4 Permanent Compliance Audit Jobs in the South East

Purpose Responsible for providing and managing a high-quality compliance framework as well as managing a small in-house team. Acting as the firm’s Money Laundering Reporting Officer (MLRO) and holding SMF17. Examples of Key Activities Compliance Oversight Serve as the primary point of contact … Keep abreast of regulatory developments and communicate changes to relevant stakeholders. Coordinate responses to regulatory inquiries and manage relationships with regulatory bodies. AML Compliance Serve as the primary point of contact for regulatory inquiries and examinations. Keep abreast of regulatory developments and communicate changes to relevant stakeholders. Coordinate … relevant stakeholders. Coordinate responses to regulatory inquiries and manage relationships with regulatory bodies. Training and Awareness Provide training and education to employees on compliance and AML requirements. Foster a culture of compliance awareness throughout the organization. Develop and deliver regular compliance training sessions to more »

would be interested in working on the consultancy side. You would be involved in asset registers, asset verification, identifying condition of plant and compliance audits. TSA are currently recruiting for an M&E Surveyor to work within the Southeast from a London based office team for the internal more »

security.Your responsibilities will include…You will be able to produce a variety of reports focusing on a range of areas, including; Security, Performance, compliance audits, data collected from various IT Systems and tools.Strong ability to maintain and develop technical documentation, including system configurations, network diagrams, operating procedures to more »

site teams to set standards and ensure we strive for continuous improvement Work with Procurement & Design teams to set supplier standards and lead supplier audit programme Provide guidance and leadership to the Quality Engineers and inspectors on a daily basis Work across both factories ensuring standards and metrics are … consistent and reported accurately Responsible for ISO compliance audits and site quality standards Work with Design teams to ensure quality is involved throughout the product lifecycle Support NCR (Nonconformance Report) process to implement improvements Play an active and influential role in the Operations management team Qualifications/Education more »