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Displaying 1-13 of 13 jobs
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Posted 20/06/2024 by Canara Bank
Role Overview: As a Compliance Officer at Canara Bank's London branch, you will play a crucial role in ensuring that the bank operates in full compliance with all applicable regulations, guidelines, and internal policies. You will be responsible for developing and implementing compliance … more
Posted 28/06/2024 by CPS Group (UK) Limited
Assisting with conducting internal audits, workshops, and various quality related meetings. Responsibility to liaise with external and internal auditors, reviewing and issuing of audits reports and maintaining audit findings logs. Organising and … more
Posted 26/06/2024 by MW Recruitment
Conduct regular audits to identify areas for improvement and ensure timely and accurate archiving. Prepare reports and presentations on documentation activities, and serve as a subject matter expert on documentation management practices. Assess the feasibility of corporate loan documents, … more
Posted a week ago by Brimstone-Recruitment
Liaising with senior internal stakeholders, management and external clients. Desirable. SQL, Python, good knowledge of other eDiscovery tools for review, data processing etc. #eDiscoveryjobs, #eDisclosurejobs, #LegalTechnologyjob #headofediscoveryjob, #ediscoveryprojectmanagerjobs. About … more
Posted 01/07/2024 by Page Personnel
The successful candidate will play a crucial role in ensuring their operations adhere to regulatory requirements and internal policies, contributing to their ongoing commitment to ethical practices and regulatory excellence. Client Details. Join a prestigious and award-winning investment … more
Posted 27/06/2024 by Grafton Recruitment
Monitoring of stocking inboxes and phone enquires (internal and external. Processing of customer funding requests / data feeds from dealers and vendors. Core BAU tasks of the Wholesale Funding System (WFS) for the Stocking sectors - Agriculture, Transport Industrial & Construction (TIC) etc … more
Posted 6 days ago by Grafton Recruitment
Monitoring of stocking inboxes and phone enquires (internal and external. Processing of customer funding requests / data feeds from dealers and vendors. Core BAU tasks of the Wholesale Funding System (WFS) for the Stocking sectors - Agriculture, Transport Industrial & Construction (TIC) etc … more
Posted a week ago by Barbara Houghton Associates
Assist in managing relationships with both internal and external customers. Contribute to monitoring and analysing payment process performance and providing insights and reports to senior management on a scheduled and ad hoc basis. Aid in enhancing the customer experience by ensuring … more
Posted a week ago by Adecco
Provide guidance and support to fee earners and business services staff on regulatory requirements, SRA Codes of Conduct, SRA Accounts Rules, and internal firm processes. Monitor action plans to improve standards, measure their effectiveness, and ensure milestones are met. Handle client due … more
Posted 22/06/2024 by GK Recruitment
Submit audits within deadlines as well as have the ability to respond to audit queries from clients without supervision. Possess in-depth knowledge of all the Medical Nursing sector and its compliance requirements. Update managed vendors with renewed documents. Provide regular … more
Posted 28/06/2024 by Brimstone-Recruitment
Ensuring internal procedures around quality control are being followed at all times. Collaborating with managers and other personnel to design and implement defensible workflows as needed. Ensuring tasks undertaken are carried out professionally and adhere to the project guidelines (where … more
Posted 01/07/2024 by Antony James Recruitment Ltd
Responsible for keeping up to date the Bank's credit approval framework, including establishing the independent credit risk approval process to identify, assess, monitor, measure and control credit risk at the front end application stage; coordinate with all control functions to obtain updates on … more
Posted a week ago by UK Power Networks (Operations) Ltd
To administer and seek improvement to the internal control framework in UKPN Services covering project governance, risk management, internal control, regulatory compliance, legislative compliance and business continuity. To manage the Project Governance and Control (PG&C) framework … more
