Compliance manager jobs in West London

Role Responsibility: Transformation Compliance Manager Salary: £58,000 per annum Working hours: Monday - Friday 8.30am-5.30pm Location: Tower Hamlets, E14 0JW Excellent Company benefits including Contributory Pension and Company Car G4S Facilities Management are recruiting a Transformation Compliance Manager on a full-time basis based within the London Borough of Tower Hamlets, focusing on

... 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

Note: Deadline for applying is 23.59 the day before the Job Posting End Date.UNILEVER IS LOOKING FOR AN ICE CREAM – Controls Excellence and SOX Compliance Manager Location: Amsterdam, The NetherlandsFull-time Local conditions apply For the recruitment of this position, we would like to emphasize that local conditions apply to the position and for this vacancy in principle we will consider candi

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

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

... 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

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

Job Description: Job Title Compliance Control Room Location London Corporate Title Vice President The Compliance function is evolving the way in which it manages risk, placing greater emphasis on understanding and measuring the key controls operated by business divisions. Compliance is developing a risk-based programme of ongoing monitoring, designed to check that key controls are being performed

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

... landscape and the different legislative structures Experience of compliance preferred Strong writing and project management skills. Able to generate and drive content for chairs reports Presentation and relationship skills, engaging with a wide group of Fidelity colleagues at all levels and across multiple teams Strong Internal and external stakeholder management Well organised and structured.

... success. We're seeking a dynamic and experienced Associate Account Manager to join our team and help us expand our Enterprise team presence while nurturing strong customer relationships. About the role Deliver compelling sales presentations, communicating the value of our solutions in conjunction with our partners and demonstrating a clear understanding of customer needs. Leverage strong closi

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