1 to 25 of 37 Permanent Compliance Audit Jobs in England

interested in working on the consultancy side of the industry.You would be involved in asset registers, asset verification, identifying condition of plant and compliance audits./p p TSA are currently recruiting for a leadM&E Surveyor to work from a Bedford based office in the South of more »

The Commodities Compliance Officer will be responsible for ensuring compliance with all regulatory requirements and internal policies related to our metals trading activities. This role demands a professional with in-depth knowledge of base metals compliance, while also considering candidates with experience in precious … metals. Key Responsibilities: Regulatory Compliance: Ensure the firm's trading activities in base metals and precious metals comply with relevant UK and international regulations. Policy Development: Develop, implement, and maintain compliance policies and procedures specific to metals trading. Monitoring and Reporting: Conduct regular compliance … Provide training and guidance to staff on compliance matters related to metals, fostering a culture of compliance across the organisation. Audit Coordination: Work closely with internal and external auditors during compliance audits, ensuring all findings are addressed promptly. Qualifications and Experience: Proven experience 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 »

within GCP and experience implementing security controls to achieve compliant cloud deployments overall experience with GCP infrastructure and security services of security/compliance audits and assessments and experience remediating risk the secure provisioning and management of identities across different systems of Single Sign On (SSO) within GCP. more »

meetings. Review the risk and opportunity register that informs the forecast for potential client wins, increased/decreased scopes and clients at risk. Compliance Support: Working with compliance team responsible for: Collaborate with the compliance team to ensure compliance with client contracts … ins are obtained, and that clients are notified as per contract via correct disclosure on the media plans/briefings etc. Supporting the compliance team in management of contract compliance audits with third party auditors. Support Commercial Director in dealing with contract compliance/… legal disputes and liaising with internal/external advisors. Review the Red/Green Schedule quarterly to ensure compliance of contracts and relevant opt-ins. Must Have’s Bachelor's degree in accounting or finance. Must be qualified ACCA/CIMA/ACA. 6+ years’ experience, ideally gained more »

reporting as required. Knowledge and Experience Required Functional Very strong knowledge of and experience of iTIL and ISO27001. Knowledge and experience of working on audit compliance change projects. Experience working on audit related projects. Ability to elicit and document detailed business requirements including provision of rationale 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 »

is consistent within the team. The Technical Services Manager will also be expected to become familiar with all aspects of the administrative and compliance requirements of the contract and Integral/JLL process & procedures. Working closely with the engineering team the Technical Services Manager will be responsible for … required. ? The control of all activities relating to the technical and efficient operation of the installed building systems including all MEP assets and compliance with statutory regulations. ? Working closely with the engineering team you should ensure that for Specialist Vendors visits have been prepared and approved inline with … matrix. (Signed off by client) ? Implementation and delivery of critical infrastructure scenario training and SSTNA. ? Ownership of statutory compliance (Logbooks) and MEP audit compliance. This includes all Specialist Vendor Logbooks. ? First Line Management of any Specialist Vendor performance issues. ? Ensure all technical/legislative updates are effectively 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 »

meetings. Review the risk and opportunity register that informs the forecast for potential client wins, increased/decreased scopes and clients at risk. Compliance Support: Working with compliance team responsible for: Collaborate with the compliance team to ensure compliance with client contracts … ins are obtained, and that clients are notified as per contract via correct disclosure on the media plans/briefings etc. Supporting the compliance team in management of contract compliance audits with third party auditors. Support Commercial Director in dealing with contract compliance/… legal disputes and liaising with internal/external advisers. Review the Red/Green Schedule quarterly to ensure compliance of contracts and relevant opt-ins. Must Have’s Bachelor's degree in accounting or finance. Must be qualified ACCA/CIMA/ACA. 6+ years’ experience, ideally gained 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 »

and of product on a regular basis as specified by the Technical Manager. * To check the weight of the finished packs to ensure compliance with average weight or fixed weight legislation * To calibrate thermometers on a daily basis. * To carry out scale calibration checks each day. * To calibrate … the gas analyser on a daily basis * To carry out every shift checks on the operation of checkweighers and metal detectors in compliance with the documented procedures and to check all related process records are documented correctly. * Stock control cleaning and chemical materials for the factory. * Monitoring customers … report any issues daily on Day & Night Shifts check list Compliance Audit. * To carry out Internal GMP/Glass and Hard Plastic Audit within the factory. * Weekly monitoring of all PPE request orders. * To ensure that all operatives and staff within the factory comply with GMP and 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 »

