. As well as local ownership of Financial Crime procedures, you will work closely with Compliance to ensure the business remain compliant.... Planning and executing key Financial Crime projects, including remediation. Hands-on where necessary. We are a small team...
MerjeChief Compliance Officer. As a subject matter expert, this role is part of a team who are working to understand, manage... to rectify this issue. We aim to improve the nation’s financial health, using our state-of-the-art FinTech ecosystem, allowing...
Amplifi Capitaland returns Preparing tax provisions and tax notes to be included in the financial statements (at both group and entity level... loss planning, corporate interest restriction, Country-by-Country reporting, capital allowance reviews, R&D tax credits...
2 Sisters Food