Document controller job in Warlingham

... the bank.Development of a knowledge centre containing detailed documentation of control assessments, testing on design and operational effectiveness of procedures, findings, and the distribution of material on internal controls to train and upskill colleagues within the bank.Assistant Vice President ExpectationsTo advise and influence decision making, contribute to policy development and take

... and ensure quality and concise QA workpapers and traceability matrix documentation. Ensure QA workflow tool is updated with accurate and complete information.Design and lead QA reviews/assessments to provide independent assurance/check and challenge on the design and operating effectiveness and sustainability of the remedial actions (controls / one-time remediations) implemented to address hig

... deliveries and ensuring that the stock delivered matches supporting documentation and reporting discrepancies to Store Manager • Maintain effective stockroom controls to ensure continued stock supply and ensure stock record accuracy • Take a proactive role in ensuring that the quality of your own work conforms to any standards defined by the company • Managing In and Out stock t

... deliveries and check that the stock delivered matches supporting documentation. Report discrepancies to Store Manager. Maintain effective stockroom controls to ensure continued stock supply. Ensure stock record accuracy. Manage in and out stock transfers. Support with the weekly reconciliation of unverified transfers and negative reports. Performing cycle counts. Required to take part in stock

... skills, ensuring clarity, precision, and professionalism in all documentation-Highly adaptable, demonstrating flexibility in dynamic environments and responsiveness to evolving challengesYou may be assessed on key critical skills relevant for success in role, such as risk and controls, change and transformation, business acumen, strategic thinking and digital and technology, as well as job-spe

This role can be based in Birmingham, Bristol, London or Gurugram. Closing Date: Thursday 17th April 2025 Why this job matters Our ability to manage the risks in our business underpins everything we do. It is fundamental to our strategic progress, our performance and our building trust with all our stakeholders. BT has designed and is in the process of implementing a new integrated framework for

Job Description Financial Crime, Sanctions and Export Control Compliance Lead Full-time London/Hybrid (3 days on-site per week at Buckingham Green) An exciting opportunity has arisen for a Financial Crime, Sanctions and Export Control Compliance Lead to join Rolls-Royce & Partners Finance Limited (RRPF), a joint venture company between Rolls-Royce PLC and GATX Corporation comprising of 19 join

This role can be based in Birmingham, Bristol or London. Closing Date: Friday 20th June 2025Why this role matters Our ability to manage the risks in our business underpins everything we do. It is fundamental to our strategic progress, our performance and our building trust with all our stakeholders. BT has designed and is in the process of implementing and enhancing a new integrated framework fo

JoinusasaFinancialCrimeRiskandControlsSpecialist(TransactionMonitoring)atBarclayswhereyouwillhelpshapethefutureofbankingbydesigning,developingandconsultingonthebanksinternalcontrolsframeworkandsupportingpoliciesandstandardsacrosstheorganisation,ensuringitisrobust,effective,andalignedtothebanksoverallstrategyandriskappetite.TobesuccessfulasaFinancialCrimeRiskandControlsSpecialist(TransactionMonitor

Please apply with a CV and cover letter in English.INEOS Automotive – Grenadier – Built On PurposeStory so farSince Sir Jim Ratcliffe announced Project Grenadie

... Provide Loads support for both flight test and in-service AOGs. • Document analyses and findings in engineering certification reports. • Support Aircraft Landing Gear development, analysis and test.How to thrive in this role? You have a Bachelor's or Master’s degree in Aerospace or Mechanical Engineering. A higher education would be an asset. • You have at least 15 years of experience

... In the role you will ensure the AS- IS Business capabilities are documented, and the Microsoft reference Architectures and design patterns are maintained within UKPN's Enterprise Architecture Tool. You will help decide, shape, and advise on best use of technology across multiple customer journeys and business units. In any areas which have differences among the business units you will lead the

... to increase efficiency of alert generation Oversee definition/documentation/execution of key data and screening related controls ensuring the Bank is meeting policy requirements Your skills and experience Detailed knowledge of end-to-end name (and transaction screening) systems, processes, risks and controls Deep understanding of United States, United Kingdom and European sanctions laws, regul

... development of the desk's tools and infrastructure (e.g. client documentation, KYC) Appropriately assess risk when business decisions are made, demonstrating particular consideration for the firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying sound ethical judgment regarding person

... Be responsible for the management of the organisations document management system ensuring clear systems in place for document review, quality assurance and control testing. Make sure strong systems of learning from adverse events, complaints, audit assurance and regulatory findings are identified, embedded, shared across the organisation and monitored to improve the quality and safety of serv

... signature/review; taking minutes; proof-reading and checking documents to for the Managing Director ensure quality management and control. Coordinate team submissions acting as quality control & ensuring all deadlines are met. Arrange all elements of travel according to EBRD travel policy including arranging visas, accommodation, ordering currency and preparing itineraries. Check travel ex

... office support responsible for dealing with the capture of legal documentation/trade structures into the Bank’s core systems, facilitating the accurate measurement of client/counterparty risk, the application of appropriate limits and the ongoing monitoring and control of clients throughout their project lifecycle. The team interacts with a variety of stakeholders across Banking (and wider)

... such as financial period ends, payroll, pay etc. Ensure system documentation is up to date and third parties have the requisite information to perform the required services for support, maintenance and enhancements at EBRD. Coordinate with third parties and other support teams to ensure acceptance criteria, integration and user testing is defined and planned. Coordinate the transition of defec

... Familiarity with Azure AI ecosystem (e.g., Azure OpenAI, Azure AI Document Intelligence, Azure Cognitive Search) and deployment practices in cloud-native environments. Experience with agentic AI architectures, tools like AutoGen, or prompt chaining frameworks. Familiarity with data privacy and auditability principles in enterprise AI. Bonus: You Think Like a Product Manager While this role

... and compliance checks• Maintaining operational procedures and documentation, ensuring clear and consistent execution standards• Managing a structured transaction database to support auditability and transparency• Identifying opportunities to streamline workflows and implement automation• Collaborating closely with structuring, legal, custodians, administrators, and internal control fun