ASSESSMENT AND REVIEW OFFICER jobs in GREATER LONDON, United Kingdom #4

and neglect Undertake Child & Family Assessments demonstrating effective analysis, decision making, planning and review... full assessment of risks protection and social care needs. Manage an agreed case load. Use specialist communication...

with the change. Review and assessment of daily sanctions and adverse media screening results, providing discounting rationale...) Assistant role is a new position supporting the Account Opening and Periodic Review Teams in processes relating to new client...

, reporting to the Chief Financial Officer. The international tax specialists in the team provide advice on direct and indirect... Status & Tax Workstream, which continues to review the appropriateness of our corporate status in overseas territories...

(37.5hrs) | £20,000-£25,000 Our client is dedicated to providing high-quality training and assessment across various apprenticeships and adult skills-funded... of not achieving their potential. You will act as a safeguarding officer, ensuring the welfare and well-being of all learners...

reports to the Chief Finance and Operations Officer, works closely with the Chief Executive and other SLT members... and supervises the Legal, Contracts and Compliance Advisors and the Paralegal and Procurement Officer. Key responsibilities include...

of new and emerging opportunities including review of SPA clauses and input to SPA negotiations. Provide subject matter... expertise and assessment support around a range of specialist Shipping elements, such as Ship to Ship Transfer, Tugs, Pilotage...

that nobody gets left behind. Here’s where you can help decide a better future for us all. The Chief Officer Support service in the... Chief Officer Support. The role focuses on ensuring excellent levels of support are provided to Executive Directors...

work within Contact and Assessment, Family Support and Child Protection, and Children and Looked After and Care Leavers... and review Undertake effective direct work with children and families Creative, flexible and forward thinking in approach...

that nobody gets left behind. Here’s where you can help decide a better future for us all. The Chief Officer Support service in the... Chief Officer Support. The role focuses on ensuring excellent levels of support are provided to Executive Directors...

of a Business Acceptance Manager, a Senior Compliance Officer, three Compliance Officers and a Compliance Assistant... and ensure team knowledge is kept up to date. Maintain, review and update the firm's AML and sanctions policies, controls...

, as well as other parts of the group of companies known as TMHCCI. Key Responsibilities: To act as the Money Laundering Reporting Officer..., as required. To monitor and analyse developing legal and regulatory changes and, where required, perform an impact assessment of those changes...

and assessment, monitoring for compliance with laws, rules, regulations and policies, including the identification and investigation... with the coverage of Corporate Treasury and Executive Office. The role of this Compliance Officer is to articulate and maintain...

finished product quality assessment data, reporting and tracking improvements where required and ensure improvement plans... are implemented. Review appropriate legislation and ensure that key information and applications are communicated internally...

for resiliency or efficiency Contributing to assessment of controls processes and definition of solutions to optimise or deliver... support officer (PMO). You will organise meetings and facilitate workshops to help drive the project...

their potential and exceed our goals. A team of 10, reporting into the Chief Talent Officer, EMEA, we support the goals of the... of Excellence. System responsibilities include Recruitment, Assessment, Onboarding, Learning, Performance Management, GDPR and the...

Job Description: Main purpose of the Role: To serve as the FCA registered Compliance Officer (SMF16). To develop... the delivery of an annual Compliance Risk Assessment exercise. Produce and deliver a risk-based Annual Compliance Plan...

strategic projects. Work with our outsourced Data Protection Officer as required. Work with external legal counsel, in... developments through the completion/review of documents such as Data Protection Impact Assessments. Assist with designing...