76 to 93 of 93 Permanent Compliance Manager Jobs

systems, there is a need for support from various visiting sub contractors, which represents challenges around compliance. Therefore, we are looking to recruit a Compliance Supervisor to manage compliance around visiting sub contractors. In addition there will be some support of the day to day in house engineering more »

objective is to break them down and rebuild them in a way that works better and is easier for the business to navigate. The Compliance Framework and Policies VP position is an integral role for the delivery of the Compliance Risk Management Framework within the Compliance Function … with responsibility for: Annual and out of cycle refresh of the suite of Compliance Risk documents and associated Horizontal-owned controls Managing day-to-day escalations of Compliance Risk Framework, Policy and Standard matters Providing advice, guidance and recommendations on Framework, Policies, Standards and related processes; for example … the Compliance Risk Dashboard Key Accountabilities: Oversight of the mapping of Laws, Rules, and Regulations to Policies, Standards and Controls Oversight of the drafting and ongoing review of the Compliance Policies and Standards, including articulation of the H-Global and H-Local Controls, underpinning the Compliance Principal more »

of FCA reporting requirements Good and practical understanding of submitting FCA applications Ability to update internal policies and procedures Practical experience of implementing reg compliance, CDD/KYC, and any other systems. Practical experience in formulating compliance testing plan Practical experience of submitting SAR to authorities. Ability to … work on own initiative, good planner, and to meet strict deadlines EXPERIENCE REQUIRED: Extensive Compliance experience within the Banking/Financial Industry, leaning towards international and UK compliance. Familiar with UK’s legal regulatory framework and requirements Good & practical understanding of the banking/financial products PC literate, particularly more »

Senior Content Creation Manager, Audit, Accountancy, Compliance, L&D, Mainly Remote, 12 month FTC Senior Content Creation Manager required to work for a Professional Services company based in Central London. However, this role will mainly be remote and you would only have to travel to the London … different learning opportunities, you would be joining a friendly and diverse team whose work really matters. Read on for more details Experience required: Senior Manager (or equivalent) with a background in programme development, both non-technical and audit-technical course content, and preferably with experience of regulatory reporting requirements more »

Our client, a leader in clinical operations, is seeking a Program Manager to address compliance gaps in line with the new European Medicines Agency (EMA) guidelines for computerized systems and electronic data in clinical trials. This is an exciting opportunity to lead key initiatives that are critical to … ensuring compliance with these new standards. The ideal candidate is a seasoned program manager with a solid background in clinical trials and quality management. Key Responsibilities: Lead and manage 10 initiatives currently in the planning stages to close compliance gaps related to the new EMA guidelines. Ensure … for Computerized Systems and Electronic Data. Ensure that all project milestones and deliverables are met on time and within budget. Develop, implement, and monitor compliance strategies to adhere to EMA guidelines. Collaborate with cross-functional teams, including clinical, quality, regulatory, and IT departments, to ensure cohesive and comprehensive project more »

Trust has invested in its comprehensive approach to governance to match its ambition to improve eye care. The newly created post of Information Governance Manager for Research and Compliance joins a dynamic team supporting the Head of Information Governance to deliver great IG performance across clinical care, research … a track record of best practice IG delivery in a care provider or research environment, and will be able to demonstrate how good IG compliance supports care now and in the future. Main duties of the job The IG Manager for Research and Compliance will support colleagues … groups, ensuring terms of references are up to date and aligned with other governance structures at the Trust Manage, support and develop the Information Compliance Officer. Attend external Information Governance and Research Forums to develop strong and productive relationships with Information Governance leads in other NHS organisations and with more »

to thrive both personally and professionally. There's no one like you and that's why there's nowhere like RSM. RSM's Regulatory Compliance group is currently seeking a strong regulatory compliance resource to join our fast-growing Risk Advisory Services practice at the Manager level. … The Risk Advisory Services practice assists clients in managing operational, financial, compliance and technology risk, as well as designing and implementing process improvements that can lead to increased value, revenue, or cost containment. This position will lead and deliver regulatory compliance internal audits, assessments, model validations and other … existing clients and prospective clients within banking and financial services industries to enable effective sales Manage and deliver assessments and other services covering regulatory compliance for banks, credit unions, broker dealers and other financial institutions Manage engagements (including planning, execution, report preparation and final wrap up), conducting exit meetings more »

