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FINANCIAL COMPLIANCE MANAGER

Manage all aspects of Financial Compliance for multiple CIPS Global entities and maintain the Global compliance checklist to ensure all regulatory filings are completed to time. Ensure VAT/Sales tax compliance for CIPS entities wi...

CompanyAd Warrior
AddressLincolnshire, England
CategoryAccounting & Finance
SalaryCompetitive salary
Job typePermanent, full-time
Date Posted 6 days ago See detail

Financial Compliance Manager

Ad Warrior

Lincolnshire, England

Competitive salary

Manage all aspects of Financial Compliance for multiple CIPS Global entities and maintain the Global compliance checklist to ensure all regulatory filings are completed to time. Ensure VAT/Sales tax compliance for CIPS entities wi...

Financial Promotions Compliance Manager New

Efinancialcareers

South East

Competitive salary

At least 5-7 years relevant experience, preferably gained in financial services or regulatory environment;. Financial Promotions experience skills, knowledge and expertise. Knowledge of FCA COBS Regulations specific to financial p...

Financial Crime Compliance Manager

Efinancialcareers

West Midlands, England

Competitive salary

Are you a dynamic and experienced compliance professional ready to take on a pivotal role in Financial Crime prevention? Key Responsibilities: Design, develop, and review policies covering Money Laundering, Countering Terrorist...

Financial Crime Compliance Manager

Interquest Group

Birmingham, West Midlands

£80,000

Design, develop, and review policies covering Money Laundering, Countering Terrorist Financing, Sanctions, Tax Evasion, Market Abuse, Bribery & Corruption, and Fraud. Report to the MLRO, Chief Risk Officer, and Board on fraud and...

Office & Compliance Manager New

S Guest Consultancy Services Ltd

Wolverhampton, West Midlands

£30,000 - £32,000/annum £4,000 car allowance

We are currently looking for an Office Manager from the construction / FM/ social housing sector with strong administration and compliance experienceYou will be managing a team of administrator's dealing with retrofit and social h...

Senior Financial Compliance Manager

Novartis

Prague

Senior Financial Compliance Manager About the Role:The purpose of the Senior Financial Compliance Manager role is to ensure compliance with Internal Control over Financial Reporting standards and regulations (i.e., SOX) by develop...

Compliance Manager New

Talk Recruitment

London, England

£50k - £65k + Benefits

Project Management Office Administration & Business Unit Management Functional Management Awareness and engagement with Information Security Management certification and audits Project Management Office Administration & Business...

Compliance Manager New

Talk Recruitment

Leicestershire, England

£50k - £65k + Benefits

Project Management Office Administration & Business Unit Management Functional Management Awareness and engagement with Information Security Management certification and audits Project Management Office Administration & Business...

Compliance Manager New

Talk Recruitment

Cambridgeshire, England

£50k - £65k + Benefits

Project Management Office Administration & Business Unit Management Functional Management Awareness and engagement with Information Security Management certification and audits Project Management Office Administration & Business...

Compliance Manager New

Talk Recruitment

Birmingham, West Midlands

£50k - £65k + Benefits

Project Management Office Administration & Business Unit Management Functional Management Awareness and engagement with Information Security Management certification and audits Project Management Office Administration & Business...

Compliance Manager New

Ten2Two Ltd

Tring, Hertfordshire

50000.00 GBP Annual

Are you an experienced Compliance Manager with experience in ISO9001 and 27001? Our lovely Tring based client is looking for a part time professional to join them for an initial fixed term contract (with possibility to extend) to...

Compliance Manager - £42-50K - Leeds New

Hays Specialist Recruitment

Leeds, West Yorkshire

£42,000.0 to £50,000.0 per year

Role: Compliance ManagerLocation: Leeds (Full-Time Onsite)Working Hours: Monday to Thursday 08:45 a.m. to 17:00 p.m. and Friday 08:45 a.m. to 16:30 p.m. - 35 hours and 45 minutes per weekSalary: 42,000-50,000 (DOE)I am working w...

Electrical Compliance Manager New

James Andrew Recruitment Solutions

Lancashire, England

£40,221 per annum

Directly line managing a team of qualified contractors relating to electrical maintenance and upgrades. Ensuring the electrical databases are kept up to date and comply with relevant legislation. Organising and planning works rela...

Fire Compliance Manager New

James Andrew Recruitment Solutions

Lancashire, England

£40,221 per annum

Directly manage a range of contractors to ensure that all the organisations legal compliance requirements. Delivering the implementation of the Building Safety Act 2022 and Fire Safety Act 2021. Taking the lead on fire safety and...

