EMPLOYEE SCREENING AND COMPLIANCE jobs in LONDON, United Kingdom

Location : Birmingham OR London, UK Job Advert The Role: Principal Employee Benefits Consultant You will operate... Employee Benefits. Responsibilities: Manage a portfolio of corporate clients Direct contact with clients to resolve...

Auditor for Banking, International, NAM, Markets and Services Compliance will lead and develop a global team of 40... and will report to the Chief Auditor for Legal, Compliance and Risk. This role will be responsible for building and managing...

ABOUT THE ROLE We have an exciting opportunity for a Head of Compliance, Risk and Audit to join the wider Compliance..., internal audit, business continuity planning and data protection. As The Head of Compliance, Risk and Audit, you are the...

seamless onboarding, rapid integration, and compliance -190+ Pay Out Markets - 100+ in real time -35+ Pay In Markets -30.... Your Next Exciting Role This is an existing role at Nium, Nium Europe is looking to expand its local Regulatory Compliance team...

Location : London, UK Job Advert The Role: To assist the Head of Risk and Compliance in the implementation... and enhancement of a robust second line risk and compliance function across Acquinex. The Compliance Manager role is designed...

support, champions network and app through Unmind Employee resources groups – we currently have a women's, LGBTQIA... Sustainable 🙌 THE ROLE What you’ll be getting up to: As a Compliance Analyst, you will play a pivotal role in helping So...

support, champions network and app through Unmind Employee resources groups - we currently have a women's, LGBTQIA... Sustainable 🙌 THE ROLE What you'll be getting up to: As a Compliance Analyst, you will play a pivotal role in helping So...

.com For our offices in London we are currently looking for a full-time Compliance Manager. The UK office has seven companies... growth in our UK office we are looking to recruit a Compliance Manager to be based in London, to work with the Compliance...

.com For our offices in London we are currently looking for a full-time Compliance Manager. The UK office has seven companies... growth in our UK office we are looking to recruit a Compliance Manager to be based in London, to work with the Compliance...

constitutes the reinsurance broking pillar within the Howden Group. A dedicated compliance function is being established in the UK... Tiger UK”). The role will form part of the dedicated Howden Tiger compliance function and will be supporting the Head...

law, mergers and acquisitions and experience with employee benefits and compensation programs. Have excellent oral... and written communication skills, including document drafting abilities. Have the ability to promote a compliance-based business...

Offender Management (IOM) programme in London where you will be providing in-person/face-to-face screening and coaching... an active member of the Employment Team. Responsibilities 1.Supervising screening services 2. Providing one-to-one support...

and employment laws. To maintain accurate records in compliance with GDPR requirements. To take ownership of maintaining employee... place, making sure that screening and selection are impartial and fair. To manage the full recruitment process...

and Wellbeing time Pension Scheme Group Life Assurance Group Income Protection Private Medical Insurance (optional) Employee... benefits (at a cost to you): Cycle to work scheme Critical illness insurance Dental insurance Health screening Travel...

are subject to enhanced screening which includes both criminal and credit background checks, and/or other enhanced screening... at the time of accepting the position and on an annual basis thereafter. The enhanced screening will need to be successfully...

/7 staffing, night-time curfews, compliance with consistently enforced rules and a programme of supervision, support... optometry care, dental treatments, and physiotherapy treatments Employee Assistance Programme, including counselling...

, compliance with consistently enforced rules and a programme of supervision, support, and monitoring, which addresses offending... treatments Employee Assistance Programme including counselling Reflect Practice regular sessions with a therapist provided...