REGIONAL RISK AND CONTROLS jobs in United Kingdom #7

, actively installing framework systems and procedures Rigorously apply and enforce methods and controls to ensure the... most effective and continuous use of the frameworks resources. In conjunction with the Site Manager, appraise the security risk...

initiatives. This will include partnering with stakeholders in both the regional offices (UK, Luxembourg, Hong Kong, Singapore... stakeholders (Front Office, Risk, Compliance, Technology, Operations and Client Data Management) to operationalize new or enhanced...

assessment of newly introduced aircraft and deliver technical hazard and risk based reporting. This role is full-time, 37... Power Generation and Distribution Electrical Wiring Interconnection Environmental Control Escape Flying Controls Fuel...

practices. The role is uniquely placed to work directly with Regional Leaders to drive scalable risk and compliance testing... and execution of our second line of defense risk testing and has extensive knowledge of conduct, regulatory compliance and financial...

functionality, prepaid products, and required compliance controls Primary Responsibilities: Support the Regional AML MLRO in... reporting to EEMEA AML MLRO. The role requires the incumbent to: To support the regional AML MLRO with implementation...

and trends. This aspect of the role requires both a risk, controls and relationship management mind-set. It is a global role... requiring extensive collaboration with the Network Management Regional Cash Heads and wider Network Management group...

The financial assistant has a dual direct reporting line to the general manager and the Regional Financial Controller.... The general manager and the Regional Financial Controller will make all financial Assistant employment decisions including...

planning CAPX & OPEX cost controls Proven experience of project management Flexibility to travel and attend regional & UK... 3 years management experience H&S trained Ability to read & write risk assessments Energy management Budget...

, and various external teams involved. Coordinate project assurance of key initiatives, and perform risk management, in strict... alignment and collaboration with other teams in TS and beyond (e.g. Risk & Assurance, Supplier and Customer security audits...

. Your Responsibilities Reporting to the Regional Distribution Manager, the key responsibilities of this role are: Working safely; ensure... Risk Assessment's and Standard Operating Procedures. Legal compliance; stay up to date with all transport regulations...

Planning team delivers robust detailed production schedules that are risk assessed and that optimal levels of customer service... and put development plans in place working with the Regional/ Global teams and ensure key talent is developed across locations...

of Terrorism (CTF), and sanctions risk assessments, conduct regular reviews of AML and CTF policies, controls, and procedures..., and ensure independent audits. Review and approve high-risk clients/matters, including those involving Politically Exposed...

to one our UK sites (like Immingham) in support of Project Execution. In addition, occasional travel to regional offices in... analysis, assessing currency risk exposures, advising Treasury of currency requirements and changes, supporting projects...

metrics and controls): Communicate on-going progress, issues, risks, and overall performance to all stakeholders Risk... and change management planning, mitigation, and controls Maintain confidentiality of sensitive information Regional Strategy...

systems and controls are in place through providing specialist planning, cost management, reporting, change and risk... processes contained within the GT BMS, specially all the procedure related to Planning and Project Controls. Ensure 4Projects...

on complex projects (typically Class 3 & 4 projects) to ensure safe and successful delivery; line management of the regional... and leadership to 'senior' regional SPM team on matters relating to PMA operational initiatives, goals and NNL performance targets...

and report on the adequacy and effectiveness of our governance, risk management and internal controls. The team's priorities... line with local/regional regulatory requirements. Involves a mix of planning, managing and executing complex and/or global...