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Learn the processes and procedures of the financial crime team. Create QA scorecards for financial crime processes in line with the QA Framework. Carrying out regular and ad-hoc Quality Checks (QC) on both financial crime analyst’s work and the FinCrime Operations processes themselves .

Your Responsibilities: As the Business Analyst – Insurance (Financial Crime) you will be involved in: Gathering requirements and scope capture Understanding and mapping of the insurance processes, ways of working, value chain Collection of data about an organisation’s operations to improve its s

Knowledge of Financial Crime technology/systems/processes. Ability to effectively interpret, analyse and report on complex data sets from multiple sources and present information in a concise and easy to read format. Analytical Skills – has the ability to visualise, articulate and solve both comp...

About the company: Our client is a traditional and leading Fire Risk Assessment and Fire Risk consultancy who are technical experts in the residential, education, and commercial sectors. We are ...

Proven experience conducting fire risk assessments ... Familiarity with fire safety assessment applications such as Riskbase * Strong knowledge of current ...

Experience & Qualifications: " Holding either the City and Guilds / WMSoc in Legionella Risk Assessment is essential to the role. " Will have experience working hands on as a Legionella Risk Assessor ...

Prepare and deliver Monthly Risk Assessments for each business unit. * Deliver the Risk & Compliance Monitoring Plan on time, ensuring high-quality reviews are completed in accordance with company ...

Conducting detailed cost analysis and risk assessments throughout the project lifecycle. * Measuring, valuing, and negotiating contract variations. * Assisting in procurement, including the selection ...

Proven decision-making skills and experience in risk assessments. * Practical experience in emergency response and security management. * Experience in an operational environment (production ...

The Risk assessment of the Raw Materials on site and their end uses. * To work with Suppliers and build relationships with them so there is a day-to-day contac... ZIPC1_UKTJ

... risk assessments and adhering to policies. The successful candidate will have: * Previous leadership or team management experience within an Early Years setting. * Level 3 (or higher) qualification ...

The maintenance engineer will be involved in meetings, plant shutdowns, carrying out risk assessments and drafting health and safety d... ZIPC1_UKTJ

The Role:- Carry out site visits to conduct health and safety audits and inspections - Review and update existing risk assessment procedures - Issue correct RAM's for Site working - Issue CCP's for ...

... risk assessments and adhering to policies. The successful candidate will have: * Previous leadership or team management experience within an Early Years setting. * Level 3 (or higher) qualification ...

Utilise online maintenance systems and dynamic risk assessments. * Ensure compliance with health and safety regulations. * Manage yard waste. * Work safely at heights and operate MEWP equipment ...

Experience of producing well-developed care plans and detailed risk assessments is important too, as is an understanding of regulatory frameworks, including DoLs/MCA and Royal Pharmaceutical ...

Documentation management and review, including but not limited to COSHH, Risk Assessments, Safe Operating Procedures and Toolbox Talks. * Setting and achieving key performance indicators, alongside ...

Experience in helping residents with different health needs is important too, as is a successful track record of managing safeguarding investigations and clinical risk assessments. We'll also look ...

Performing/leading risk assessment when required for the CAMO department. * Monitoring the implementation of actions taken to mitigate risks, as listed in the safety action plan in collaboration with ...

Prepare and follow Risk Assessments and Method Statements (RAMS) for all tasks, ensuring full health and safety compliance. * Collaboration: Work closely with the service desk team to coordinate site ...

Experience of producing well-developed care plans and detailed risk assessments is important too, as is an understanding of regulatory frameworks, including DoLs/MCA and Royal Pharmaceutical ...

Produce comprehensive project reports, including timelines, risk assessments, and more. * Drive performance improvements and challenge the status quo in dynamic environments. * Develop and implement ...

Step 1 - Introduction to Health & Safety - (Training Course) Step 2 - NEBOSH - (Training Course) Step 3 - Risk Assessments - (Practical Assesment) Step 4 - NEBOSH Exams - (Official Exams) Your Job ...

Experience of producing well-developed care plans and detailed risk assessments is important too, as is an understanding of regulatory frameworks, including DoLs/MCA and Royal Pharmaceutical ...