, Risk and Control functions as well as subject matter experts in Investment Operations, Technology and Third-Party vendors.... Job summary Accounting and Regulatory Reporting activities include advising clients and prospects on investment accounting...
and specifications to ensure compliance with regulatory standards and project requirements. -Collaborate with design consultants... of shafts, including excavation, lining installation, and associated works. -Implement quality control measures to ensure...
on a transformative programme. Key Responsibilities Lead risk and control assessments, including supplier due diligence, privacy... timely implementation of controls. Provide expert advice on Information Security best practices and UK regulatory...
effective risk management and control by ensuring appropriate regulatory assurance and compliance, and thorough due diligence...
in managing the day-to-day operations of multiple branches, ensuring compliance with bank policies and regulatory requirements... across branches • Ensure compliance with all relevant financial regulations and internal control procedures Qualifications...
Manage and perform quality control of our internal regulatory filing system Provide oversight and management of study... regulatory and therapeutic expertise across all major areas including oncology, cardiology, metabolic disease, endocrinology...
with regulatory, government, and industry security expectations Prepare the organisation for audits, assurance activity..., and regulatory scrutiny Security Programme & Delivery Management - Lead or support delivery of security improvement programmes...
and regulatory requirements, and drive continuous improvement across the supply chain. Key Responsibilities Develop, implement... Management, or related field. Minimum 5 years of experience in quality control or assurance within the agri-commodities or food...
and regulatory requirements • Support the development and implementation of strategic plans to drive business growth and improve..., services, and technologies across branches • Ensure compliance with all relevant financial regulations and internal control...
Manage and perform quality control of our internal regulatory filing system Provide oversight and management of study... regulatory and therapeutic expertise across all major areas including oncology, cardiology, metabolic disease, endocrinology...
in a timely, accurate and compliant manner. Assist client-facing executives with quality control of slips and endorsements... with organisational values and behavioural expectations. Ensure compliance with regulatory requirements, risk management frameworks...
and accountability for higher-risk or complex cases, ensuring these matters remain compliant with firm procedures and regulatory... is looking to step away from a file-handling role and get more involved with file audits, risk management and quality control...
and control matters. Serve as the point of escalation for all client onboarding and KYC data-related issues. Develop... to Money Laundering, Embargoes, Sanctions, and High-Risk Markets would be desirable. Knowledge of banking and regulatory...
accountability for financial performance, implementing rigorous cost-control measures, optimising resource allocation, and ensuring... revenue. Ensure compliance with regulatory and professional standards, embedding robust clinical governance and risk...
Financial Control team and is focussed on supporting the outsourced FM ledger and the local Group Treasury (“GT”) book. The... wider team also incorporates local regulatory reporting, and an onshore Global Securities Financing (“GSF”) ledger. The...
and Fortress Compliance Infrastructure, ensuring Members of the Network receive unrivalled speed, control, visibility, protection..., your focus will be supporting the Legal & Compliance function in building a world-class legal and regulatory infrastructure...
of business resiliency strategies aligned with regulatory requirements and industry best practices Oversee the deployment...-level reporting on resiliency risks, performance, and control effectiveness Champion a culture of resiliency through...
partnerships. Implement robust systems for cost control, purchasing and inventory management, ensuring financial efficiency... without compromising quality. Ensure the highest standards of food safety, hygiene and regulatory compliance...
Flexibility: Work when and where it suits you best. Take control of your schedule and easily plan around birthdays, holidays... Compliance Officer: Benefit from the support of an experienced compliance officer, ensuring all legal and regulatory...
and regulatory requirements. Liaison between different business units and functions, fostering communication and collaboration... and strengthen the control environment. Improvement of operational efficiency within the organisation including the identification...