Compliance Audit - United Kingdom - Boden Group

Compliance and Auditing Administrator

2 weeks ago

**Job summary** · Assist in the leadership and management of the practice by supporting the Practice Management Team and Partners to enable the practice to meet its contract requirements and service aspirations within a co-ordinated, efficient, safe and effective working environm ...

Compliance Aml Audit Consultant

2 weeks ago

**Key Responsibilities** · - Audit experience of AML, Sanctions, and General Compliance · - Ability to conduct testing · - Send document requests · - Complete workpapers and QA of workpapers · - Draft audit reports for each legal entity · - Further ad-hoc requirements around work ...

Audit and Compliance Officer

1 day ago

Are you passionate about health and safety? Are you friendly, confident, and outgoing with plenty of enthusiasm and a can-do attitude? If so, we have an excellent opportunity for an independent and motivated individual to join our Property Division at Imperial. · The post holder ...

Audit and Compliance Officer

1 week ago

Job summary · Ofgem is Great Britain�s independent energy regulator. Ofgem�s purpose is to protect energy consumers, especially vulnerable people, by ensuring they are treated fairly and benefit from a cleaner, greener environment. · This role provides support to the Delivery and ...

Internal Audit and Sox Compliance Manager

3 weeks ago

This US business is privately owned and is a market leader in the media and contents industry. · Going through rapid growth, this business is looking for ambitious and driven individuals who want to help a company achieve the vision · HQ is in New York, however there is a UK head ...

Audit and Compliance Officer

1 week ago

We are seeking a candidate who can s upport the compilation of audit information packs (including some use of data analytics software to obtain relevant data) and ensure they are sent to contracted auditors in a timely manner. · You will be responsible for reviewing draft audit r ...

Auditor Compliance Audit

1 week ago

ADAMAS is a well-established, leading provider of mission-critical regulatory compliance and consulting services to the global pharmaceutical industry. It operates across Good Clinical Practice (GCP), Good Pharmacovigilance Practice (GVP), Good Manufacturing Practice (GMP), Good ...

Audit and Compliance Manager

3 weeks ago

Overview · The Audit & Compliance Manager will work across the organisation to foster a culture which places the company values at its core. This role is a vital conduit between improving operational risk management and transformational safety improvement. This role is pivotal t ...

Compliance Audit

3 weeks ago

My client is looking for aCompliance Audit and Training Manager on one of their Soft Services contracts in Yorkshire. · Compliance Audit and Training Manager · Temp to perm · Be responsible for compiling training plans and delivering skills · Carry out internal audits · Impl ...

Deputy Director Audit and Compliance

3 weeks ago

As the strategic leads for all matters relating to audit, compliance and counter fraud across our schemes,you willhave the ability to inspire a diverse range of professionals to deliver against Delivery and Scheme's strategy. This includes supporting a high-performing leadership ...

Head of Compliance, Risk and Audit

1 week ago

160+ countries, 40 currencies, one account. Wise is a global technology company, building the best way to move and manage the world's money. Whether people and businesses are sending money to another country, spending abroad, or making and receiving international payments, Wise i ...

Audit, Guideline, Compliance and Quality Midwife

3 weeks ago

Job overview · North Middlesex Maternity: "A career in Midwifery, not just a job." · The post of Audit, Guideline, Compliance and Quality midwife is role that will appeal to any midwife who has a passion for patient safety and governance. This role will provide an opportunity ...

Audit, Guideline, Compliance and Quality Midwife

3 weeks ago

Job summary · North Middlesex Maternity: "A career in Midwifery, not just a job." · The post of Audit, Guideline, Compliance and Quality midwife is role that will appeal to any midwife who has a passion for patient safety and governance. This role will provide an opportunity t ...

Head of Compliance, Risk and Audit

4 days ago

Our client is a growing investment management house. Due to continued company success, they are now looking to recruit a Head of Operational Risk to join their Operations team on a permanent basis. This is a critical first line business role, with support and assurance over the r ...

Financial Compliance Manager/Internal Audit

3 weeks ago

Job Description JSS Search are partnered with a household name E-Commerce brand to recruit a Marketplace Compliance Manager. · We are looking for applicants with financial crime compliance experience within a regulated entity, ideally within a retail/e-commerce marketplace envir ...

Financial Crime Compliance Professional Risk, Audit, and Compliance London

20 hours ago

Full-time · CKO Department: Risk, Audit, and Compliance · Company Description · is one of the most exciting fintechs in the world. Our mission is to enable businesses and their communities to thrive in the digital economy. We're the strategic payments partner for some of the b ...

Financial Crime Compliance Professional Risk, Audit, and Compliance London

20 hours ago

Full-time · CKO Department: Risk, Audit, and Compliance Company Description Checkout.Our mission is to enable businesses and their communities to thrive in the digital economy. We're the strategic payments partner for some of the best known fast-moving brands globally such as Wi ...

Financial Compliance Manager/Internal Audit

1 week ago

Plenitude is a niche consultancy, specialising in Financial Crime Risk and Compliance. To support our growth plans and strong pipeline of client engagements, we are keen to attract talented individuals with a proven consulting background in Financial Crime Compliance (FCC). · An ...

Internal/External Audit looking for a move to Compliance Controls

3 days ago

Key Responsibilities: · Develop and implement comprehensive compliance testing strategies. · Conduct risk assessments to identify potential compliance vulnerabilities. · Collaborate with cross-functional teams to ensure compliance measures are integrated seamlessly. · Stay abreas ...

Audit & Compliance Risk Manager

3 weeks ago

We are recruiting for a SHEQ Officer to join our Exertis team, who will be responsible for promoting a positive compliance culture throughout the business and ensure the highest levels of Safety, Health, Environment and Quality standards and performance are consistently achieved. ...