Reviewer jobs in London - Page 9Create job alerts

Generate, review and process confirmations for OTC trades. * Submit trades for REMIT reporting and monitor for any breaks. * Experience and knowledge of Brokerage and Broker rate agreements. * Review ...

The Assistant Practitioner role is assigned cases on a rolling basis to review clients to ensure outcome focused goals are being achieved in order to increase or maintain their independence and ...

Assisting with and completing compliance reviews and audits; * Assisting the team with GDPR and data protection compliance; * Horizon scanning; looking for future regulatory developments applicable ...

Additionally, ensure timesheets are reviewed and authorized on time. 3. Conduct Standards - Tier 1: All staff: Comply with the PRA/FCA's Conduct Standards at all times, which include acting with ...

JOB SUMMARY Support and assist the Head of Financial CrimeMonitoring and Assurance by performing monitoring and testing reviews as part of the Bank's financial crime monitoring and assurance Plan

Financial Crime prevention strategy implementation, including more complex customer reviews to identify and exclude any false positives, sample-checking first line reviews, working with our ...

... reviews undertaken in accordance with the Annual Audit Plan. • Any significant issues arising from external or internal audit work. • The annual audit plan. • The Head of Audit's annual report ...

Detailed review of Datarooms and conducting best in class operational due diligence reviews and manager references (where appropriate) * Write research reports on existing and/or potential managers ...

Our Client Hackney Council, is looking for an Assistant Team Manager to join their Safeguarding and Reviewing Service. The successful candidate would be primarily responsible for covering both Child ...

... and checking/review of REVIT models and output drawings. • Foundation analysis and design • Inspection and surveying existing civil infrastructure for potential re-use • Drainage system ...

Review and monitoring the Code of Ethics programme * Onboard and manage employee disclosures * Carry out compliance training and onboarding * Review and monitor Personal Account dealing, including ...

To review Operating Procedures and recommend revision where appropriate and review services and maintain contact with others in the market to keep Head Office and Country Manager- London advised of ...

Balance Sheet Reconciliations support & review for all entities across Europe. * Supporting with standardisation/rationalisation of balance sheet reconciliation process across multiple global ...

Review Business Processes and procedures throughout the company to improve efficiency. This will include functions such as sales, production, operations, distribution and marketing to measure their ...

Support the review of contract terms and conditions for any new business opportunities and contract retenders identifying key commercial risks and preparing a legal summary as part of tender sign-off ...

The role will have great autonomy and will be perfect for a self-starter competent in carrying out thematic reviews - preferably within an Wealth manager or another financial services institution

Review last year activities and results for the brand and the retailer. ?Analyse and interpret trends to facilitate the planning of eventing and switching on activity. Building Areas business planner ...

As a Snr Analyst in the monitoring team your role will be to ensure the client portfolio is monitored and reviewed, ensuring strict adherence to the firms KYC policies and procedures and Anti Money ...

Previous experience of reviewing and negotiating contract documents with prospective Clients and supply chain partners is advantageous although for the right candidate we would be flexible to ...

Document review Reviewing all tender issue documents to gain a full understanding of the requirements of the project, any logistical or contractual restrictions or stipulations. Workshops * Attending ...

To formulate, implement and review support plans with service users and associated professional participation * To liaise effectively with other agencies involved in the support of service users ...

Draft, review, negotiate, and finalize a wide array of commercial contracts, including: * Sponsorship agreements for both venues and events * Venue hire agreements * Joint venture agreements

Fire strategies and design reviews for new projects and refurbishments. * Develop retrospective fire safety strategies * Fire impact and optimisation analysis * Design and specification of fire ...

The ideal candidate will be a qualified Solicitor/ Barrister with experience primarily in the technology sector and have experience of writing, establishing and reviewing IT Contracts involving ...