... of the Dangerous Goods Compliance Officer is to ensure the smooth operation of, and site wide adherence to, the dangerous goods compliance and risk mitigation process. Our Officers will ensure the dangerous goods compliance and risk mitigation process is ...
... Building, leading and developing a Risk & Compliance team. Develop capability within the ... with particular regard to identifying risk and potential risk. What you’ll bring to this role Extensive experience leading a Risk & Compliance team in the Energy or ...
... Executive Leadership Team and the Risk and Compliance Committee on key risk and compliance matters. Identifying, assessing and prioritising risks across stakeholders and projects. Supporting ...
... ethically. As our Compliance Officer, reporting to the Senior Compliance Specialist, you will assist the team in ensuring regulatory compliance and partner with departments to ... are a qualified risk and compliance professional with a demonstrated history ...
... . Support of the Regional Local Compliance Officer and Group Financial Crime Compliance (Group FCC) oversight over AML, CTF and sanction risk (governance, management information (MI), risk assessment), managing regulatory remediation programs ...
... and deliver a first line risk Control Testing Plan for the ... Domain, working with OR&C risk partners to ensure appropriate engagement, ... to or experience with Governance, Risk and Compliance (GRC) and or Financial Management ...
... on areas for improvement in risk management. What you’ll bring: Qualification in risk, compliance management, corporate governance. 10+ years ...
... trust of our customers. Our Compliance Team is at the forefront of identifying and addressing regulatory risks, implementing controls, and ensuring that ...
... ensure effective administration of all risk assessments and processes and the compliance with all risk related policies, processes, procedures and frameworks. The Risk Management Officer provides support to ensure we ...
... seeking to appoint a Group Risk and Compliance Manager to drive the strategic direction risk and compliance across the Group. The HMC ... regular reports on key safety, risk and compliance indicators for safety committee meetings, ...