COMPLIANCE MONITORING ASSISTANT MANAGER jobs in LONDON, United Kingdom #2

Economic Crime Assistant Manager Our client, a leading professional services business is looking for an Assistant... risks and opportunities at the heart of affairs As an Assistant Manager within the Economic Crime Advisory team...

Merje

career path with the following requirements: Scope and Purpose Information Security Senior Assistant Manager operates in... accountabilities of the Information Security Senior Assistant Manager in support of the local ISO: Support for the oversight of the...

Intesa Sanpaolo

Assistant Planning Manager At Mace, our purpose is to redefine the boundaries of ambition. We believe in creating..., programme, sustainability and project compliance standards. You will possess expertise in local Health and Safety rules...

Mace Group

primary responsibility will be administering the group's VAT tax compliance processes, including preparation of monthly... is managed and kept up to date, and monitoring of VAT control accounts, including preparation of data to support accounting...

Quintain Living

FACILITIES MANAGER JOB DESCRIPTION Salary: £34,000 (inclusive of London Weighting Allowance) Working hours..., with some occasional weekend work Location: The Foundry, 17 Oval Way, London, SE11 5RR The Post The Facilities Manager supports the...

Catch 22

' and accompanying 'Standards' globally across all Group companies and employees monitoring and undertaking assurance of compliance... as appropriate the global DP registrations and notification(s) provide formal compliance reporting to the Chief and Deputy Chief...

Paysafe

across more than 20 jurisdictions. The role reports into the EMEA Direct Tax Senior Manager and responsibilities will primarily be in... direct tax reporting, compliance, and support for projects across EMEA, including Finance and Tax Transformation. Tax...

Chubb

programme from inception to completion to record principal activities and identify critical dates. Monitoring and reporting..., monitoring costs and progress, acceptance of project-specific procedures. Maintaining records, traceable files and arrange...

Mace Group

. This an exciting opportunity to work as a part of the firm’s global conflicts team, assisting the London office Compliance Manager in...Our client - an international U.S. law firm - is seeking an AML Assistant to join their growing team in London...

AJ Fox Compliance

, LAC Children's Social Work, Adult Social Work, Service Manager, Head of Service, Team Manager and Assistant Team Manager...Job Description OT Assistant, £22.76ph, Adult Social Care, Islington Pertemps are recruiting for an Occupational...

Pertemps

transactions to Head Office/Financial Crime and Compliance Monitoring each team’s Daily Task Checklist as the final check point... and Subsidiary customers. As an Assistant Vice President - Business Risk & Controls, you will act as operational risk and control...

Bank of China

Description The Role The Practice Assistant is primarily a Partner focussed role, based within a practice area in... one of the Firm's fee-earning departments. The Practice Assistant will work with specified Partners and/or other senior fee...

Mishcon de Reya

applications accepted) Reports to: PA Team Leader and PA Team Manager Department: Secretarial Services The firm Kingsley... Assistant day to day duties: Coordination of tasks with effective delegation to DPS, AA and other support teams as appropriate...

Kingsley Napley

Main Purpose(s) As part of the Football Development team, the Football Development Assistant will provide essential... regularly with key stakeholders, coordinating monitoring and evaluation processes and supporting our members to deliver football...

BUCS

branch manager in the areas of internal control, compliance monitoring and internal audit assessments to enhance the branch... whilst fully complies with the local regulatory requirements. As an Assistant Operation Control, you will be responsible...

Bank of China

Job Based at London / Bath Campus Job Description We are seeking an Assistant Head of Educational Partnerships... Partnerships and the University as we finalise the implementation plan for our Educational Partnerships Strategy. As Assistant Head...

Bath Spa University

Cambridge, Liverpool, Oxford and Dublin offices Compliance Monitoring Conduct regular site inspections and assist... world most innovative people and businesses The company are looking for a QHSE Assistant to support the QHSE team in...

Resourcing Group