1 to 25 of 40 Compliance Audit Jobs

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 »

We are recruiting for a Product Quality Assurance Officer to work as part of the Product Quality Assurance Team being primarily responsible for the audit of manufacturing batch records, material inspection and approval. The successful candidate will be joining a global rapid diagnostics testing business based in Dundee, working … as a contract opportunity for 12 months initially, with the potential to be extended or turn into a permanent position. Responsibilities: Compliance Audit of Manufacturing Records; Rare Reagent, Buffers, Bulk Formulation, Dispensing and Kit Pack. Compliance audit of QC test records. Material inspection versus … to improve communication and productivity. Experience & Qualifications: Experience the life sciences or similarly regulated industry (In-vitro Diagnostics preferred) A practical understanding of record audit and material approval processes per ISO 13485:2106 for the Design and Manufacture of In-vitro Diagnostics Experience with an Enterprise Resource Planning System more »

services. Work with the Hardware and Software Asset Analyst to ensure that software licence usage is managed within authorised limits, and that regular compliance auditing is undertaken to assure that the Group does not breach contractual or legal obligations. Advice, guidance, and partnerships Provide technical and professional assistance more »

support for the internal PKI infrastructure, certificate issuance, template, as well as assists with the public certificate authority and application teams certificate requirements. Supports audit and compliance requirements in the UK and other countries, including Cyber Essentials/Cyber Essentials Plus and ISO27001. Works with the other … organisations, processes, goals and strategies. Identifies opportunities to improve existing process and controls, recommend constructive corrective actions to address control deficiencies identified through compliance audits to strengthen cybersecurity posture and improve processes. This position requires in-depth working knowledge on Microsoft core platform technologies. Knowledge supporting IT enterprise more »

Work closely with the hardware and software asset analyst to ensure that software licence usage is managed within authorised limits, and that regular compliance auditing is undertaken to assure that the Group does not breach contractual or legal obligations. Advice, guidance, and partnerships Provide technical and professional assistance more »

into our cloud services Stay up-to-date with the latest security threats and trends and proactively identify potential security risks Assist in compliance audits and certifications such as SOC 2, ISO 27001 Self-driven with ability to work in fast paced, changing environment and deliver results for more »

our ambitious growth plans. Creating Meaningful Moments that do good for people, and our planet. We are currently looking for QUALITY ASSURANCE AUDITORS To audit, monitor and evaluate quality systems, processes and procedures providing technical support for the operational teams while maintaining and promoting technical and quality standards in … met and maintained by setting standards and monitoring good manufacturing practices, applying HACCP principles and preventing reoccurrence of non-conformance against these standards. To audit compliance against Quality Management Systems and GMP, raising all non-conformances against relevant standards with objective evidence enabling the operational teams to more »

must promote and support a safe working environment and foster a culture of “safety first”. Developing housekeeping standards, task lists and auditing compliance to 5S standards Identifying hazards in the workplace and reducing risk Carrying out Risk assessments for all operations Leading SEAT meeting to temperature check more »

using Group software, and ensure accurate ongoing monitoring and updating for budgeting purposes. Prepare reports and risk registers to gain internal approvals and ensure audit compliance. Appoint Solicitors via the framework. Work with land agents and appointed legal advisors to negotiate and agree land contracts, ensuring any development related more »

Purpose Responsible for providing and managing a high-quality compliance framework as well as managing a small in-house team. Acting as the firm’s Money Laundering Reporting Officer (MLRO) and holding SMF17. Examples of Key Activities Compliance Oversight Serve as the primary point of contact … Keep abreast of regulatory developments and communicate changes to relevant stakeholders. Coordinate responses to regulatory inquiries and manage relationships with regulatory bodies. AML Compliance Serve as the primary point of contact for regulatory inquiries and examinations. Keep abreast of regulatory developments and communicate changes to relevant stakeholders. Coordinate … relevant stakeholders. Coordinate responses to regulatory inquiries and manage relationships with regulatory bodies. Training and Awareness Provide training and education to employees on compliance and AML requirements. Foster a culture of compliance awareness throughout the organization. Develop and deliver regular compliance training sessions to more »

