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... available when required and costs are controlled. * Review and manage site documentation, including method statements and risk assessments (RAMS). * Support site ... residential or commercial construction projects. * Strong QS knowledge, including cost control, valuations, variations, subcontractor payments and final accounts. * Excellent commercial ...

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

... roleStrong experience within Financial Controls, SOX, ICFR, Internal Audit, Risk or a related controls environment.Understanding of control frameworks, control design and operating effectiveness ... programme.Work with senior stakeholders across Finance, Technology, Risk and Controls functions.Influence the future direction of Experian's global ...

Company: Experian (3 days ago)

... reporting advisory projects, including technical accounting, GAAP conversations, internal control improvement, financial reporting assist and readiness projects for both M ... improvements in financial reporting processes and risk management. This may include leading or reviewing process and control walkthroughs, testing, and performing deficiency ...

Company: DELOITTE (2 days ago)

... s financial crime framework, including the business-wide risk assessment, policies, training, MI and suspicious activity ... , sanctions), including customer due diligence and monitoring controls; experience of group-wide AML or reliance arrangements ... platform or automated advice, and the compliance risks of model-driven or AI decisioning, is beneficial ...

Company: Moneybox (2 days ago)

... -10-06Location: London, England, United KingdomCategory: Risk ManagementCompany: CitiCiti continues to strengthen its business control and governance framework by building out Institutional ... Credit Management (ICM), a first line of defense function responsible for managing credit risk ...

Company: Citigroup (2 days ago)

... Advising on UK and international sanctions regimes and export control, including sanctions risk arising from transactions, counterparties, investments and commercial ... where appropriate.Advising on risk mitigation, remediation and compliance enhancement programmes following investigations or identified control weaknesses.Supporting clients on ...

Company: Greenberg Traurig LLP (2 days ago)

... operational AML/CFT controls fully comply with UK regulation and industry guidelines.Business Risk Assessment: Assist ... periodic quality assurance checks on relevant financial crime controls.Internal SAR Evaluation: Review, analyze, and investigate ... (PEPs), high-net-worth individuals, and high-risk commercial verticals.What we need from you:Industry ...

Company: BVNK (1 day ago)

... risk systems and data management processes across the Firm.•    Monitor data quality trends, identify potential control ... weaknesses, and recommend and support implementation of proactive measures to improve data integrity and reduce operational risk ... least three years’ relevant experience in risk systems, data management, business systems, ...

Company: Baker&McKenzie (6 days ago)

... and existing customers, including due diligence, credit checks and risk evaluation.Analysing financial statements, management accounts, payment performance, credit ... Credit Policy, delegated authorities and risk management frameworks.Identifying opportunities to strengthen processes, controls and governance standards through continuous improvement ...

Company: Premier Foods (2 days ago)

... critical spares, stockouts, supplier continuity and variance control. Own site commercial performance across sales, gross ... knowledge of purchasing, orderbook management, inventory control, perpetual counting and stock-accuracy processes. ... accurate, auditable operational controls. A strong understanding of HSEQ requirements, including risk ass...

Company: Reed Careers (5 days ago)

... evaluation, deployment and operational environments. Embed security controls within AI CI/CD pipelines and configuration management ... , architects, governance and risk teams. Define AI security standards, patterns and control requirements aligned with enterprise ... AI governance and model risk. Experience implementing AI security guardrails and controls

Company: Vbeyond Careers (4 days ago)

... compliance monitoring experience. Strong understanding of regulatory compliance, risk management and effective control frameworks. The ability to assess standards objectively and ... identify material risks and non-conformances. Excellent communication and interpersonal ...

Company: Wynnstay Group PLC Job type: permanent (3 days ago)

... Deep understanding of Prime Brokerage post-trade risk and margining. Strong knowledge of time-series ... within Financing, Securities Lending, Prime Brokerage or Risk domains. Experience integrating KDB platforms with Java ... platforms. Experience improving data quality frameworks and controls. Qualifications Degree in Computer Science, Engineering, ...

Company: Matchtech Job type: contract (3 days ago)

... compliance monitoring experience. Strong understanding of regulatory compliance, risk management and effective control frameworks. The ability to assess standards objectively and ... identify material risks and non-conformances. Excellent communication and interpersonal ...

Company: Wynnstay Group PLC Job type: permanent (3 days ago)

... compliance monitoring experience. Strong understanding of regulatory compliance, risk management and effective control frameworks. The ability to assess standards objectively and ... identify material risks and non-conformances. Excellent communication and interpersonal ...

Company: Wynnstay Group PLC Job type: permanent (3 days ago)

... frameworks and governance practices. Experience implementing and embedding risk frameworks, policies and controls. Proven ability to influence Executive and senior leadership stakeholders ... . Strong analytical skills with the ability to translate complex risks into ...

Company: TRIA Job type: permanent (2 days ago)

... assess risks and put effective controls in place. What you could work on Risk assessment: Undertake risk assessments ... and help identify appropriate control measures. Safety compliance: ... you You will develop practical experience in risk assessment, health and safety legislation, inspections, ...

Company: Prospects Job type: placement student (6 days ago)

... to deliver commercial value, supplier resilience, innovation, compliance, cost control and risk mitigation across the technology supplier landscape. The role is responsible ... with awareness of information security, cyber risk, export control, data protection, resilience, continuity and third-party risk requirements Demonstrated ability to lead global ...

Company: Rolls-Royce Corporation (3 days ago)

... that gives enterprises full control over end- to-end customer decisioning — to manage risk, drive growth, and ... that gives enterprises full control over end- to-end customer decisioning — to manage risk, drive growth, and ... multiple decision-makers and influencers across business, fraud, risk, compliance, technology and executive leadership Own and ...

Company: Provenir (2 days ago)

... portfolio performance, identify emerging risks, and assess the effectiveness of credit risk controls across the entire credit risk lifecycle. Maintain and implement ... Strategies Directing People Building Relationships Economic and Regulatory Capital Management Risk Acceptance, Awareness, Identification and Management Debt Capacity modelling ...

Company: SmartRecruiters, Inc. (2 days ago)