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Displaying 1-20 of 90 jobs matching your search for Regional Compliance Manager Jobs.
VAT Compliance Manager (11466)
'Will you be the new VAT Compliance Manager that leads a team in the fastest growing department within Unilever?'
Since 2006 the Unilever Supply Chain Company (USCC) based in Switzerland is a central company within the European Unilever supply chain.
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Compliance/AML Officer
Our client an international financial services company is looking to set up its Dubai operations and requires a Compliance/AML Officer.
Role:
• Establishing anti-money laundering programs to comply with Dubai requirements & regulations.
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With almost 400 staff, up to 50 students and visiting (...) Enjoying extensive autonomy and a very high profile, you will make certain that we achieve total regulatory compliance and lead the way in best practice, putting in place highly effective systems and procedures.
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London.
Permanent.
c. £75,000 plus competitive package
15/08/2008
Compliance Officer / Manager - Brokerage Firm - FSA Approved
A new and expanding compliance function of a well known Wealth Management Brokerage Firm requires a Compliance Officer / Manager. The successful candidate will be capable of leading a small team whilst getting involved in the day to day compliance activities of a brokerage firm:
- Compliance monitoring - Anti Money Laundering (AML) reporting - Market abuse reporting - Client due diligence and documentation / database maintenance - Internal and external audit
This role will suit candidates with critical thinking skills (possibly an accountancy background) and the desire to take a leading role in guiding a small team forward and expanding their responsibilities in the wider group of companies.
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London.
Permanent.
c. £75,000 plus competitive package
13/08/2008
Compliance Officer / Manager - Brokerage Firm - FSA Approved
A new and expanding compliance function of a well known Wealth Management Brokerage Firm requires a Compliance Officer / Manager. The successful candidate will be capable of leading a small team whilst getting involved in the day to day compliance activities of a brokerage firm:
- Compliance monitoring - Anti Money Laundering (AML) reporting - Market abuse reporting - Client due diligence and documentation / database maintenance - Internal and external audit
This role will suit candidates with critical thinking skills (possibly an accountancy background) and the desire to take a leading role in guiding a small team forward and expanding their responsibilities in the wider group of companies.
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London.
Permanent.
£45-65K +15% Bonus + Car + Bens
13/08/2008
Idealpeople are proud to have been appointed by a leading player within the Mobile Ecosystem to identify and recruit an Open Source Manager to be based out of their West London offices in Hammersmith. (...)
The role will see you acting as Vice Chairperson of the Open Source Committee, and your primary responsibilities within the role will be to drive compliance in accordance with all relevant Open Source requirements in liaison with the Open Source Committee, and to ensure a strong bi-directional flow of innovation between Open Source communities and Consortium members to minimize the risk of forking of the Linux code base being developed, which takes place on a global scale.
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City of London.
Permanent.
£40000 - £45000 per annum + benefits
30/07/2008
A Senior Financial Operations and Compliance Analyst is required to join the team of a world-renowned media company. The role will include completing and reporting on fieldwork done on all sites globally, making recommendations for improvement and ensuring they are implemented correctly.
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London.
Permanent.
£65000 - £70000 per annum + pension, medical insurance, healthcare
04/08/2008
Consider a career with a world-renowned, global record label and be a part of one of the biggest forces in music content today. (...)
Role: - Periodic reviews across key business units to ensure continued compliance with Sarbanes Oxley standards and controls related issues across the European regions.
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Lancashire , Blackburn,Chorley,Preston,Blackpool,B.
Permanent.
Up to £48,000 Basic Bonus Benefits
19/08/2008
“Leading Operational / site manager with strong (...) The purpose of the role will be to manage the waste facility effectively ,safely and to the highest possible environmental and operational standards in full compliance with all the relevant permissions , permits and regulatory controls.
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HEAD OF E LEARNING
One of Europes largest financial services (Insurance / Investment / Pensions) providers is seeking to establish a new E Learing environment and as a consequence wishes to appoint a Head of E Learning. (...)
