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... terrorism or fraud. The role sits within the Bank’s 2nd line of defence and as such is responsible for leading on the implementation and embedding Compliance and financial crime ... Crime Department. Partner with key stakeholders across 3 lines of defence provide advice and guidance on any Compliance and Financial Crime process change, control ...

Company: Sumitomo Mitsui Banking Corporation - SMBC Group (1 week ago)

... market and are working on some of the South East’s largest infrastructure and defence projects. THE POSITION They are actively looking to recruit a number of ... working within a Commercial/ Procurement environment Have experience working within either Defence, Aerospace or Public Sector Have experience working on end to end procurement, with ...

Company: Flagship Consulting (1 week ago)

Senior M&E Project Manager UK Nationals Only SC Clearance Required - Defence Site, Berkshire Circa 85k + package Senior M&E Project Manager required on ... a highly secure construction project for the Ministry of Defence. Due to a new phase of works and an enhanced construction brief, our client ...

Company: People Group Limited (1 week ago)

... projects for areas of compliance weakness identified by the second line of defence Contribute to the alignment of policies and procedures with actual practices Assist with ad ... providing Compliance advice to the business as well as implementing solutions to bolster first line defences Existing knowledge of FCA regulations along with MiFID II, MiFIR & ...

Company: Coopman Search and Selection | B Corp™ (1 week ago)

... Performing your role will benefit from having a knowledge of The Defence and Security Public Contracts Regulations (DSPCR) and/or Public Contracts Regulations 2015 ... ways; development of policy, processes, and/or business strategy Experience with The Defence and Security Public Contracts Regulations (DSPCR) and/or Public Contracts Regulations 2015 ...

Company: Maxim Recruitment (1 week ago)

... This role will lead the team's e-commerce second line of defence independent compliance function activities. Responsibilities Monitor and report on risks and compliance with content ... and effectively challenge where necessary to achieve a robust second line of defence. Advocate risk and compliance, champion a positive risk culture and help provide ...

Company: TikTok (1 week ago)

... to ensure new development delivers Thames Estuary 2100 outcomes, such as defence raising and riverside improvements and wider benefits such as improving the public realm and ... existing- and creation of two new JTS now, the cost of flood defence and climate adaptation works can be minimised, ensuring healthy and climate resilient riverside ...

Company: THAMES ESTUARY PARTNERSHIP (1 week ago)

... cared for, work, learn, meet and have fun, with a focus on the aviation, health, defence, education and development sectors. Diversity and inclusion At Balfour Beatty we believe that ... identity or background. We are a Gold Award holder in the Ministry of Defence 'Employer Recognition Scheme' and actively encourage applications from Armed Forces ...

(1 week ago)

... operate in the following areas of the organization regulatory engineering division MULTIDOMAIN DEFENCE DOCK: MULTIDOMAIN DEFENCE DOCK Standard engineering lab environment. Employees must be legally authorized to work ...

Company: GENTRIAN (1 week ago)

... to ensure new development delivers Thames Estuary 2100 outcomes, such as defence raising and riverside improvements and wider benefits such as improving the public realm and ... existing- and creation of two new JTS now, the cost of flood defence and climate adaptation works can be minimised, ensuring healthy and climate resilient riverside ...

Company: THAMES ESTUARY PARTNERSHIP (1 week ago)

... range of global clients, focusing on the infrastructure, natural environment, water, flood defence, and earth and environment sectors. With over 10,000 colleagues in the UK, our projects include ... , rail, urban infrastructure, energy, flood, water, wind energy, nuclear, defence and large-scale utilities. About the Role: YOUR TEAM You will be ...

Company: WSP (1 week ago)

... huge range of challenging projects, including transportation hubs, tall towers, healthcare, defence, and education schemes. Take a key leadership role managing multi-disciplinary ... -rise, Commercial & Mixed use, Retail, Education, and Healthcare, including recent wins in the Defence sector. We'd love to hear from you if you have: A ...

Company: WSP (1 week ago)

... on a mix of large infrastructure projects in the water, renewables, defence and transport sectors, alongside managing smaller local projects and European Protected ... quality and commercially astute bids and tenders for ecological services, notably in the energy, defence, and water sectors. Oversee plan, schedule and organise all phases of ecological ...

Company: AECOM (1 week ago)

... market and are working on some of the South East’s largest infrastructure and defence projects. THE POSITION They are actively looking to recruit a number of ... working within a Commercial/ Procurement environment Have experience working within either Defence, Aerospace or Public Sector Have experience working on end to end procurement, with ...

Company: Flagship Consulting (1 week ago)

... Forces Friendly Employer We are holders of the Gold Award from the Defence Employer Recognition Scheme, which is helping actively promote SaBRE - Supporting ... This means that we have made a statement of intent to support all Defence personnel, including with applications for employment. Person Specification Education, Qualifications and Training ...

Company: York and Scarborough Teaching Hospitals NHS Foundation Trust (1 week ago)

... Crime. Markets, CCM and Corporate Treasury Compliance provides the second line of defence advisory on a range of conduct compliance issues for each line of ... component in meeting Compliance's responsibility as a part of the second line defence to: Provide advisory, monitoring, training, oversight & challenge to business lines and, where relevant ...

Company: BNY Mellon (1 week ago)

... stakeholders internally  and externally with the British and US administrations (ECJU, Ministry of Defence) and other companies. Accountable for the Export Control Service in the UK and ensuring compliance ... business-winning. The  Company: Our Client is a leading defence organisation.  They are proud of the role they play in supporting the Armed ...

Company: SaluteMyJob (1 week ago)

Role: Head of IT/ IT Support/ Technical Systems - DV Cleared - Defence - 12 months Rate: £750p/d - £880p/d DOE Location: Hybrid - ... date: ASAP - 1 month IR35: Inside IR35 Client: Public Sector/Defence Experis are working with a large-scale Software Data Solutions organisation within the Public ...

Company: People Source Consulting (1 week ago)

... on a mix of large infrastructure projects in the water, renewables, defence and transport sectors, alongside managing smaller local projects and European Protected ... quality and commercially astute bids and tenders for ecological services, notably in the energy, defence, and water sectors. Oversee, plan, schedule and organise all phases of ecological ...

Company: AECOM (1 week ago)

... assistance to nuclear threat reduction is vital in the defence against the most serious threats faced by the UK. Working to support the defence of our country, AWE has a clear mission to keep ...

(1 week ago)