of the Next and Lipsy global corporate responsibility strategy and to help improve the compliance of the Lipsy Group supply... for inclusion in audit planning Complete a risk analysis prior to auditing, based on factory self-assessment Schedule audits...
pricing controversy including supporting clients through enquiries, APAs, MAPs and the UK Profit Diversion Compliance Facility... our vast range of expertise, that covers audit, risk advisory, and consulting services across tax, legal, business, technology...
, that covers audit, risk advisory, and consulting services across tax, legal, business, technology and corporate finance, we help... Development of the technical and operational skill set of junior team members Managing and overseeing compliance and advisory...
range of expertise, that covers audit, risk advisory, and consulting services across tax, legal, business, technology and corporate... advisory and compliance services to a wide range of private equity and real estate funds that are primarily based outside the...
of experience applying them in practice worldwide. Practical tax advice combined with our consistent tax compliance framework... at Deloitte Deloitte drives progress. Using our vast range of expertise, that covers audit, risk advisory, and consulting...
, some of whom are at risk of being excluded. The successful candidate for this role will have strong communication and interpersonal skills... compliance checks in line with the DfE guidelines (for details please see our website). Axcis Education is an employment agency...
on corporate governance matters. Oversee compliance with GDPR and data protection laws, implementing policies and practices... to safeguard sensitive information and minimize risk of data breaches. Relevant professional qualification (e.g. Law, Business...
About Crowe Crowe is a leading national audit, tax, advisory and risk firm with global reach and local expertise... through the highest quality audit, tax, advisory and risk services. Crowe is where talented people can realise...
About Crowe Crowe is a leading national audit, tax, advisory and risk firm with global reach and local expertise... through the highest quality audit, tax, advisory and risk services. Crowe is where talented people can realise...
systems and control environments, as well as undertaking risk assessment and substantive testing on key risk areas Working... knowledge of firm services, issues regarding advice, and regulation and compliance, including anti-money laundering...
and improvement as well as at a transactional and defined project level. From technology to risk advisory, they’re experts in... and expertise alongside the brightest minds in the industry You will support the delivery of financial crime compliance...
and market instrument knowledge – Front Office workflows; Fixed Income/derivatives, Equity, Compliance, IBOR, PMA, Ex-Ante and Ex...-Post Risk and Scenario Analysis A specific previous area of focus e.g. Risk systems, IBOR, Scenario Analysis is desirable...
of risk references) Timely scanning of risk documentation to folders and document management systems Manage the... the risk cycle Track and monitor policy subjectivities Production and issuance of policy documentation Management...
the risk that MUFG might be used to further financial crime in EMEA. MUFG’s financial crime compliance framework includes... systems and controls to protect clients’ assets and to mitigate the risk that MUFG might be used to further financial crime...
is a fantastic opportunity for somebody who has experience in data protection, risk and compliance and who would like to broaden... their skillset. In this role you will work alongside a small team consisting of a compliance assistant, senior compliance lawyer...
. We are looking for an individual who will be responsible for performing financial risk assessments for applicable business units in Europe, leading... technology-enabled enhancements to our Internal Control environment. Key Ingredients: Assist in the risk assessment...
evolve? As a Senior Surveyor/Assistant Manager, you'll play a key role in supporting our property and valuations service... collaboration across diverse teams? Deliver valuation reports, assessing risk and reasonableness. How do you ensure accuracy...
and experience Experience in Financial Crime Compliance, Risk Assessment or Quality Assurance in Financial Services, Banking...Job Description: Job Title Threat Analytics Data Analyst Location London Corporate Title Assistant Vice President...
, compliance and risk. This is not a technical role, but it will require strong competencies in excel, databases and written...Team Coordinator | Systems and Risk West London - Hybrid £28,000-£32,000 + benefits Our client...
Clinical Trial Assistant (CTA)/Investigator Document Assistant (IDA), CRA, and Central Trial Manager (CTM)/Global Trial Manager.../coordinating local team activities in compliance with SOPs, other procedural documents and applicable regulations. This may require...