CONTROLS COMPLIANCE SPECIALIST jobs in LONDON, United Kingdom #7

monitor the risk profile on the account(s) to which you are aligned and ensure effective compliance with contractual... to everything we do at Deloitte. Bringing your individual skills and experience, and sharing your specialist knowledge, is how you'll make...

and project controls (reporting). You will be responsible for the delivery of the project, to the specified quality, the... specialist subcontractor/consultant scopes and schedules and liaise with the procurement department to ensure sites have adequate...

members. assurance process for sustainability reporting in your areas of expertise, including assessing compliance... which disclosures to focus on, managing related data, establishing controls, performing analysis, risk management and modelling...

and regulators. Analytics and Data Science High quality and transparent reporting on data use and compliance of data handling... is critical for both regulatory compliance and for rebuilding the trust of the public. Our dedicated Analytics Group specialises...

Job Description: Overview WELCOME TO SITA is the leading specialist in air transport communications... and Compliance Team, an Agile Team within SITA Infrastructure & Cloud Engineering (ICE). The world is changing. Are you ready...

Job Description: Overview WELCOME TO SITA is the leading specialist in air transport communications... from the Product Owner. Implement controls and workflows for managing and monitoring privileged access to critical systems...

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...

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...

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...

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...

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...

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...

. 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...

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...