Are you a business? Hire control risks candidates in Beckenham
Technical Services Manager We are working with a privately owned construction business with a turnover over £100m who are in current need of a Technical Services Manager to join the business. The type of work the business takes on is cut and carve, CAT A/B and refurb schemes, all consisting of va...
Prepare comprehensive technical engineering reports and develop credible safety arguments to demonstrate the safety of proposed changes and control risks to an acceptable level. * Review and assess ...
Internal audit, second line assurance or advisory assignments experience and be conversant with regulatory requirements, control risks, controls and industry practices in this area. * Demonstrable ...
Understand business processes, express understanding through adept use of workflow diagrams, analyze for problems including control risks, restrictive controls, and process inefficiencies * Handle ...
Internal Control is a key element of a robust and successful risk framework for any organisation by ... Identification of significant risks to the organisation and ways to address. * Monitoring risk ...
... risks. EXPERIENCE REQUIRED: * Proven experience in a senior Control Room related role within an ... investment bank or financial institution. * Strong knowledge of information barriers, regulatory ...
You help the Firm grow its business in a responsible way by anticipating new and emerging risks ... Our culture in ICB control office is all about thinking outside the box, challenging the status quo ...
Ability to identify risks, assess compliance, and propose effective solutions. Strong Communicator: Excellent written and verbal communication skills, with the ability to engage with a wide range of ...
Ability to identify, manage and clearly articulate technical risks in the early stages of design * Experience working with interfaces in addition to Web Services, such as Rest APIs communicating with ...
We are currently seeking a Graduate Pest Control Technician to join our dedicated team at the East ... Inspecting customer premises for signs of pests and identifying potential risks. * Swiftly tackling ...
... Control Self Assessments and Scenario Testing. Additionally, the Head of Risk will act as the primary risk steward for key operational risks including resilience, data and all ICT related risks. They ...
... control environment. * Provide valuable insights into technology risks, contributing to Risk governance reports for Technology and Cyber Risk forums, and executive and board-level risk reports
Lead the development, maintenance and communication the accounting policies and control framework ... Evaluate financial risks and
Identify risks, assess the effectiveness of control design, changes and confirm that any control gaps identified are managed until closed within a timely basis. * Conduct reviews and challenge of ...
Collaborate with teams to create and apply risk control strategies that address financial, geopolitical, and supply chain risks. * Establish regular communications on risk activities, incidents, and ...
The role is responsible for ensuring effective identification, measurement, control and management of the relevant risks facing the group. This role can be performed in a hybrid model, where you can ...
Integrating all above with change control, risk management & the effects of upstream & downstream ... Conduct cost checks, analyse trends, identify risks, and communicate to the senior management team
Change in Control process Regulatory Responsibilities: * Compliance with those aspects of the FCA ... Be aware of the risks to the firm, and to its clients, of your actions and responsibilities
Negotiate both internally and externally to resolve project risks and issues * Manage project scope and change control * Create and maintain project initiation and management documents. * Carry out ...
Develop and implement control measures to mitigate identified risks. Environmental Management: * Monitor and manage environmental aspects and impacts, including waste management and energy ...
An analysis of Loss Prevention/Mitigation features (Fire/ Flood protection features, QA/QC ... Identification of Risks pertaining to Insurers on a construction site (physical risk) and ...
Monitor, control, and report project progress against plans, identifying risks and opportunities * Maintain project plans, budgets, and forecasts, ensuring clear communication with stakeholders
This includes conducting Quality Control (QC) reviews of Know Your Customer (KYC) files; ensuring ... Risks and Fraud Risks. Qualifications * 10-15 years of in-depth Financial Crimes Compliance ...
This includes identifying and assessing compliance risks and impact arising from new projects ... Prior regulatory background or experience in AML/CFT control functions, with expertise in Enhanced ...