Head of Compliance Monitoring Location: Manchester - 2-3 days office per week Department: Risk & Compliance... second line of defence. You’ll shape and deliver a risk-based compliance monitoring strategy, provide expert oversight...
and ongoing monitoring queries. To participate and support as necessary on any relevant risk and compliance projects... someone with experience of dealing with AML regulatory issues, client onboarding and/ or ongoing monitoring in a compliance function...
part in designing, delivering and leading, in liaison with Head of Compliance, a suitable Group Compliance Assurance Plan... and proposing the overall programme of assurance activity for the firm. Provide effective leadership to the Compliance Monitoring...
function for the Firm, and supports with business acceptance (both compliance and conflicts clearance) and ongoing monitoring... and compliance monitoring, and supporting on source of funds/ third party payments queries and issues. The CIA team also supports...
Role: Head of Building Control - Complex & Commercial Location: London (or surrounding area) Reporting to: Director... for pre-start, principal designer, principal contractor or client meetings. To support the Director of Building Control, Head...
Surveying Contract and Project Monitoring Known for handling technically complex and high-value schemes, the business... - Head of Manchester Office This is a senior leadership opportunity for a Building Surveyor, Project Manager or Quantity...
Head of Financial Crime- SMF17 Location: (Hybrid) Sector: Investment Management Overview As the Head of Financial Crime... (NCA) as appropriate.Provide leadership, guidance, and mentorship to the compliance/financial crime team.Deliver AML/CTF...
. Developing quality proposals through effective proposal management, working closely with Hope for Justice programmes, Monitoring... grant agreement/contract negotiations and compliance. 5.Ensure all relevant team members are fully briefed on the terms...
prevention of accidents, incidents, and ill health. Assist the Head of HSW and other members of the HSW team, in key tasks... to assist in the development, management, implementation and monitoring of the Health and Safety Management System. Undertake...
, and compliance findings. Capture and embed lessons learned to strengthen control maturity and prevent recurrence. Monitoring... or Manchester with travel between sites required. Reporting to: Head of Risk & Control Enablement Closing date: Wednesday 22nd...
, London or Manchester with travel between sites required. Reporting to: Head of Risk & Control Enablement Closing... effective risk management, strong control standards, and compliance with regulatory obligations. You will play a key role...
business in the UK. From initial design, supply and installation, through to ongoing maintenance and monitoring, we maintain.... We are currently looking to appoint a new Trainee PM Planner located at our Head Office in Salford Quays Basic Salary - based...
. From initial design, supply and installation, through to ongoing maintenance and monitoring, we maintain the capability to help... looking to appoint a new Trainee PM Planner located at our Head Office in Salford Quays Basic Salary – based on National Minimum Wage...
and company sales targets are consistently achieved by setting and monitoring these for your store and team Regularly monitor... through high standards of compliance at all times Maintain strong relationship with senior stakeholders and area manager...
by example Ensure store and company sales targets are consistently achieved by setting and monitoring these for your store... are consistently maintained through high standards of compliance at all times Maintain strong relationship with senior stakeholders...
Developing and advising on public procurement, commissioning and contract management strategies, ensuring compliance... Management Team outlining contract, procurement and monitoring activity, including financial and contractual performance aspects...
and monitoring construction works to ensure compliance with contract conditions, design intent, specifications, and current... legislation. Your day-to-day will involve: Conducting technical audits, site inspections, and due diligence reviews Monitoring...
A true 'digital disrupter', this cutting-edge Insurtech is turning the claims landscape on its head; challenging the... compliance and efficiency throughout. We're looking for a strong people leader with excellent technical expertise, problem...
and monitoring of project governance controls to enable the successful delivery of the Client Programme. Your Purpose: Manage the... to the Head of Project Controls and other senior stakeholders as required. Sustain governance processes and review policies...
and advising on public procurement, commissioning and contract management strategies, ensuring compliance with applicable..., procurement and monitoring activity, including financial and contractual performance aspects when directed by the Procurement...