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Conduct regular risk assessments to identify vulnerabilities in systems and processes. * Collaborate with technology teams to enhance financial crime detection tools. * Escalate high-risk cases and ...

... assessment centre on either Thursday 30th January or Friday 31st January 2025 Visit the Retail Graduate Management Programme page on our careers site for more details on our application process ...

Introduce measurement/assessment/impact & evaluation process including ROE for learning solutions; * Keep abreast of developments in the sector, amongst our competitors and through continuous ...

Assess and analyse project requirements and risks * Undertake commercial risk assessment of bid contract documents, terms, and conditions. * Determine and successfully negotiate suitable amendments ...

Our knowledge of customer estates, combined with our ability to execute a zero-carbon strategy from assessment through to delivery is, we believe, unrivalled. Our customers include the biggest ...

Conduct specialist assessments for individuals who are deaf, deafblind, or have hearing impairments, including evaluations for environmental aids and assistive technologies, in compliance with the ...

... assessments and ensure the business wide risk assessment is kept up to date Oversee and conduct training programs on AML/CFT Respond promptly to any queries from regulatory bodies. Report any ...

Selection process details This vacancy is using Success Profiles, and will assess your Behaviours and Experience. How to apply As part of the application process you will be required to provide: * A ...

Developing a trading engine to assess trade viability * Operating CRUD on the persistent data layer for audit purposes * Building a fail-safe system with manual intervention circuit breakers

Be able to assess when to escalate matters and report issues that require escalation to the Managing Director * Ensure that all complaints raised by, or on behalf of a client, are resolved in ...

Monitor project progress, assess key performance indicators (KPIs), and provide regular status reports to stakeholders. You'll track metrics like cost, schedule, and energy output forecasts ...

Monitor and assess the performance of portfolio companies, identifying opportunities for value creation and operational improvement. * Prepare investment memos, presentations, and other materials for ...

- Maintain and improve the current quality assessment approach by working with Operations and Training teams to provide a methodology for continuous improvement training and development of consistent ...

Carrying out regular reviews of individual services, including repeated and renewed needs and risk assessments. Participate as required in multi-disciplinary review of service users' needs. Shadow ...

Carrying out regular reviews of individual services, including repeated and renewed needs and risk assessments. Participate as required in multi-disciplinary review of service users' needs. Shadow ...

Assess the financial viability and potential returns of prospective investments, including detailed risk and return assessments. * Portfolio management including monitoring the capital budget and ...

... assess the effectiveness and outcomes achieved from the activities. Use feedback to continually improve the activity programs. · Compile and distribute a monthly newsletter. · Ensure that ...

Work closely with the Finance team to coordinate key regulatory assessments, such as ICAAP, ILAAP, and Recovery Plans. * Prepare and present risk management reports to senior management and Board ...

Carrying out holistic assessments of new customers which incorporate relevant statutory referral information * Conducting regular key work sessions that are innovative and engaging in order to ...

The Personal Tax Manager will be tasked with directly supporting the Tax Partner and tax seniors who look after HNWI, self assessment, Non Doms within the designated portfolio. This role is highly ...

Preparing students for exams and assessments by focusing on essential skills, study habits, and confidence-building * Documenting each student's progress after each session, with detailed reports ...

Conduct initial screenings and interviews to assess candidates' qualifications and fit for roles. * Collaborate with senior recruiters to understand client needs and develop tailored recruitment ...

High degree of Health & Safety awareness, familiarity with Risk Assessments and Safe Systems of Work. * Ability and willingness to diligently perform works and complete associated maintenance records