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... the Home Office. We secure the UK border by carrying out immigration and customs controls for people and goods entering the United Kingdom. ... its core, this role is about making Border Force better: improving operational professionalism, strengthening public confidence and supporting better outcomes for border security. The role comes with a permanent ...

Company: Border Force (4 hours ago)

... plants, planting material & produce in the Border Control Points and inspection centres. Import controls exist to prevent harmful plant pests from entering ... quarantine plant pests and diseases. This work is performed at border control points (BCPs) (such as air and seaports) and will involve ...

Company: Energy Jobline CVL Job type: permanent (1 day ago)

... Coastguard's operational capability, resilience, business continuity and risk controls remain effective and fit for purpose. Ensure lessons from incidents ... with partner organisations including the RNLI, emergency services, Defence, Border Force, devolved administrations, industry partners and international coastguard organisations. Influence national ...

Company: Maritime & Coastguard Agency (3 days ago)

... proportionate sampling approaches; document the rationale, coverage and limitations.Assess control design and operating effectiveness through file reviews, transaction sampling, ... promotions, conflicts, complaints, product governance, best execution and cross-border activity.Maintain clear, accurate and reproducible working papers, audit trails ...

Company: Schroders (2 days ago)

... when managing clearance and alternative distribution. Maintain appropriate controls around discounting, cross-border distribution, product diversion and secondary market exposure. ... framework agreements, purchasing contracts and commercial arrangements. Ensure appropriate controls around pricing, rebates, returns, sales territories and other key ...

Company: POP MART (1 day ago)

... market announcements, results materials, annual reports, earnings communications, insider dealing controls and directors’ dealings. Support disclosure processes, Board and committee governance ... cross-border corporate matters, working with Tax, Finance and local counsel. Work with Finance, Risk, Compliance, Internal Audit and other control owners ...

Company: Endava (6 days ago)

... market announcements, results materials, annual reports, earnings communications, insider dealing controls and directors’ dealings. Support disclosure processes, Board and committee governance ... cross-border corporate matters, working with Tax, Finance and local counsel. Work with Finance, Risk, Compliance, Internal Audit and other control owners ...

Company: Endava (5 days ago)

... classification, data handling, retention, access, cross-border processing and related technology controls. Support compliance obligations relevant to cloud and software ... , technology operations and cloud services. Practical experience establishing technology control frameworks and supporting audits, certifications, customer assurance and remediation ...

Company: IFS (2 days ago)

... data classification, data handling, retention, access, cross-border processing and related technology controls. Support compliance obligations relevant to cloud and software ... responsible AI principles and applicable AI requirements into product development controls, documentation and approval processes. Establish proportionate risk-assessment and ...

Company: Ifs1 (2 days ago)

... Innovation (UKDI) and our operational partners (e.g. Policing and Border Force). We also work closely with wider government, suppliers in industry ...

Company: United Kingdom Government (1 day ago)

... , drive continuous improvement, and act as the principal interface with Border Force and authorities, ensuring operations meet requirements in a challenging, #J ...

Company: Leonardo UK Ltd (1 day ago)

... records of customer instructions and vessel requirements Liaise with Customs, Border Force, Port Health and other relevant authorities where applicable What you ...

Company: Energy Jobline ZR Job type: permanent (4 days ago)

... financial crimeMake data-driven decisions about customers in scope of controls, how controls perform and where to invest nextInfluence and motivate a ... regulatorsAdditional InformationFor everyone, everywhere. We're people building money without borders  — without judgement or prejudice, too. We believe teams are strongest ...

Company: WISE (1 day ago)

... Job DescriptionAt Wise, our mission is Money Without Borders: instant, convenient, transparent and eventually free. ... Revenue and HR.You have experience testing internal controls and evaluating deficiencies.Skills and approachYou communicate ... everyone, everywhere. We're people building money without borders  — without judgement or prejudice, too. We ...

Company: WISE (2 days ago)

Delighted to have been exclusively retained by Borders Distillery to recruit a Part Qualified Accountant ... Details The first legal whisky distillery in the Scottish Borders for almost 200 years, as they continue their impressive ... sheet reconciliations, including bank, VAT, duty and inventory control accounts Support the month-end close to a fixed ...

Company: Michael Page Job type: permanent (2 days ago)

... tax, cross-border transfer pricing, reorganisations and reconstructions, and competent authority negotiations. Personal independence Regulation and controls are standard practice ... tax, cross-border transfer pricing, reorganisations and reconstructions, and competent authority negotiations. Personal independence Regulation and controls are standard ...

Company: Deloitte (UK) (6 days ago)

... financial processes run in an efficient, scalable, and controlled manner. We are looking for a talented Senior ... fast-growing global fintech moving billions in cross-border volume.A chance to work beyond isolated data ... InformationFor everyone, everywhere. We're people building money without borders  — without judgement or prejudice, too. We believe ...

Company: WISE (2 days ago)

... Maintain European compliance trackers, procedures, records and internal controls while supporting overseas recruitment and workforce planning where required. ... :European workforce complianceGlobal mobilityEmployment taxInternational payrollPosted Worker complianceCross-border construction complianceStrong organisation and attention to detail, with ...

Company: Abacus Recruitment (2 days ago)

... the coverage team in Dublin to support cross-border client coverage and transaction execution across the platform. ... a regular and ad hoc basis Demonstrate governance, control, and risk management behaviours in line with TD ... and wholesale banking products Experience working in cross-border teams is beneficial Strong financial and analytical skills ...

Company: TD Bank Group (4 hours ago)

... and Senior Management, highlighting emerging trends and control effectiveness. Act as a trusted partner supporting local ... and other global compliance colleagues on critical cross-border projects and initiatives.Third-Party Risk & ... everyone, everywhere. We're people building money without borders  — without judgement or prejudice, too. We believe ...

Company: WISE (1 day ago)