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... The Team The Customer Risk Monitoring team, part of the Acceptance group, is responsible for implementing and maintaining the analytical intelligence that protects Teya ... to minimize financial losses to Teya while maintaining customer trust and ensuring compliance with regulatory requirements. The team aligns very closely with the Ops teams ...

Company: TN United Kingdom (4 hours ago)

... range of clients from ambitious entrepreneurial SMEs to large multi-national groups, our BS&O team don’t just advise on their specific business ... on all aspects of company secretarial work, undertaking advisory work for clients, undertaking compliance work as necessary and supervising junior staff. You will also liaise with, and support, company ...

Company: TN United Kingdom (4 hours ago)

... relationships with clients from ambitious entrepreneurial SMEs to large multi-national groups, our BS&O team don’t just advise on business challenges but ... responsible for advising staff on all aspects of company secretarial work, undertaking advisory and compliance work for clients, and supervising junior staff. You will liaise with and support ...

Company: BDO (4 hours ago)

... Monitoring Team. The team works closely with the firm’s Technical Standards Group and the firm’s leadership. We’ll help you succeed Leading ... actions to address any ineffective controls identified. Identify and report on areas of non-compliance and the associated impact to risks and the overall achievement of the quality objectives. Develop ...

Company: BDO UK LLP (4 hours ago)

... offerings covering enterprise data management, investment management, loans platforms, regulatory and compliance solutions, and private markets solutions. The Team: Derivatives Data and Valuations ... of America), PDMGDV202.2 - Middle Professional Tier II (EEO Job Group), SWP Priority - Ratings - (Strategic Workforce Planning) Job ID: 297537 Posted ...

Company: S&P Global (3 hours ago)

... consultancy company, specialising in lighting and utility services across Ireland. The Group Health, Safety, Quality and Environment Manager will report directly to ... misses, analyze root causes, and implement corrective actions. - Compliance Assurance: Ensure ongoing compliance with health and safety regulations through regular inspections, audits ...

Company: Lincoln Recruitment (6 days ago)

... packaging deviations. Specialists will also be involved in applying process, quality, compliance, and analytical knowledge to complete the following: Manage deviation investigations, including ... investigations end to end Present complex topics to large and small groups at various levels and quickly understand and clearly communicate complex issues ...

Company: PE Global (5 days ago)

... property transactions, maintaining and updating the property database, monitoring fund compliance with investment restrictions, engaging with regulators and audit firms, ... to identify and develop process improvements and optimise effectiveness within the group and across the department. Principal Responsibilities: Client Management First point ...

Company: Pontoon Solutions (4 days ago)

... responsible for ensuring and maintaining high-quality care services across our care home group. You will work closely with the operations team, care home ... on quality standards and procedures. Stay updated on industry trends and regulations for compliance and improved service. Support managers in preparing for inspections and audits. Investigate ...

Company: Meridian Business Support Limited (6 days ago)

... team, Vehicle project teams, Suppliers, and our Quality dept. to ensure global EMC compliance is met for all of the business products. Senior Engineers are expected to have significantly mor ... training for new starters where necessary. Chair an internal EMC working Group with key stakeholders to ensure our EMC approach is kept robust and applicable. ...

Company: Emotiv Technical Recruitment (6 days ago)

... will act on behalf of the Group and its EMEA subsidiaries where your responsibilities will include corporate governance, legal and compliance-related matters. In the role, ... regulatory inquiries, or financial audits. Prepare applications and other required compliance filings to maintain business qualifications in various jurisdictions. Support ad hoc ...

Company: Bruin (6 days ago)

... AIM-listed RTC Group, specialises in recruitment and workforce solutions for the UK’s infrastructure and transportation sectors. Role Overview: Join our Compliance Team in Derby to ... portals. Develop and maintain a Bid Library. Support contract compliance and supplier management. Requirements: Administration experience. Strong communication and ...

Company: Ganymede (6 days ago)

... : Reports To: Maintenance Manager/Engineering Manager Category: Engineering Salary Group: Salaried/Hourly OT eligible Biscuit International are the leading ... with health and safety standards/processes and production planning. Always maintain compliance with all health and safety and food safety standards. Collaboration: Work collaboratively ...

Company: Biscuit International UK Limited (3 days ago)

... : Reports To: Maintenance Manager/Engineering Manager Category: Engineering Salary Group: Salaried/Hourly OT eligible Biscuit International are the leading ... with health and safety standards/processes and production planning. Always maintain compliance with all health and safety and food safety standards. Collaboration: Work collaboratively ...

Company: Biscuit International UK Limited Job type: permanent (3 days ago)

... digital transformation, including the use of AI/ML for predictive logistics. Compliance & Risk Management Ensure all planning and logistics operations comply with aerospace-specific ... , specialising in the fields of digital systems and business performance The SCALIAN Group provides support to major industrial and service-sector companies to help them ...

Company: Scalian (3 days ago)

... Estate and Gaming Investment Banking group. Work closely with professionals from various disciplines, including legal, compliance, and other support functions. ... transaction-related documentation, ensuring accuracy and compliance with regulatory requirements. Coordinate with legal and compliance teams to facilitate the timely and efficient closing ...

Company: Jefferies (3 days ago)

... teams. Passionate about mentorship and fostering diverse teams. Experience in AI, fintech, compliance, or other highly regulated industries is a strong plus. Prior involvement ... encourage applications from candidates of all backgrounds, particularly those from underrepresented groups in technology. If you are an engineering leader with a blend of ...

Company: intro (2 days ago)

... involve training so you must be experienced in delivering key HSE training to groups of people. The role You will be involved in the following: Delivering induction ... risk assessments and develop strategies to mitigate identified risks Ensuring compliance with all relevant health, safety, and environmental legislation Preparing and presenting ...

Company: Allergy Therapeutics (2 days ago)

... , one of the world’s leading project development and construction groups, is an inclusive and responsible business that is helping to ... carbon. Develop and administer controls on the project or workplace and ensure full implementation and compliance. Ensure lessons learnt are captured and shared with the wider business for consideration on future ...

Company: Skanska UK Plc (6 days ago)

... players around offensive security, digital forensics, threat hunting and cybersecurity compliance, offering employees the chance to find their dream job in cybersecurity. Are ... of 3 years’ experience with Cybersecurity Compliance Programs assessment. Must Have Certifications (At least One from each group below) Information Security: CISSP, CISM, ...

(6 days ago)