ASSESSMENT AND REGULATIONS OFFICER jobs in LONDON, United Kingdom #3

directly to the Chief Financial Officer (CFO) and collaborate closely with the Delivery Director on energy efficiency.../managing Ofgem - this is a key part of the role! What you'll do Lead Implementation Risk Assessment: Lead the team in...

: Designated Business Reporting officer for Compliance Operational Risk Self-Assessment reporting Carry out regulatory and various... knowledge and understanding of UK regulations including, but not limited to, the FCA/PRA Handbook, PSD2, SMCR, MIFID 2, EMIR...

health, safety and environmental policies and procedures. Management and deliver the competency assessment processes. Comply... Essential · Ability to lead, manage and develop people* · Ability to attain rules and regulations level 2 competency...

Manual, the Rule Book and applicable elements of OHSM and the SSM. 8. Deliver compliance with competency assessment systems... and development of people * · Experience and competence in operational management · Ability to attain rules and regulations level...

with applicable laws, regulations, and internal policies. As part of a collaborative global team, you will contribute to Compliance... for an individual who has experience with risk assessment, internal controls, compliance or audit functions. The role can be performed...

of the European Digital Operational Resiliency Act (DORA), and related regulations and guidelines. Advocating for all IT risk... conclusion, coordinating with Group Data Protection Officer, CISO and external parties as needed. Knowledge, skills...

your career. Reporting directly to our Data Protection Officer and working closely with the organisation’s legal counsels, the... for the assessment of third parties applying for access to our resource, always with support and guidance from the Access team...

, assessment results communication and extenuating circumstances. To be responsible for student record data management... consistent application of regulations and policies as they apply to the individual student profiles. To manage the processing...

Who we are looking for We are looking for an Auditor, Officer to join our Corporate Audit Division. In this role..., Officer you will: Assist in the performance of audits, specifically focusing on fieldwork and testing the internal control...

line support to first line within the bank. Candidates must have familiarity with FCA and PSR regulations. DO NOT MISS OUT... business relationship. Regulatory Compliance: Act as Fraud Officer for fraud prevention, investigation, analysis...

and experienced Money Laundering Reporting Officer (MLRO) to join our reputable bank in London. The MLRO will play a pivotal role in... ensuring compliance with anti-money laundering (AML) regulations and fostering a culture of integrity within the organisation...

of regulations and processes, the Programme Officer is a valued and trusted member of the team with a keen eye for accuracy... Support all student assessment processes in line with university deadlines and regulations and faculty and external...

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...

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...