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What will you be doing ? Acting as Financial Crime Subject Matter Expert (SME) for all aspects of the Barclays Bank PLC control framework Providing Financial Crime oversight and advice to ensure that first line is equipped to performs the accountabilities Ensuring that all activities and duties are carried out in full compliance with regulatory requirements, Enterprise Wide Risk Management ...
Overview - Trigon Recruitment are recruiting for a reputable Grade 2 National Training provider for an exciting opportunity to join their leadership team. - As an experienced MIS and Compliance Manager, you will create, maintain and update computerised details of participants on funded programmes to the highest standards of accuracy.You will ensure that all computerised and paper-based information for - ...
Working on behalf of a Local Authority, Aatom Recruitment has an opportunity for a Senior Technical Compliance Manager on a 6 month contract with a possibility of an extension. - This position will be a total of 36 hours per week, with hours from 09:00am - 17:30pm. - Job Purpose: - To ensure Camden's educational premises comply with statutory, best ...
What will you be doing ? Overseeing the business's management of associated financial crime risks through a combination of Enhanced Due Diligence (EDD) assessments Leading strategic oversight enhancements Providing senior management insights into emerging trends and risks identified through transactional flow analysis Utilising organisational data on clients, Request for Information (RFI) and Suspicious Activity Report (SAR), to understand the exposure ...
Air Personnel are delighted to support a client based in Gloucestershire. - The Safety & Compliance Manager will support the co-ordination of aviation safety development and compliance activities in accordance with national and international legislative requirements and will report to the Head of Operations. - A key function of the role is to provide management reporting of all safety, compliance ...
Group Reporting and Compliance Manager - £70, 000-£75, 000+benefits - Permanent - South West London - We are working a major infrastructure organisation, who have and are working on some high profile projects. The organisation is continuing to see high levels of growth and winning multiple contracts due to successful project delivery. - As the Group Reporting and Compliance Manager ...
Who We're Looking For - The Pensions Specialist Compliance Manager shall ensure that all their responsibilities are performed to the highest levels of integrity, quality and transparency and in a manner most likely to promote the success of the Group, taking into account the interests of key stakeholders including clients, employees, regulators, suppliers and society as a whole. - In ...
The University of Liverpool is seeking to appoint an experienced Maintenance Compliance Manager to take up a significant role to manage the co-ordination of statutory compliance within Estates Management. - The Estates Management Department have a key role to play in the management of the estate, maintenance and soft services of buildings of the University to support academic and professional ...
Overview - Trigon Recruitment are recruiting for a reputable Grade 2 National Training provider for an exciting opportunity to join their leadership team. - As an experienced MIS and Compliance Manager, you will create, maintain and update computerised details of participants on funded programmes to the highest standards of accuracy. You will ensure that all computerised and paper-based information for ...
HSE Compliance Manager required. My Client is a leading Resin and Polymers manufcaturer based in Wigan that supply products to a range of industries globally. They are looking to employ a HSE Compliance Manager. The ideal candidate will have a background in the Chemical Sector, Experience with a range of Quality standards such as ISO:14001 and ISO:18001, be Degree qualified ...