2019 RISK AND COMPLIANCE jobs in United Kingdom #4

with Care Act 2014; Mental Capacity Act 2005; Mental Capacity (Amendment) Act 2019 and Mental Health Act 1983 (as amended 2007..., intervention and services to residents. To stay alert to, and investigate harm, neglect and abuse and, where risk has been...

Liquid Personnel

of turbine blades. Identifying issues with turbine blades is only the first step. In 2019, SkySpecs launched Horizon... reduce the cost and risk of operations for the industry. What will I be getting myself into? SkySpecs will probably...

SkySpecs

with Compliance and other risk and control departments to address AML compliance issues and engender a culture of compliance... move money around the world. We became part of Ant Group in 2019, accelerating our mission to create the world...

WorldFirst

. We offer a range of products including FX risk management, trade finance, currency accounts, international payments and API integration. Group... compliance with them. Oversight of the maintenance of the Insiders List and ensuring application of the company's Share Dealing...

Ebury

will be screened against BS7858:2019 which is a key requirement. The candidate if successful will be part of the wider Cyber Security... to date. Conduct ad hoc risk assessments of specific risks that may arise from time to time; Reviewing user assessment reports...

Talan

delivery and all site areas. Develop and implement quality best practice, ensuring compliance against the quality management... objectives and incorporates a graded approach to inspection and testing, based on nuclear safety risk, to enable the...

Morgan Sindall Group

: As a Global Customs Manager, you will be responsible for overseeing and managing all aspects of customs and trade compliance... across various countries, facilitating the smooth movement of goods while minimizing risk and optimizing duty and tax implications...

Portwest UC

moving and handling, single handed care, equipment provision and risk management is essential. The OT needs... Capacity (Amendment) Act 2019 and Mental Health Act 1983 (as amended 2007) duties. Code: U.XMS 0008 7265 / 1. 026001.B11134...

Tripod Partners

and report results, in compliance with regulatory requirements where applicable. - Authoring documents and providing guidance..., Compliance and Process (QCP) management team. - Engaging as a catalyst and Point of Contact for process initiatives...

Novartis

and Medicinal Cannabis. Founded in May 2019 by Andy Duckworth, former CEO of Myprotein, and Paul Finnegan, Naturecan is a global... financial risks across the organization, implementing robust risk management strategies to safeguard the company's financial...

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