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COMPLIANCE MONITORING MANAGER

Regulatory compliance. Retail Investment. Stockbroking. Internal documentation and staff interviews to ensure the firm is not exposed to risks. Ensuring the firm meets all regulatory requirements and or conduct risks. Quality repo...

CompanyMeraki Talent Limited
AddressSouth East
CategoryHuman Resources
Job typePermanent, full-time
Date Posted 2 months ago See detail

Compliance Monitoring Manager

Meraki Talent Limited

South East

Regulatory compliance. Retail Investment. Stockbroking. Internal documentation and staff interviews to ensure the firm is not exposed to risks. Ensuring the firm meets all regulatory requirements and or conduct risks. Quality repo...

2 months ago seen See more...

Trade Compliance Manager

Owen Daniels Consultancy

Loughborough, Leicestershire

Three direct reports and responsibility for multiple sites, supervise directly or indirectly, divisional import and export role-based specialists. Manage country specific AEO program. Manage customs brokerage and customs facing fo...

4 days ago seen See more...

Manager, Monitoring and Compliance.

Civil Aviation Authority

London, Greater London

Implementing and overseeingproportionate policies for monitoring HAL, GAL and NERL performance, as well as their compliance with statutory and licence obligations.. Identification of potential risks to consumers from regulated co...

a month ago seen See more...

Electrical Compliance Manager (Social Housing)

Vanrath

Belfast, County Antrim

£35,000 - £45,000

Job Reference: RAECM3. Job Title: Electrical Compliance Manager (Social Housing). Salary: 45,000 + benefits package. Location: Belfast, Northern Ireland. Pension Scheme. 24 days annual leave (+ public holidays). Life Cover equiva...

2 weeks ago seen See more...

Senior Client Assets Compliance Manager (CASS) - Risk & Compliance

Hsbc

London, Greater London

Youll be contributing your existing expertise to support a truly global bank whilst gaining skills and experience in in high growth areas such as digital assets, and FSCS compliance, Our Risk and Compliance function has a crit...

2 weeks ago seen See more...

Transport Monitoring and Evaluation Manager

West Of England Combined Authority

Bristol, England

£49498 - £52677

Being expert in transport evaluation; using your knowledge and experience to lead evaluation work in this area and strengthen practices;. Developing excellent stakeholder relationships at a senior level;. Managing a significant po...

2 weeks ago seen See more...

Compliance and Quality Assurance Manager

Get Staffed Online Recruitment Limited

Bristol, England

£40000.00 - £50000.00 Per Annum

Regulatory Compliance: Ensure that all products comply with local, national, and international regulations, including CE, MDR, FDA, FCC, RoHS, REACH, and other industry-specific standards. Documentation and Certification: Prepare...

2 weeks ago seen See more...

Compliance & Helpdesk Manager

300 North Limited

Stoke-on-Trent, Staffordshire

Competitive

This is an exciting opportunity to work for a friendly and progressive, flexible Facilities Management organisation who are growing and have lots of secure career and development opportunities.The successful candidate will provide...

2 weeks ago seen See more...

Cyclical Maintenance & Compliance Manager

Blue Octopus Recruitment Ltd

Barnstaple, Devon

£34,000 - £37,098 per annum

To ensure that the Cyclical Maintenance contracts are retendered offering best practice and good value for money. To manage contractors to ensure that appropriate performance levels are established, communicated, monitored and mai...

3 weeks ago seen See more...

Environmental Compliance Manager

Nolan Recruitment Solutions

Plymouth, Devon

Competitive

Evaluate new opportunities for compatibility with company operations against regulatory standards. Manage applications and variations to the Environment Agency (EA) and Local Planning Authority (LPA). Supervise planning and permit...

3 weeks ago seen See more...

Environmental Compliance Manager

Nolan Recruitment Solutions

Redruth, Cornwall

Competitive

Evaluate new opportunities for compatibility with company operations against regulatory standards. Manage applications and variations to the Environment Agency (EA) and Local Planning Authority (LPA). Supervise planning and permit...

3 weeks ago seen See more...

ESG & Compliance Manager

Henderson Brown Recruitment Ltd

South East

£55,000 - £60,000 per annum

Job Title: ESG & Compliance ManagerSalary: 55,000 - 60,000Location: Hampshire Reference: HB7049Our client is a leading food business who supply to a variety of the major retailers. As they continue to expand and grow their prese...

3 weeks ago seen

REAL ASSETS SENIOR COMPLIANCE MANAGER

Efinancialcareers

South East

Competitive salary

Proactively provide advice, challenge, and review to the business, ensuring first-class conduct risk mitigation. Analysing emerging and developing regulations to implement changes quickly and effectively. Acting as the key point o...

4 weeks ago seen See more...

Deputy MLRO - Compliance Manager - International Banking

Efinancialcareers

South East

Competitive salary

Good and practical understanding of The Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017 (UK ML Regs). Good and practical understanding of JMLSG Joint Money Laundering Steer...

4 weeks ago seen See more...

