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... efforts and the development of intellectual capital in Financial Crime within audit groups or across the department. Identify meaningful issues impacting business and operations under ... or banking, within Third Line Internal Audit or Second Line Risk or Compliance Monitoring. Masters or JD preferred. Strong experience in Anti-Money Laundering ...

Company: BNY Mellon (6 days ago)

... technical and commercial bids and other business development activities. Knowledge of, and compliance with, client, industry and international specifications and standards. Assurance that personnel under ... any issue delaying design delivery/related procurement, irrespective of group/discipline involved. Key aspect is to positively drive cross- ...

Company: PD&MS Energy (Aberdeen) Ltd. (6 days ago)

... 's see where your ideas take us. About us At Direct Line Group, insurance is just the start. Combining decades of industry experience with ... audits for Procurement & Supply Chain, ensuring there is management and control and ensuring compliance to legislative, contractual, and regulatory requirements. What you'll be doing: Input into the strategy by ...

Company: Direct Line Group (6 days ago)

... -centric, high-quality, value-for-money, property safety, and compliance services. You must have your Commercial Gas qualifications, and the role ... groups to develop co-created services. Job Requirements: Technical expertise with demonstrable experience in gas service and repair. Experience of managing Commercial gas property safety and compliance ...

Company: Example Recruitment (5 days ago)

... adviser and expert on Building Control matters and to be responsible for technical and legal compliance with the Building Acts and Building Regulations. To make decisions in accordance wit ... building control service to applicants, landowners, residents, community groups, amenity groups, and other interested parties and customers. To manage the day-to- ...

Company: Vox Network Consultants (5 days ago)

... senior role requires a strategic vision to ensure uniformity and compliance with the group's operational standards and sustainability initiatives. Working closely with the ... management strategies to ensure uniformity across all village operations. Monitor compliance with group policies and standards. Lead and mentor local Facilities Managers, ...

Company: The Bicester Village Shopping Collection (4 days ago)

... external stakeholders (sales, marketing, groups, universities) communicating regularly with representatives, ensuring the community’s compliance with pertinent regulations and providing performance ... culture by managing and monitoring the appropriate health & safety and compliance activities including the incident reporting system and ensures that ...

Company: Greystar Worldwide, LLC (4 days ago)

... Position Purpose Responsible for supervising day-to-day GxP operational and compliance activities within the warehousing and distribution functions within Clinical Supply Chain ... teams for UK depot. Plans and coordinates with CSO Packaging and Labelling group, and Quality group to ensure materials management deliverables are in alignment with CSO ...

Company: Bristol-Myers Squibb (2 days ago)

... with the Certification bodies, including preparing documentation for the audits. Helping the Group Head of Security and Information Governance with third part audit ... the required documentation. Devise, design and implement processes and policies to ensure compliance wherever gaps are identified. Work with Stakeholder, Programme Managers, Service ...

Company: Inhealth Group (3 days ago)

... support function. Together with the Principal, they will develop and steer the Group’s infrastructure and operational strategy whilst ensuring the effective management and ... (including routine maintenance and capital projects), health and safety, administration, compliance (including GDPR), IT, cleaning and catering. The successful candidate will ...

Job type: permanent (3 days ago)

... identifying and evaluating new product introductions, and expanding the target audience for Group products and services. You would also: Deliver an effective ... Group and Project Specification website, ensuring content is current, relevant, and effectively promotes the business units while adding value to the target audience. Ensure compliance ...

Company: ASSA ABLOY UK (4 days ago)

... to ensure procurement objectives are aligned with wider company goals. Ensure compliance with all relevant procurement and supply chain regulations, fostering sustainable practices ... purchasing, buying, procurement, and sourcing, with a focus on building and leading group-wide procurement functions. Proven experience working in organisations with a ...

Company: CareerAddict (4 days ago)

... standards Develop & implement appropriate project execution strategy Monitor compliance to applicable practices policies, and specifications Perform overall quality control ... people and respecting individual differences will sustain our growth into the future. PM Group is committed to ensuring our hiring process is fair and accessible to all and will ...

Company: PM Group (3 days ago)

... are in place for controlling risk exposures with thresholds set in accordance with Group Risk Appetite and procedures established for handling breaches. Establish local governance ... cycles. Previous experience of Risk Management requirements and controls to ensure compliance with external laws, internal policies, standards, regulations, and industry ...

Company: London Stock Exchange Group (5 days ago)

... management system to ISO international standards, and other standards as requested for the group and assist in the subsequent maintenance of all external accreditations. Prepare and deliver ... and maintaining safety cases for the whole company's fleet and ensure compliance with the ISM Code where appropriate. Ensure accurate and timely reporting ...

Company: Merchant Navy Resources Ltd (5 days ago)

... legal professionals to provide market-leading expertise to our clients. The Groups include; Finance, Operations, People, Marketing, IT, Risk and Executive Leadership ... professional services environment. Demonstrable experience of statutory rules and compliance requirements. Excellent verbal and written communication skills. Proficient in Microsoft ...

Company: Ampa group (4 days ago)

... in the UK and Ireland but now also have started to have a strong presence in the USA. As Payroll & Compliance Manager, you will play a key supporting role across their ... recording Ensure compliance with monthly HMRC obligations and annual requirements such as P11d’s and PSA submissions Be the key point of contact for the Group internal audit ...

Company: Pure 4 Recruitment Limited Job type: permanent (1 day ago)

... is responsible for supporting the treasury function for multiple entities within a group of companies operating across different countries, utilising the NetSuite ... forward foreign exchange contracts, to mitigate currency risk. Compliance and Reporting: Ensure compliance with local regulatory requirements, banking regulations, and internal policies ...

Company: MATRIX Recruitment and HR LTD Job type: permanent (4 days ago)

... helped to maximise recovery rates. Matter housekeeping – working with department / group heads and individual fee earners to ensure:       Work in progress and ... office and client accounts, and between client matters Ensuring compliance with the SRA Accounts Rules Ensuring compliance with VAT regulations in respect of client billing and the ...

Company: DMH Stallard LLP Job type: permanent (4 days ago)

... Engage with public stakeholders by advocating for Vantage’s position in full compliance with applicable law and regulations. Represent Vantage at government and industry meetings at EU ... s scope. Coordinate and lead cross-functional or cross-market working groups on topics with significant policy impact or influence Job Requirements At least 5 years ...

Company: Vantage Data Centers (2 days ago)