RISK AND ISSUES OFFICER jobs in United Kingdom #30

of a Business Acceptance Manager, a Senior Compliance Officer, three Compliance Officers and a Compliance Assistant.... This will include acting as a senior point of escalation on complex AML issues and as an initial point of escalation on sanctions issues...

and locations to lead change and resolve issues. You will develop and manage the programme of medium and long-term Exhibitions... of the Exhibitions and Displays programme. Proactively manage its progress, working with departmental leads to resolve issues...

debt business. The role… June 11, 2024 Ref: 37636 Leading Global Trading Platform seeking a Senior Risk Officer... and Portfolio Committees to approve transactions. Take ownership of all of credit risk policies and ensure (1) regular review...

Officer (MLRO) and Economic Crime Team as required. Management and input over an internal ‘Issues Log’ to ensure that any... and senior stakeholders to discuss the 7 key risk areas identified by BDO (AML, Ethics & Independence, Conflicts, Reputational...

with clients and design teams on procurement and engineering issues. Develop and implement project safety and quality plans.... Submit monthly reports to the Operations Director. Minimise company exposure to risk and ensure all health, safety...

of accounting standards including tax related issues and other technical queries. A key outcome of this role is helping to shape... of Commercial Finance, Chief Financial Officer along with the Product and Cost Decision Support Finance teams. This role...

projects, handle sensitive employee relations issues, and enhance employee engagement and performance. Key Responsibilities...: Manage complex employee relations cases across multiple jurisdictions. Act as a trusted advisor on HR issues and conflict...

Executive Assistant, based in London Supporting the PGIM Real Estate Chief Operating Officer, International and Head... of Global Investor Services. This role will also support RealAssetX and Operational Risk Teams based in the UK. As the Global...

Compliance officer is to assist the firm in preventing, detecting and mitigating compliance, regulatory, and reputational risk... risk across the firm and helps to strengthen the firm's culture of compliance. Compliance accomplishes these through the...

Subject Heads and Progression Management team to discuss students at risk of not automatically progressing, students with poor... issues. Meet with students who have poor attendance at Level 1, 2 and in some cases Level 3 liaising with Progression...

solutions to complex issues and to build confidence among management teams so they can take informed strategic action. Consumer... and value creation opportunities, mitigate risk, and execute value-creating deals. Our approach is highly objective and fact...

Subject Heads and Progression Management team to discuss students at risk of not automatically progressing, students with poor... issues. Meet with students who have poor attendance at Level 1, 2 and in some cases Level 3 liaising with Progression...

. We provide data-driven, technology-enabled advisory, implementation, and staffing solutions to the regulatory compliance, risk.../responsibilities include: Working on large scale transformation programs delivering material risk or regulatory orientated changes...

and company procedures and policies. To monitoring, verify and report any issues daily on Day & Night Shifts check list... and to advise when this is not the case. To actively partake in the resolution of quality related issues. To support training...

Health & Safety Officer You will promote a positive health and safety culture throughout the organisation and ensure... from home. Responsibilities: Carry out risk assessments and consider how risks could be reduced Outline safe operational...

issues and promoting the continual professional development of all key members of staff - Ensuring that all site works... undertaken - Reviewing and updating Health and Safety Plans, Safe Systems of Work, Risk Assessments and Environmental Plans...

where required to include risk assessments and safe systems of work Monitor test results from samples obtained, looking for any changes... meetings as required to discuss work related developments or issues Report any accidents incidents damage and near misses...