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 »

appropriately controlled, via HACCP, to ensure compliance with food safety and customer standards Ensuring that technical governance is in place to deliver audit compliance with respect to internal, external, legal and customer requirements Investigating key deviations from process and customer specification, taking appropriate action to … retailer; expertise in interpretation of customer code of practice and competent in the use of customer technical databases Demonstrable experience of maintaining an internal audit programme Demonstrable experience of maintaining a quality management system Demonstrable experience of technical strategy implementation Demonstrable experience of delivery of BRC certification and/ more »

departments and IT stakeholders to design and implement effective authorization concepts for SAP systems. Administer SAP roles and analyze user access to ensure compliance with segregation of duties (SoD) policies. Produce detailed threat models after reviewing technical design documents. Review and input security into solution architecture and high … level designs. Advise and consult with development teams on security matters. Ensure compliance with … internal standards and use of approved patterns. Conduct fit/gap analysis to identify security gaps and recommend improvements. Understand critical access restrictions and audit compliance requirements for reports. Key Skills/Knowledge/Experience: Relevant professional qualification (or working towards certification), such as Security+, Network+, CISM more »

IT and Business Systems Departments. Develop and provide security training/briefings to relevant business areas on facility and personnel security matters. Manage compliance of … Security Assurance Levels (SAL’s) with project teams, ensuring adherence to processes. Lead security audits , actioning any follow-up measures required. Performance Measures Security audit compliance Company security record compliance Personal Attributes Must be eligible to work in the UK without restrictions and able to more »

Job Title: Regulatory Compliance Officer Location: London, United Kingdom Type: Full-Time (5 days a week, on-site) About the Client: Our client is a pioneering fintech company that specialises in global payments and remittances. They are committed to providing seamless financial solutions to their customers and ensuring … the highest standards of compliance and regulatory adherence. Role Overview: We are seeking a dedicated and experienced Regulatory Compliance Officer with a focus on Consumer Duty to join our client's dynamic team in their London office. This role demands a proactive and knowledgeable professional who … can swiftly adapt to a new environment and contribute to the company’s compliance framework. Key Responsibilities: Ensure compliance with UK regulations for payment and financial services, specifically focusing on Consumer Duty requirements. Develop, implement, and monitor compliance policies and procedures to ensure the more »

survey requirements; Supervise contractors’ repair/maintenance of vessels Perform budgeting and cost control measures on ship spares and docking requirements Perform technical compliance audits and investigations on defects/failures on a regular, scheduled basis to ensure conformance to IMS Standards Attend vessel dry docking, repairs and more »

budget. • Manage project variations, identify changes to deliverables, and update projected costs accordingly. • Conduct site visits for pre-quote surveys, progress monitoring, and compliance audits. • Guide and mentor Junior Engineers in project management methods. • Ensure familiarity with client and company HSEQ policies and procedures. • Implement and enforce the more »

to Integrations, scheduling, and orchestration Review functional & technical specifications, Non-Functional-Requirements (NFRs) and perform code reviews adhering to adopted standards, security specifications & SOX audit compliance for all integrations. Review designs and code for the global scheduling system (IBM IWA tool), that controls orchestration of the integrations more »

of cleanroom parameters as part of a contamination control program. Support general cleanroom operations including participating in basic Health and Safety audits and compliance audits. Order cleanroom consumables, manage stock rotation. Support the movement of items under test, such as instruments and satellites, between facilities. General building and 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 »

project Respond to Customer requests for Security assurance Participate in internal and external security compliance audits, conducting internal audits per the annual audit plan Develop and maintain relevant relationships with key security personnel within Customer, partner and supplier organisations Additional Role Requirements: You will be expected to more »

and have been voted the 43rd Best Small Employer in the UK for 2022. You may also have experience in the following: Clinical Compliance Coordinator, Quality Assurance Analyst, Regulatory Affairs Specialist, Clinical Standards Auditor, Clinical Quality Control Officer, Quality Assurance Manager, Clinical Quality Improvement Specialist, Compliance Auditor, Quality Assurance Coordinator, Clinical Regulatory Compliance Specialist. REF more »