Risk compliance jobs in Washington

Additionally, the successful individual will liaise closely with Group Audit, Group Risk and Group Compliance. Responsibilities will include: * Providing leadership, vision, and direction to ...

Risk and Compliance AnalystLocation - Newcastle/LeedsWe're working with an exceptional Regional Legal 500 full-service law firm, covering both private and public sectors ranked in the Top 100 UK Law ...

The Risk and Compliance Analyst role supports the Firm's compliance function. The applicant will have strong knowledge of KYC, AML/CDD and sanctions, preferably in a law firm. You will also need an ...

A people-centred business in the North East is searching for a Governance Risk and Compliance Specialist to join the team. This business has recently received huge investment from a global tech ...

Support compliance with security standards such as PCI DSS / Cyber Essentials. Risk & Governance: * Ensure effective maintenance of Information Security and Data Privacy Risks. * Stay informed about ...

Oversee the change risk framework and support the development of tools to deliver cost effective transformation of the business, risk reduction and regulatory compliance Ensure that Group risk ...

The primary objectives and responsibilities focus on ensuring technical compliance across various tasks, which include reviewing performance, risk mitigation, policy development, and training teams

To ensure appropriate controls are in place to support compliance with the minimum standards outlined in the Supplier Management Framework, Procurement, Finance and Professional Standards & Risk ...

Ensuring customer and business compliance with ACoP L8, HSG274 part 2, BS 8580-1 and other relevant industry standards and guidance * Promoting and supporting Health & Safety regulatory standards and ...

The successful candidate will be able to carry out Legionella Risk assessments on Domestic systems as well as routine L8 compliance duties. Due to the nature of the role, the successful candidate ...

Are you looking for a new law firm compliance opportunity? Do you want to work at a global law firm ... Carrying out enhanced due diligence checks and escalating high-risk matters * Investigating ...

Identifying and carrying out risk assessments and positively champion new ways of working when required. You will be confident and able to deputise for the Compliance Manager, making quick decisions ...

As a GRC Analyst you will help to build on the existing technology group governance, risk and compliance capabilities as part of the wider Information Security programme with the ultimate aim of ...

Manage COSHH & risk assessment processes locally to ensure compliance and support training of competent risk assessors. Closing out actions and verifying closure (CAPA) Drive improvements locally ...

Develop and implement risk mitigation strategies for mortgage operations. * Oversee relationships with associated introducers and service providers, ensuring quality and compliance standards are met

Development of Fire Risk Management and Assessment & experience with Fire Investigation. * Knowledge of Fire Safety and Environmental compliance requirements. * Demonstrable experience in Feasibility ...

To identify and monitor young people and vulnerable adults at risk of or subject to sexual ... Compliance: Current Standard DBS check. * Travel: Clean UK driving license with the ability to ...

... significant risk factors, and the need to take into account the public interest * Ensure ... Free DBS and compliance service * Access to exclusive roles that aren't available from other ...

Good financial crime risk management experience in a regulated financial services environment. To include as a minimum experience in fraud, AML and sanctions compliance. * Good knowledge of UK ...

Risk Assessments, Harmonic Analysis, Transformer Energisation and Protection Co-ordination, Transient Stability, Transient Motor Starting Analysis and Grid Compliance Studies with other engineers

Monitoring and reviewing compliance with specified regulations and adherence to design ... managing risk. * Ability to influence to enable the execution and achievement of project plans

Ensure strict compliance with company policies and FCA regulations. * Scout suitable markets for ... Work alongside branch directors, client advisors, and risk managers to provide customized insurance ...

Conducting internal audits, risk assessment and stakeholder liaison * Supporting external audits * Managing hazardous waste uplifts, maintaining REACH compliance, monitoring KPIs * Supporting site ...

... compliance, health, safety, environmental, stringent, mettalics, plastics, moulding, extrusion, right first time, risk assessments, customer, supplier, documentation, leadership, pro-active ...