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... the risk attached to a fund's underlying investments: the holding itself, its ownership and control structure ... complex ownership structures and high‑risk counterparties Review and challenge risk assessments produced by the team, ... of ownership and control structures, source of funds and wealth, sanctions and PEP risk Excellent written communication ...

Company: Capitex Job type: contract (1 day ago)

... track subcontractor and supplier payments. Identify and mitigate commercial risks.  Identify project risks and develop mitigation plans.  Ensure compliance with regulatory, statutory ... projects with complex logistics. Exposure to budget monitoring, cost control, and commercial risk management. Why Join Trant? At Trant Engineering, we deliver ...

Company: Energy Jobline CVL Job type: permanent (3 days ago)

... site to develop an understanding of the existing treatment process, controls philosophy and understand present constraints. Input into and presentation of ... . Including; proposed technical solution, key procurement packages and constructability considerations/risks.  Prepare, in conjunction with other estimating disciplines, detailed electrical and ...

Company: Energy Jobline CVL Job type: permanent (3 days ago)

... manual handling, accident and incident reporting, emergency procedures, risk assessment, inductions, toolbox talks and safety briefings. ... /tag-out (LOTO), permit-to-work, contractor control and vehicle/pedestrian segregation. Carry out inspections and ... H&S legislation and the hierarchy of risk control. Essential: Organised and self-motivated, and ...

Company: Energy Jobline CVL Job type: permanent (18 hours ago)

... risk and commercial reality in the same frame — shaping solutions across KYC, sanctions and export controls, ... avoidable manual review, improve decision accuracy and control effectiveness, and enable faster client access without ... — ideally involving AML, KYC, sanctions, export controls, or financial crimes workflowsFamiliarity with the broader RegTech ...

Company: Bloomberg (3 days ago)

... qualified or equivalent experienceConnect to your business - Strategy, Risk & Transactions AdvisoryIn an ever-evolving world, ... business. Our teams help clients to navigate risks, process major transactions and deliver transformational change ... industry and Deloitte is no exception. These controls provide important legal protection for both you and ...

Company: DELOITTE (3 days ago)

... extend, integrate, build or retire.Maximise standard platform capability while controlling unnecessary customisation.Define environment, tenant, security, governance and Application ... delivery risk through early, deliberate and traceable architecture decisions.Appropriate use of standard Dynamics 365 and Power Platform capability with controlled ...

Company: Bearing Point (2 days ago)

... the Run & Operate phase, ensuring controlled service transitions, minimal disruption to live environments, ... facilitate Change Advisory Board (CAB) meetings, ensuring risks, impacts, dependencies, and scheduling conflicts are ... Strong risk assessment skills, with the ability to evaluate change impact and apply proportionate governance controls.- ...

Company: AmazonWebServices (1 day ago)

... investment options, clearly assessing costs, benefits, risks, payback and expected returns. Provide robust challenge ... Business Partner for Property & Store Controllables, setting clear priorities and building capability across ... work with incomplete information while making assumptions, risks and sensitivities transparent. Excellent verbal and ...

Company: Dunelm (1 day ago)

... quality and compliance procedures across the organisation. - Overseeing product quality control and ensuring incoming products/materials meet required specifications. - Developing ... Quality Management Systems. - An understanding of product Quality Control and inspection processes. - Strong risk management and compliance knowledge. - The ability to ...

Company: SF Partners Job type: permanent (5 days ago)

... and consistent, balancing commercial opportunities with effective risk management while operating in line with Scania’s ... underwriting criteria, policy and risk appetite. Ensure robust risk and regulatory controls, acting as a First ... , working closely with Sales, Dealers, Credit Control, Collections and Operations to balance commercial objectives ...

Company: Scania (Great Britain) Limited Job type: permanent (4 days ago)

... design requirements. Contribute to product risk management activities including hazard identification, risk assessment and implementation of risk controls. Create and maintain engineering ... engineering change control processes. Awareness of ISO 13485 design and development processes. Understanding of medical device usability, risk management or ...

Company: SRG Job type: contract (4 days ago)

... areas including COSHH, PUWER, manual handling and general workplace risks, ensuring appropriate controls are in place and communicated effectively. * Supporting investigations ... site comply with required Health & Safety standards, procedures and controls. * Supporting Environmental compliance across waste management, pollution prevention, spill ...

Company: Alexander Steele Job type: permanent (3 days ago)

... levels, from executive steering committees to delivery teams.Governance, Risk & Control Establish robust governance, assurance and reporting, maintaining effective ... RAID controls across scope, schedule, costs, risks, assumptions, issues, dependencies and benefits. Resource & ...

Company: P3M Recruitment Job type: permanent (3 days ago)

... procedures. * Managing and assuring statutory Fire Risk Assessments across the estate. * Undertaking and ... validating complex and higher-risk Fire Risk Assessments. * Providing technical advice on active ... Engineering, Fire Safety Engineering, Building Surveying, Building Control, Engineering or a related technical discipline. * ...

Company: React Recruitment Ltd Job type: contract (3 days ago)

... , including ISO-27001, SOC 2, and expansion into additional control frameworks Design and implement scalable security architecture across cloud, infrastructure ... Build, manage, and continuously improve security policies, standards, and controls Lead risk management, threat modeling, and vulnerability management processes Oversee incident detection ...

(6 days ago)

... planning across the region. Provide oversight of programme performance, risk management, change control, and recovery planning. Ensure consistent application of planning ... improvement initiatives. Strong understanding of planning, scheduling, forecasting, programme controls, and reporting. Knowledge of construction contracts, change management, and ...

Company: H&MV Engineering (3 days ago)

... organizational security awareness Identify, validate, prioritize, and track vulnerabilities and control weaknesses through to remediation in collaboration with infrastructure, platform, and ... contract auditing and blockchain security Familiarity with AI/ML security risks, including adversarial attacks on models, prompt injection, and the offensive ...

Company: DRW Holdings, LLC (3 days ago)

... compliance program monitoring, testing, risk assessments, trade surveillance, and control evaluations connected to your coverage ... structure and investment related regulatory change. Control room support including wall crosses, market soundings ... , MNPI and confidential information control. Support the wider Global Markets Advisory ...

Company: Schonfeld (3 days ago)

... quality and compliance procedures across the organisation. - Overseeing product quality control and ensuring incoming products/materials meet required specifications. - Developing ... Quality Management Systems. - An understanding of product Quality Control and inspection processes. - Strong risk management and compliance knowledge. - The ability to ...

Company: Energy Jobline CVL Job type: permanent (3 days ago)