Risk compliance jobs in WashingtonCreate job alerts

We are currently working with a Financial Services client based in North Tyneside who are looking for a Regulatory Risk and Compliance Manager to join their team in order to ensure compliance ...

The Role Reporting to the Director of Risk & Compliance, in this stand alone role, you will be responsible for: * Advising and assisting the firm on all aspects of the development and implementation ...

You'll also support regulatory and compliance initiatives within Risk such as IFRS9 models and stress testing, credit risk scorecards and simulation models to optimise operational processes and to ...

Support teams within the business operations function as needed, including risk management, compliance and collections. * Comply with all regulatory requirements and internal policies related to ...

Evaluate projects, initiatives, products, and services for privacy compliance. Conduct Data Protection Impact Assessments (DPIAs) and other privacy risk assessments, advise on privacy by design ...

... Risk and Assurance Team to ensure they are compliant with procurement regulations. • Supporting the Head of Safety, Risk and Assurance to prepare Board reports and supporting documents. • ...

This role is critical in ensuring that support is person-centred, compliant with regulations, and ... Lead on risk assessments and put in place strategies to mitigate risks related to support delivery

Support the HSE Manager in conducting Risk Assessments * Management of the COSHH database * Ensure all legislative requirements are adhered to and compliance of environmental permits, consents and ...

Ensure compliance with AML and risk policies * Collaborate effectively with other team members to meet financial targets * Build and maintain strong client relationships while developing new business ...

Facilitate the implementation of policies and procedures within business units to help reduce risk ... Carry out a formal SHE reviews on all sites, on a monthly basis as a minimum, to ensure compliance ...

To understand client's business operations, opportunities and risks and their approach to risk management and insurance. * To ensure compliance with local procedures, customer service standards and ...

... compliance with timeframes, budgets, and quality expectations. Working closely with clients ... • Risk & Quality Control: Identify potential risks and implement proactive solutions while ...

... risk investment such as EIS/VCT/BPR. * To provide support, where needed, to the Head of Operations and Compliance. * Developing and maintaining internal relationships with various areas of the ...

Compliance & Risk Management: Ensure compliance with procurement policies, supporting stakeholders with evidence-based insights and managing our procurement risk register. Join ZIGUP as a Procurement ...

... risk assessments cross residential, healthcare, custodial, education and commercial properties, alongside fire surveys and compartmentation surveys to identify any non-compliance. Must have strong ...

... compliance • Collation of status reporting across multiple programmes, projects and business ... Risk Management principles/processes Degree or equivalent in an IT related discipline Essential ...

Assessing current project scope and reporting the impact of changes on project schedules, budgets and risk mitigation plans. * Ensuring regulatory compliance. * Facilitating change control meetings ...

Monitor risk throughout the project's life cycle. * Change Management: Process variations, change orders, and claims, keeping detailed records and ensuring compliance with the chosen NEC contract

Ensure compliance with financial regulations and company policies * Manage cash flow and financial risk Requirements: * Proven experience in a finance manager or similar role, ideally within retail

... operate risk management frameworks; collect, check, and analyse invoices; and calculate ... compliance with climate-related legislation. Join our global family, with modern and vibrant ...

... compliance and advisory services are tailored to client needs * Providing high-level corporate tax advice on a range of issues, including tax structuring, transactions, and risk management

Undertake quality audit activities and monitor the effectiveness of audit processes compliance with CWS, Lender and RICS requirements. To provide effective risk mitigation and quality controls for ...

You will also manage the relationship between the client and its approved fire risk assessment ... Keep fire compliance to the highest standards on all allocated portfolios under the control of ...