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Displaying 1-8 of 8 jobs
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We found 8 jobs outside your search area.
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 3 days ago by DMH Stallard LLP
The Information Services & Client Compliance Team handle the Firm's access to online resources, third party legal products and libraries, and File Opening matters including Client ID requirements and money laundering matters. The Team is a vital part of the Firm's Risk Management processes. … 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 09/10/2024 by Kenton Black
Promote compliance. Manage non-conforming work & complaints processes. Report on compliance. Complete monthly UKAS monthly review. Perform internal audits. Provide written and verbal reports to Section Heads/Associate Directors on the performance of the Quality Management System. … more
Posted 08/10/2024 by Expleo Engineering UK Limited
Ensuring compliance to the QMS (including internal auditing. Improving and optimising current processes and systems. The secondary focus of this role will be on the extension of the UK QMS into a second site in Germany & ultimately leading to accreditation via external audit in 2025. … 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
