. Compliance & Risk Management Comply with all applicable regulations, rules, codes, guidelines and standards set by regulators... information with professionalism and discretion. Liaise with internal stakeholders, Head Office in Hong Kong and key clients...
skills Experience working in a regulated environment and knowledge of the risk and compliance requirements associated... classes. Identifying areas of improvement and working closely with the Head of Operations Systems Support. Ensure...
contractor compliance with site requirements Assist with the administration of permits, risk assessments, and compliance records... Coordinator to join the team on a 12-month fixed contract. Please note this role is based in our Head Office, 5 days a week...
closely and partner with finance, treasury, risk, audit and compliance departments Maintain detailed operating procedures... for the team and train new joiners to ensure business continuity and minimise staff risk Ensuring compliance with the company...
-hoc projects, as instructed by Group Head or senior management, to setup/adjust the risk criteria/policy and to improve... in credit approvals. Number of Direct Reports None Main Purpose of the Role To support Group Head to direct the...
, Procurement, Finance, Risk, Compliance and Group Transformation. Principal Accountabilities and Responsibilities: Workforce... GCIO & Group workforce & location strategies. Partnering with the GCIO Workforce pillar head and People partner teams...
with the administration of permits, risk assessments, and compliance records Actively participate in ensuring that all works.... Please note this role is based in our Head Office, 5 days a week onsite, with regular visits to stores. Role Mission This role...
Summary Salary: Competitive Salary & Benefits Grade: 3A Reporting Line: Head of Legal - Retail, IT & Procurment... of Post Office on a broad range of commercial, technology and Procurement law matters. Reporting to the Head of Legal...
Head of Cyber Governance in maintaining and improving ISO 27001 controls and other compliance frameworks (e.g., NIST, CIS...: Knowledge & Application: Extensive knowledge of cyber security governance, risk management, and compliance principles, practices...
, Procurement, Finance, Risk, Compliance and Group Transformation. Principal Accountabilities and Responsibilities: Workforce... GCIO & Group workforce & location strategies. Partnering with the GCIO Workforce pillar head and People partner teams...
market intelligence, and enhance sales performance through effective commission and target structures. You will head up cross...-functional teams spanning trading, pay plans, bid management, risk and governance, and strategy and planning, turning data...
lawyers and non-lawyers, dedicated to managing the firm’s risk exposure and advising partners on legal and compliance issues... in supporting our global operations. Why this role? Strategic Impact: You will report directly to our Global Head of Commercial...
direction of the Head of Security and Duty Security Supervisor (DSS), assist the Security team with the purpose of: Responding... expected by the Client is maintained. Ensuring full compliance to GDPR protocols in all matters, including investigation...
point of contact on AML matters while ensuring compliance with regulatory and internal requirements. Contract: 12 months..., and other financial institutions, in line with risk assessments, regulatory obligations, and internal policies. Act as a key liaison...
-to-end responsibility for corporate governance, compliance, company secretarial, and franchising matters, providing strategic... legal support across the business and driving key initiatives. Youll: Manage complex governance and compliance matters...
, as well as Compliance, Business Risk, Operations, Internal and External Audit teams. The role-holder will work with global... role will report to the Head of Financial Accounting and Reporting and will work closely with the broader Finance team...
or are at risk of offending. The post holder will take responsibility for the planning and delivery of individual programmes... Ongoing compliance managed for you Prompt and reliable payroll and lots more. Please contact Elle McKenna on 07823 789233...
Accounts & Tax department is a small team responsible for financial reporting, compliance with UK tax regulations, risk..., expense control, and reporting. Ensure accuracy, timeliness, and compliance of financial transactions, while supporting...
's underwriting philosophy; Enter relevant risk information into S2000 and other appropriate systems, ensuring compliance and KYC..., underwriting management, exposure management, compliance, conduct risk and finance; Conduct and develop effective relationships...
the project lifecycle. Work closely with HR Technology, vendors, Risk, Compliance, Finance, Payroll, PRB teams... Director, Head of Global Regulatory Reward & Governance on the deferred reward management. The role involves analysing...