... all legal requirements related to hiring, terminations and departmental procedures including ... Process and review HRIS data for employees and organizational changes; investigate and resolve data ...
... Legal, and Service Operations to optimize fraud management processes. * Supervise outsourced fraud operations, ensuring service standards and KPIs are met while managing complex fraud investigations
... Legal and Fraud teams to provide investigation support. Governance, Risk & Compliance: ● Conducts and reports on IT and Information Security policy assurance especially in the area of IAM PUAM. ● ...
Resolve issues as they arise independently and conduct investigations within agreed service level ... Legal and GSO. * Maintain high level of communication with internal and external stakeholders
Ability to drive throughout London in order to produce on site restoration investigations ... Knowledge regarding the relevant legal requirements (such as Party Wall legislation and ...
Detailed investigation of borrowers and projects, including financial status, legal risks, and property valuation • Risk Management Framework: Implementation of management measures for real estate ...
... Investigation and review of credit and legal documentation to source additional data.o Running working groups and analysis meetings, coordinating the activities.o Ensure work is documented to show ...
Assisting the Director of Risk and Senior Risk Lawyer with internal investigations with reference ... Horizon scanning, including monitoring legal and regulatory developments and sharing these insights ...
... legal, regulatory, and contractual obligations in terms of health and safety. * Oversee and organise a programme of audits, investigations, reviews and monitoring against health and safety standards ...
Working as part of the Legal Affairs department, and reporting to the Head of Compliance & MLRO ... Undertaking compliance investigations and other compliance projects, providing expert advice and ...
Understand and meet all legal, regulatory and compliance requirements within your area of ... investigation and resolution of complaints and service failures * Act as team liaison with ...
... investigation lifecycle. We pride ourselves on our innovative approach and commitment to excellence. Morae are made up of seasoned professionals in the legal industry, with a focus on building ...
... legal risk is high. While the focus on of the role will be engaging with the media and other key audiences, you will also work closely and regularly with lawyers, corporate investigators ...
... with various teams, including Legal, Payments, Finance, Risk, Product, and Sales. Key ... Oversee risk-based Know Your Customer (KYC) and Transaction Monitoring programmes, investigating ...
... and legal advice. Want to make a tangible difference whilst meeting new people and earning great ... We defend the natural world and promote peace by investigating, exposing and confronting ...
Act as MLRO, overseeing AML policies and managing the detection, investigation, and reporting of ... Work closely with risk, legal, and operational teams to align on compliance and regulatory ...
You will also need to fulfil legal responsibilities commensurate with your position. * Use ... Carry out engineering investigations, feasibility studies, preliminary designs, cost estimations ...
Partner with internal and external legal counsel to prepare for and, when necessary, attend ... including investigations, meetings and documentation as required * Create and update policies ...
We do this by investigating, documenting, and exposing the causes of environmental destruction. We ... legal, IT, and facilities functions are capable of supporting the organisation to deliver its ...
... legal requirements at all times. * Provide mentorship and guidance to the onsite HSE Advisor ... Provide training to prevent accidents, conduct risk assessments and investigate accidents/near ...
Must have the legal right to work in the country where the position is located. * Must have the ... investigation. EDUCATION/EXPERIENCE: * Bachelor's Degree and 3 years of training related experience ...
Design, implement, and continuously update HR policies that align with legal requirements, best ... Conduct risk assessments and manage hazard reporting, accident investigations, and fire safety ...
Detailed knowledge of working and legal compliance SOP's will be required to enable coaching of ... Support RTA investigations and delivery of corrective actions. * Monitor manual handling operations ...
Ensure legal compliance throughout human resource management. * Liaising with HMRC/Home Office regarding compliance review or any investigation. Requirements: * A minimum HR degree/ business ...
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