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8,231 compliance assistant jobs in London, England (UK)

Global Sourcing Manager - IT (London) x5

British American Tobacco 100+ Reviews London, England

across all IT sub-categories at a global/multi-regional level, assisting with the creation of the IT… compliance using the agreed compliance platform and escalate through geographic procurement structures… British American Tobacco

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Process Modeller (IT)

British American Tobacco 100+ Reviews London, England

, 1-2-1 modelling training and guidance as required Provide input to and/or assist in developing… Process Monitoring (BPM) Ensure compliance with BAT modelling standards and agreed best practices… British American Tobacco

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Group Risk & Compliance Systems Specialist

BSI Group 53 Reviews London, England

have an exciting opportunity in our Compliance and Risk department in Chiswick, working as Group Risk… & Compliance Systems Specialist. The Group Risk and Compliance Team covers six broad areas… BSI Group

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Paralegal and Adminstration Assistant

BSI Group 53 Reviews London, England

: Paralegal and Administration Assistant Chiswick, London Do you believe the world deserves excellence… as a Parralegal and Administration Assistant. About You: This role will support… BSI Group

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Auditor – new

MoneyGram 100+ Reviews London, England

control risks, control deficiencies and governance / compliance requirements. Report and escalate issues… internal customers to optimise the internal audit process. Assist the Audit Director with responsibilities… MoneyGram

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Payroll Officer, EMEA

TripAdvisor 100+ Reviews London, England

ensuring SOX compliance. • Assist in new country payroll implementation, as needed. • Review and recommend… affecting the payroll function and ensure policies, procedures, and reporting are in compliance. • Interact… TripAdvisor

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Finance Manager

Investigo 23 Reviews London, England

and improvement of internal processes, controls and procedure * App Development * Assisting the FC with system… compliance documents including monthly reporting pack & compliance certificates. * Responsibility… Investigo

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UK Tax Accounting Specialist

Hilton Worldwide 100+ Reviews Watford, East of England, England

Position Summary: This position will assist the Senior Tax Manager in UK tax accounting… and compliance and in providing PAYE support to the other business functions, including withholding tax treaty… Hilton Worldwide

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Manager Consolidations

Hilton Worldwide 100+ Reviews Watford, East of England, England

accuracy of balances, compliance with US GAAP and consistency between business units * Assist… ), in compliance with SOX and Group Audit requirements. What will it be like to work for Hilton Worldwide… Hilton Worldwide

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HR Analyst & Fleet Operations

Hilton Worldwide 100+ Reviews Watford, East of England, England

query, escalating issues as required. * Provides accurate and customer centric assistance relating… for improvement. * Ensures drivers comply with the fleet policy, flagging any non-compliance issues to management… Hilton Worldwide

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Assistant Director - Compliance Promotion Division

Mizuho Bank 100+ Reviews London, England

(Department from 1st of July 2015) of Compliance Division. · The teams assignments include conducting… compliance monitoring on AML/CFT in the region Accountabilitiesand Responsibilities: - Copliance… Mizuho Bank

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Senior Legal Counsel - Trade Controls - 8-10 years PQE

Shell 100+ Reviews London, England

control compliance program. Assisting with review and continuous improvement of Shells global… Group Trade Controls Legal Team you will be the primary legal contact for compliance advice and expected… Shell

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Senior Information Security Specialist

WorldPay 100+ Reviews London, England

by Symantec Managed SIEM Service which require further analysis Assist with investigations as a result… , PKI and Certificate Management processes Experience providing governance and validating compliance WorldPay

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HCM Implementation Consultant - Medium Enterprise

Workday 100+ Reviews London, England

, and assist the client in testing the Workday solution. Work with the client to help convert legacy data… . Assist the integration consulting team in helping to configure and test integrations between Workday… Workday

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HCM Engagement / Project Manager

Workday 100+ Reviews London, England

Work with Delivery Assurance to ensure compliance with agreed to checkpoints Present at Executive… service offerings Ensure the client can serve as a reference upon completing their implementation Assist Workday

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Engagement / Project Manager - Financials

Workday 100+ Reviews London, England

that could impact project scope and/or timeframes. Work with Delivery Assurance to ensure compliance… as a reference upon completing their implementation. Assist in the transition of the customer from professional… Workday

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Lead Information Security Specialist

WorldPay 100+ Reviews London, England

by Symantec Managed SIEM Service which require further analysis Assist with investigations as a result… , PKI and Certificate Management processes Experience providing governance and validating compliance WorldPay

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Portfolio Manager – easy apply

PineBridge Investments London, England

offices around the world. •Assist in the ongoing monitoring of portfolios using state of the art Front… desk Compliance requirements are met. •Providing timely information and opinion following company… PineBridge Investments

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PFG Analyst – easy apply

PineBridge Investments London, England

, intermediaries, sellers, etc.); Assist in the Investment Committee approval process across primary… ; work with back office personnel and internal compliance in closing transactions; Monitor investments… PineBridge Investments

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