26 to 47 of 47 Permanent Compliance Audit Jobs

a talented individual to join their team for two days per week to help them achieve their EMI license and build a robust compliance and AML framework. Key Responsibilities: Collaborate closely with the firm’s Compliance Consultants to drive the EMI license application process. Develop, implement … and maintain compliance and AML policies and processes. Monitor and review transactions to ensure compliance with AML regulations. Conduct risk assessments and manage AML compliance audits. Provide training and guidance to staff on AML and compliance matters. Report suspicious activities and ensure … adherence to regulatory requirements. Requirements: Proven experience as an MLRO in the payments or money remittance sectors. Strong knowledge of AML regulations and compliance frameworks. Experience in applying for and securing regulatory licenses. Excellent analytical and communication skills. Ability to work independently and collaboratively. Benefits: Competitive salary of more »

will work closely with our technical contract management and maintenance teams embedded on the portfolio of contracts. You’ll be responsible for ensuring compliance with quality, health, safety and environmental regulations on all of the sites. The Role Key support role to the QSHE Manager within the Business … direction and development to review policy, procedures and promote a good safety culture. Client liaison and completion of health and safety/statutory compliance audits. Liaising with the QSHE Manager, QSHE Director and the Contract Operations Team to ensure consistency of a Health & Safety approach across the contract … inspections, audits, training, advice and support to all contracts. Follow up and where possible ensure that all actions/non compliances resulting from the audit are completed. Undertake all forms of risk assessments as and when required within the business. Hours of Work Monday to Friday, 8.30am - 5pm 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 »

managers to schedule comprehensive test runs. Stakeholder Collaboration: Work with internal stakeholders to identify system requirements and customise solutions to meet organisational needs. Compliance Audits: Conduct regular audits and assessments to ensure compliance with regulatory requirements and data security standards. Ideal Candidate Qualifications: NEC Experience: Extensive 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 »

are in place and take responsibility for the virtualised and networked environments. Additionally, you will manage a rolling programme of hardware and software compliance whilst leading and inspiring your team to achieve their potential and make strong, individual contributions to the organisation. About You To be considered as … MS Azure Administrator Associate, VMware Certified Professional, Data Protection Certification (EU/GDPR/P, CIPP/E) and/or Security/Compliance Auditing (ISO 27001). Other organisations might call this position IT Manager, IT Operations Manager, IT Infrastructure and Security Manager, Group IT Infrastructure Manager more »

are in place and take responsibility for the virtualised and networked environments. Additionally, you will manage a rolling programme of hardware and software compliance whilst leading and inspiring your team to achieve their potential and make strong, individual contributions to our organisation. About You To be considered as … MS Azure Administrator Associate, VMware Certified Professional, Data Protection Certification (EU/GDPR/P, CIPP/E) and/or Security/Compliance Auditing (ISO 27001). Other organisations might call this position IT Manager, IT Operations Manager, IT Infrastructure and Security Manager, Group IT Infrastructure Manager 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 »

for opportunities outside the Regional structure Provide various centralised commercial reports, reconciliation and accruals To develop systems support to all Commercial Teams Deliver compliance audits and quality assurance for commercial and project controlling activities Commercial Acumen of EPCM Contracts (Engineering, Procurement, Construction Management EXPERIENCE & QUALIFICATIONS Commercial experience of more »

efficient and compliant operation that meets all the conflicting needs of the business. Ensure that the short-term resource plan satisfies service and compliance requirements. Delivering exceptional customer service at every touchpoint. You will play a pivotal role in the delivery of the Aether customer service standards, supporting … and notices with agreed protocols. Respond to security breaches, incidents and emergencies, taking any necessary corrective action and following agreed reporting lines. Monitor compliance standards of Aether Hosts & Supervisors by way of compliance audits. Manage and maintain the Companys statutory responsibilities, such as Health & Safety requirements 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 »

Department on a dayshift basis, the Quality Officers responsibilities include: Perform batch release & review of critical quality records. Support QA processes to ensure compliance with required regulations and company policies. Facilitate & support customer, regulatory, internal & compliance audits. Analysis of quality data & generation of quality reports. Support more »

current legislations. Developing and embedding mature processes that focus on Risk Management and incident response. Carry out risk assessments and conducting frequent GDPR compliance audits. Work with stakeholders to develop Business Continuity and Disaster Recovery plans across the business. Advise Platform Engineering, Development, Product teams on SDLC security more »

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. TSA are currently recruiting for a leadM&E Surveyor to work from a Bedford based office in the South of England, for the 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 »

quality team based central Cardiff. This role offers an exciting opportunity to work within a specialised team dedicated to managing the quality and compliance of the organisation. Responsibilities: To perform audits including Operations, Compliance and QMS working … to industry regulations To plan and execute audits confidently To assist with general duties of the Quality & Auditing team To prepare reports based on audit findings and summarise Skills & Qualifications: Experience in auditing/quality Adherence to ISO9001 Lexcel Experience (Bonus) Strong organisational skills and attention to detail Strong 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 »

Academy, Local Authority and NHS Trust clients across public sector commissions. FM Asset and Service Contract Manager , your responsibilities: PFI Contract Commissions providing compliance and technical support on behalf of clients Contract Compliance evaluating contractor performance; analysing and interpreting data to calculate service failure; liaising with … based Managers; reporting, documentation and key actions; analysing Helpdesk work orders Asset Management providing contractual advice on PPM maintenance; carrying out condition and compliance audits; monitoring planned maintenance and lifecycle programmes; managing building defects and poor condition issues; negotiations strategies; managing contract support Soft FM Management reviewing operational 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 »

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 »

36k Are you passionate about ensuring quality and safety in food manufacturing? Do you thrive in environments where attention to detail and regulatory compliance are paramount? We're seeking a dedicated Technical Services Manager to join the team and play a crucial role in maintaining and enhancing our … audits when necessary. Job Responsibilities: Health and Safety: Identify and address any health and safety concerns to maintain a safe working environment in compliance with company rules and legislation. Food Safety: Ensure correct monitoring of Critical Control Points (CCPs) to guarantee the production of safe and legal products … employees. Customer Complaints: Manage the recording and resolution of customer complaints in a timely manner, ensuring proper investigation and closure. Internal Audits: Conduct compliance audits against various standards, including legislation, trading standards, BRC, and customer manufacturing standards. Horizon Scanning: Collaborate with the team to address upcoming potential issues more »