CONTROLS SUPERVISOR jobs in LONDON, United Kingdom #3

and controls to protect clients’ assets and to mitigate the risk that MUFG might be used to further financial crime. MAIN PURPOSE... integrity of MUFG Bank Ltd is respected, escalating to your supervisor if you identify any actual or perceived conflicts...

and equipment to carry out the tasks assigned to them that day and inform gas supervisor if equipment is damaged or needs servicing... will be required to be carried out when asked by the Gas Ops manager or gas supervisor. · The gas engineer must have a great customer relations...

and procedures, delivery of training and implementation of controls Role Responsibilities Develop and maintain relationships... and/ or your supervisor as required. To escalate risk events immediately. To provide input to risk management processes...

by the Building Engineering Supervisor and day team. They will liaise with engineering management and client personnel... requirements. On-site, the Data Centre Technician will report to the Engineering Supervisor and support the shift teams to ensure...

those risks and opportunities to supervisor and internal stakeholders. Participate in territory Budget and Estimate calls... employees ensure the studio continues to deliver creativity and innovation to a dynamic industry. Paramount Pictures controls...

's agenda suggests a continued focus on systems and controls issues through further thematic review work, attestations... financial crime is essential. Essential: Economic crime experience within the Civil Service or an AML supervisor...

's agenda suggests a continued focus on systems and controls issues through further thematic review work, attestations... and/or minimum standards Knowledge or experience in assessing the adequacy of current systems and controls to manage financial crime risk...

is a front office support team that provides operational controls under strict deadlines to contribute towards EDF Trading... all of this information in internal systems in a timely and accurate manner. Position purpose Reporting to the Gas Operations Supervisor...

and procedures, delivery of training and implementation of controls. Role Responsibilities Develop and maintain relationships... of policy to Compliance and/ or your supervisor as required. To escalate risk events immediately. To provide input to risk...

and procedures, delivery of training and implementation of controls. Role Responsibilities Develop and maintain relationships... of policy to Compliance and/ or your supervisor as required. To escalate risk events immediately. To provide input to risk...

. Preparation of capital returns for the CFTC and other regulators in EMEA. Monitoring of internal controls to ensure an adequate... level of responsibility To report any breaches of policy to Compliance and/ or your supervisor as required To escalate...

. Preparation of capital returns for the CFTC and other regulators in EMEA. Monitoring of internal controls to ensure an adequate... level of responsibility To report any breaches of policy to Compliance and/ or your supervisor as required To escalate...

and project controls (reporting). You will be responsible for the delivery of the project, to the specified quality, the... Confined space training Lift co-ordinator/supervisor Knowledge of Primavera P6 software Proven track record...

whilst ensuring effective processes and controls are in place to mitigate operational risk and potential loss whether... by Manager/Supervisor. Experience Required Minimum 1 years’ experience of working in an Operations function in the Financial...

worksheets are signed off, the quality of work is inspected and recommendations are escalated to the Portfolio Supervisor... and controls AC, DC single phase and three phase motors UPS systems, batteries, static switches and associated controls...