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ABC COMPLIANCE MANAGER - ANTI BRIBERY COMPLIANCE EXPERIENCE REQUIRED

Ensuring ongoing implementation and monitoring of ABC policies and procedures, including:. staff compliance with gifts and hospitality reporting. staff compliance with conflicts of interest reporting and mitigation. reviewing and...

CompanyEfinancialcareers
AddressSouth East
CategoryBanking
SalaryCompetitive salary
Job typePermanent, full-time
Date Posted 7 days ago See detail

ABC COMPLIANCE MANAGER - ANTI BRIBERY COMPLIANCE EXPERIENCE REQUIRED

Efinancialcareers

South East

Competitive salary

Ensuring ongoing implementation and monitoring of ABC policies and procedures, including:. staff compliance with gifts and hospitality reporting. staff compliance with conflicts of interest reporting and mitigation. reviewing and...

7 days ago seen

Compliance Manager- Senior Manager

Warner Scott Recruitment Ltd

South East

My Client is a top 20 Practice firm, and they are looking for a Compliance Manager or Senior Manager to joint their growing team. ResponsibilitiesThe Compliance Manager/Senior Manager plays a vital role in the Firm's System of Qua...

7 days ago seen See more...

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...

7 days ago seen See more...

Risk and Compliance Manager

Hireful.

Midlothian, Scotland

£45,000 - £50,000 per annum

Our Risk and Compliance Manager role is offered with an attractive salary of upto 50k and is supported by our fantastic benefits package including 25 days AL, plus bank holidays, plus Christmas shut down and an enhanced pension....

7 days ago seen See more...

IT Cyber Security and Compliance Manager Stirling - Hybrid

Lorien

Stirlingshire, Scotland

£65,000 - £90,000 per annum

Audit and develop the existing network systems and infrastructure, focusing on policies and processes and overseeing implementation tasks. Contribute to the introduction of new policies and processes, helping to achieve the CE+ ac...

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Interim Management Accountant

Harvey John

East Sussex, England

Management Accountant - Central Brighton with hybrid 2 home/3 office - Temporary to permanent possibility - immediate start - competitive rate - accrued holiday pay Management Accountant required for an immediate start based in ce...

7 days ago seen See more...

International Trade Compliance Manager Germany

Jonathan Lee Recruitment

Germany

Competitive salary

Key responsibilities including: - Develop, implement, and maintain global Trade Compliance strategies in alignment with international regulations, ensuring the legality and efficiency of shipments. - Remain up to date on cha...

7 days ago seen

Compliance Manager

Radar Recruitment

Kent, England

£35,000 per annum

Compliance Manager required at an exciting time for an established and highly successful Fresh Produce supplier.Becoming part of a passionate and dedicated technical team, the position of Compliance Manager will work to ensure com...

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Compliance Manager

Mbf.

London, England

Support the Head of Compliance in delivering the compliance plan and reporting to boards and committees. Manage junior compliance team members, ensuring adherence to regulations. Analyze regulatory changes and update staff and cli...

7 days ago seen See more...

Compliance Manager

Nouvo Recruitment

Middlesex, England

£28,000 - £32,000 per annum

Develop contractual relationship and services provided by specialist H&S and Fire Safety consultants. Assist functional managers in compliance strategies and review the progress of compliance activities. Review and update the Buil...

7 days ago seen See more...

Compliance Manager - compliance data and analytics

Reed Finance

London, England

£70,000 - £90,000 per annum, inc benefits

Lead the companys project to enhance monitoring and surveillance. Drive procedural changes by implementing new risk rating tools. Contribute to the success of the companys CVT program. Continuously review and recommend improveme...

7 days ago seen See more...

Compliance Manager - Investments

Broadgate Search Ltd

South East

Salary negotiable

Advise the business to help build great investing products that help our customers achieve their life goals. Manage relationships across the business. Provide compliance oversight of investing products and processes through monito...

7 days ago seen See more...

Compliance Manager

Merje Ltd

United Kingdom

£550.00 per day

At least 5 years experience of compliance within the IFA/wealth sector. Previously held CF10/11 or SMF16/17 (preferable). Detailed knowledge of FCA requirements relating to Investment Advisers. Regulatory/Compliance qualification...

7 days ago seen

Interim Management Accountant

Distinct Recruitment

Nottinghamshire, England

£50,000 per annum

Prepare and presenting accurate financial reports and statements. Conducti variance analysis and identifyingkeyfinancial trends. Assist with budgeting, forecasting, and financial planning processes. Ensure compliance with accoun...

7 days ago seen See more...

