compliance aml

... Hub - with the right balance of methodologies, timings, and costs.Pro-actively proposes solutions and trade-offs to manage MR activities and to realize cross-regional synergies Identifies and proposes contracted market researchers when needed.Manages contracted market researchers: Oversees their service, to ensure full compliance, high quality standards in methodologies and project execution, and added value outputs. Provides feedback to contracted market researchers in order to maximize efficiency and integration within regional MR tracking activities As required, actively coaches and develops the skills of the market researchers across the ...

Full Stack Developer Do you want to work for a VC funded start-up who are revolutionising the compliance industry ? Do you want to help shape new features? Do you want to be instrumental to shape code quality? A growing VC funded start-up based in North London are on the lookout for a Full Stack developer. The organisation currently consists of 7 individuals. They are looking for one Full Stack Develop... This job was originally posted as www.totaljobs.com/job/91158764

... Manager Pipework, Water with Legionella Awareness to RP level. Assist with the management of the capital projects department, ensuring compliance and management systems are followed and compliance levels are maintained and improved. Main Responsibilities: To work with develop the project team, both in-house and specialist ... possible; Ensure that departments services are meeting the expectations and requirements of specific projects; Focused on organisations Capital Projects compliance and work within agreed guidelines; Oversee projects to ensure that they are delivered to the highest standards and are completed on time; Provide efficient ...

... maintenance on welding equipment and ensuring it is kept in good working condition. * Operating other fabrication equipment, such as drill presses, grinders, and saws, as needed. * Collaborating with engineers, designers, and other production staff to develop and refine welding processes and techniques. * Ensuring compliance with health and safety regulations and procedures. * Maintaining a clean and organized work area. * Keeping accurate records of work performed, including materials used and time spent on each job. What do you need? * Experience in both MIG and TIG welding * Previous experience as a fabricator * An understanding of how to ...

... I am keen to look at other ISO certifications as well. Duties may involve: To undertake visits to clients in accordance with work schedules in an efficient and professional manner within the scope of accreditation. To assess a clients documented management system to ensure compliance with recognized accreditation standards To prepare and submit a visit report to the Customer Operations Department including recommendations regarding the issue and withdrawal of certificates To provide professional advice to Customer Operations Staff. To ensure that stage ...

... out detailed mechanical design work, including 3D modelling, prototyping, and design verification testing, while ensuring compliance with machine specification, safety regulations, and CE compliance. * Select mechanical components with consideration for standardisation, obsolescence, availability, and cost. * Prepare and ... Engineers (electrical, pneumatics, software) * Able to report mechanical design status and answer related queries * Liaise with other employees to update design status and collect cost data * Experience ensuring functional compliance with user requirements * Ability to work to tight deadlines and travel internationally when required

Job Responsibilities: 1. Conduct Thorough Vehicle Inspections 2. Estimate Repair Costs 3. Collaborate with Stakeholders 4. Ensure Compliance 5. Customer Service Job Requirements: 1. Technical Proficiency 2. Analytical Skills 3. Communication Skills 4. Industry Knowledge 5. Attention to Detail Benefits: Bonus

... and external customers ensuring all modelling and system attributes are completed. Support cross-functional problem resolution throughout the design and production phases. Support benchmarking activities to improve component and assembly design as part of 'lessons learnt' and R&D initiatives. Ensure compliance to internal and external design rules and regulatory standards. Write technical reports and presentations to communicate design related issue and solutions. Work alongside in-house Tooling Engineers to identify and design-out issues prior to tool manufacture. Liaise with Suppliers directly to ensure that all external ...

