ASSESSMENT AND REGULATIONS OFFICER jobs in United Kingdom #9

in a regulated environment advising senior stakeholders on banking and payments conduct regulations, and application... department, led by the Chief Risk Officer (SMF4). The Compliance Team provide: · oversight of the Bank’s compliance...

Procurement Manager and direction and supervision to the Procurement Officer. Facilitate communication between Construction... Demonstrate previous experience of: Establishing and monitoring the procurement process on a similar size project Assessment...

activities as part of an engagement team or individually under the direction of the Chief Audit Officer. ESSENTIAL... on evidence and discussions with management. Helping develop a technology specific audit universe and risk assessment to inform...

a Head of Compliance with strong AIF product knowledge. The role will involve enforcing regulations in all aspects and levels.... This includes setting out a clear risk management policy including risk identification, risk assessment and mitigation, ongoing risk...

and assessment of applications for design stage compliance with the Building Regulations and associated legislation with a particular... and response in relation to event safety. Responsibilities of the Senior Building Surveyor: Lead officer for the processing...

strategic growth of a business, while following all local rules, regulations, and guidelines. Day to day execution... Officer. Requirements HR degree in related field or related experience 3-5 years of experience in the HR Generalist role...

management team a project specific EHS Plan, induction and Risk Assessment Method Statements (RAMS). These shall be compiled... files (Series 500 & 600), registers, abstracts of regulations, posters, SEOR program, etc., and ensures that site...

execution of and compliance with Global, Regional and local data protection laws and regulations, policies and procedures... team consisting of a Risk Management Partner, Chief Compliance Officer, a Financial Crime Director, a Compliance Director...

a highly experienced and enthusiastic VOLUNTEER (or what we call a ‘pro bono officer’) who will serve as the Deputy Director... policies and regulations impact digital innovations in particular jurisdictions; Liaising with other divisions across BCI...