Group Compliance Advice and Assurance Lead
... member remediation. Support the Manager Compliance Advisory in completing the three-year compliance assurance program, providing factual and pragmatic ...
... member remediation. Support the Manager Compliance Advisory in completing the three-year compliance assurance program, providing factual and pragmatic ...
... assets for the purpose of assurance activities. The Assistant Director Assurance is responsible for leading a team of assurance officers to develop and deliver the ...
... managing our frameworks and enhancing compliance capabilities across the organisation. Effective ... Youi at the forefront of compliance practices. This is a hybrid ... related field. Experience in a Compliance role within the Financial Services ...
... standards. Demonstrated experience in conducting compliance audits and quality assurance reviews, with a keen attention ...
... and maturity in governance and assurance to meet legal obligations. Prepare and present papers on strategic risks, organizational risks, and compliance obligations to relevant committees and ...
... and maturity in governance and assurance to meet legal obligations. Prepare and present papers on strategic risks, organizational risks, and compliance obligations to relevant committees and ...
... Program Project Managers Assurance and Compliance Execution: Perform and or coordinate all EPMO program and project quality assurance activities against agreed plans to ... project or program assurance and compliance Advanced knowledge of, and demonstrated ...
... The Star’s AML CTF compliance obligations. Develop reports on findings and recommendations for escalation to the AML Compliance Officer.Undertake periodic assessments of AML ... 3 years’ experience in an assurance, compliance or risk management role in ...
... New Role as a Procurement Compliance, Governance & Assurance Advisor The Procurement Compliance, Governance & Assurance Advisor will support the Specialist ...
... of Practice. Responsibilities include providing compliance advisory and review across essential ... to advance their career in Compliance and Incident management within a ... years insurance operations experience, with compliance legal experience coupled with a ...