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Internal Audits review all areas of the business, helping to assess the effectiveness of controls and procedures addressing all areas of financial, operational, reputational and compliance risk

This includes review of trade flow, tracking market exposure, ensuring consistency of pricing, and monitoring the trade book. An ideal candidate will have a trading or risk management background and ...

Longer term strategic reviews of offices and teams to support profitable growth Business Partnering * Proactively working with Office Managing Partners, Practice Group Leaders and their leadership ...

... Review and maintain documentation to ensure compliance with ISO 9001 standards, including version control and updates. ● Evaluate and improve departmental processes and documentation, ensuring ...

Review weekly urgent payment proposals * Review and assist with processing two payment runs a month (mid-month and month end) * Review Supplier Set ups * Maintain the purchase ledger in SAP and ...

Ongoing review and maintenance of appropriate benchmarking sources including completing the required data submissions and managing external provider relationships. * Provide salary, bonus and ...

Coordinate the assessment, planning, and review process for EHC plans , ensuring that statutory timelines are met. * Work collaboratively with schools, health services, social care, and other ...

Perform and review electrical studies (load-flow, arc-flash, short-circuit, coordination, etc). * Specify electrical distribution equipment, MV & LV Switchgear, Motor Control Centres, Emergency ...

Preparation and reviewing of REMCO documents. * Assisting with HRIS system requirements, production of relevant models, drafting communications and relevant reports and packs as necessary

Review campaign bookings to ensure correct paperwork for clients and vendors is on file. * Campaign net margin tracking and campaign reconciliations once completed, reviewing with the media team

Review Sanctions referrals received from Operations/Business on customers' payments & trade transactions and provide decisions in line with Bank's AML/CFT & KYC policy and multiple international ...

UK requirements PRIMARY RESPONSIBILITIES Manage the preparation and review of dossiers for MA variation applications, MA renewals and other regulatory post licensing submission in all territories ...

Review and optimize all company processes to enhance efficiency. * Maintain compliance by liaising between our network and the company to ensure policies and procedures remain compliant. * Assist the ...

The role will review trading and communications activity for market conduct as well as workplace behaviour, client interactions, procedural compliance, price construction and other similar types of ...

You will also be responsible for reviewing and preparing tenders, RFPs & proposals and review/negotiate contracts and budgets. The ideal person will have previously worked in a similar role and be ...

Conduct Compliance Monitoring reviews in line with the approved Compliance Monitoring Plan or as requested by the Group Head of Audit, Risk & Compliance and in line with agreed standards ...

Review financial promotions in line with ICOBS rules and review customer journeys for ARs in the launch phase. Have a proactive approach to help and support the Head of Compliance, and team

We have an exciting opportunity for a Contracts Lawyer to join our Legal Team, supporting with reviewing and assessing the risks of client and supplier contracts. Marston Holdings Limited is a parent ...

Review policies and procedures to ensure alignment with applicable regulations and internal processes. * Assist with compliance risk assessments, identifying issues and recommending corrective ...

Own, develop and review all company policies (except credit), ensuring all employees are educated on the latest regulation, process, and good practice. * Material focus on protecting the business ...

... Reviewing compliance contractual language in contracts etc. Competencies: • Knowledge of regulation and principles relating to our Core Compliance Areas. • Experience in counterparty due ...

Undertake, review and interpret tenant reference reports to ensure that offers are only accepted from suitable tenants. * Report all offers, with recommendations, to the Area Manager and seek ...

Review and refresh current training qualifications and curriculum ensuring they reflect current industry requirements as well as any regulatory or legislative changes * Close alignment with policy ...