Interim Management Accountant

Pratap Partnership Ltd

West Yorkshire, England

£150.00 - £250.00 per day

Monthly Balance Sheet Reconciliations: Ensure accurate and timely completion of all monthly balance sheet reconciliations. Foreign Currency Management: Manage foreign currency transactions and mitigate currency risk. Overseas Supp...

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Interim Management Accountant

Alexander Lloyd

Surrey, England

3-6 month Fixed Term Contract for highly acquisitive growing SME potential to go permanentSurrey location/ hybrid workingSeeking Fully Qualified Management Accountant/ Immediately available/ Extensive management accounts experienc...

7 days ago seen See more...

Interim Management Accountant

Mccarthy Adams Recruitment

Lincolnshire, England

Interim Management Accountant55,000 per annumLincoln, Full Time, 12-18 Month Fixed Term ContractAn excellent opportunity to join a well-respected, market service leader experiencing sustainable growth. The business is looking for...

7 days ago seen See more...

Streetworks Compliance Manager

Ibp Recruitment Ltd

Cumbria, England

Competitive salary

Ensure compliance across all teams with permit procedures and timelines to avoid fines. Assist in the coordination of Street works permits and NRSWA requirements with local authorities. Assist site teams with compliance on startin...

7 days ago seen See more...

Interim Management Accountant

Elevation Recruitment Group

North Yorkshire, England

Management Accounts Preparation:Process intercompany transactions, fixed assets, accruals, prepayments, and other required journals. Variance Analysis and Commentary: Prepare variance analysis and performance commentary, collabor...

7 days ago seen See more...

Interim Management Accountant

Robert Half

Midlothian, Scotland

Take full ownership of the month-end process, ensuring accurate and timely financial reporting. Prepare and analyse monthly management accounts. Reconcile balance sheets and manage accruals and prepayments. Assist in the preparati...

7 days ago seen See more...

Interim Management Accountant

Bayman Atkinson Smythe Limited

Lancashire, England

£175.00 - £275.00 per day

Assist in project mapping for new data analysis tools. Project manage the set-up of new service charges and associated reconciliations. Preparation of financial & management accounts. Provide high-quality financial informationto...

7 days ago seen See more...

Interim Management Accountant

Boston Hale

South East

£40,000 - £45,000 per annum

Provide guidance and training to budget holders. Assist with the budget cycle, forecasts and financial year end. Efficiently communicate finances to Senior Management Accountant. Prepare and distribute monthly management accounts....

7 days ago seen

Interim Management Accountant

Cmc Consulting Limited

Surrey, England

£200.00 - £250.00 per day, inc benefits

Prepare annual budgets in line with guidelines. Work closely with colleagues on month budget monitory and costing, identifying where cost saving can be made. Ensure financial procedures and systems comply with audit guidelines. Wo...

7 days ago seen See more...

Interim Management Accountant

Baker Charles

South East

£300.00 - £350.00 per day

This is a great opportunity to work for a fast-paced international company within the marketing and media sector. This role provides support to the AP and AR function ensuring correct coding and balance. This role requires previou...

7 days ago seen

Compliance Manager

Michael Page Legal

Avon, England

£45,000 - £55,000 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...

7 days ago seen See more...

Compliance Manager

Morson Talent

South East

Supporting RAMS writing where required. IMS audit prep; reviewing and preparing this years audit sites, including hands-on tasks as necessary. Writing policies and procedure documents. Conducting IMS document reviews. Supporting...

7 days ago seen See more...

Housing Property Compliance Manager

Akton Recruitment Ltd

South Yorkshire, England

£300.00 - £350.00 per day, negotiable, OTE

Fire Safety Accountability: Serve as the accountable person for fire safety under the Building Safety Act 2022. Team Management: Lead a team of compliance officers and surveyors, ensuring high standards of performance, training, a...

7 days ago seen See more...

Risk and Compliance Manager

Boots

Nottinghamshire, England

Supporting the VP General Counsel, Boots and Head of Compliance & Trading Law to drive a positive culture of compliance and ethics across Boots (Boots UK, Boots Retail (Ireland) and Boots Opticians) and the No7 Beauty Company. Sup...

7 days ago seen See more...

Interim Management Accountant

Cma Recruitment Group

Surrey, England

£250.00 - £300.00 per day

Balance sheet, bank, and intercompany reconciliations. Posting journals and analysing/reconciling previous months entries. Assisting the Finance Manager and Management Accounts team in the run up to audit. Previous experience in...

7 days ago seen See more...

Interim Management Accountant

Macildowie Recruitment And Retention

Leicestershire, England

£17.00 - £25.00 per hour

Production of timely and accurate monthly management accounts in line with reporting timetables. Prepare and post monthly journals relating to P&L and perform monthly balance sheet reconciliations. Assist the Finance Manager as re...

7 days ago seen See more...

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