COMPLIANCE CONDUCT OF BUSINESS jobs in FARRINGDON CITY OF LONDON, United Kingdom

and achieving across the board compliance with regulatory and statutory obligations. Role responsibility Conduct file reviews...This is an excellent opportunity for a qualified Solicitor or experienced Risk & Compliance professional...

Howard Kennedy

documentation to identify regulatory compliance issues. Conduct enhanced due diligence (EDD) checks on high-risk clients...We are seeking a meticulous and detail-oriented Senior Compliance Analyst to join our BAU team on a 6-month Fixed-Term...

GC Partners

compliance issues. Conduct enhanced due diligence (EDD) checks on high-risk clients and counterparties. Summarise findings...We are seeking a meticulous and detail-oriented Compliance Analyst (BAU Team) 3-month Fixed-Term Contract. In this role...

GC Partners

and compliance professional. The firm is values driven and has people and purpose at its core. In this role you will work closely...'s approach to risk and compliance and risk management. As the firm's new Director of Risk & Compliance you will take on the...

Cyan Partners

accreditation, preparation for and conduct of Lexcel assessments Providing support to fee earners and business services staff... & breakfast and many more! Job Title: Compliance Officer Salary: £45,000-£50,000 Location: Farringdon/Barbican Hours: 09...

Office Angels

our clients sustainability and compliance goals on a range of construction projects and across the wider business. The... Responsibilities for Quality, Compliance & Sustainability Manager: Strategic Development: Develop and implement a business growth...

Londinium Recruitment

client proposal solutions. Work closely with other business support functions, risk management and compliance teams..., regulations and procedures applicable to the conduct of the business in which the Jobholder is involved, including working closely...

People First

journals, conduct balance sheet reconciliations for the nominated business centres. Support with the development... and committed to making a difference in the lives of individuals and communities. As the Finance Business Partner, you will serve...

Harper May

openings. 3. Cybersecurity and Compliance: · Develop and implement robust network & infrastructure security protocols... and measures to safeguard against cyber threats. · Conduct regular security assessments and audits to identify vulnerabilities...

Black Sheep Coffee

compliance. As facilities Assistant you will be involve in managing building and refurbishment projects and continuously... Requirements: Procurement and Resource Management - lead postroom contracts, conduct supplier review meetings, and report...

Pertemps

your professional development. Your main responsibilities as a Social Worker: Conduct comprehensive assessments of adults at risk... more quickly Twice weekly payroll Free DBS and compliance service Access to exclusive roles that aren’t...

Liquid Personnel

and monitor tasks to facilitate the achievement of business objectives within your designated team in Adult Services. – Conduct... of Council services. – Ensure compliance with Safeguarding Adults policies, adhering to relevant local and national regulations...

Liquid Personnel

compliance with core regulatory requirements. In collaboration with Business Units and global cross functional teams, establish... understanding of similar business quality management systems / quality process, standards and compliance through past hands...

Haleon

, to maintain consistent stock levels in line with growth. Conduct market research to identify trends and analyse the key... compliance with quality control standards and time lines. Implement and refine procurement strategies to optimize inventory...

People First

Workshops Reviewing and monitoring designers’ compliance Plan, coordinate and manage the pre-construction phase of projects... as an Employment Agency, and when advertising temporary vacancies we are acting as an Employment Business for the purposes of the...

Carriera

Review existing design, plans, specifications and documentation related to compliance with the Building Regulations... vacancies we are acting as an Employment Agency, and when advertising temporary vacancies we are acting as an Employment Business for the...

Carriera

challenges Conduct and run projects, ensuring efficient project management, compliance, and high-quality deliverables Analyse... Contribute to internal training initiatives, process improvement, and business development Key Skills and Requirements...

Proclinical