1 to 12 of 12 Compliance Audit Jobs in the North of England

Job Description: Job Title: Audit Supervisor - General AML (BSA/AML including Sanctions) Corporate Title: Assistant Vice President Location: Chester or Dublin Company Overview: At Bank of America, we are guided by a common purpose to help make financial lives better through the power of every connection. Responsible Growth … part of our award-winning benefits package, which means getting to work has never been so easy. Role Description: Executes the assigned areas of audit work, providing day to day coaching and guidance to teammates. Executes audit strategy for the sound application of risk based auditing by defining … audit scope, audit program, and test procedures. Demonstrates strategic thinking and supports change. Delivers timely audit work within quality standards and conformance to audit policies and procedures. Assesses issues for impact to business processes, controls and strategies, recommends severity ratings and escalation of broad themes or more »

timely resolution, escalating when necessary. Ensure quality assurance is incorporated in all processes and compliance is checked through the compliance audit programme. Ensure the teams you are responsible for maintains an issue log and use this to inform the learning programme for the Team. Line … Service in line with best practice and legislative changes. Responsible for ensuring staff are working to Standard Operating Procedures through the compliance audit process. Financial Responsibility Authorised signatory for signing off BACS. Approves pay-overs to Finance, such as NEST contributions and third-party deductions. To act … to the Client relationship e.g., portal for Client information, marketing materials and keeping it up to date. Participate in the Service compliance audit programme, ensuring teams are fully compliant with the processes. Create and maintain accurate records and documents (paper/electronic) in line with documentation/ more »

current legislations. Developing and embedding mature processes that focus on Risk Management and incident response. Carry out risk assessments and conducting frequent GDPR compliance audits. Work with stakeholders to develop Business Continuity and Disaster Recovery plans across the business. Advise Platform Engineering, Development, Product teams on SDLC security more »

and Life-Long learning You may need to complete level 2 maths and English Functional skills (if you cannot evidence prior grades) Technical Compliance Auditor Apprenticeship Standard Quality practitioner (level 4) Training Provider MBKB LTD Working Week Monday to Friday, 9am to 5pm shifts. Expected Duration 17 Months more »

to ensure the successful deliver of projects Approving sub-contractor Invoices and ensuring payment within contract timescales Taking full accountability for safety and compliance auditing Leading and managing the delivery in construction About you You will hold a HNC Qualification or above (preferably in an engineering discipline) and more »

delivery team throughout project lifecycles, ensuring successful outcomes. • Authorize invoices and ensure timely payments within contractual deadlines. • Hold full accountability for safety and compliance auditing. Requirements: • HNC Qualification or higher, in an engineering discipline. (CEng) will be a bonus • Minimum of 3 years' experience in a similar role more »

they continue to expand their operations and service offerings, they are seeking a skilled IT Risk Manager ideally with expertise in PCI DSS compliance or SOC Audits to join their team. The successful IT Risk Manager will help lead efforts in maintaining and enhancing the businesses security posture. … Taking responsibility for overseeing all aspects of PCI DSS compliance, identifying and mitigating IT risks, and implementing best practices to safeguard sensitive data. This role offers an exciting opportunity to work with cutting-edge technology and make a significant impact on our client's security framework. Key Duties … programs to educate employees on PCI DSS requirements and best practices for data security We are keen to speak with individuals from an IT Audit, SOC Audit, QSA or ISA background who possess the following skills & experience: Bachelor's degree in Computer Science, Information Technology, or a related more »

We are currently recruiting for a Technical Compliance Manager on behalf of our client in Newcastle who are leading providers of facilities management services across the healthcare sector. Strong engineering (Mechanical & Electrical) background and technical compliance experience is essential. Healthcare & Hospitals experience is a must. The … Technical Compliance Manager will cover 2 hospitals within close distance from each other. Overview: The primary objectives and responsibilities focus on ensuring technical compliance across various tasks, which include reviewing performance, risk mitigation, policy development, and training teams. The role emphasizes maintaining up-to-date knowledge … of legislation, supporting health and safety culture, delivering customer service excellence, providing targeted support, managing assets, and assessing operations with a compliance-first mentality. Problem-solving and optimising Facility Management operations are also key. Main Duties: The main duties involve transforming the Technical Compliance culture, conducting more »

IT Systems & Compliance Engineer Up to £40,000 + Benefits Sheffield/Hybrid/Remote For nearly two decades, our client has been delivering tailored Unix and Linux solutions for high-performance computing needs across various sectors in the UK & Ireland. They specialize in providing custom hardware, software … to oversee, support, and maintain our corporate infrastructure, including mobile devices, laptops, servers, and cloud services. Your expertise will be crucial in ensuring compliance with Cyber Essentials and ISO27001 standards through technological and policy controls. Key Responsibilities: Lead Cyber Essentials and Cyber Essentials + compliance audits … Support ISO27001 audits and other compliance requirements Maintain and architect corporate infrastructure, including servers, laptops, networks, and cloud services Develop and implement security measures in line with compliance standards Provide training and documentation for internal teams and authorized third parties Collaborate with various departments to ensure more »

covering area from Leeds to Birmingham. You will provide support to the Regional Lead Managers, helping them to deliver increasing demand for contractual compliance and asset management expertise on behalf of their School Academy, Local Authorities and NHS Trust clients and across their public sector commissions. Project Support … Coordinator, the role: Supporting the practical analysis of site based contractual compliance through identifying, locating, and recording key information Visiting client sites and undertaking contract compliance audits Attending contractual based meetings, capturing compliance issues, service performance and application of variations and works developments Monitoring more »

and Production Area Managers, to support the quality improvement and right first-time agenda so that products are legally and safely manufactured in compliance with customer and internal company specifications and standards. Reporting directly to the Site Quality Manager, you will be part of a team of … in the investigation of consumer complaints and non-confirming items determining root cause and corrective action necessary to prevent reoccurrence. Participate in the internal audit schedule completing audits as necessary to demonstrate compliance with company, customer and industry standards. Where applicable take samples in accordance site quality … exercises to agreed plan. Facilitate the effective running of site quality panels/boards to agreed schedules and standards. Completion of operational QC compliance audits, reporting of non-conformances and ensuring corrective action is in place and monitored to prevent reoccurrence. Assist in new starter and refresher training. more »

Academy, Local Authority and NHS Trust clients across public sector commissions. FM Asset and Service Contract Manager , your responsibilities: PFI Contract Commissions providing compliance and technical support on behalf of clients Contract Compliance evaluating contractor performance; analysing and interpreting data to calculate service failure; liaising with … based Managers; reporting, documentation and key actions; analysing Helpdesk work orders Asset Management providing contractual advice on PPM maintenance; carrying out condition and compliance audits; monitoring planned maintenance and lifecycle programmes; managing building defects and poor condition issues; negotiations strategies; managing contract support Soft FM Management reviewing operational more »