ANTI SLAVERY INTERNATIONAL jobs in United Kingdom

for an international financial services organisation, such as Money Laundering, Anti-Bribery, Modern Slavery and Data Protection. Good... and small to grow and thrive in domestic and international markets. Why us? We’re in the business of relationships. We know...

and opportunities to implement best practice. Key areas of focus will include anti-bribery and corruption, trade sanctions, gifts... and hospitality, competition law, modern slavery, data protection, whistle blowing and investigations and money laundering. To meet...

; Experience of working in the charity sector; Experience in the anti-slavery sector; Experience working in for a grant-making... payable function in an international environment. The successful candidate will come either from a similar position in...

laundering, sanctions, anti-bribery and corruption, corporate tax evasion and anti-modern slavery rules and application... compliance experience in an international firm, including dealing with confidentiality and ethics; - Conflicts experience...

you will have at least three years' legal compliance experience in an international firm, including dealing with confidentiality and ethics... of data protection, anti-money laundering, sanctions, anti-bribery and corruption, corporate tax evasion and anti-modern...

addition to corporate tax evasion, anti-modern slavery rules and application. ·Demonstrate excellent written legal skills... compliance experience gained within an international law firm. ·Have the ability to demonstrate dealing with confidentiality...