Job Responsibilities: 1. Conduct Thorough Vehicle Inspections 2. Estimate Repair Costs 3. Collaborate with Stakeholders 4. Ensure Compliance 5. Customer Service Job Requirements: 1. Technical Proficiency 2. Analytical Skills 3. Communication Skills 4. Attention to Detail 5. Industry Knowledge Benefits: Bonus

My client are looking for a Transport Customer service to work from the Corby site Main duties are as follows POD Scanning Driver De-brief Data input for KPI packs Support the management team Complete daily administration Ensure adherence to all compliance procedures Collate vehicle daily check sheets and filing in accordance with company procedure. This list is not exhaustive and the job holder may be required to undertake other duties. Salary upto 25k

Our client is looking for a PE Teacher to start asap working in a Secondary School, with knowledge and experience of SEN. You will have a mimimum of 1 years experience, QTS, and have worked previously in a SEN setting. This is an immediate start once candidate registration and compliance is completed. Preferably you will have a DBS with the update service , however this is desirable rather than essential. Please get in touch with your CV, confirming your skills, experience and qualifications

... Territory Owner support: Built in house platform/software Automated processes to support business admin Marketing Team providing leads Marketing portal for promotional material Training Team to support them and their team as they grow Business coach / Regional Director Incentives tech for schools Compliance team to support with customer AML Partnerships with external businesses to maximise revenue opportunities Territory Owner skill-set: Already have strong experience in the world of estate agency, with a proven track record in valuing and listing homes, and who can confidently see the buying and selling journey through to completion. Minimum ...

... Qualified Social Workers for a role in a Family Support Team in Milton Keynes. This is an agency post and Pertemps can offer you: - A Dedicated consultant who has access to all roles across the UK and is available for you to speak to An easy registration process (all done online) Referral schemes and incentives Ongoing compliance managed for you. Prompt and reliable payroll and lots more We recruit across all areas of Qualified Social Work. If you are a Social Worker and this isnt the role for you, contact us about other roles including IRO, BIA, MASH, LAC, Childrens Social Work, Adult Social Work, Service Manager, Head of Service, Team Manager and ...

... of utmost importance, you will play a crucial role in owning, establishing and maintaining a strong health and safety culture, ensuring compliance with regulations, minimising risks, and safeguarding the well-being of employees. Responsibilities: * Bring HS&E functions to life ... are trained to the required standards * Maintain legal, safety and environmental registers and ensure use of our current system My Compliance is optimised, communicating revisions of internal policies / procedures when legislation changes * Initiate and work towards ISO 45001 * ...

... off own initiative within a complex accounts structure § Happy and confident to work autonomously § Able to work with and effectively communicate non-finance stakeholders Good to know: The role has responsibility of financial accounting with balance sheets, tax, audit, year-end accounts, group recharges and compliance (Although this isnt limited). There are a number of functions under the Group umbrella including but not limited to Insurance, Treasury, Group Planning, Legal, Global mobility, Co Sec, Payroll, Six Sigma Team and Unipart House facilities. Head office has 60-70 people, and this role sits within a small finance function being 1 of 4 The ...

... work plans to facilitate project schedule completions Ensure supervisors/inspectors carry out the witness, inspection and surveillance checks in accordance with contractor discipline Inspection and Test Plans, and the site quality plan. Ensure contractors Quality Control checks and tests are properly recorded and are in compliance with project specifications, AFC drawings, and method statements Ensure all approved modifications to Works are recorded on red-lined as-built drawings, and are verified as correct by field personnel Review and communicate to staff and contractors the commissioning procedural execution and inspection criteria for all ...

... the Company and Thames Water requirements and facilitate exceptional commissioning performance. Ensure that commissioning is undertaken comprehensively, and records and inspections are accurately and reliably produced and signed off. Ensure Quality Assurance Systems compliance. * Resources: Identify and recruit sufficient competent resources to deliver the framework commissioning requirements including appointing and supporting the development of technical apprentices and graduates. * Project Management: Work closely with our Project Managers to ...

... a crucial role that requires strong leadership, excellent communication skills, and a deep understanding of the regulatory framework. Responsibilities: Ensure compliance with Ofsted regulations and standards, including maintaining and updating all necessary documentation and records. Lead and manage a team of dedicated staff ... improvement and implementing necessary changes. Keep abreast of developments in childcare regulations, best practices, and emerging trends to ensure continuous compliance and improvement. Qualifications and Skills: * Hold a relevant qualification in social work, childcare, or a related field (e.g., NVQ Level 5 in Leadership and ...