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Reviewing application documents, ensuring AML documents are correct and certified up to specified standards, including source of wealth checks and reviewing suitability advice. * Conduct client risk ...

Supporting research programmes by recruiting public contributors to act as reviewers of applications and committee members * Supporting programme teams in monitoring performance of research awards ...

Join a top consultancy with extensive coverage in capital modelling, Solvency II, and independent reserve reviews. This role offers the chance to be part of a highly respected team known for ...

Conduct regular compliance reviews, report findings to the VP Finance, and recommend corrective actions to align with regulatory requirements and industry best practices. Internal Investigations

Peer review and assisting with training of trainee team members. * Completion of own CPD within an agreed Training & Competence programme. * Improvement of own knowledge and skills on a continual ...

Site reviews, inspections, reports and snag list issues and ensuring compliance with the design intent and specifications * Participation in all walkdowns, acceptance sessions, risk workshops ...

Fulfilling the second line of defence mandate with respect to compliance oversight by providing independent assessment, review, testing and validation of compliance related controls operating across ...

Conduct and review analyses, evaluate and provide reporting of studies. Assignments range in complexity from providing input into feasibility to the development of study protocols and clinical study ...

Review, determine accuracy and distribute negotiation Recaps * Assist in drafting / review of deal documentation, including contracts, to protect the interests of Principals. * Review and arrange ...

The Principal Mechanical Engineer will be responsible for reviewing and approving designs and datasheets and enquiry documentation for the mechanical scope of a pipeline project. Including, but not ...

To assist with the onboarding and periodic review of clients, ensuring compliance with UK legal requirements and maintaining high-quality customer data. Main Responsibilities: * Analyse client ...

Reviewing the audit and accounts planning, managing the field work process and finalising audits of corporate clients complying with technical and professional standards * Taking the lead throughout ...

In this role, you will be joining a driven and empowering team that is responsible for slip creation, review and endorsements. You will also be able to get involved with Conduct Risk and Consumer ...

The role also requires assigning and reviewing training, documentation, preparation, maintenance, and presentation of training reports, metrics to members of the operational management team and the ...

Own, maintain, develop and review compliance policies, advising management on possible risks * Maintain the compliance monitoring calendar * Advise management on the company's compliance with ...

It involves managing the pipeline of loan deals through to closing, ensuring that staff review loan agreements thoroughly and that each deal can be serviced with clear, documented processes and ...

Liaise with the client to ensure made. - Summarize key issues for RI reviews, proposing a course of action if possible. - Schedule times for reviews for tax, manager, partner, and second partner as ...

Monitoring and reviewing Fund regulations and restrictions on investments * Acting as the point of contact for regulatory investment restrictions and the operation. * Setting up and monitoring of ...

Review and approve deviations from codes and standards * Verify supplier documentation using the document review process, inform inspector visits and support client verification of construction work

Review and agree asset data and keep relevant documentation for the assets, including reconciliation between the Atos Asset Register and the General Ledger. * Building relationships with the ...

SW Locums are looking for an experienced Housing Needs Officer with the ability to carefully analyse information presented during the two stage internal review process and to come to fair, reasoned ...

It is both a client-facing and a Middle Office role, and includes inter alia amendment/waiver requests, rating reviews, proactive monitoring of all project risks, covenant monitoring and interface ...

Lead the creation, implementation and review of an annual business plan for the service in line with the organisational strategic objectives and the delivery requirements of the service. Develop and ...

Review returns, complaints, debit data to understand where we have repeat issues and looks to remedy. * Debits - improvement actions/closed loop -process - review with WH team. * Make decisions on ...