our website: Job Description The Intermediate Quantity Surveyor is responsible for cost control on behalf of the Contracting... Entity, ensuring effective management and control of spend, and ensuring payments are compliant with the contracting...
, cyclical, and minor works repairs are delivered to the highest standards of quality, safety, and value for money. The Repairs... to verify quality, specification compliance, and customer satisfaction. Quality Control and Compliance * Ensure all works...
officer to function as Money Laundering Reporting Officer (MLRO) equivalent to oversee Anti-Money Laundering (AML) and Counter.... This is a key control-function role requiring strong regulatory judgment, deep familiarity with the EU and UK payments regulatory...
, and implementing changes that affect the project cost Analyse tenders/bids to ensure client value for money Support nimble project... control, cost planning, preparing and initiating change forms for discussion with other project stakeholders while being...
("IRFS") and enable the accounts to be readily and properly audited. Ensure all e-money positions are always reconciled... management. Develop, implement and maintain a financial risk management framework and financial internal control framework...
preparation. · Follow and enforce Bakewell manual training contents. · Stock control and management. · Create the best food... which offers support on personal, family, work, and money matters. · Flexible schedules. · Company pension scheme. · Exclusive...
responsible for performing risk and compliance reviews in coordination with the broader Anti-Money Laundering (AML) team. The..., managing and reporting control issues with transparency. What we need from you: Relevant experience Knowledge of AML...
, precision, and control. This will empower sophisticated web design professionals and small agencies to engage with our product... you to transfer money in connection with a job offer or interview. We also will not reach out to you via phone or SMS without...
. You will partner closely with senior leaders, maintain strong relationships with regulatory bodies, and ensure our internal control..., and emerging risks relevant to the Money Services Business (MSB) sector. Champion data analytics and continuous auditing...
, and the world around us. As a Fortune 500 company and a leading AI platform for managing people, money, and agents, we’re... understanding of security concepts/methods/protocols in areas such as authentication, authorization, role based access control...
management, stock control. Motivate and lead employees by assisting in their training, coaching and development... service which offers support on personal, family, work, and money matters. Flexible schedules. Company pension scheme...
compliance management framework that provides the tools to enable FNZ to identify, assess, control and monitor conduct...-Money Laundering Policy and supporting procedures and templates to ensure it remains compliant with current applicable Anti...
’s highest performance, including cash management, stock control. Motivate and lead employees by assisting in their training... Programme is a free confidential counselling service which offers support on personal, family, work, and money matters...
to monitor for money laundering activity Analyse information and data to identify sanctioned/ PEP/high risk customers... Knowledge of the Bank's risk management processes e.g. those included within the Group Internal Control Framework, Retail...
At M&G our purpose is to give everyone real confidence to put their money to work. As an international savings... Responsible for preparing the Compliance Risk and Control Self Assessment and Annual Statement of Compliance Attestation...
. Until now, these were disconnected from business systems of record, costing businesses time, money, and opportunity. Using Docusign... monitoring, supply chain security, and continuous control validation Experience driving automation strategies, predictive...
that make moving money, selling, and shopping simple, personalized, and secure, PayPal empowers consumers and businesses... Control Program. Communicate risk insights and recommendations professionally and effectively with cross-functional...
. Until now, these were disconnected from business systems of record, costing businesses time, money, and opportunity. Using Docusign... regulatory frameworks, specifically GDPR and the EU AI Act; familiarity with eIDAS, NIS2, and export control laws is highly...
Description: The Anti Money Laundering (“AML”) team supports business units and compliance professionals across the company...; Perform quality control checks and approval on client correspondence; Share AML expertise with clients and colleagues...
. Until now, these were disconnected from business systems of record, costing businesses time, money, and opportunity. Using Docusign... principles throughout the detection lifecycle. This includes using version control, automated testing, and continuous integration...