(and on occasion to the Senior EHC Assessment and Review Coordinator who may deputise for the Team Manager). The purpose of the role... and knowledge than a general admin or business support officer as they will hold a caseload. The SEN Case Officer works closely in...
Akton Recruitmentby the awarding organisation, an overall evaluation report on the internal and external assessment for the qualification.... All recommendations arising from these responsibilities must be channelled through the QDAM/AL to the Accountable Officer. Advise on the...
Pearson(BAU). The role will work closely with Citi’s Chief Admin Officer, Head of Global Risk Review, the various Transformation...The Risk organisation's Chief Administrative Officer (CAO) is looking for a Risk Execution Lead to manage the...
CitigroupMet's Management Board through the Chief Digital, Data and Technology Officer. Solution Delivery is accountable for delivering... assessment of options, detailed cost analyses, and RAID analysis, and then through Build, Test and Transition phases. Taking...
Metropolitan PoliceJob Description: Main purpose of the Role: To serve as the FCA registered Compliance Officer (SMF16). To develop... the delivery of an annual Compliance Risk Assessment exercise. Produce and deliver a risk-based Annual Compliance Plan...
BGCwith meaningful careers. Senior Manager – FC Advisory: An SMF17 and Financial Crime Lead (Nominated Officer) for two regulated... the risk that the firm may be used to foster Financial Crime; Monitoring, review and external submission of SARs...
TORAand effective Review high risk supplier contracts as identified through the Data Protection Impact Assessment process Ensure... assessment of risk and associated control implementation Advise business stakeholders within context of third party management...
Close Brothers Groupof the General Counsel (?OGC?), Office of the Chief Compliance Officer (?OCCO?), Finance Department, Administration... of the Administrative Review Committee (ARC) Assessors and Secretariat and Administrative Tribunal Secretariat. - Works...
European Bank for Reconstruction and DevelopmentLaundering Reporting Officer in their absence. To review and investigate suspicious activity reports and submit reports to the...-to-day banking solutions to their specialist customers. They are looking for a Deputy Money Laundering Report Officer...
Compliance Professionalsstrategic projects. Work with our outsourced Data Protection Officer as required. Work with external legal counsel, in... developments through the completion/review of documents such as Data Protection Impact Assessments. Assist with designing...
GoHenrywith delayed commencement. Collation of work package summaries for upcoming contract periods for review by the Commercial Officer...Commercial support accountable to the Commercial Officer for the management and coordination of procurement events...
JDT UtilitiesOfficer; and provide an internal consultancy service that may be used by Bupa management, particularly in the areas... business. Oversight of analysts on individual audits including allocation and review of audit work as well as day to day...
Bupapre-hire assessment reports and interview guides for every hiring decision. Use the Tiffany Onboarding program to ensure... a consistent, branded onboarding experience for all new employees. Develop Talent: Hold quarterly performance review meetings...
Tiffany & Co.teams and across the enterprise. This will be achieved by working with Chief Product Officer, Chief Technology Officer... review and approval of methods, practices, tools, technologies, and capabilities for application security. Creates...
Cognismcritical review and independent assessment on finance proposals Ensure effective financial management and control for key... management of broader metrics across Operations. Track and report key actions for the Chief Operations Officer Develop the...
AWD onlinefor resiliency or efficiency Contributing to assessment of controls processes and definition of solutions to optimise or deliver... support officer (PMO). You will organise meetings and facilitate workshops to help drive the project...
Vox Financial Partnersrole will report to our Chief People Officer, whilst working closely with major stakeholders including the Heads of HR... that training aligns with internal career frameworks, our review system and wider talent initiatives (such as mentoring) to provide...
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