and cloud-based computer systems, networks and applications. Develop and deliver a programme of planned independent security assessments. including penetration tests, hardware & software compliance, and PCI, and ensure any gaps are addressed. Work with external stakeholders and information security groups including DCMS, NCSC and accreditor organisations and others … PAAS especially Azure Firewalls Networking & Wi-Fi End-point protection Web-hosting technology Demonstrable understanding of ISO27001, Cyber Essentials, data protection, business continuity and audit compliance Mobile phone security: IOS and Android Excellent interpersonal (Builds relationships) Team player who embraces change Positive communicator Strong influencing and negotiating more »

and cloud-based computer systems, networks and applications. Develop and deliver a programme of planned independent security assessments. including penetration tests, hardware & software compliance, and PCI, and ensure any gaps are addressed. Work with external stakeholders and information security groups including DCMS, NCSC and accreditor organisations and others … PAAS especially Azure  Firewalls  Networking & Wi-Fi  End-point protection  Web-hosting technology Demonstrable understanding of ISO27001, Cyber Essentials, data protection, business continuity and audit compliance Mobile phone security: IOS and Android Excellent interpersonal (Builds relationships)  Team player who embraces change  Positive communicator  Strong influencing and negotiating 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 »

the effective management of budget where allocated. Maintain all necessary project documentation, including business cases, project initiation documents, risk registers, schedules etc Research and audit compliance of projects to ensure that they are undertaken to the appropriate standards and methodology. Please refer to the Job Description for more »

security.Your responsibilities will include…You will be able to produce a variety of reports focusing on a range of areas, including; Security, Performance, compliance audits, data collected from various IT Systems and tools.Strong ability to maintain and develop technical documentation, including system configurations, network diagrams, operating procedures to more »

Your responsibilities will include… You will be able to produce a variety of reports focusing on a range of areas, including; Security, Performance, compliance audits, data collected from various IT Systems and tools. Strong ability to maintain and develop technical documentation, including system configurations, network diagrams, operating procedures more »

Your responsibilities will include… You will be able to produce a variety of reports focusing on a range of areas, including; Security, Performance, compliance audits, data collected from various IT Systems and tools. Strong ability to maintain and develop technical documentation, including system configurations, network diagrams, operating procedures 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 »

to the site team and support Technical on factory specification and Quality Standards documentation creation. Ensure completion of validation testing and paperwork for future audit compliance. Design, execute and evaluate the product data collection for knowledge transfer of remaining product lines. To include process mapping of current equipment/ more »

would be interested in working on the consultancy side. You would be involved in asset registers, asset verification, identifying condition of plant and compliance audits. TSA are currently recruiting for an M&E Surveyor to work within the Southeast from a London based office team for the internal more »

review meetings, completing paperwork and keeping the CMMS Systems up to date. You will also support the maintenance team with work permits and compliance audits. This role would suit someone with a background in Engineering or Maintenance Planning looking for a fully office-based position, where you will more »

Do you have a passion for ensuring smooth international trade compliance 💥Are you a detail-oriented professional with expertise in export controls and customs regulations? If so, we want to hear from you! A leading Fortune 500 technology solutions provider seeks a skilled and experienced Corporate Trade Compliance and Operations Professional to join their growing team in London! In this role, you will be responsible for: colleagues on trade compliance best practices and regulations. with Logistics to manage export controls and customs compliance for CDW shipments. efficient trade compliance processes … products for export and supporting country-of-origin determinations. accurate trade documentation and records. implementation of Technology Control Plans. in internal and external compliance audits. To be successful, you will have: degree/certificate in compliance, international trade/logistics, customs, or international studies (or equivalent 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 »

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 »