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Displaying 1-9 of 9 jobs
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Posted 08/10/2024 by Clear IT Recruitment
Our client is seeking an experienced Head of Compliance and Money Laundering Reporting Officer, to be based at their head office in Stratford, London. The Head of Compliance and Money Laundering Reporting Officer role is integral to key stakeholders, governing body licensing and … more
Posted a week ago by TCR
To lead the Compliance and Risk Team, taking responsibility for health and safety across the company and ensuring consistency of inspection and test activities. Investigate complaints and queries of these activities and those passed to the Compliance and Risk Team from Customer … more
Posted 15/10/2024 by Hews Recruit
Perform compliance and system audits to assess project compliance with applicable health and safety or environmental regulatory requirements, corporate standards, or management systems. Identify follow-up corrective actions to close audit findings. Provide technical assistance on … more
Posted a week ago by Omni RMS
You will lead, develop and support the implementation of the end-to-end Asset Management and Critical Environments Management (CEM) framework for our UK&I business aligned to the ISO55001 standard, ensuring consistent and quality outcomes, alignment to ISS systems, and client-focussed outputs ( … more
Posted a week ago by Keystone Management Solutions
Oversee nursing home operations while ensuring compliance with health care regulations and standards. Lead and mentor a diverse team, including regional and home managers, fostering a collaborative and high-performance culture. Develop and manage budgets to ensure financial sustainability … more
Posted just now by Intec Select Ltd
Familiarity with compliance and regulatory requirements within the financial industry, with a commitment to following internal policies and maintaining a strong risk and control environment. Experience in financial institutions or global investment banks with significant focus on Sales & … more
Posted 3 days ago by Omni RMS
Develop, delivery and ensure compliance against UK, Ireland, EU legislative reporting and disclosure; plus voluntary or sector requirements e.g. public healthcare Sustainability Framework. Identify and manage sustainability-related risks and opportunities, ensuring they are integrated into … more
Posted 5 days ago by Cedar
Financial Reporting & Consolidation: Lead the monthly financial reporting process, consolidating reports from various regions to meet internal timelines and ensuring compliance with corporate policies and IFRS standards. Audit Coordination: Direct the global audit process, coordinating with … more
Posted a week ago by Datatech
You will play an integral role in the successful migration and launch of the new customer data platform which will include collaborating with cross-functional teams, defining KPI's, ensuring data quality, and ensuring the customer regulatory compliance. Duties. Proven experience in … more
