You will also look after trade surveillance, compliance monitoring, and central compliance matters. Qualifications * Experience operating at a CCO level, including operating as an SMF 16 * Strong ...
Supporting the Head of Compliance and General Counsel, you will be responsible for carrying out the compliance monitoring programme (ensuring compliance in third-party risk, anti-bribery and ...
Oversight of the compliance monitoring plan. * Provide a second pair of eyes to the compliance framework / controls, ensuring best in class compliance. Due to the high volume of applications, if you ...
Conducting risk-based monitoring reviews as part of the Compliance Monitoring Programme ('CMP'), both routine and thematic, to assess the extent the business complies with regulatory requirements and ...
Senior Compliance Analyst, Compliance Assistant, Compliance Monitoring Assistant General Responsibilities: 1. ISO 27001 Compliance: - All staff: Adhere to Information Security Management System (ISMS ...
Oversight of First Line of Defense (1LoD) procedures and monitoring programmes to ensure that the ... Ensuring compliance with AML staff training obligations, including ensuring that all relevant staff ...
Managing compliance monitoring and oversight of reporting in Mastercard Connect for fraud, risk and compliance * Supporting the Card Operations team with escalated queries relating to card scheme ...
Compile statistics and assist with compliance monitoring or data reviews or other projects as required. * Assist with maintaining the firm's Engagement Letter Register. * Assist with sending the firm ...
Role: * Assist with the building, maintaining and implementation of the Compliance monitoring plan, ensuring that the firm's system and controls remain effective; * Maintain and update our compliance ...
Monitor and ensure compliance with all relevant EU regulations and standards across different countries, including packaging, labelling, and product safety requirements. * Cross-Functional ...
Due to continued growth they are looking at bringing in a Regulatory Compliance Analyst to assist with day-to-day Compliance activities and continue to develop the existing Compliance Monitoring and ...
... monitoring Please note that our client is looking for someone who can commit to a minimum of two days per week in the office For a confidential conversation on this role please get in touch
Monitoring and Compliance: * Monitor and enforce compliance with probation conditions. * Conduct regular check-ins, drug testing, and home visits to ensure adherence to guidelines. * Documentation ...
... compliance monitoring * Lead key stakeholders in the testing and implementation of new software releases, updates and fault fixes for the LMS * Work closely with the MAST lead on a day-to-day basis ...
Manage procurement, post-contract design services, and consultants to ensure smooth delivery and compliance.Monitor and report progress towards milestones, managing consultant performance and ...
Conduct regular site inspections, proactively identifying issues and ensuring health and safety compliance. * Monitor and control expenditure on building materials and FM consumables. * Perform tests ...
Assisting in compliance monitoring within set budget, industry standards and H&S regulations as required. * Assisting in development of acapable 'cando' working culture to support a well- functioning ...
Compliance * Support in the testing of the Compliance Monitoring and Risk Assessment Programme. * Support the team in timely, accurate transaction reporting to regulatory bodies and reconcile ...
This role will involve regular risk assessments, training, and compliance monitoring to minimize health and safety risks in both field operations and office settings. This is a new role with an ...
Compliance monitoring in all areas of dispatch delivered by the third-party provider * Ensure a Pro-Active and timely response to feedback any communication, set-up, planning discrepancies with the ...
... AML) compliance requirements. The role also fulfils important support functions in the non ... fraud risk • Monitoring client transactions in line with the Monitoring Policy • Review ...
Ensuring all rooms remain CQC compliant * Monitor stocking levels and ensuring no out of date equipment or stock in found within the rooms Quality and Administrative * Work with the GPA's and Admin ...