Operations Compliance Manager - Leeds Travel New

Corecruitment

West Yorkshire, England

Develop, implement, and oversee compliance programs and policies across all restaurant locations. Conduct regular audits and inspections to ensure adherence to health, safety, and regulatory standards. Collaborate with operations...

Quality and Compliance Manager New

Allen Associates

Oxfordshire, England

Competitive salary

Management of the group quality programme including quality management system. Conduct reviews of company policies and processes. Supporting business needs for quality, including training for staff and complaints. Co-ordinating In...

Finance Compliance Manager Hybrid/Remote New

Smartsearch Recruitment

Cleveland, England

£50,000 - £60,000 per annum

Take ownership for the SOX compliance process including ensuring delivery of the various controls required. This is for both finance and non-finance controls. Ensure compliance with requirements of various asset-based financing a...

Entity Governance & Compliance | Manager

Pwc

Belfast, County Antrim

Competitive

Extensive Company Secretarial knowledge and experience demonstrating strong technical and drafting skills. . Demonstrable success as a leader delivering UK and/or global legal entity management services within the Company Secreta...

Quality and Compliance Manager

Simon Hegele Logistics & Service Ltd

Oxfordshire, England

45000.00 GBP Annual + + Bonus

Undertake the management and sustainment of the regulatory and customer audit programme for ISO 9001, ISO 14001 and ISO 45001. Oversee and audit the environmental monitoring required for ISO 14001 compliance. Manage the electronic...

Head of Financial Management and Business Partnering

Hays

Northern Ireland

£50,000 - £60,000

Contributing to and drafting appropriately detailed reports and professional financial analysis for delivery to the Senior Leadership Team and Director of Corporate Services.Financial Performance Management1. Maintaining and promo...

Data protection and Compliance Manager

Taylor Root

South East

£58,000 - £63,000 per annum

Maintain a documented record of all data flows across the Group, to record how data is received, stored, accessed, shared (as applicable) and ultimately destroyed; To advise and ensure that personal data is managed in accordance w...

Design Compliance Manager

Matchtech

Essex, England

Salary negotiable

Implementation and maintenance of the organisation's management systems. Focal resource for certification and regulatory body approval, auditing, and inspections. Reporting on the performance of the management system to the Group...

Head of Strategic Financial Management & Business Partnering

Reed Specialist Recruitment

County Antrim, Northern Ireland

£55,000 - £65,000

Financial & strategic planning. Financial resource management. Financial performance management. Procurement. People Management & Development. Full job spec available upon request. All applicants must be a fully qualified Accounta...

SHE & Compliance Manager

Green Barks Search Ltd

Durham, Durham

Join a Global Leader: Exciting Opportunity for a SHE and Compliance Manager in the thriving Environmental, Logistics, and Minerals Division!Are you ready to be a game-changer? Our client, a dynamic and diversified group excelling...

Compliance Manager

Etalent

United Kingdom

Competitive

Competitive salary. The opportunity to work within a dynamic and rapidly growing industry. Be part of a growing team dedicated to responsible and ethical business practices. Lots of networking and travel opportunities. Full-time,...

National Contractor & Compliance Manager

Hays Specialist Recruitment Limited

Swindon, Wiltshire

£60,000 to £70,000

Your new companyA large distribution business is seeking a National Contractor Manager with very strong compliance experience for this diverse role, which involves regular UK travel. Present compelling insights and proposals to se...

Building Safety and Compliance Manager

Reed Talent Solutions

West Yorkshire, England

£54,317 - £55,267 per annum, inc benefits

Job Type: Permanent, full-time. Salary: 54,317 - 55,267. Working Arrangement: Hybrid. Lead and coordinate the development and delivery of a robust Building Safety management regime. Coordinate the collection, management, and use...

Compliance Manager

Michael Page Legal

Bristol, England

£45000 - £55000 per annum

Develop and implement an effective legal compliance program. Create sound internal controls and monitor adherence to them. Draft, modify and implement company policies. Collaborate with external auditors and HR departments. Revise...

Compliance Manager

It Bods Ltd

Lancashire, England

£42,000 - £46,000 per annum, negotiable

Proactively identify, assess, and mitigate compliance risks associated with our cloud software products. Develop and implement a comprehensive compliance framework for their cloud-based environment, cover the FCA, AML, GDPR and th...

Compliance Manager

Storm Recruitment Ltd

West Midlands, England

Salary not specified

Develop and conduct direct training programs for equipment users and implement improvement programs with underperforming suppliers. Support the M&S Contract Delivery during busy periods and as cover for leave. Responsible for supp...