in respect of a range of work with particular emphasis on conflicts of interest queries, regulatory compliance, risk.... Drafting/updating policy documents and guidance notes. Maintaining awareness of regulatory/compliance changes and helping...
DAC Beachcroftthe Governance & Compliance Team, the internal AML Function Ensuring that the firm is ready for audits in...Our client - an international law firm - is seeking a Head of AML to join their team in Leeds. This is an exciting...
AJ Fox Complianceand supporting our academic team. Reporting to the Head of Curriculum and Progression, you will work closely with senior colleagues...). Attend and actively contribute to relevant governance Boards and Committees and with University colleagues through approved...
Study Groupand supporting our academic team. Reporting to the Head of Curriculum and Progression, you will work closely with senior colleagues...). Attend and actively contribute to relevant governance Boards and Committees and with University colleagues through approved...
Study Group. Identify and implement process improvements to enhance efficiency and reduce costs. Ensure compliance with governance...Head of Operations Leeds / Hybrid £65,000 MERJE is delighted to represent a prestigious firm in the Wealth...
Merje. Identify and implement process improvements to enhance efficiency and reduce costs. Ensure compliance with governance...Head of Operations Leeds / Hybrid £65,000 MERJE is delighted to represent a prestigious firm in the Wealth...
Merjebenefits administration) & HR Master Data, activities including governance & compliance, leadership & day-to-day management... across the employee life cycle Arla Foods UK. Ensuring compliance with statutory legislation and regulations, internal control...
Arla Foodsto compliance processes such as class timetabling, attendance, and engagement monitoring Implement quality assurance procedures... contributing to the effective overall management of the programme and student life cycle. Participate in the Centre governance...
Study Groupactions Ensure compliance with core DLG Policies, statutory and regulatory requirements, governance controls (including... and assembling of requirements for new sources of data for modelling and wider P&U Be well versed in Data Governance, process...
Direct Line Groupcompliance with the UK&I Division’s ML/TF obligations. The role will support the Head of by leading the SAR process and the AML.... The unit is responsible for the AML/CTF framework, governance and operations, which ensure the Division’s compliance...
Flutter Internationalthe thrill of tackling challenges head-on alongside a team of dedicated professionals who share a deep-seated commitment..., cost, and quality and in accordance with PACE and TRU Governance 2. Promote safety and follow Construction Design...
Network Railany applications via Oracle. Please only apply via *** Embrace the thrill of tackling challenges head-on alongside... Accelerated in Controlled Environment (PACE), TRU Governance and applicable Network Rail company standards, current legislation...
Network RailShared Services People Strategy & Operations (PS&O) This role will report to the Head of the Global Compensation COE..., administration and governance of global Compensation programs, ensuring that outcomes meet current and future business needs...
Turnitineffectively and establishing compliance with all tender requirements and company guidelines. This is an exciting opportunity..., engineering, finance and legal. Ensure compliance with client requirements, regulations and industry standards. Coordinate...
Siemens Energy. Compliance and Governance: Ensure compliance with relevant financial regulations, accounting standards, and internal policies... relationships to facilitate smooth information flow. Support the Head of Finance as and when...
Marks Sattinglobal Supplier Management key deliverables Implement and manage adherence to the agreed Supplier Management Governance... regulatory requirements, industry trends, and best practices. Support Functional, Risk and Compliance teams to meet and deliver...
Flutter International