CONTROLS COMPLIANCE SPECIALIST jobs in LONDON, United Kingdom #5

Finance Director you will be responsible for maintaining all necessary day-to-day financial controls, systems and processes... to ensure the efficient and effective management of the Group's finances and compliance with statutory requirements. The...

to ensure compliance with regulatory requirements. Develop and implement robust AML/CTF policies, procedures, and controls... solutions seamlessly. The MLRO will play a critical role in ensuring compliance with anti-money laundering (AML) and counter...

that all authorisations, payroll controls, payroll compliance and regulatory requirements are met To work closely with the HR department... an excellent customer service within the finance team and to the wider organisation, monitoring controls and ensuring weekly...

has responsibility such as community halls, and Identify hazards and risks associated with fire in general and specialist buildings... systems Recommend controls to manage residual risks, including where necessary in higher risk situations temporary controls...

Development Practice Lead will manage a team of Programme Directors, Team Leaders and potential technical specialist to deliver.... Corporate Compliance Manage the practice budget and profit and loss; and make resourcing plans aligned to this (including the...

such as cybersecurity, big data, machine learning risk management and controls, compliance and oversight, cloud security. When you work... such as those offered by Offensive Security (OSCP, OSEP, OSED, OSEE, OSCE), CREST (Certified Simulated Attack Specialist, Registered...

a better world” by promoting “faster, more effective and sustainable improvement in internal controls”. GIA is guided by the pillars... of specialist knowledge. Day to day you will be leading the planning and delivery of our IT / IS assurance work, across Bupa...

, and other technical advice. Update and maintain Health and Safety procedures, and the Safety Statement in compliance with Regulatory... requirements. Create risk assessments and method statements for all works and develop and implement appropriate controls. Create...

of assets. New Homes - As experienced and specialist new build housing contractors, we create homes and regenerate areas... Living, we have one of the largest specialist in-house teams for project management, acquisition, design, construction...

Price stay ahead of development in this specialist area Manage various KYC operational aspects including compliance... of policies and procedures developed and advised by the firms MLRO/Global Financial Crime Compliance (GFCC) and Regulatory...

. This includes repairs to general needs, leasehold, market rent and our specialist Care and Support schemes. Our work also includes... statutory and regulatory compliance checks. About you We are looking for someone with: Proven track record of problem...

an experienced Project Management Specialist to join Joint Venture & Infrastructure Project Management. Saudi PM Teams... and managing assigned projects safely, on schedule, within budget and to the highest standards of integrity and compliance...

Company Description Founded in 1992, GAME is now the UK's leading gaming specialist. With over 250 stores... to oversee completion of tasks and meet deadlines 2. Controls: Support with planning store schedules in line with store...

. We are looking for an experienced operations lead and sanctions expert to lead the Sanctions Specialist Team and Training Team within Sanctions... Operations. The Sanctions Specialist team serves as the sanctions subject matter experts responsible for reviewing...

, information security controls, and web solutions. Key Responsibilities: Routinely attend school and council sites to fulfill.... Assist in providing technical support for specialist areas such as networks, servers, information integration, and web...

Company Description Founded in 1992, GAME is now the UK’s leading gaming specialist. With over 250 stores... to oversee completion of tasks and meet deadlines 2. Controls: Support with planning store schedules in line with store...

with all applicable legal and regulatory requirements and adhere to agreed procedures and controls to ensure this compliance. Involvement... specialist commercial insurance provider for clients within the Lloyd’s and company markets. We are part of CNA Financial Corp...