business-wide assessment of the risks of financial crime (money laundering, terrorist and proliferation financing, tax evasion... upskilling and targeted training activity for colleagues implementing and operating the financial crime control framework...
, to encompass more aspects of the financial control environment as our business grows. Key Responsibilities: Daily... our knowledge, adapting to feedback and questioning the status quo. Value ideas over hierarchy. Have the courage to take risks. Don...
who will support the Head of Risk to manage the company's complete Risk framework and control processes across market... and ensure risk control processes are correctly followed and adhered to by all internal teams. The Risk Analyst is expected...
to clients and company procedures through the production of written and oral reports Access Control Management... security) on site operations including sharing of knowledge of any risks / threats in the immediate area Act as a Fire...
of testing and any issues arising;Identifying unmitigated risks, process and control issues as well as recommending..., understanding the control environment, ongoing work in the business and by the other assurance functions;Designing and completing...
of work are developed and maintained. To provide coaching to improve the quality of assessments and control measures. To drive... action where risks are identified and ensure closure on agreed action Assist the management team in the understanding...
suicide prevention), tobacco control, and healthy places (including health in all policies, planning, workforce, and the... control, and the creation of healthy places. Take accountability for the delivery of outcomes in these key areas, ensuring...
least restrictive setting possible, but within a service which is robust and structured enough to meet their ongoing needs and risks... and control, accessing mainstream services and facilities, engaging in work and training, in leisure opportunities, hobbies...
will include;Accountable for the financial performance of the contract Full P&L Responsibility Ensure that all risks relating... clients, staff, and subcontractors. Set, monitor and control SLA's Seeking out potential growth opportunities within the...
and application teams so they adopt our control products and create products that are secure from the start. Know your product... in influencing peers inside and outside your department. Ability to collaborate on, and/or lead, ad hoc teams for control...