RISK ASSURANCE AND COMPLIANCE jobs in ELEPHANT CASTLE SOUTH EAST, United Kingdom

As a Compliance Analyst, you will be part of the Risk, Legal and Compliance function. The MLRO has overall... responsibility for this function, and you will report directly to the Head of Compliance. The function oversees the firm’s risk...

compliance across the company Risk Assessment and Value: Rigorously assess risk and value, challenging technical solutions...Job Description We have a great opportunity for a Technical Compliance Manager to join a rapidly growing company...

to identify areas for improvement and implement quality assurance measures. Ensure a proactive risk-based strategy is established...Proclinical is seeking a dedicated individual for a Director of Quality Assurance position. This role is integral...

TO INTERNAL APPLICANTS ONLY The Quality Assistant will work as part of the Quality Assurance Team to provide quality support... of batch release documentation and SOPs. The role will include review of data integrity compliance of documents, managing...

across the Bank in managing sanctions risk As a Sanctions Advisor you will be responsible for responding to complex sanctions... to escalations to appropriately manage sanctions risk Raise awareness of sanctions risk across the bank to ensure that sanctions...

for the Store and across wider channels by providing first class customer service, helping to ensure compliance for stock... management, cash handling and other store operation processes to minimise risk and costs. To grow personally and professionally...

service, helping to ensure compliance for stock management, cash handling and other store operation processes to minimise risk... schemes – up to 50% (and 70% on 5 items per season) Generous seasonal Uniform Allowance Bonus Scheme Life Assurance...

plan and ensure the treasury function to run in compliance with treasury management policies. Implement and maintain... of compliance with loan covenants. Manage the day-to-day banking requirements ensuring banking platforms, mandates and KYC...

. Your responsibilities will include... FINANCE OPERATIONS, RISK & COMPLIANCE Support the transition from start-up to scale-up, ensuring... excellence and continuous improvement in areas such as: reporting, controls, audit reviews, risk management, KPIs and demand...

as determined by agreed specifications 3. Assist assurance of compliance with regulatory or commercial third parties criteria... by having clear systems to ensure data integrity, quality control and evidence of protocol compliance 4. Ensure...

. Your responsibilities will include... FINANCE OPERATIONS, RISK & COMPLIANCE Support the transition from start-up to scale-up, ensuring... excellence and continuous improvement in areas such as: reporting, controls, audit reviews, risk management, KPIs and demand...

of external audits to enable compliance with customer requirements Continue to develop the capability of the Quality Assurance... will be to lead and co-ordinate the work of the quality assurance teams to deliver and implement service improvement, in line...

, Document Services, Facilities, Records, BD, Risk & Compliance and Finance etc) to collate and circulate feedback on various..., and keeping up to date with HR policies and procedures. Ensuring compliance and firm's policies, procedures, values...

of contractors to ensure that method statements and risk assessments, are being adhered to and high standards of work is maintained... all service partners operate in compliance with Environmental, Health & Safety policies and procedures and with local, national...

relationships with key stakeholders, including management and Risk & Compliance teams to maximize effectiveness, identify synergies... assurance provider, with data access, data capability and digitisation as key enablers. We will be analytical and business...

that accurate and comprehensive records are kept pertaining to Health & Safety, Building Compliance and Quality Assurance. Ensure... Statements and Risk Assessments are prepared, reviewed and utilised for all tasks (PPM’s and reactive) carried out to ensure safe...

compliance with industry standards and regulatory requirements. Serve as a subject matter expert on security-related matters..., including vulnerability scanning, penetration testing, and risk assessment methodologies. Good understanding of Microsoft Azure...