CONTROL GROUP COMPLIANCE RISK jobs in MOORGATE CITY OF LONDON, United Kingdom

with policies and standard ways of working. · Collaborate with risk, compliance, and audit teams to ensure a comprehensive control.... · Incident Response and Compliance: · Represent the team in Data Privacy-related incidents, providing expert advice aligned...

’), ensuring that there is an effective compliance control framework in place to monitor, manage and mitigate the risks associated... control and oversee the management of TMHCCI’s financial crime risk appetite. To oversee the production and delivery...

governance Chair Category Ingredient Working Group ensuring key risks are identified and appropriate risk mitigation plans... and trusted science. What’s more, we’re achieving it in a company that we’re in control of. In an environment that we’re co...

risk, putting in control measures and reporting risks Work with customers and colleagues to deliver the objectives.... About you We are looking for someone with: Experience of managing a team within a supported housing environment with a vulnerable and diverse group of customers Experience...

. You will also: Be accountable for the Financial Control framework relating to Parcel Force Worldwide (PFW) customs activities, including both import... with the senior stakeholders in customs compliance, tax and billing. Manage all off-system billing undertaken in PFW, ensuring...

. You will also: Be accountable for the Financial Control framework relating to Parcel Force Worldwide (PFW) customs activities, including both import... with the senior stakeholders in customs compliance, tax and billing. Manage all off-system billing undertaken in PFW, ensuring...

compliance across the company Risk Assessment and Value: Rigorously assess risk and value, challenging technical solutions...: Oversee Technical Team: Responsible for managing and supervising the technical team Technical Compliance Ownership: Ensure...

, reinsurance, finance, human resources, risk management, Solvency II, governance, compliance and actuarial projects. Document... lines of business, our unparalleled track record and a solid balance sheet, TMHCC evaluates and manages risk like no...

including calibration and maintenance, audit, change control, deviations, CAPA, OOS, quality risk management, supplier... with other group members, as required by manager or head. You will have expertise working in a GMP licensed facility and be trained...

/ reconciliations), including implementation of internal audit recommendations and ensuring compliance with Group / SOX requirements... maintenance and improvement of the internal control environment and review of outputs (balance sheet responsibility...

, and the Audit Committee on the effectiveness of Bupa’s IT and Information Security (IS) risk management, control...’s businesses under the scope of the Internal Audit team, by suggesting changes to decrease risk, cost and increase control in...

Group Enterprise Tax Risk. Develop, implement, and monitor control systems in alignment with the Group's overall vision... will play a crucial role in managing the tax compliance, operations, and policies of the Group. The successful candidate...