for audit and compliance requirements Undertake secondary responsibilities (e.g., in working groups, acting as Knowledge Owner... Banking Support is as well one of the key elements we provide to Corporate clients. The Electronic Banking Support Officer...
assessments and audit findings. Manage day-to-day functions of the AML compliance team, including transaction monitoring, client... for a Money Laundering Reporting Officer. This position offers a dynamic and impactful role where you'll assist in overseeing anti...
strategic initiatives. Liaises with other teams within DUAL such as Credit Control, Finance, Audit, Compliance, Marketing, HR.../Hybrid) Reports to the Chief Information Officer, DUAL Technology UK and Europe From day one, our mission has been...
Reporting to: Chief Service Officer Type: Part-Time (3 days per week) Duration: 3-6 months (Contract) Temp to perm... collaboration and continuous professional growth. 3. Compliance & Quality Assurance Review current practice policies to ensure...
Funding Manager / Audit and Compliance Officer in carrying out audit checks to ensure that agreed processes are being complied... information on this vacancy: Steven Smith, Funding Officer - Audit & Compliance Email: OR Gillian MacDonald, Funding...
Control, Finance, Audit, Compliance, Marketing, HR and IT on behalf of the Chief Operating Officer, as point of contact... as dedicated support to the Chief Operating Officer. You will have the ability to work quickly, efficiently and methodically...
compliance with health & safety regulations, support the organisation’s environmental strategy, and manage administrative..., and minutes, ensuring compliance with legal requirements (e.g., Companies House, Charity Commission). Ensure accurate filing...
Corporate Business Continuity Policy, reporting to senior officer and Member boards and forums to ensure an ongoing commitment... resilience, working closely with Digital Services and Audit and Risk Management, to include the commissioning and development...
of our stakeholders at the heart of all we do. About Finance The Finance function is led by the Chief Financial Officer and comprises... sustainability), and management of the relationship with external auditors and the Audit Committee. The area consists...
Leadership, Operations, Underwriters, Compliance, Internal Audit, Risk Management. Job Summary: To support Beazley’s vision..., Brokers, regulators, Chief Claims and Litigation Officer, Heads of Claims, Claims Team Leaders, Claims Business Management...
: £27,000 - £30,000 Tru Talent is excited to offer an opportunity for a Quality and Compliance Officer / Lead System Administrator to provide... essential support in managing quality assurance, compliance monitoring, and IT systems for our client. Main Duties...
requirements. Drive and implement a safety strategy and carry out patrol and audit activities. Support the Project Manager... qualifications from a marine or nautical institution and relevant sea-going experience as a certified ship officer Security...
Controller on a full time permanent basis with only 3 days per week in the office. Supporting the Chief Financial Officer... ledger reconciliations. Oversee and review all financial schedules, ledgers and balance sheet reconciliations in compliance...
National Audit Team to ensure compliance. Stay up-to-date with intelligence systems by attending seminars and passing... management. Attention to detail and experience in compliance and audit processes. Full UK driving license with flexibility...
agency business. Supporting the Chief Financial Officer, you will have the opportunity to help achieve and maintain high... and balance sheet reconciliations in compliance with company policies and procedures. Oversee and own the preparation of monthly...
requirements. Drive and implement a safety strategy and carry out patrol and audit activities. Support the Project Manager... qualifications from a marine or nautical institution and relevant sea-going experience as a certified ship officer Security...
to Lexcel or equivalent standards. Act as compliance officer for Solicitor's Regulatory Authority practising rules... a pivotal role in ensuring that UKAEA's legal team operates efficiently, ethically, and in compliance with all professional...
schedules Preparation of the Group's Country by Country reporting information Assisting the Group's BEPS Pillar 2 compliance... standard changes Preparation of presentations to the Audit Committee and Tax Risk Committee Tax Risk Confirming necessary...
*Site / officer / home working* *rolling contract* *Local Government* The role: The main purpose of the role... and the evaluation of statistical analysis. You will also be responsible for regulatory compliance, risk management and health...
to Lexcel or equivalent standards. Act as compliance officer for Solicitor's Regulatory Authority practising rules... a pivotal role in ensuring that UKAEA's legal team operates efficiently, ethically, and in compliance with all professional...