Compliance Manager

**About us** **DJV Compliance Ltd is a leading specialist enabling works provider. We are a market leader in the asbestos removal, decontamination, and specialist cleaning service.** **Our highly trained teams are trusted by major corporations to offer a specialist enabling works solutions covering our core disciplines either individually or collectively...

We are seeking a highly skilled Compliance Risk Manager to join our team at Just Group plc.Key Responsibilities:Support the development and implementation of regulatory compliance strategies to ensure alignment with FCA requirements.Provide guidance on risk management and mitigation to senior management and stakeholders.Establish and maintain relationships...

Are you looking for a career move that will put you at the heart of a global financial institution? By Joining Citi, you will become part of a global organisation whose mission is to serve as a trusted partner to our clients by responsibly providing financial services that enable growth and economic progress.The Role:Serves as a Compliance Policy Manager for...

About the Role:We are seeking a highly skilled Tax Compliance Manager to join our team at Sumer NI. As a key member of our team, you will be responsible for managing a diverse portfolio of personal tax compliance clients, identifying personal tax planning opportunities, and delivering advisory assignments.Key Responsibilities:Assisting in managing a diverse...

About the RoleWe are seeking a highly skilled and motivated individual to join our team as a Tax Compliance Manager.The successful candidate will be responsible for managing a diverse portfolio of personal tax compliance clients, identifying personal tax planning opportunities, and delivering advisory assignments.Additionally, the role will involve playing a...

About Sumer NIWe are a leading accountancy and business advisory practice in Northern Ireland, committed to continuous development and training for our team.We are seeking a talented and motivated individual to join our team as a Tax Compliance Manager.About the RoleThe successful candidate will be responsible for managing a diverse portfolio of personal tax...

Role Overview:Serves as a Compliance Risk Management Officer for Independent Compliance Risk Management (ICRM), responsible for establishing internal strategies, policies, procedures, processes, and programs to prevent violations of law, rule, or regulation and design and deliver a risk management framework that maintains risk levels within the firm's risk...

OverviewCiti is a global financial institution seeking a skilled Compliance Risk Management Analyst to join its Independent Compliance Risk Management department.This role offers the opportunity to develop your expertise in risk management, analysis, and communication while contributing to the firm's mission of serving as a trusted partner to clients.About...

We are seeking a talented Compliance Manager to join our HUB Group team. As a key member of our organization, you will play a crucial role in ensuring our business operates within regulatory requirements.Key Responsibilities:Support the HUB Group in ensuring compliance with regulatory requirements.Develop and manage regulatory compliance matters, ensuring...

About the RoleThe Personal Tax Assistant Manager will play a key role in the delivery of estate planning services to clients, assisting in managing a diverse portfolio of personal tax compliance clients and identifying personal tax planning opportunities.Key ResponsibilitiesAssist in managing a diverse portfolio of personal tax compliance clientsIdentify...

About the RoleServes as a Compliance Risk Management Specialist for Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies, policies, procedures, and processes to prevent violations of law, rule, or regulation.Key ResponsibilitiesReviews ICRM Training materials and assessments to ensure compliance with various...

Discover a new career opportunity at Fieldfisher as a Compliance Specialist in Risk Management. Join our dedicated Legal and Regulatory Risk team, who play a vital role in protecting the firm by conducting thorough assessments, implementing strategic risk management frameworks, and ensuring adherence to ever-changing legal standards.We are committed to...

Job OverviewCitigroup Inc., a global leader in financial services, seeks a highly skilled Compliance Testing Senior Analyst to join its Independent Compliance Risk Management (ICRM) team. As a key member of the Compliance Testing team, this individual will play a critical role in assessing compliance risks and controls implemented by Citi's first and second...

About Citi:Citi is a leading global bank with a presence in over 160 countries and jurisdictions worldwide. We provide a wide range of financial products and services to consumers, corporations, governments, and institutions.The Role:This role is part of the Independent Compliance Risk Management (ICRM) team, responsible for establishing strategies,...

Role OverviewServes as a key member of the Independent Compliance Risk Management (ICRM) team, responsible for establishing and maintaining a risk management framework that aligns with the firm's risk appetite and protects its franchise.Coordinates with ICRM product and function coverage teams to develop and apply CRM program solutions that meet business and...

Job Title: Senior Regulatory Compliance ManagerJob Summary:As a Senior Regulatory Compliance Manager at Citi, you will play a crucial role in ensuring the company's compliance with regulatory requirements. You will work closely with various stakeholders to implement and maintain effective compliance programs, monitor regulatory changes, and provide guidance...

MCS Group is seeking an IT Quality and Compliance Manager to join one of Northern Ireland's top companies.This role involves ensuring the organization's IT hardware and software comply with industry regulations and standards. You will take full ownership of the validation and testing process, managing a small team and working across multiple departments to...

Are you looking for a career move that will put you at the heart of a global financial institution?Then bring your skills in analysis, problem solving and communication to Citi's Independent Compliance Risk Management department.By Joining Citi, you will become part of a global organisation whose mission is to serve as a trusted partner to our clients by...

Job SummaryWe are seeking a highly skilled Compliance Risk Management Specialist to join our team at Citi. As a key member of our Compliance Testing team, you will be responsible for assessing compliance risks and controls implemented by Citi's first and second line of defense. Your expertise will help us ensure that our business practices align with...

Job Summary:Citigroup Global Markets Limited is seeking a highly skilled Compliance Risk Management Analyst to join our team. As a Compliance Risk Management Analyst, you will be responsible for designing, implementing, and overseeing surveillances to detect behaviors that may violate regulatory rules or internal policies and procedures.Key...