This is a 18-month Level 3 Compliance Officer Apprenticeship programme which is a work based qualification focusing on gaining... job learning, skills trainings and networking. You will: Perform compliance testing - verifying processes are completed in the...
Compliance Advisory team comprising of Compliance Analysts, Managers and Senior Managers, supporting both UK legal entities... and all lines of business in the UK. Support ongoing talent development of the UK Compliance Advisory team, including regular...
-to-day compliance tasks. To be the principal point of contact for day-to-day advisory questions. Undertaking the deputy...Our client a leading global commodities firm are recruiting for a Compliance Manager to join their compliance team...
. Description of the department The UK Compliance Advisory team provides timely advise and support to AXA Investment Manager’s regulated... Market Abuse and Best execution) under guidance from the Senior Compliance Manager and Senior Compliance Monitoring Officer...
. Description of the department The UK Compliance Advisory team provides timely advise and support to AXA Investment Manager’s regulated... Market Abuse and Best execution) under guidance from the Senior Compliance Manager and Senior Compliance Monitoring Officer...
We are looking for a Participant and Public Involvement Officer to join our growing Ethics, Compliance and Governance... of items that are brought to our Public Advisory Board. This role will also be integral to ensuring that members of our newly...
Client Local Authority in Ealing Job Title Information and Records Officer Pay Rate £18.85 an hour PAYE... effective systems for electronic records management within the Ealing Children's Services To assist with compliance...
voluntary market is growing rapidly as well as the demand for voluntary offsetting. On the compliance side, regional... team, both Advisory, Commercial and Nature and Technology Based Solutions, to achieve Company objectives. External...
both our own compliance and that of our clients. You will provide expert analysis and advisory services on security compliance... Data Protection Officer, ensuring compliance with data protection regulations. Champion a culture of security awareness...
Compliance Officer (OCCO) to assess integrity risks in projects and ensure high standards of integrity are consistently applied... in banking, legal, compliance, or auditing who thrive in high-stakes decision-making environments. About the Role The...
President The CASS Office provides a central oversight and advisory function for interpretating and implementing the FCA... regulations to products and services DB offers its clients, monitoring compliance with CASS requirements across business...
and supports managing the Arcadis Global Privacy Program under the Global Privacy Officer. The Privacy Counsel also serves as the... Privacy Officer for the UK & Ireland, and the main point of contact for privacy with the UK & Ireland management team...
Management and Compliance Officer. · Contributing to the roll out of compliance monitoring technology and monitoring tools... onboarding and ongoing relationship management of ARs on Kroll's RHS platform. · Developing and constantly enhancing compliance...
Tax Dispute specialists and the broader tax team on various advisory projects. Assist clients in managing their tax... alongside some of the UK’s leading experts in the field. Demonstrate deep knowledge of HMRC’s compliance powers as well as tax...
system, process and control improvements, liaising with software vendors and IT department Ensure compliance with laws... for year-end reporting purposes as and when required To provide cover for the Regulatory Reporting Officer and Regulatory...
Tax Dispute specialists and the broader tax team on various advisory projects. Assist clients in managing their tax... alongside some of the UK’s leading experts in the field. Demonstrate deep knowledge of HMRC’s compliance powers as well as tax...
, ensuring the company maintains compliance with international legislative and corporate governance requirements. This includes... director and officer appointments or resignations, overseeing share transfers and pledges, and coordinating other company...
and refresh processes Work with executive management, product, finance, compliance, and legal teams to execute initiatives... of action NICE TO HAVE 3+ years experience in a top management consulting or advisory services firm Knowledge of Lean...
before and during the conduct of any investigation to ensure compliance with regulatory obligations and any issues..., and update global employee relations policies and procedures to ensure compliance with legal requirements and best practices...
Job Description: POSTE ET MISSIONS Contribute to Coverage & Advisory for UK Corporates, which originates... and provides financial advisory, structured finance, investment banking and M&A services. Our client-centric strategy is designed...