Tax Manager – Corporate Tax Compliance and Advisory - Leeds Base Location: Leeds is the main hub however we are open to regional candidates as well. The KPMG Corporate Tax team is a cornerstone of our business. Operating from London we do work that matters, serving the region with diligence … our clients are kept up to date with emerging corporate and wider tax developments impacting their business Managing the delivery of UK corporation tax compliance services Supervising the work of junior members of staff and providing coaching to support their development. Assisting our Partners, Directors and Senior Managers with … Partners in business development activities What will you need to do it? Qualified CTA or ACA/CA or equivalent Strong UK corporation tax compliance and advisory experience, including tax accounting Ability to: Analyse problems, identify core issues, investigate, evaluate, and integrate information Communicate with impact, in a way more »

Responsible AI Manager – AI Ethics and Compliance, £850 - £950 per day, Inside IR35, 12 Months We're looking for a dynamic, Responsible AI Manager to lead the development and implementation of an AI ethical framework and governance. The successful candidate will ensure that our use of artificial … GDPR and EU Act, adhering to established ethical principles. Develop and implement a robust framework for ethical AI usage. Collaborate with stakeholders to integrate compliance considerations into existing processes and the AI development lifecycle. Work with technology teams to establish effective monitoring and evaluation systems for AI applications. Implement … awareness of AI ethics principles and solicit input for framework development. Support in crafting and delivering training and awareness campaigns on AI ethics and compliance requirements. Required Experience & Skills: Proven track record in AI ethics, with a comprehensive understanding of ethical principles, regulatory requirements, and best practices. Familiarity with more »

both personally and professionally. There's no one like you and that's why there's nowhere like RSM. RSM's AML/Regulatory Compliance group in association with our national Blockchain and Digital Assets team is currently seeking a strong resource to join our fast-growing Risk Consulting … practice at the Manager level. This position will lead and deliver regulatory compliance internal audits, assessments, model validations and other services at client locations within financial institutions. Position Description: Develop strong relationships with existing clients and prospective clients within banking and financial services industries to enable effective sales … apply requirements in financial service environment Creative problem-solving abilities and ability to interpret information and regulatory requirements in order to advise clients on compliance issues by implementing sound solutions. An understanding of internal control environment that is appropriate to mitigate the risks with BSA/AML and OFAC more »

Job DetailsCompanyJob DetailsOur Entity Governance & Compliance (EGC) business sits within our Tax & Legal Line of Service, and helps our clients stay ahead of changes that impact their businesses, navigating complexity and risk. We deliver deep Tax, Legal and Governance expertise, while providing the critical context to make informed and … in over 150 countries led by Jonathan Gibson in the UK. The team specialises in supporting clients on all aspects of governance, transactions and compliance and are at the forefront of UK and global corporate governance reforms, providing market leading thought leadership in the industry. The EGC business is … to take ownership and accountability for an existing portfolio of FTSE 100 and Fortune 500 multinational clients across the spectrum of governance consulting and manager services, whilst also helping to grow the portfolio through business development activities. The senior manager will be part of the senior leadership team.The more »

collaborative work environment that empowers you to excel.Through a combination of in-depth subject matter expertise, global research capabilities and flexible technology tools, the Compliance Risk and Diligence practice of Kroll helps clients take a risk-based approach toward meeting obligations or remediating failures regarding anti-bribery, anti-corruption more »

JOB DESCRIPTION Job Title: Compliance and Business Support Manager Reports to: Co-Founder & CEO Alison Meadows Location: Home working/Cambridge Job Purpose summary: Management of accreditations and certifications such as ISO 27001, NHS DSP Toolkit, and other associated paperwork between organisations and bodies such as NHS Digital … and which reduce the chances of long-term health conditions. We digitise disease prevention and health promotion. Scope: Responsible for managing and maintaining our compliance with all our accreditations and certifications Leading on preparation for all audits relating to accreditations and certifications Supporting the Directors with management tools and … Working with Directors on Legal Contracts and Agreements with Customers Liaising with professional partners such e.g. legal, auditing, HR, landlords Responsible for maintaining employee compliance and awareness on policies, procedures, training schedules. Preparing performance reports Skills Strong research and analytical skills Excellent interpersonal skills Understanding of business management principles more »

