1 to 2 of 2 Temporary Risk Assessment Jobs in London

Knowledge of COP code of conduct Awareness of Equal Opportunities - theory and practice Understanding of Clinical Governance -theory and practice Knowledge of audit and risk assessment Extended knowledge of the management of patients with complex presentations and additional needs Knowledge of all relevant service frameworks, guidelines and directives … NHS. Experience of multidisciplinary and interagency working Experience of working with a wide range of patient and disease/pathology types including the at-risk and high-risk foot Experience of delivering advanced care in a the care of the diabetic foot Knowledge and Skills Essential Effective oral more »

City based Law firm, is seeking a highly diligent and detail-oriented Conflicts Analyst on a temporary basis, to help conduct and manage the risk management procedures in accordance with regulatory and statutory requirements/guidelines and the firms AML, sanctions and associated policies, including onboarding and ongoing monitoring … governance, controls and procedures in accordance with LSAG and FATF guidance/policies, including conflict checks, sanctions checks, KYC/CDD/EDD procedures, risk assessments, training, record keeping and ongoing monitoring. Duties include: Conducting conflict searches, research and analysis for all new matters to identify any conflicts of … obtained and verified and overseeing/verifying file opening procedures in accordance with the firms policies and regulatory requirements. Conducting and recording outcomes of risk assessments on new and existing clients and gathering CDD (Customer Due Diligence) and in appropriate matters EDD (Enhanced Due Diligence) documentation. Conducting and recording more »