1 to 25 of 41 Compliance Audit Jobs in England

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 »

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 »

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 »

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 »

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 »

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 »

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 »

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 »

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 »

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 »

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 »

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 »

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 »

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 »

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 »

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 »

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 »

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 »

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 »

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 »