Compliance officer jobs in South London

... 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

We have a core opportunity for a Customs Compliance Officer to join our Customs team here at our Support Centre in Speke, Liverpool L24. The role is full time, office based and permanent. We’re looking for someone to bring strong compliance expertise and tariff knowledge to a fast-paced, FTSE 250 retailer. Primarily responsible for import and export processes, you will play a key part in en

... 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

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

... 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

... Arranging travel, itineraries, visas and process travel expenses in compliance with Bank’s policies and procedures. Provide support during absences of other OTE staff. Arranging internal events, meetings and conference calls and receiving visitors. Assisting with the arrangement of external events. Preparing and organising documents for management committee meetings and Board meetings. Prepa

... 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

... 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

... and accounting. Responsibilities Ensuring proper authorization and compliance of treasury deals and payments Providing electronic confirmations and maintaining files for treasury transactions Running control reports, preparing payments, and executing electronic payments. Ensuring all payments are made and received on correct value date by daily bank reconciliation Ensuring counterparties confi

... and support to Resident Medical Officers (RMOs) to ensure regulatory compliance Be audit ready and ensure all recommendations are actioned for continuous improvement. Working with a specified cohort of consultants and or RMOs to ensure all documents are in date to maintain practicing privileges. This includes Disclosure and Barring (DBS) documentation, Occupational Health Clearance, Indemnity,

... and user feedback..Evaluation of the technical feasibility, legal compliance, and potential risks associated with the development and launch of the new product. Securing governance oversite and providing design assurance.User research, usability testing and data analysis to gather insights in user behaviour, preferences and pain points. Utilise findings to inform design decisions and enhance t

... breaches of policies / procedure appropriately.Foster and guide compliance, ensure regulations are observed that relevant processes in place to facilitate adherence.Focus on the external environment, regulators, or advocacy groups to both monitor and influence on behalf of Barclays, when appropriate.Demonstrate extensive knowledge of how the function integrates with the business division / Gro

... that they have a genuine need and entitlement to access. Ensure compliance with all Health and Safety and Environmental safety requirements. Maintain the condition and ensure the suitability and integrity of all equipment issued for use. Assist with regular inspections of emergency as well as other equipment used in the department, this includes first aid equipment within the security services

... that they have a genuine need and entitlement to access. Ensure compliance with all Health and Safety and Environmental safety requirements. Maintain the condition and ensure the suitability and integrity of all equipment issued for use. Assist with regular inspections of emergency as well as other equipment used in the department, this includes first aid equipment within the security services

... Diligent) would be a very strong asset; You have a good knowledge of compliance requirements and AML regulations; You possess team spirit, the capacity to build strong client relationships, and take initiative to act without waiting for direction when appropriate; You adopt a flexible and hands-on approach; You are organised with an eye for detail; You have the ability to prioritise and to han

... and report BU metric scorecards to reflect the level of adoption and compliance to security policies/standards. Skills Required: Ability to collaborate with multiple technical functions in security, infrastructure, technical operations, training, software engineering, and customer support. Strong awareness of cloud and network infrastructure security best practices. Comprehensive understanding

... and adhered to in support of full corporate and regulatory compliance. Support customers on the final leg of their journey providing wayfinding through the Airport. Aiding customers in the completion of missing baggage forms and Boarder Force documentation. Provide replacement baggage items, push chairs and car seats should items not arrive at LGW or be damaged on arrival. Completing supportin

... of bank platforms. Assistance with Fund related regulatory & compliance processes. Assist with the monitoring and delivery of finance & compliance related KPIs. Assist with ad hoc projects as required from time to time. YOUR PROFILE: You are educated to the equivalent of A-Level or University Degree (degrees in finance or accounting related subjects would be preferable but not mand

... gather feedback, and continuously enhance effectiveness.Ensure compliance with health & safety, data protection, and equality, diversity, and inclusion standards. About YouWe’re looking for someone who is proactive, organised, and bursting with creative ideas. You’ll be confident managing multiple projects simultaneously, thrive in a fast-paced environment, and enjoy colla

... to related Board reporting. Supporting OCCO (Office of the Chief Compliance Officer) in investigations into allegations of prohibited practices. Coordinating and helping disseminate lessons learned from procurement complaints and investigations, including through presentations and training. Providing legal advice to EBRD staff on procurement matters. Contributing to procurement-related policy