To deliver Adviser and Supervisor Induction and assessment programmes that meet the needs of the Applications and Compliance departments respectively.
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Berkshire.
Permanent.
£65000 - £70000 per annum + Car, Pension, Bonus
11/08/2008
Global Financial Services organisation require a Qualified International Tax Manager to head up their Tax team within the International Finance Department. (...) You will be able to demonstrate experience of multi jurisdiction compliance as well as possessing proven team leadership and management skills.
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Berkshire.
Permanent.
£60000 - £65000 per annum + Car + Bonus + Pension
06/08/2008
Capita Resourcing's client, a Global Blue Chip Organisation are currently recruiting for an Internal Audit Manager. (...) Key responsibilities include;Assisting the VP of Internal Audit with the long term strategic plans for the Audit function in conjunction with senior management and other Internal Audit outsource providers, Producing the annual 'Area` and 'Functional` audit plan focussing on key business risks; cyclical coverage of key controls; selected compliance audits, self assessment and follow up audits.
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London.
Permanent.
To £65,000 depending on experience £10,000-£15,000 bonus 20 percent flexbens
25/07/2008
JOB SPECIFICATION
Purpose
Reporting to the Head of Client Services, the Client Relationship Manager (CRM) will lead the efforts to deliver effective and efficient world class services to assigned clients, overseeing significant growth in turnover and PBIT, and taking a proactive approach to ensure that clients are made aware of the full range of services available to them from the company.
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ROLE DESCRIPTION Reporting Relationships The incumbent (...) large agencies, banks · Internal Legal & Structuring & Compliance departments Overall Purpose To be responsible for analyzing investment opportunities in the real estate sector, the packaging of these opportunities in the form of syndication of fund vehicles and managing the deals on an ongoing basis.
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OVER ALL PURPOSE:
The main purpose of the role, Civil Works Technical Manager, is to have a clear appointed responsible person for the Civil Works design process including planning, feasibility, outline and detailed design. (...) Compliance with overall project plan, time scales and budgets To supervise all the employees and service providers to ensure that safe methods of working are in place To actively encourage safety awareness and good practices among all employees and service providers.
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OVER ALL PURPOSE:
The main purpose of the role, OSP Design Manager, is to have a clear appointed responsible person for all OSP Design activities and issues within an agreed geographical or project area. (...) Provide written and/or verbal reports on project progress and compliance with KPI`s for internal and external stakeholders.
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Operations Manager London £40k basic + benefits
Our client is looking for an Operations Manager for a shopping centre in the Reading area. (...) Set and manage service charge and car park budgets within the customer service function Health and Safety:
Take responsibility for the Centre Health and Safety Policy for your designated zones, ensuring that it is communicated to all staff in conjunction with the Deputy General Manager Customer Service:
Champion customer service and ensure all comments and complaints are dealt with promptly and professionally Maintain high standard for front and back of house Ensure control room and CCTV systems are operating in compliance with all data protection requirements Retailers:
Offer advise to retailers on health and safety and security.
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Our client, a leading specialist publishing company, wishes to appoint a Corporation Tax Advisor, within Group Finance. (...)
Role Overview:
- Reporting to the Group Tax Manager
- Preparation of UK corporation tax computations and managing own portfolio of companies
- Assist with managing the corporation tax compliance cycle for the UK Group, payments on account, forecasting, etc.
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London.
Permanent.
£45000 - £55000 per annum + bonus, medical, health, pension
08/08/2008
A hugely respected international advertising organisation, based in central London, has a fantastic opportunity for an individual to join their Internal Audit team. (...) - Plan and lead internal audits including operational, financial and compliance.
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The company
A market leading International company that has scope for expansion is currently looking for a Head of IT to take overall global responsibility for the companies IT systems. (...)
All elements of IT compliance across the globe (currently SAS70),
Leading a team of talented IT staff across the Globe with teams in 4 countries.
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Regional Compliance Manager Vacancies
