under Parts VI and VII of the Housing Act, conducting statutory investigations, and issuing defensible written decisions... Review Manager when required. Deliver quality assurance for unlawful decisions and protect the Council from reputational...
VI and VII of the Housing Act, conducting statutory investigations, and issuing defensible written decisions. You will act... Review Manager when required. Deliver quality assurance for unlawful decisions and protect the Council from reputational...
to support training efforts. Assisting in sample-based quality assurance testing of the L1 team alert closures to ensure... Compliance teams in order to facilitate collating evidence for surveillance investigations. Supporting the training of the L1...
studies, condition surveys, and issue investigations. Manage client relationships and demonstrate commercial and project... (dependent on grade and tenure) Income protection, life assurance, and pension scheme Discounted gym memberships and wellbeing support...
EY is a global network of professional services firms engaged in consulting, transaction, assurance and tax services..., with timely SRA reporting where required. Overseeing quality assurance, including file reviews, supervision arrangements...
and operational tasks as set out in the Department’s Compliance Monitoring Plan. Quality Assurance of Adviser files including... and Implementing Consumer Due Diligence procedures Completing internal suspicious activity investigations (through to completion...
OBJECTIVE OF THE JOB: · Quality Assurance representative for all issues Operational issues in ASN GH production areas... (RCA) investigations using 8D methodology, Fishbone/Ishikawa/5Ys, etc. · Lead FMEA reviews for existing Product Lines...
, new systems development, quality assurance and release management. Middle, Risk and Back Office Team... Tier 2 escalation point within the SOC, leading investigations into complex security incidents · Perform in-depth...
successful candidate would be a qualified solicitor, have extensive financial crime experience, and have managed investigations on complex... internal matters. Key responsibilities include: Provide legal advice on financial crime risks, AML investigations...
comprehensive enhanced due diligence investigations on high-risk clients, including politically exposed persons, clients from high... Group Life Assurance cover Group Income Protection Occupation pension scheme based on Gross earnings Hybrid working model...
or processes. For example, participate in failure investigations to ensure process effectiveness and to contribute to and implement... to deliver benefits, rewards and wellbeing offerings that are important to you. Life Assurance (1 x salary) 25 days holiday...
to financial crime, sanctions, internal investigations on complex AML matters, as well as liaising with key stakeholders across the... General Counsel team and provide legal advice and input on financial crime risk issues and investigations. To support the...
to safety, compliance, and assurance. Our partnering approach empowers our customers to shape a better future. Whether guiding... Sign off documents are in place and signed when required. Carry out Accident/Incidents investigations and lessons learnt...
, corporate finance, forensic accounting and investigations, cross-border asset recovery and creditor services. We work alongside... plan Life assurance An Employee Assistance Programme (EAP). Our EAP is a free and confidential employee benefit designed...
) with significant quality assurance experience gained within a UK care home or nursing home environment. Purpose of the role... investigations and reporting. Provide focused support to care homes as directed. Including but not limited to on-call, crisis...