1 to 25 of 45 Compliance Audit Jobs in the UK

Vehicle Registration Data & Audit Compliance Manager · £50,000 - £55,000 · Initial 2 years Fixed Term Contract · Near Epsom, Surrey (location is most easily reached by own transport) · Hybrid working (3 days a week in the office) · ASAP start · Generous benefits package (Performance related bonus, Pension, access to … Benefit & Cycle Scheme, holiday purchase scheme, discounted onsite gym membership, subsidised Café and Canteen, 25 days holiday + all bank holidays) *** Do you have audit/financial experience ? If so we have the Compliance role for you *** The UK automotive landscape is evolving. 2024 marks a significant … light commercial vehicle) registrations are required to be zero emissions at the tailpipe. Therefore, we are on the hunt for a Vehicle Registration Data & Audit Compliance Manager who has at least 4-5 years of experience within regulatory/compliance setting to join our Global more »

Consultant Gig #789-UK-Marine Services Business - Licensing and Regulatory Compliance Audit Expert Job Description Client The end client is a leading Marine Services Organisation, servicing the Royal Navy in the UK. The Maritime Services business has recognised that with an increasing and diverse organisational structure, ensuring … therefore seeking assurance to the effectiveness of existing controls. Role The successful candidate will be expected to create the dedicated fieldwork plan to support audit delivery. It is anticipated that audit fieldwork will likely consist of documentation reviews, process walkthroughs, and interviews with key stakeholders, as appropriate. Access … will be approximately 20 interviews of stakeholders of varying seniority as part of fieldwork. The auditors will be expected to provide feedback on the audit findings to the key stakeholders at an exit meeting, with the Internal Audit point of contact in attendance. Objectives of the audit more »

Summary of the key purposes of the role § Perform tasks specifically under the remit of Central Compliance including but not limited to - Creation and management of annual Compliance Programme and associated processes including policy and training frameworks, oversight and input into all normative documentation impacting SGIL … Compliance and the SGIL business, consolidation and coordination of all management information and creation of appropriate management information packs for various governance forums in SGIL (SGIL RCC, EXCO and Board Risk Committees), input into the SGIL Compliance Risk Assessment and the filing of all regulatory and … staff registrations for regulatory purposes, as well as market access are accurate, complete, and processed on a timely basis; § Investigate and respond to internal audit findings and work on the implementation of open Compliance audit recommendations; § Represent SGIL Central Compliance in all relevant projects. more »

Are you an Information Governance Specialist with a Compliance focused mindset looking for their next challenge? Would working for an innovative, forward thinking, global connectivity provider be of interest? If the answer to both questions is yes, we’d love to hear from you. Vivid Rock are proud … accredited in certain regulations is key, such as ISO9001, ISO27001 and PCI-DSS. Therefore, they are looking to hire an exceptional Information Governance & Compliance specialist who can lead the way in the establishment and maintenance of these frameworks and subsequent policies. The Role: Working closely with the IT … GRC) regulatory frameworks, industry standards and internal policies. This will include: Develop and implement ISO governance policies and procedures. Own the compliance audit and risk assessment process. Identify, evaluate, and manage technology risks and implement risk mitigation strategies and controls. Establish and maintain effective internal controls to more »

Marine Compliance Engineer - £45k to £70k - EV/Marine - Northern Ireland One of my key clients who specialise in the Marine sector who are dedicated to pushing the boundaries of innovation in the Maritime sector are looking for a dynamic and experienced Marine Compliance Engineer. Role … Marine Compliance Engineer Salary: £45,000 to £70,000 per annum (depending on experience) Location: Northern Ireland The Marine Compliance Engineer will be responsible for ensuring that all marine products adhere to industry regulations and standards. This role requires a deep understanding of marine compliance requirements, a keen eye for detail, and the ability to work collaboratively with cross-functional teams to maintain compliance throughout the product lifecycle. Key Responsibilities: Regulatory Compliance: Ensure all marine products comply with relevant national and international regulations, standards, and guidelines. Documentation and Certification 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 (SALs) 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 »

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 »

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 »

Oversee a programme of audits and surveys that support and evidence measures of improvement (e.g. complaints, significant events, patient surveys) Co-ordinate an annual audit and quality assurance visit schedule in collaboration with Line Manager (e.g. Infection control, CQC preparedness template) Undertake pre-audit research and collate data … contractual and organisational requirements (e.g. mock CQC) Record, analyse and report findings from audits and quality reviews Produce SMART action plans in line with audit and review findings, supporting company-wide continuous improvement To raise safeguarding or serious non compliance and risk issues to the Line Manager … CQC standards In association with the Site Managers, ensure all staff are up to date with training to meet compliance with CQC Audit and ensure all TLCP staff training records are up to date Work with sites as identified by Care First to identify areas of common more »

ensure a safe and secure environment. Additional job functions may include client service and problem resolution, service enhancement, Security Operations Center (SOC) systems maintenance, audit compliance, system monitoring, log maintenance, and access rights maintenance. ESSENTIAL FUNCTIONS: 1. Actively manages site security personnel; partners with the local branch … to ensure safe and compliant operation of the facility. 7. Maintains and troubleshoots on-site security technology. 8. Assists with site equipment inspections, and audit compliance. 9. Maintains required security documentation, ensuring accuracy in accordance with established policies and procedures. 10. Serves as primary point of contact to datacenter 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 »

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 »

Key Areas of Focus Implement robust reporting structures and finance systems for internal monitoring and external investor reporting. Manage internal legal/tax/audit compliance for the holding entity. Develop and maintain overall operating, and financing model forecasts, including P&L, cash flow and balance sheets 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 »

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 »

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 »

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 »

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 »

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 »

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 forecasting activities Lead and manage the Project Control and Commercial Support Team, including items such as performance management, development and appraisals 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 »

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 »

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 »

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 »