INTERNAL CONTROLS AND COMPLIANCE jobs in MANCHESTER, United Kingdom #2

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 team specialise in helping clients understand...

a consistently outstanding client experience across our product range. This is a senior client and internal-facing role charged... compliance with all regulatory requirements. In this role you will: Develop a thorough understanding of our client’s business...

, and internal controls to uphold financial integrity. Collaborate with internal and external stakeholders, providing guidance... and compliance with regulatory standards. Lead the month-end and year-end close processes, including financial reporting...

supplier reviews You'll analyse adequacy of identified risk and the reliability and adherence to internal controls First... be great at giving clear guidance and making sure our compliance is solid. You'll conduct quality assurance assessments...

. 100% SHEQ compliance with the HASEMP, Client Standards and compliance with the Framework Management plan Monthly... operations to the contractor. Stakeholder management both internal and external Management of United Utilities customers...

on some of the most exciting projects in the world. Job Description Turner & Townsend are currently recruiting for an Internal... and Project Controls specialists to help us deliver complex schemes and major projects and programmes Reporting...

team The Internal Controls Team is part of the Corporate Chief Accounting Officer organization and oversees key financial... is to establish a sustainable program of financial internal controls using a risk-based approach intended to ensure that financial...

diligence and conflicts checks in line with all legal and regulatory requirements and internal policy and procedures... legal, regulatory and internal policy requirements when conducting client due diligence and conflict checks. Quality...

internal controls set by GSI4 and our various legal entities ensuring the complete, accurate and timely recording... compliance with regulatory obligations. To manage COB underwriters writing business on behalf of MRSIUK, MRSS (through a binding...

with customers using the appropriate system. Adhere to applicable compliance/operational risk controls in accordance with Company...&T internal control standards, including timely implementation of internal and external audit points together with any...

process and to work closely with internal and external teams to ensure new systems and changes to existing systems... business users queries in their daily use of any supported software. To be aware of and ensure compliance with company...

processes and controls. Develop and implement internal controls and procedures to safeguard the integrity of financial...-regulated legal entities. As the Statutory Controller, you will play a crucial role in ensuring compliance with regulatory...

with ISO standard in relation to on-boarding and off-boarding of suppliers and all other areas as required to ensure compliance... Create process documentation and ensure compliance across the organisation Oversee procurement of good and services...

security controls. Conduct investigations into potential theft and non-compliance with warehouse processes. Oversee the DC... and report compliance to established procedures. Identify and address sources of stock inaccuracy. Lead site audits at the...

controls. Conduct investigations into potential theft and non-compliance with warehouse processes. Oversee the DC Training... compliance to established procedures. Identify and address sources of stock inaccuracy. Lead site audits at the distribution...

as SMF 4 Chief Risk Officer and SMF 16 Compliance Oversight. Specifically, the team support the CRO to deliver..., calculation outputs, process, and governance. At other times this will be limited to review of 1st line controls and governance...

and procedures. Liaise with Corporate Risk Internal Auditor to ensure tight financial controls are maintained in the hotels.... To support the hotel teams in monitoring and reporting on KPIs. Control Ensure compliance with company policies...