The Retail, Mortgages & Financial Wellbeing (RMFW) team sits within the Compliance and Regulatory Affairs department in the Risk Function, as part of Nationwide’s second line of defence. We are at the forefront of complex regulatory change providing specialist regulatory support, driving good outcomes and value for customers, stakeholders … well as strategically important programmes and initiatives such as the Consumer Duty. You will proactively support and challenge the business to help ensure conduct, compliance and operational risks are effectively mitigated aligned with the heightened expectations of the Consumer Duty. This is vital to ensure that Nationwide achieves its … or if part time you'll spend 40% of your working time, at one of our offices. If your application is successful, your hiring manager will provide further details on how this works. You can also find out more about our approach to hybrid working here. You will be more »

MERJE are supporting a boutique Private Equity firm in their search for a Compliance Associate in London. You’ll be responsible for overseeing the day-to-day compliance monitoring program within a small legal and compliance team, engaging in a diverse range of tasks. Key responsibilities include … identifying and evaluating current and future regulatory changes, formulating policies and guidance to safeguard the firm's reputation, and ensuring thorough compliance with regulations and investment mandates. Experience/Skills/Qualifications: experience in a compliance role within an Asset Management environment (1-3 years) relationship-building skills … to detail and strong analytical skills, capable of logical thinking, using initiative, and systematically resolving problems self-supportive, and motivated in fostering a positive compliance culture in basic computer applications (Word, Excel, Outlook, etc.) report writing and presentation skills academic background (relevant compliance qualifications such as CISI desirable more »

Opportunity to join a very well known financial services business joining an established 2nd line compliance advice and policy team with responsibility for leading 2 compliance business partners and providing advice and guidance across a range of regulatory conduct and prudential risk matters. The business operates a hybrid … would be 2 days per week in the firms offices located in the West Midlands. Role responsibilities Manage and lead a small team of Compliance Business Partners. Provide advice and guidance to the business on technical regulatory issues. Ensure that the business attains the highest standards of conduct and … advice on all conduct related regulatory sourcebooks (BCOBS, MCOB, ICOB, CONC, PERG, SYSC etc.) as well as providing horizon scanning overviews of relevant Prudential Compliance matters. Meet regulatory/legislative timescales providing well-structured, well-considered summaries of proposed regulatory change to the business and collating responses to the more »

and finalised and submitted to HMRC within agreed deadlines.Work directly with the client to plan and understand the requirements at the start of each compliance cycle including potential visits to clients/local offices to ensure we use appropriate technology and resources to deliver a quality product on time.Identify … for other team members.Follow KPMG best practice and policy.Who are we looking for? You are already experienced in the field of UK corporate tax compliance and have a passion for compliance and the varied aspects of your role that this brings. You may have reached this stage in … and organisational skills, including monitoring timetables and budgets. Full support is provided for integration into the practice.At KPMG we use Alphatax as our primary compliance deliverable tool. A background in another tax software solution will come with transferable skills and transition training will be provided#LI-CO1 more »

The Amazon Tax department is a fast-paced, team-focused, dynamic environment. Amazon Tax PMO is seeking a Sr. Program Manager with experience in process improvement, VAT compliance and reporting, requirements gathering, transaction/systems mapping, and cross-functional leadership. This role has scope to be based in … PM will lead teams drawn from across all Amazon business lines, back office IT systems, Tax, Accounting, and Finance/Operations to deliver E-Compliance Initiatives for global tax. The Sr. PM will plan, simplify, standardize, integrate, and automate processes for receiving invoices (inbound/AP) and producing customer … the visibility of business activity and reduce the under-reporting of sales/output VAT and the over-reporting of expenses/input VAT. Compliance with E-invoicing requirements is essential for operational continuity. Taxpayers who report right first time, and clearly demonstrate compliance in revenue authority review more »