Data and Compliance Manager

Reed

London, England

£50,000 - £60,000 per annum

Provide leadership and independent subject matter expertise as a key resource and point of contact to the business, partner functions, and other key stakeholders. Develop, implement, monitor and audit a range of processes to ensur...

4 weeks ago seen See more...

VAT Compliance Senior Manager

Liberty Global

Bradford, West Yorkshire

Day to day management of the team. Coordinating preparation, review and timely filing of returns. Operation and evidence of controls over VAT reporting processes. First point of compliance contact for Operating Companies. Point of...

3 weeks ago seen See more...

Assistant General Manager - Training/Rules/Compliance/Safety(AGMTRCS)

Alstom

Los Angeles, CA, US

Regarding safety The AGMTRCS shall be responsible with compliance with the Authoritys System Safety Plan (SSP) and FRA Part 270 and all other FRA, CPUC safety related requirements.. Participate and follow up on corrective actions...

3 weeks ago seen

Compliance Automation Change Manager 18 month FTC

Efinancialcareers

South East

Competitive salary

Review existing compliance activities and processes, recommending smarter and more efficient ways of working through the Compliance Small Change Plan. Manage small change compliance projects as required by the Compliance Small Cha...

3 weeks ago seen

Transport Compliance and Operations Manager

Key Recruitment Ltd

Hampshire, England

£35,000 per annum

Transport Compliance and Operations Manager Are you looking for a new challenge and want to work with a friendly, professional and profitable business? Training courses on Coachmaster will be provided and paid for by the company,...

3 weeks ago seen See more...

Statutory Compliance and Safety Manager (Assets)

Teqniq Ltd

Merseyside, England

£30.00 per hour

Teqniq is searching for a Statutory Compliance and Safety Manager (Assets)to work in the public sector. 09:00-17:15 Must hold NEBOSH DiplomaHybrid Working Hands-on role responsible for providing leadership and expertise in leading...

3 weeks ago seen See more...

Legal and Compliance Manager

The One Group

Hertfordshire, England

£45,000 - £65,000 per annum, inc benefits

Developing and overseeing control systems to prevent or deal with violations of legal guidelines and internal policies. Evaluate the efficiency of controls and continuously review and improve. Revise procedures, reports etc to ide...

4 weeks ago seen See more...

Legal Compliance Manager

Qed Legal

South East

£40,000 - £50,000 per annum

Hybrid working model. Salary 40k+. Autonomous role. Join a well established, successful team, and hit the ground running. 25 days annual leave plusbank holidays....

4 weeks ago seen See more...

Procurement Compliance Manager

Ocs

Suffolk, England

Competitive salary

Informal hybrid / flexible working arrangements. 25 days holiday + bank holidays. Free fruit in our offices. Employee Referral Scheme (if you refer a successful candidate to one of our vacancies). Wide range of retail discounts. R...

4 weeks ago seen See more...

Compliance Manager - Financial Crime

Artis Recruitment

Avon, England

£54,000 - £57,000 per annum

If the answer to all these questions is yes then we would be keen to hear from you as we are working with a market leading business who need to bolster their second line of defence team. This position will liaise with many areas o...

4 weeks ago seen See more...

Compliance Manager

Aoc Create

Oxford, Staffordshire

£35,000 - £40,000 Per Year

Enrolment into generous pensions schemes. Generous annual leave entitlement. Excellent on-site facilities including free onsite parking, refectory facilities, Hair and Beauty salons. An extensive Learning and Development programme...

4 weeks ago seen See more...

Compliance Manager - Marketplace

Jss Search Limited

South East

£80,000 - £90,000 per annum, negotiable, OTE

Managing the contractual compliance requirements the company has with its PSPs and acquirers. Ensuring the company complies with applicable Marketplace rules, according to contractual and regulatory requirements. Managing the rela...

4 weeks ago seen See more...

Procurement Compliance Manager

Ocs Group Uk

Ipswich, Suffolk

Competitive

Informal hybrid / flexible working arrangements. 25 days holiday + bank holidays. Free fruit in our offices. Employee Referral Scheme (if you refer a successful candidate to one of our vacancies). Wide range of retail discounts. R...

4 weeks ago seen See more...

Training and Compliance Manager

Barchester Healthcare

West Midlands, England

£40 - £45 per annum

Day-to-day, that could mean overseeing divisional level training plans, promoting and arranging an Apprenticeship induction, or ensuring trainers meet our high standards. ABOUT YOUTo join us as a Training and Compliance Manager, y...

4 weeks ago seen See more...

Training and Compliance Manager

Barchester Healthcare

Staffordshire, England

£40 - £45 per annum

Day-to-day, that could mean overseeing divisional level training plans, promoting and arranging an Apprenticeship induction, or ensuring trainers meet our high standards. ABOUT YOUTo join us as a Training and Compliance Manager, y...

4 weeks ago seen See more...

Safety and Compliance Manager

Trident Group

Birmingham, West Midlands

Competitive

34 days annual leave, plus the option to purchase up to 5 additional days. Birthday leave. New Home leave. Life assurance (3 x salary). Employee Assistance programme. Employee Wellbeing programme. Flexible Working options. Trident...

4 weeks ago seen See more...

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