as a Part-Time Compliance Officer. This is an excellent opportunity to ensure that our client complies with regulatory and legal... requirements while maintaining high standards of internal policies. Responsibilities: Conduct risk assessments with the Group...
Office Angelscompliance across the company Risk Assessment and Value: Rigorously assess risk and value, challenging technical solutions... with PFP systems and compliance Regulatory Awareness: Knowledge of relevant regulatory standards Relationship Building...
Pertempsas a Part-Time Compliance Officer. This is an excellent opportunity to ensure that our client complies with regulatory and legal... requirements while maintaining high standards of internal policies. Responsibilities: Conduct risk assessments with the Group...
Office Angelson public protection and effective risk management is essential for this role. Shift Pattern: 37.5 hours per week. The service... working hours, and they will be paid accordingly. ABOUT THE SERVICE Penrose Drive IAP works with high-risk offenders who...
Social Interest Group-risk offenders who are supervised by the Probation Service and is a vital element in public protection arrangements.../7 staffing, night-time curfews, compliance with consistently enforced rules and a programme of supervision, support...
Social Interest Group. You will also give transactional support and provide guidance on legal/product issues to ensure compliance with the business' risk... trade finance transactions. Business acumen and knowledge of relevant regulatory framework is a plus. Company Eximius...
Eximius Group. You will also give transactional support and provide guidance on legal/product issues to ensure compliance with the business' risk... trade finance transactions. Business acumen and knowledge of relevant regulatory framework is a plus. If you consider...
Eximius Group. Develop and maintain financial policies, procedures, and internal controls to ensure compliance and mitigate risk. Prepare... working capital. Conduct regular financial audits to ensure accuracy, integrity, and regulatory compliance. Stay...
Harper May. Develop and maintain financial policies, procedures, and internal controls to ensure compliance and mitigate risk. Prepare... working capital. Conduct regular financial audits to ensure accuracy, integrity, and regulatory compliance. Stay...
Harper May: Stay informed about and adhere to relevant regulatory guidelines and standards related to conducting risk and needs... and Risk Assessments: Conduct regular reviews of individual services, including repeated and renewed needs and risk assessments...
MiHomecareresolution of privacy, security, risk, or contractual issues. Governance Ensures the Group Functions architecture governance... project in accounting, actuarial, planning, treasury & regulatory reporting Right from the start you’ll become part...
Bupa