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...
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...
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...
. Design and implementation of associated management and monitoring plans. Analysis of monitoring data, including modelling... records as necessary to ensure compliance with Legislation, Company procedures and Contract Requirements Identify employees...
compliance with DVSA regulations and internal policies. This role is pivotal in maintaining accurate and up-to-date records..., legal compliance, and the safe, effective delivery of services across the company. Key Responsibilities: Carry out...
. 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...
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...
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...
business areas. To provide efficient, effective and high-quality support in public procurement, in compliance with applicable... monitoring of contracts development of transparent tendering schedules and good record keeping providing advice on best methods...
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...