Support the KYC and TOBA process in respect of the UK operation * Support the sanctions screening ... A university degree in Accounting, Finance, Risk Management, Business or law * Minimum of 2-3 years ...
Risk Management: identify and mitigate risks associated with the migration, including cost overruns, contract compliance, data security, and operational continuity. Work closely with legal, finance ...
A contract role combining loans administration and MRPA (master risk participation agreements ... Loans documentation review to retrieve operational information from facility agreement and other ...
... operational processes to improve performance and maximise growth working closely with the Head of ... risk register for the Charity. Experience & Background Required: We welcome applicants with ...
Contribute to the development of the Network Operation Centre (NOC), including incident response and risk mitigation. * Conduct risk assessments, threat modelling, and attack trees for key ...
NAVEX provides a full suite of integrated risk and compliance management software products. We're ... Ability to approach, recognise and anticipate process and operational problems and effectively ...
... its operational needs. Manage accounts payable and receivable, ensuring timely invoicing and payments. Compliance & Risk Management: Ensure compliance with UK financial regulations and tax ...
... risk cases · Quickly assessing clinical needs · Implementing clinically appropriate treatment ... clinical and operational protocols, standards, service levels and procedures. · Work ...
... operation ensuring the projects can be delivered and commercially sound business cases can be ... Manage design documentation and be responsible for the design risk assessments for each project
... operational taxes and EU Funds. The team is diverse and collaborative, with individuals based ... Ensuring all risk procedures are adhered to. What will you need to do it? * Qualified CTA or ACA/CA ...
... operations experience/exposure. We use offices at the site itself in Poplar, our fantastic new ... Risk Management: Oversee project delivery, including risk mitigation and reporting.Information ...
... operational support. The Senior Legal Counsel (Consumer and Privacy) will play a key role in ... Risk management. Coordinate with internal teams and external service providers to ensure agreements ...
... operations. * Build and maintain strategic relationships with financial institutions and stakeholders. * Provide expert advice on treasury policies and risk management strategies. Essential Skills ...
... operational requirements. Key tasks and responsibilities include: * Plan, organise and conduct risk based electronic/file audits of the business. * Load and maintain the data collected from the ...
Play an active role in developing SPO practices, including risk frameworks, compliance, and project governance, to support operational and cultural change. About You To succeed in this role, you ...
Manage all health & safety, risk registers, cdm, compliance and operational plans. Management of a small team at each location and external contractors, driving value and best practices. Work closely ...
... solutions that mitigate operational, strategic, and tactical security risks and works in ... Conduct threat assessments, vulnerability analysis, and risk assessments on sites and activities ...
Proactive risk management that ensures appropriate inventory levels, balancing just-in-time ... Our UK Operations team is comprised of 60 people, based out of our Egham, Surrey office, five ...
... day operational projects such as holding suppliers and distributors accountable to meeting stated performance KPIs, product and supplier issue resolution, mitigating risk due to obsolete inventory ...
Ensure that all team members uphold high service and operational standards. * Strictly uphold health, safety, hygiene, risk assessment, COSHH, and manual handling standards as mandated by legislation ...
Provide operational and motivational leadership, managing a team of 4 Social Workers, 2 Senior Social Workers, and 2 Social Care Assessors. * Safeguarding : Lead in safeguarding adults at risk by ...
... at both operational and strategic levels. You will collaborate with cross-functional teams ... monthly risk/ops tracker. * Full ownership over the KPI's reporting requirements. * Support ...
In this role, you'll oversee and refine an effective SecOps service using a risk-based approach ... Operational management of a Managed XDR service. Developing and implementing an approach to utilize ...