1 to 25 of 35 Compliance Audit Jobs in 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 »

This inclusive employer is a member of myGwork the largest global platform for the LGBTQ business community. Job Description: Job Title: Audit Manager - AML Corporate Title: VP Location: London, Chester or Dublin Company Overview: At Bank of America, we are guided by a common purpose to help make financial … to make a difference. Join us The Team: You will be joining an established global team of 50 working alongside Technology, Data and Model Audit teams to execute audit work. We have a large focus on training and development both in house and via ACAMs. Role Description: Due … to expansion we are looking for an Audit Manager specialising in Anti-Money Laundering. You will oversee and execute your assigned areas of audit work, providing day to day coaching and guidance to your teammates. Demonstrating strategic thinking, you will execute audit strategy for the sound application more »

of the companys relationship with its customers and suppliers. Key to the role will be developing the food safety culture within their suppliers, ensuring audit compliance of all legal and customer food safety standards. Key tasks Work with supplying sites to ensure compliance with relevant … Competent, trained auditor with a sound knowledge of factory quality systems and standards. HACCP trained and current working knowledge. Experience of running an internal audit program within a factory an advantage. Working knowledge of BRC requirements for food safety. Experience of working directly with or for UK food retailers. … Excellent communication skills both written and oral including the capability to present an action plan following an audit to the factory senior team. Flexible to travel within Europe to carry out factory audits which will include overnight stays. More details The Technical Compliance Managerjob is based inBerkshireand 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 »

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 »

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 »

We are excited to be looking for a Product Compliance Specialist to join SEON’s legal and compliance team to help us create a fraud-free world by researching regulatory compliance requirements and supporting SEON’s internal product teams in developing new and innovative … products and services. As a Product Compliance Specialist, you will work as part of the Legal and Compliance team while working collaboratively with other teams across SEON, such as Engineering, Product Management, Sales, Marketing and our external legal ecosystem. This is an exciting opportunity to join … including but not limited to AML/CTF, iGaming, ID Verification and Biometric data processing; Leverage your technical and regulatory acumen to integrate compliance into our processes and regulations; Stay updated on industry-relevant regulatory changes and keep in touch with external parties (such as consultancy firms, auditor more »

Specialist manufacturing/distribution business are looking to hire an Interim Internal Audit Consultant asap for a 3 month interim period, reporting to the finance leadership. The expectation is that the role could be delivered mainly remotely, with time spent as needed in the office for key meetings. Key … of a number of key internal financial audits across their UK businesses Work with business leaders to plan the financial controls compliance audit Operate collaboratively with team during fieldwork process Report progress to finance leadership, and ultimately the core findings to the CFO and audit committee … that if you have not received communication within 10 working days consider your application unsuccessful at this time. We are dedicated to ensuring compliance with Data Protection Laws. For detailed information on how we collect, protect, and use your personal data, please refer to our Privacy Policy on 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 »

with a strong foundation in web security principles and practices. Experience with enterprise-scale WAF deployments and audits and the discovery and provisioning of audit success prerequisites such as access control, versioning, certificates, rate limiting, SIEM connectors, rule sets and features. Skills in interfacing with SIEM Teams/SOC … to security automation efforts such as solution-specific dashboards to build an overall picture per solution on WAF performance, security effectiveness and incorporation of audit compliance metrics. Provide SME assistance on the latest DevSecOps techniques to secure pipelines and cloud/native Dev and Test environments utilised more »

continues to meet all quality and technical standards set nationally and by our grocery retailer partners. As one of our QA Auditors, you will audit, monitor, improve and evaluate quality systems and procedures and provide technical support for the operational teams as well as maintaining and promoting technical and … work on a permanent day shift which will include some weekend working as set by the rota. Day to day duties will be: To audit compliance against Quality Management Systems, GMP and HACCP controls, raising all non-conformances against relevant standards with objective evidence. Effectively communicating to … monitoring completion of actions. Suggesting areas of improvement, relating to fabrication and procedures. Understanding the site traceability system to complete audits to demonstrate compliance and retrieve information for investigation purposes. To take samples (micro, nutritional, swab and organoleptic) against specific schedules and communicate the progress in a timely more »

Compliance Risk Assessor to join a reputable company, this position is paying a salary of £24,000 - £30,000. Duties: To act as a surveyor of air and water quality on behalf of the company, carrying out various assessments, including Legionella and Ventilation (BS EN 15780) risk assessments … in accordance with the Approved Code of Practice L8 & HSG274, on clients premises throughout the UK. To establish statutory compliance and benchmark systems against the industry recognised standards as appropriate. Liaise with customers, or their designated representatives, and agree an appropriate plan of action if their site does … etc. Carry out Ventilation Surveys in accordance with BS EN 15780/TR19 Key Requirements: Risk Assessment reports to meet the compliance audit requirement of at least 95% at all times. Risk Assessment reports to be completed and made available to the office, by close of play 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 »

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 »

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 »

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 »

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 »

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 »

that arise as efficiently as possible to prevent compromising quality. Complete internal process, product and supplier audits as required to ensure on-going compliance to internal, customer and 3rd party product requirements. Provide support with 3rd party product certification and group compliance audits. Support operations with more »

grace for leavers. Be the go-to for end-user support, providing swift resolution to IT challenges. Implement and enforce policies, conducting regular compliance audits. Lead software updates and deployment strategies, ensuring business continuity. Vigilantly manage vulnerabilities, ensuring compliance with security protocols. Steer UP3 asset management … refining best practices for enhanced operational efficiency. Champion technical training and certifications to empower our team. Implement robust BYOD/CYOD controls for compliance assurance. Drive internal ServiceNow adoption and chart a course for future business software support and road mapping. Oversee mobile device management, ensuring compliance … IT leadership role. Expertise in Microsoft technologies and administration. Demonstrated proficiency in supplier management and licensing. Comprehensive understanding of GDPR, data protection, and compliance standards. Familiarity with Cyber Essentials and adeptness with security/compliance tools. Strategic mindset, aligning IT initiatives seamlessly with broader business objectives. more »