... Regulator and implications of non-compliance • successful leadership of organisational change and continual improvement • the ability and willingness to support and develop other members of staff ...
Contribute to strong financial governance and control; manage allocated project work, including addressing changes to regulatory requirements and designing and implementing internal process ...
In accordance with [The Conduct of Employment Agencies and Employment Businesses Regulations 2003, Regulation 19]( candidates are encouraged to contact Haneen Shuweikh directly at or call for a ...
Use AutoCAD, structural analysis software, and ensure compliance with Health & Safety and CDM regulations. * Review and correct all documents, ensuring compliance with British Standards, Eurocodes ...
Implement data governance practices, including data quality management, metadata management, and adherence to regulatory requirements. * Performance Optimisation: Monitor and optimize data processing ...
Keep well-informed with current EU, FCA, AML, and Financial Crime regulations * Foster strong relationships with EMEA business heads Experience required of the Financial Crime Advisor * Degree ...
Deep understanding of payment technologies, regulatory frameworks, and market trends. * Strong business acumen with a demonstrated ability to drive revenue growth and profitability. * To understand ...
Experience of participating with a regulatory inspection, leading to a "Good" or "Outstanding" outcome * Experience of developing high performance teams, with effective regulatory compliance, quality ...
Ensure compliance with workplace health and safety regulations. * Address employee queries regarding HR issues and provide support as needed. * Monitor staff attendance, managing sick leave and ...
You will gain industry exposure with Oliver Wyman's clients, which include top tier insurance companies, reinsurance companies, investment banks, law firms, regulators, private equity firms and many ...
Ensure all projects comply with UK Building Regulations and maintain the highest standards of construction quality. * Participate in site inspections, client meetings, and on-site coordination with ...
Developing bespoke scenarios for a variety of purposes such as strategic or business planning, policy design, regulatory stress tests, and to inform portfolio allocation decisions; * Writing bespoke ...
Regulatory Compliance & Sustainability: * Ensure all products comply with relevant safety and regulatory standards * Drive sustainability initiatives within product development, including eco ...
Required to know and follow safe work practices, and to be aware of company policies and procedures related to job safety, including safety rules and regulations. Notify supervisor upon becoming ...
Extensive experience and knowledge of having worked as a Commercial Account Handler and the requirements of adhering to all industry regulations. * Excellent customer service, attention to detail and ...
Ensure compliance with import/export regulations, supporting the smooth and efficient movement of products globally. * Manage and support the Inward Process Relief program, ensuring accurate ...
Key Responsibilities: · Managing and maintaining service charge accounts, ensuring accuracy and compliance with RICS regulations · Prepare and review service charge budgets · Producing client ...
The postholder will need to be familiar with the regulations laid down by the awarding bodies and with JCQ and ensure the school remains compliant. The Examinations Officer leads the school ...
Ensure that all our building occupants comply with our building regulations providing orderly and conflict-free workspace for all users.Issuing parking permits, maintaining records, and dealing with ...
Exceptional communication and administrative abilities, coupled with meticulous attention to detail, to ensure strict adherence to regulatory policies and procedures. * Emotionally intelligent ...
Stay updated on industry trends, regulatory changes, and best practices in wealth management to provide informed advice to clients. Qualifications and Experience: * Qualified to Chartered Financial ...
Strong knowledge of accounting principles, financial regulations, and financial modeling. * Analytical Skills: Proven experience in financial planning and analysis, budget management, and forecasting
... regulations * Act as a line manager for a number of tutors, assessors and IQAs, monitoring and managing performance objectives and reviews * Lead on an work closely with the College marketing team to ...
At the end of 2023, Ofcom took on the regulation of tech platforms, following the passing of the UK's new Online Safety Act, a highly ambitious piece of legislation which places a much wider duty of ...