law, Westlaw, Regulatory Intelligence and Compliance Learning services. We are looking for an individual that can demonstrate self-sufficient success and the ability to find, manage and close high-value deals. About The Role: 1. Sales

... that align with business requirements and regulatory objectives. Compliance Management: Ensure both procurement compliance and third-party risk are effectively managed, monitored, and maintained in line with Bupa risk appetite in a regulated environment. Regulatory Adherence: Stay informed and keep up to date with regulatory changes and revisions relating to third-party risk management, includ

... 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

... Help our clients and partners manage their financial crime risk and compliance adherence through your expertise, skills, and knowledge of the regulations, threat assessment, and exposure evaluation. As a financial crime and compliance presales expert, you will help assist the sales team in developing and nurturing client relationship. Provide FICO Platform capability demonstrations, complete R

... 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

... 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)

... tagging. Champion a data-driven approach to marketing, ensuring compliance with data privacy regulations while maximizing personalization and targeting. Collaborate across teams and regions, working with marketing, digital, and technology colleagues to implement and optimize marketing technology platforms. Stay ahead of industry trends and emerging technologies, identifying opportunities to en

... decisions. We serve professionals across legal, tax, accounting, compliance, government, and media. Our products combine highly specialized software and insights to empower professionals with the data, intelligence, and solutions needed to make informed decisions, and to help institutions in their pursuit of justice, truth, and transparency. Reuters, part of Thomson Reuters, is a world leading