COMPLIANCE PROJECT MANAGER jobs in LONDON, United Kingdom #2

Join EY's Financial Services (FS) Tax practice as a Corporate Tax Manager and you will be helping clients meet the.... With a focus on tax compliance, tax reporting and audit you will also have the opportunity to get involved in advisory...

Description The Department The Risk and Compliance team work in collaboration with the business to ensure.... The Role Reporting into the Financial Crime Risk and Compliance Director and work closely with the COLP/General Counsel...

As the Compliance Contract Manager, you will be responsible for ensuring the most effective and efficient management... of our Fire Safety Equipment and delivery of Fire Actions following fire risk assessments. As the Compliance Contract Manager...

Manager Global Compliance and Reporting (GCR) - Global Services (GS) Global Compliance & Reporting (GCR..., supporting with the design and implementation of their tax operating model, compliance process design and the project management...

and Compliance Manager. This is a key role in ensuring their process and procedures are highly compliant with governing body... regulations, certifications, and customer requirements. Develop, implement, manage and operate Quality, Compliance (regulatory...

and processes that enable us to put the customer at the heart of everything we do Contribute to a culture within the Compliance... Function based on open communication and collaboration Provide compliance support to enable the business to ensure...

business, wth c.95% of its c.£5 billion revenues subject to some form of economic regulation. Regulatory and compliance... controls and assurance is in place across a number of Openreach areas to demonstrate compliance with regulation and associated...

and governance advice to the institution and is tasked with creating and operating appropriate risk and compliance frameworks... and Freedom of Information, Governance, and is also developing new institutional-level Policy, and Risk and Compliance functions...

research capabilities and flexible technology tools, the Compliance Risk and Diligence practice of Kroll helps clients... or financial services firm, or from an investigative/research intensive organization Experience in project managing investigative...

Our Global Compliance and Reporting professionals help businesses meet complex demands for tax reporting and compliance... with the associated tax advisory, strategy and controversy. The Global Compliance and Reporting team continues to experience...

documentation to ensure Quality of finished goods and componentry items. Service and project audits and questionnaires. Supply... regulatory compliance: REACH, Commodity Codes, Customs, Importer of Record etc. · Develop business resilience and disaster...

knowledge with data to drive business decisions; A natural owner, that drives and delivers project from inception...

. In this role, you will work closely with the manager and the team to help ensure compliance throughout the firm... Running new joiner compliance training Maintaining compliance registers Ad hoc project work Please apply with a copy...

delivery of the department’s strategic objectives, provide guidance and develop Compliance Manager (as appropriate...Primary Details Time Type: Full time Worker Type: Employee Head of Compliance Monitoring London The Opportunity...

Recording, New Case Manager, MI/KPI Tools, Shared Drives for Audit and control documents. Candidates will ideally have a basic... understanding of financial institutions with scope to learn from senior compliance colleagues. The intern will help with the...

Who we are looking for We are looking for a Compliance Risk Testing Analyst to work with a team of professionals... with applicable laws, regulations, and internal policies. As part of a collaborative global team, you will contribute to Compliance...

for someone from an FS Ops background who is looking to make the move into Compliance. Reporting into a Compliance Manager, your position... Manager with bespoke compliance training to staff, focusing on key aspects of the business and current regulatory issues...