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In your capacity as MLRO you'll review the adequacy of EDD, CDD, KYC and KYB other related processes as well as the overall AML/CTF framework and provide ongoing assessment of Financial Crime risks ...

... framework knowledge - System architecture, design patterns and software development methodologies - Experience of AI Automation, data handling and data submission - Understanding of broker ...

The role will include; • Working with a range of stakeholders across the business on construction projects. • Reviewing tenders (including framework agreements, main contract terms and collateral ...

Setting and maintaining clinical practice standards within our Governance and Regulatory framework. * Working in partnership with the Hospital Director and consultants to achieve the Hospital ...

Be conversant with the home's policies and procedures and the regulatory framework with which the home is required to comply and ensure that the home operates in accordance with these. * Ensure care ...

Ensure compliance to the Sarbanes Oxley internal control framework * Any other duties in line with business and departmental needs Role Requirements: * CIMA, ACCA or ACA Qualified. * You will be able ...

... Framework * Training and Awareness - Provide a programme of mandatory data protection training for all colleagues and brands including raising awareness on compliance issues * DPIA's, LIA's, ROPA ...

Specifically, we are focusing on the design and build of industrial Concreate frame structures, including the vital headhouses for HS2's tunnel ventilation and pumping systems. This is all part of ...

With a good understanding of mental wellbeing, you will be accustomed to working within the framework of confidentiality and ensure all relevant documentation is accurately recorded. You'll be able ...

Internal Sales, Sales Executive, Sales Support, Architectural Metalwork, Aluminium Cladding Systems, Rainscreen Cladding, Fixings, Steel Framework, Fastenings, Facades, Fixings for Facades, Building ...

Design and implement control frameworks and ensure compliance with internal audits. * Continuously improve operational effectiveness and promote best practices. * Act as the primary point of contact ...

An understanding of working within a Training and Competence framework, coupled with a complete understanding of the requirements of the Group T & C Scheme Skills * Excellent communication skills * A ...

... Framework (SPF) * To work within and promote the organisation's values through compliance with the code of conduct and code of ethics, promoting equality of opportunity * This role description should ...

Develop and support a robust governance framework that provides assurance, which includes support to the Online Strategy Board, Online Strategy Operational Board, and work-stream groups. * Drive the ...

Working within the framework provided by the company to ensure cost effective product provision. * Taking part in clinical audit and clinical research, liaising with both clinical and technical ...

English and Maths or an equivalent qualification at level 2 of the National Qualification Framework. * Demonstrable experience of working directly with children, young people, and families in a ...

Team leader reward framework, enabling you to increase your basic salary by hitting key milestones * Fantastic career and promotion opportunities, recognising your success * Milestone celebrations ...

Controls and governance framework * Quarterly reporting of actual expense and revised full year forecasted / budgeted allocated expenses and variance analysis for all allocated costs - including the ...

... framework. Your New Role: * Support the development of the annual business plan for the portfolio and ensure delivery of the plan * Ensure the team's awareness of the business plan and its context ...

Knowledge of National Framework for NHS Continuing healthcare and Nursing Funded Care (Oct 2018 revised) and associated legislation and guidance * 3 years post registration experience * Experience of ...

This may include chassis and framework. Qualified Staff - Your main tasks will be completed without supervision and include providing direct supervision to non-qualified technicians where applicable

You will also manage the Annual General Meeting process, co-ordinate Trustee elections and onboarding and advise on constitutional requirements to ensure our governance framework aligns with the ...

Achieve work-life balance with a flexible working framework that adapts to your needs, your team, and your clients. * With clear paths for advancement and ample resources for growth, you'll have ...