Are you a business? Hire risk compliance candidates in Paisley
This is a fantastic opportunity for a legal assistant or paralegal looking for their first Risk & Compliance position. In this role, you'll carry out conflicts checks, AML checks, and screening for ...
The Tax Department is responsible for global tax compliance (both corporate and indirect taxes), tax accounting, business unit tax advice and tax planning for the Firm. The Global Tax Risk Team ...
You'll work closely with the Risk and Compliance team as well as the wider business to enhance team knowledge and refine compliance processes and policies. You'll review and issue approval for ...
Leading the UBS Risk, Control and Performance Function and ensuring internal compliance with The Orange Book (Management of Risk Principles and Concepts) and other relevant HMT and Cabinet Office ...
Risk and Control: Ensure that all activities and duties are carried out in full compliance with our regulatory requirements and internal policies. Essential Skills And Experience * Bachelor's degree ...
Indulge your passion for problem-solving and embrace the thrill of addressing risk head-on at ... Good knowledge of current compliance practices and techniques, including FCA and FOS. * Technical ...
... risk management strategies, emerging threats, and regulatory compliance requirements. -Drive organisational change by fostering a culture of cybersecurity awareness and resilience across all levels ...
This position involves a combination of risk assessment, regulatory compliance, training, and incident management. PRINCIPLE DUTIES AND RESPONSIBILITIES (ESSENTIAL FUNCTIONS) Regulatory Compliance
The position will be responsible for executing both SOX Compliance & Internal Audit activities. You ... Knowledge of risk management principles, frameworks, and techniques to mitigate risks effectively ...
Manage Supplier score cards to ensure robust, risk-based processes for supplier scoping, approval ... Manage third part contract good release to market, ensuring compliance and timelines are met
... laundering compliance. Responsible for crafting fraud prevention strategies and ensuring ... Monitoring threat and risk trends to direct financial crime strategy, prioritise initiatives, and ...
Good financial crime risk management experience in a regulated financial services environment, with a minimum of 3 years of experience working in Fraud, AML, Sanctions, and/or Compliance. * Oversee ...
Electrical Shopfitters Mate - GlasgowAt phs Compliance we are excited to announce our business is ... risk or fear of discrimination.
Identify risk, quality control and technical matters to the Partner/Associate Director, whilst ... This role will provide VAT compliance but predominantly advisory services to a wide range of ...
... compliance across all work scopes through inspection and monitoring within a large fixed site. In addition, the successful candidate is expected to provide advice to site personnel and implement risk ...
Water Hygiene Engineer - Glasgow £30,000-£35,000 + benefits Our client, a leader in sustainability within the technical compliance sector, is seeking Water Treatment Engineers and/or Risk Assessors ...
... risk, issue and opportunity register for assigned projects within the change management Keep ... compliance in respect of our contractual obligations In conjunction with other members of the team ...
... compliant with the site rules, agreed safe system of work and in accordance with contracted ... Develop and maintain project based and task specific safe systems of work using risk assessments ...
Create buy-in - Contribute to project scoping, business cases, presentations, and risk assessments ... ethical compliance, and supplier capabilities. * Continuous improvement (internal) - Assist ...
... risk. * Managing, developing and coaching staff. You will have the following skills: * Proficient UK Corporation Tax compliance knowledge and experience in practice or industry * Relevant ...
Ensure compliance with safety regulations, building codes, and contractual requirements. Conduct regular inspections and audits to identify and address any quality or safety issues proactively. Risk ...
Responsible for working in accordance with the Aon UK Limited Risk Management Framework, and compliance with the Aon UK Limited policies, including participation in the management of risks (including ...
... statements/risk assessments. * Provide technical supervision of construction/deconstruction activities to ensure compliance with design intent. * Specify and provide technical supervision of ...
... to ensure compliance with the Service Contract and HSE legislation. * for specific activities/requirements in support of JFD execution of HSE, * of HSE training, risk assessments, audits ...