Job Description The role will involve the following areas: * Review of standard documentation - reviewing templates; ensuring documents are up to date; working with the Technical team to identify changes to templates or engagement letters; monitoring advice a…
Job Description Based at home unless required to attend client premises (when permitted under current Covid regulations) or sporadic management get togethers in social surroundings, the role will involve; * Delivering any work that comes in (e.g. health check…
Compliance and Ethics is an independent organization within BNY Mellon reporting to the Chief Risk Officer (CRO), responsible for helping to ensure the company’s businesses maintain appropriate processes to comply with all applicable laws, regulations, compa…
Compliance and Ethics is an independent organization within BNY Mellon reporting to the Chief Risk Officer (CRO), responsible for helping to ensure the company’s businesses maintain appropriate processes to comply with all applicable laws, regulations, compa…
Introduction to OgilvyThe Financial Reporting Team covers 4 areas: management accounting, staff costs, commercial analyzes and compliance. The Financial Reporting Team will have overall responsibility for reporting to WPP. The Financial Reporting Team will man…
Digital technology has forever changed business. Now, it’s transforming tax. As governments go digital, financial systems and traditional tax software can't keep up. And, businesses now face escalating risk and mounting compliance costs. Sovos was built…
<p>The successful candidate will provide Compliance Advisory services to all UK and overseas regulated entities that fall under the remit of the UK Compliance team, with a particular focus on Private Markets, including Private Equity and Infrastructure.…
Digital technology has forever changed business. Now, it’s transforming tax. Soon, tax enforcement will be part of every business process - and every transaction. As governments go digital, financial systems and traditional tax software can't keep up. A…
Job SummaryWe are looking for great people to deliver world class experiences for our clients. Our Risk Managers play an important role in delivering Managed Security Services (MSS) globally and we are looking for motivated team members to join our organizatio…
Security Compliance Analyst – Chorley, LancashireISO 27001, Data Privacy, BCDR, Security, Compliance, GDPREnsure you read the information regarding this opportunity thoroughly before making an application.This well-established organisation requires a…
Data Protection and Compliance Manager. We are looking for an experienced Data Protection and Compliance Manager to join the Data Protection Team and advise,…
Reporting directly to the Compliance Manager. As a Compliance Officer, you will be responsible for conducting funding, contract and standards compliance reviews…
Supporting performance managers in continuous improvement and providing feedback on compliance. Working with Providers to identify and rectify compliance issues…
Do you have a strong conveyancing knowledge accompanied with an attention to detail and a pro-active appetite for compliance?
Employ strong investigative techniques including in-depth interviewing, inspection, observation, and analytical procedures to assess compliance with key…
To conduct regular compliance monitoring reviews, analysis and reporting in adherence with the Compliance Monitoring Programme (“CMP”) and report to the…
Working within this well-established team, you will be supporting the Manager with all aspects of regulatory compliance.
The compliance-risk control framework will include (but not necessarily be limited to) financial crime compliance and regulatory compliance.
They will be responsible for running compliance audits checks on demand from the senior team, to check for completion and compliance.
Striking the balance between compliance and commercial goals. Alongside BI teams, you'll assess and build appropriate compliance control. Your role in the team.