Risk compliance jobs in Greenford - Page 7Create job alerts

Compliance officer working within a small compliance team within large Insurance underwriters You ... risk and reporting to management on the effectiveness of internal systems and controls. * Providing ...

Supporting the across a Payments Compliance Programme, to test a newly designed operating model by executing new processes and activities required to maintain remediation and ensure continued risk ...

Complete due diligence for third-party suppliers and maintain a risk register Qualifications: * Bachelor's degree in Business, Finance, or related field * Professional certification in compliance ...

The Senior Compliance Consultant is responsible for the management and effective execution of ... Lead the annual Financial Crime Risk Assessment working with different business functions * Provide ...

Oversee the compliance of all mechanical and electrical systems, ensuring they meet statutory ... Carry out health and safety risk assessments (e.g., COSHH, RAMS) and enforce safety standards

Fire Safety Compliance Officer Salary: £32,000 - £38,000 per annum Location: Harrow Are you an ... Contribute to fire risk assessments and building safety audits across properties. Maintain detailed ...

Compliance Administrator Wimbledon £25,000 - £27,000 Mon-Thurs 9am-5.30pm Fri 9am-5pm Permanent ... Able to learn and understand site safety regulations and to fill out Risk Assessments and Method ...

Responsible for the day-to-day management of an advisory service to Departments on H&S and Fire issues and risk assessments to enable decisions and judgements to be made * Providing a professional ...

You will also do lots of other sexy bits like support with designing the methodology for, and ensuring the delivery of, the Firm's financial crime-related risk assessments. This is the kind of role ...

Corporate Tax Compliance Manager Forvis Mazars is an engine for rapid and consistent career ... In this way we help them to manage an area of significant financial and reputational risk and to ...

Governance, Risk and Compliance (GRC) Consultant - Hybrid - London - Permanent Bestman Solutions is currently working with a technology company in their search for a Governance, Risk and Compliance ...

As the Credit Manager, you will oversee the credit risk function, ensuring that our credit exposures are effectively assessed, mitigated, and compliant with regulatory requirements. This position is ...

Risk Management and Compliance * Oversee and strengthen risk management frameworks, ensuring risks are identified, assessed, mitigated, and reported effectively to the Board. * Conduct regular ...

Risk, Insurance, and Compliance: * Support the Head of Risk, Insurance and Compliance in ensuring compliance with relevant laws and regulations, including those related to construction, employment ...

Lead safety management for high-rise and high-risk buildings, ensuring compliance and prompt issue resolution. * Oversee corrective actions from Fire Risk Assessments and audits, supporting timely ...

... compliance with FCA regulations, and ensure they are up-to-date with evolving legislation ... Develop risk-based monitoring systems to assess and manage risks from customers, transactions, and ...

Conducting sample QC of KYB reviews of lower risk clients performed by RMs in conjunction with Business Compliance Support Team. * Carrying out sample QC of uploaded documents on Viewit by Business ...

In this role, you will be instrumental in optimising IT procurement processes, with a particular focus on enhancing supplier risk management and ensuring compliance with all regulations. As a ...

Monitor market exposure and ensure compliance with risk management policies and regulatory requirements. * Client Relationship Management: Build and maintain strong relationships with clients ...

Deliver all projects and achieve goals and MSCs given by the Compliance Operations Manager * Assist the MLRO, the Risk Manager and the CCO in continuous risk assessment, control evaluations and ...

Risk Management: Collaborate with the risk management team to evaluate portfolio exposures, implement risk mitigation strategies, and ensure compliance with internal risk parameters. * Client ...

INTERMEDIATE FIRE ENGINEER - Job Description London / Remote Assist to complete internal and external Fire Risk Assessments both visual and fully intrusive. Advise clients on fire safety compliance ...

Ensure compliance with appropriate governance including opportunity progression, quality, health, safety, security and environmental legislation minimising risk to the business and enhancing NPL ...

The team: With a background in risk and compliance, my client originally had one risk and compliance consulting team. They have recently split these into two different practices. Within the ...