1 to 13 of 13 Permanent Compliance Audit Jobs in London

for a confident and motivated Senior Customs Analyst to join our Customs team. This team is mainly responsible for maintaining the corporate customs compliance effort and HMRC legal obligations required to account for goods entering the UK. The role does not only require experience in import data analysis … but also operational customs compliance knowledge. You’ll be responsible for performing a variety of tasks in support of the customs compliance high standards, building internal compliance documentation, and providing support on trade consultancy projects. In return, we’ll give you a competitive salary … you have access to the right training and real opportunities to build your career as well. What youll do ● Conducting ongoing internal Trade Compliance Monthly Post-Entry audits and implementing any necessary corrective actions. ● Preparing reports for internal and external stake using business analytics reporting tools ● Building and more »

Minimum qualifications:Bachelor's degree or equivalent practical experience.Experience conducting compliance audits on operational requirements.Experience working in data center environments.Preferred qualifications:Ability to create and execute initiatives in a global environment.Ability to forecast resource requirements in a data-driven way.Excellent problem-solving skills. About the job The Data … world. We are a diverse, upbeat, creative, team-oriented group of engineers committed to building and operating powerful data centers. Responsibilities Lead site operational audit process across the region to ensure best practices and key product requirements.Keep main stakeholders informed about current work and discuss strategic decisions and directions 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 »

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 »

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 »

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 »

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 »

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 »

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 »

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 »

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 »

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 »

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 »