RISK COMPLIANCE ADVISER jobs in LONDON, United Kingdom #2

Seven Resourcing are looking for a temporary Education, Employment and Training Adviser to work in Islington... / at risk of engaging in criminal activity. NB: this role is focussed on supporting a 50/50 caseload; approximately half of the...

. Job Description What you will be focused on: Overseeing privacy and data protection initiatives, collaborating with Legal to ensure compliance and providing... risk-based advice with Privacy laws we are subject to. Acting as a point of contact for privacy queries from the business...

. Job Description What you will be focused on: Overseeing privacy and data protection initiatives, collaborating with Legal to ensure compliance and providing... risk-based advice with Privacy laws we are subject to. Acting as a point of contact for privacy queries from the business...

organisation to ensure compliance with relevant health and safety legislation. The ideal candidate should have exposure to working... that concerts/expo/sporting events etc . Responsibilities: Conduct risk assessments and ensure that all health and safety...

, our unparalleled track record and a solid balance sheet, TMHCC evaluates and manages risk like no one else in the industry... that payroll processes are updated in a timely manner ensuring that they comply with Internal Audit compliance standards and JSOX...

on their objectives, resources, time horizon, risk profile and preferences Balancing investment growth, referral activities, customer... follow up, prospect building, administrative compliance and personal growth and development according to both a day-to-day...

Description The Department Risk and Compliance work in collaboration with the business to ensure best practice.... This role will predominately support the AML & Conflicts team as well as the Risk & Compliance Manager, AML Managers...

compliance with relevant health and safety legislation. The ideal candidate should have exposure to working as a Health.../sporting events etc . Responsibilities: Conduct risk assessments and ensure that all health and safety policies...

of transactions, ensuring compliance with local tax obligations, producing tax data for financial and other reporting purposes..., loan agreements etc), permanent establishment risk and tax residence Coordinating and/or assisting as appropriate in...

a sound security risk assessment. Support the roll out, management and monitoring of a programme promoting the adoption... of the new legislation underpinning the TSR. This will include maintaining and supporting a compliance monitoring regime...

the application of, and compliance with the JDT Safety Management System (SMS), identifying and controlling safety risk... of its legal HS&E duties. Have a working knowledge of and advise on compliance with relevant direction and statutory/mandatory...

, drives risk reduction, communication, cooperation, coordinates the transition from design through to the construction phase... and processes requirements across your operational reach to encourage compliance and support our safety culture. Wellbeing...

their compliance obligations as well as achieve their business goals. The opportunity Our Indirect Tax professionals provide... areas of risk, carry out an effective review and know when to refer upwards Client focused and commercially aware...

, Compliance, and CAOs to support budget, headcount and risk management activities. Establish strong working relationships...

, Development HSE Visits to monitor and ensure consistency and compliance with established HSE standards and disciplines... HSE training carried out by external organisations. Support the commercial departments with the vetting of ‘high-risk...

and Safety Advisor will include: Implementing health and safety policies and procedures and ensuring compliance with health... and safety legislation on production sets (both live and pre-recorded production) Reviewing the production of risk assessments...

for the Store and across wider channels by providing first class customer service, helping to ensure compliance for stock... management, cash handling and other store operation processes to minimise risk and costs. To grow personally and professionally...