COMPLIANCE AND AUDIT OFFICER jobs in LONDON, United Kingdom #4

leaders in achieving GMP compliance excellence, and promote Quality Culture within the business. The QA Officer will manage... and external audit activities to verify GxP principles and ensure vendor compliance through audits, QTA's, and vendor...

compliance and to enforce the policies locally. The Operational Resilience Officer plays a pivotal role in AXA IM's Security..., Compliance, Operational Risks, Information Security, IT, Internal Audit, and, Senior Management. This collaborative approach...

compliance and to enforce the policies locally. The Operational Resilience Officer plays a pivotal role in AXA IM's Security..., Compliance, Operational Risks, Information Security, IT, Internal Audit, and, Senior Management. This collaborative approach...

requirements in line with agreed processes and audit compliance Responding to enquiries (by phone, email, online) from payees...We are working with a large well-known not-for-profit organisation to recruit for a Payroll Officer to join their busy...

Responsible for preparing various accounting papers, schedules, exhibits, and summaries for audit and compliance for designated...We are seeking a dedicated P&C Officer - Global Payroll to join our Accounting & Finance team, bringing their expertise...

Requisition ID: req51126 Job Title: Sr. Officer, Finance & Partnerships Sector: Finance Employment Category... as a team and deliver the best possible service to our clients! The Role: The Sr. Officer, Finance & Partnerships...

Published: 18/03/2024 We are currently looking for a Project Management Officer located in our London Office... Internal Service Delivery Acceptance and Lessons learnt review. Project Process Audits Defining Audit scope...

relating to the oversight and management of the UK Financial Crime Compliance function. In this role, you'd work closely... with the UK MLRO to lead on the day-to-day aspects of UK Financial Crime Compliance. How you'll make an impact: Working...

and other relevant stakeholders (e.g. Internal/External Audit) Provide timely advice to the business on high risk client onboarding... (i.e. Assurance). Provide guidance in relation to all relevant PEP and Sanction tools to ensure compliance with all necessary...

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as required, and lead on consultation work streams. Ensure compliance to corporate Health and Safety and Fire Safety legislation... track record of managing projects. Good attention to detail and accurate recording for audit purposes. Ability to work...

into onboarding practices. - Maintain meticulous records for audit and reporting purposes. - Prepare and present compliance reports... to senior management. - Support the firm's Money Laundering Reporting Officer (MLRO) and other key compliance figures in...

and you will liaise with the church safeguarding officer to ensure the highest standards are in place. You will manage GDPR compliance... (Communications & Marketing). Your key contacts are the Church Treasurer for finances, budget, audit and annual church meeting; the...

Financial Controller responsible for driving the year end processes, the financial accounts, audit preparations... and filing in compliance with FRS 102. Treasury risk management, manage payroll and tax reporting/ returns. Line manage...

are correctly recorded and banked promptly. Maintenance of accounts filing system, suitable for audit purposes. To support... finance database. To process monthly credit card transactions generated by colleagues and train cardholders on compliance...

expiries or auto renewals Compliance and Audit Support: Ensure compliance with internal policies and external regulations... of Supplier Management and the Chief Administration Officer (CAO) in implementing and operating this framework. Supplier...

expiries or auto renewals Compliance and Audit Support: Ensure compliance with internal policies and external regulations... of Supplier Management and the Chief Administration Officer (CAO) in implementing and operating this framework. Supplier...