THIRD PARTY RISK OFFICER jobs in UNITED KINGDOM, United Kingdom #5

with the SRA's Solicitor Accounts Rules, particularly in managing third-party payment risks. Acting as an ambassador for the... of Terrorism (CTF), and sanctions risk assessments, conduct regular reviews of AML and CTF policies, controls, and procedures...

) and advice to recognised standards, reviewing outcomes, and assessing third party compliance. Contributing to the development.... The role provides an unusual mixture of local authority tree officer duties and consultancy work, and so provides an ideal...

-based compliance monitoring plan. The plan includes external facing audits of agents and third-party providers... principle function of this role, is to support the Compliance Audit - Assurance function, in the execution of the divisions risk...

liaising with third party contractors and the client team to enable safe execution of works on site. This includes review... procedure. Support and review third party contractor job/permit packs in preparation for works to be carried out. Liaise...

Headline Role Duties: This role entails liaising with third party contractors and the client team to enable safe execution..., monitored and closed in accordance with site procedure. Support and review third party contractor job/permit packs in...

, company auditors, or third-party bodies with a focus on risk assessment. What you'll need Excellent decision-making... directly to the Chief Financial Officer (CFO) and collaborate closely with the Delivery Director on energy efficiency...

enforcement) and advice to recognised standards, reviewing outcomes, and assessing third party compliance. Assisting bids for low... of Place Services, including tree risk surveys, BS5837 surveys (both client side and on behalf of Local Planning Authorities...

Operations team Sales team Regulatory authorities Third Party compliance contacts External auditors... and remuneration. Conduct compliance themed advisory reviews based on risk assessments and develop strategies to mitigate identified...

policies. Any matters of a confidential nature must not be disclosed or passed to any unauthorised persons or third party... Tydfil. The Inspire2 Achieve (I2A) Employment Liaison Officer will work with young people aged between 14 - 19 who...

. · Promoting Whizz Kidz services to third party organisations in order to drive new applications/referrals. · Attending events... and inclusive. Job summary This role will predominantly support the Service Delivery Managers and Support Officer across the UK...

detailed, in-depth analysis of function-specific costs, headcounts/resources, third-party contracts, project accounting... Chief Operating Officer. O&T functions include Global Technology, Innovation, Data & Analytics, Security, Global Middle...

Hotels & Resorts manages hotel properties on behalf of a third party owner. At many of those properties, the Hotel owner... performance of the business. They will act on behalf of the business to reduce risk by implementing company policies...

some locations around the world, Wyndham Hotels & Resorts manages hotel properties on behalf of a third party owner. At many... business to reduce risk by implementing company policies. They will be required to exercise sound judgment and integrity...

influence third party activities and behaviours. Provide monthly reports to the Executive Board on meaningful metrics... for any eventuality. Procure, manage, and monitor third party suppliers and agencies as appropriate to support service...

. Assist in due diligence activities for third-party suppliers. Data Analysis and Reporting: Provide advice to identify... & Compliance Officer. Knowledge and Expertise: Familiarity with security policies, standards, and risk frameworks. Awareness...

ability to communicate effectively with senior management and third-party stakeholders Ability to build collaborative working relations... Officer (MLRO) to join our team in the UK, who will report to the regional Chief Compliance Officer for Europe. You will drive...

records, identity verification, credit check. Certain positions dealing with sensitive and/or third party personal data may... including milestone reporting, project status reporting, financial reporting and risk and issue management. Adherence in...