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 »
Mersey and West Lancashire Teaching Hospitals NHS Trust
timely resolution, escalating when necessary. Ensure quality assurance is incorporated in all processes and compliance is checked through the complianceaudit programme. Ensure the teams you are responsible for maintains an issue log and use this to inform the learning programme for the Team. Line … Service in line with best practice and legislative changes. Responsible for ensuring staff are working to Standard Operating Procedures through the complianceaudit process. Financial Responsibility Authorised signatory for signing off BACS. Approves pay-overs to Finance, such as NEST contributions and third-party deductions. To act … to the Client relationship e.g., portal for Client information, marketing materials and keeping it up to date. Participate in the Service complianceaudit programme, ensuring teams are fully compliant with the processes. Create and maintain accurate records and documents (paper/electronic) in line with documentation/ more »
Bristol, Avon, South West, United Kingdom Hybrid / WFH Options
Leidos Innovations UK Limited
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 »
Huntingdon, Cambridgeshire, East Anglia, United Kingdom
MM Flowers Ltd
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 auditcompliance against Quality Management Systems and GMP, raising all non-conformances against relevant standards with objective evidence enabling the operational teams to more »
Wolverhampton, West Midlands (County), United Kingdom
Vistry Group
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 »
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 auditcompliance Mobile phone security: IOS and Android Excellent interpersonal (Builds relationships) Team player who embraces change Positive communicator Strong influencing and negotiating 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 auditcompliance 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 »
South West London, London, United Kingdom Hybrid / WFH Options
83zero Limited
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 »
to the site team and support Technical on factory specification and Quality Standards documentation creation. Ensure completion of validation testing and paperwork for future audit compliance. Design, execute and evaluate the product data collection for knowledge transfer of remaining product lines. To include process mapping of current equipment/ more »
Crawley, England, United Kingdom Hybrid / WFH Options
TSA Surveying Ltd
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 »
Security & Governance (Audit, Risk) Delivery Lead UK (London or Ipswich) We invent the new to help the world move forward. Combining powerful analytics and deeper insights with bigger ideas and innovative solutions, we free up our clients’ potential, thereby fulfilling our own. Take it seriously. Make it fun. Know … it matters. DISCOVER your opportunity What will your essential responsibilities include? Line management responsibility for 7 – 3 Security Analysts, 4 IT Risk, Audit, Governance Analysts Security Owns ‘BAU’ Security remediation, non-project, on behalf of Transversal Application Services Owns and runs the Steering Group, owns the Working Group, assesses … co-ordination and control, assisting in setting the strategic direction for identification, governance and appetite of Risk Owns the Risk response back to Internal Audit and IRM, tracks audit risk items through to closure ensuring adherence to agreed closure dates. Detailed tracking of audit items, including slippage 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 »
Sheffield, England, United Kingdom Hybrid / WFH Options
Elevation Recruitment Group
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 »
Sheffield, South Yorkshire, Yorkshire, United Kingdom Hybrid / WFH Options
Elevation Recruitment Limited
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 »
Sheffield, England, United Kingdom Hybrid / WFH Options
IP Source Ltd
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 »
Newcastle Upon Tyne, Tyne and Wear, North East, United Kingdom
Pertemps Newcastle & Gateshead
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 »
University Hospitals Birmingham NHS Foundation Trust
the Band 7 Mortuary Quality Lead. Tissue Services falls within Cellular Pathology and is responsible for managing and ensuring Human Tissue Authority (HTA) compliance for Human Application. This ensures the Trust meets HTA licensing standards with robust quality systems. Responsibilities include ensuring support for ordering, receipt, disposal, storage … Including cardiothoracic and iliac), Stem Cells, Bone, Tendon and Ligament, Nerve, Haematopoietic, Allografts. Main duties of the job Practical experience of quality and compliance audits, associated actions and quality systems are a requirement. Knowledge of HTA Human Applications, HTA Post mortem requirements and UKAS ISO15189 audits and compliance … . Principles and practice of management techniques. Fault finding and troubleshooting on a wide range of highly specialised complex equipment. Quality control, assurance, and audit practices. Laboratory health and safety. Laboratory accreditation standards. HPC and IBMS professional standards, ethics,and proficiencies. Disclosure and Barring Service Check This post is more »
Leominster, Herefordshire, West Midlands, United Kingdom
Kingspan
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 »
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 »
Job Title – Senior Compliance Officer - Mat Cover 12 months Location – BL9 8RR Working rota – Monday - Friday Working hours – 40 Hours What You'll Be Doing: As a Senior Compliance Officer , you'll be doing the following: Lead compliance audits to ensure adherence to relevant … regulations e.g PCI DSS Conduct investigations/subject access requests maintaining the upmost confidentiality at all stages. Collaborate with PMO ensuring compliance for new and existing projects. Complete data protection impact assessments and provide security oversight of those completed by the wider business What We're Looking For more »
Pontefract, West Yorkshire, Yorkshire, United Kingdom
Refresco UK
and Production Area Managers, to support the quality improvement and right first-time agenda so that products are legally and safely manufactured in compliance with customer and internal company specifications and standards. Reporting directly to the Site Quality Manager, you will be part of a team of … in the investigation of consumer complaints and non-confirming items determining root cause and corrective action necessary to prevent reoccurrence. Participate in the internal audit schedule completing audits as necessary to demonstrate compliance with company, customer and industry standards. Where applicable take samples in accordance site quality … exercises to agreed plan. Facilitate the effective running of site quality panels/boards to agreed schedules and standards. Completion of operational QC compliance audits, reporting of non-conformances and ensuring corrective action is in place and monitored to prevent reoccurrence. Assist in new starter and refresher training. more »