COMPLIANCE ASSOCIATE MANAGER AUDIT jobs in UNITED KINGDOM, United Kingdom #4

, procedures and controls. Coordinate audit and compliance activities alongside the relevant teams within the markets you support... and controls, ethics and compliance, business process improvement, risk management, or internal / external audit. MANDATORY...

Reports to: Information Lifecycle and Certification Lead Job Title: Information Assurance Manager Direct... and service teams that supports the UKI business. The Information Assurance Manager is responsible for supporting the provision...

Role Summary: Our client, a leading international group, is seeking a Senior Treasury Risk Manager... & Compliance: Execute hedges on behalf of the group’s businesses. Lead on the establishment of net currency hedging. Ensure...

-out as a Facilities Manager. Experience of managing capital replacement projects with relevant consultants from start... Estate business Monitor works conducted/service provided by suppliers Audit and inspect supplier delivery Measure...

and internal control processes are operating effectively on a global basis.* Reporting into an Internal Audit Manager, the...Looking for a legal, risk or compliance specialist? Share your hiring requirements. Resources Back Resources...

and internal control processes are operating effectively on a global basis.* Reporting into an Internal Audit Manager, the...Looking for a legal, risk or compliance specialist? Share your hiring requirements. Resources Back Resources...

and internal control processes are operating effectively on a global basis.* Reporting into an Internal Audit Manager, the...Looking for a legal, risk or compliance specialist? Share your hiring requirements. Resources Back Resources...

the Associate Director and managing a small team in this key area of growth for the firm. Overseeing and assisting in... to ensure they are provided on a timely basis in compliance with client and statutory deadlines. Co-ordinating...

More than you expected Grant Thornton UK LLP is part of a global network of independent audit, tax and advisory firms.... Job Description: A look into the role As Associate Director in the TAS Tax team, you will provide tax structuring advice and will undertake...

: Chairs, Non-Executive Directors, Executive Directors, Compliance, Finance, Internal Audit, HR, Legal, Risk and Tax. The... and relevant guidance. Working with colleagues in Compliance, Finance, HR, Legal, Risk and Tax, the team ensures that the Group...

planning strategies, design and implementation of transfer pricing policies, through to compliance programmes and audit defence... pricing controversy including supporting clients through enquiries, APAs, MAPs and the UK Profit Diversion Compliance Facility...

this will be the Audit and Risk Committee. If you feel you need more experience before you can fit this criteria... and you are one of our customers, you may be interested in our Associate Board Member vacancies – please see our vacancies page...

and ensure compliance with company policies. Monitor and report on company expenses. Audit Preparation: Assist in preparing... capability to work collaboratively within a team. This role reports directly to the Finance Manager. Responsibilities include...

/MLCO, and comprises one Senior Risk Lawyer, two Risk Lawyers, an AML Compliance Manager, a Deputy AML Compliance Manager... London AML team will reside with the AML Compliance Manager, but the successful candidate will act as manager and sounding...

and/or matters in a manner suitable for review by internal and external stakeholders e.g. Regulators, Audit, AML Compliance Manager... Manager Matter Management Team Senior Risk & Compliance Associate Money Laundering Compliance Officer (MLCO) In-Market...

technical and compliance-based courses, ensuring that participants gain the necessary knowledge and skills. In addition.... Responsibilities To develop, deliver and quality assure Logistics UK training courses, in particular all aspects of driver compliance...

and demonstrate consistent compliance with dynamic KYC process automation. Our award-winning platform, unrivalled data connections... for a wide range of key areas including, accounting & financial reporting, compliance & tax and core financial operations...