The Compliance Anti-Money Laundering (AML) Risk Management Director is a senior management level position responsible.../problems and devise recommendations for complex situations. Responsibilities: Lead and manage staff of AML professionals...
Citigroupthat is well capitalised and debt-free, and as part of its growth strategy is now looking for a mid-senior level Compliance Professional... to join their team. This is the first pure Compliance hire for the business, reporting directly to the Head of Legal and Compliance. It...
Arbuthnot YonWe are looking for a diligent AML Analyst / Compliance Manager to join our Legal Department. The successful candidate... will be responsible for monitoring and ensuring the compliance of our property transactions with all anti-money laundering (AML) laws...
Michael Pagefor a legal Risk and Compliance professional / Solicitor to join them and help enhance their processes, embed a compliance culture.... This role will involve assisting the Risk and Compliance Team with file reviews, management of client complaints...
TSR LegalRisk & Compliance Manager Closing Date for Applications – 3rd May (COB) GSC R&D Engineering Services provides..., working to ensure cost, quality and compliance metrics are achieved by key contract partners. The Risk & Compliance Manager...
GlaxoSmithKlineRINA is currently recruiting for a Senior Product Compliance Consultant to join its office in Leatherhead within the... Energy Engineering Solutions Division. Job Overview RINA is a global leader in providing compliance solutions in the...
RINALaundering legislation's and broader compliance. The Compliance Analyst will be responsible for but not limited to the... complex structures and identifying ultimate beneficial owners and the documents required on a risk basis and in compliance...
Robert Walterswill see you join the risk and compliance team and manage various tasks, including working closely with fee earners, completing file reviews... for all areas of the firm, liaising with new starters and delivering risk and compliance inductions. What you'll need to succeed...
Haysworking groups as the Compliance Specialist for Markets Working with other Compliance professionals across the broader EMEA... and be yourself. This is what #LifeAtBNYMellon is all about. We’re seeking a future team member for the role of Specialist, Compliance & Control, EMEA Markets...
BNY Mellona team of compliance professionals. In addition to a competitive salary and benefits package, they offer a dynamic...Are you an experienced M&E Compliance Manager looking for your next challenge? Look no further! As a Compliance...
Oyster PartnershipOur Global Compliance and Reporting professionals help businesses meet complex demands for tax compliance and reporting... and with the associated tax advisory, strategy and controversy. The Global Compliance and Reporting team continues to experience...
EYbase of High-Net Worth individuals. Currently looking for someone to lead their compliance function sitting as Director... of Compliance, holding the COLP and MLRO roles in the business, you will manage an existing team reporting directly into the...
QED Legal. We are currently seeking a skilled and experienced Risk & Compliance Manager to join our Business Operations team. As a Risk... & Compliance Manager at UBDS Group, you will be responsible for managing and maintaining the company's quality management system...
UBDS GroupFinancial Services - Global Compliance & Reporting - Service Management Office - Manager - Newcastle
spanning the areas of Service Management, Direct Tax Compliance & Reporting, Indirect Tax, Statutory Reporting, Finance BPO..., Funds Tax Management, and Payroll. We focus on supporting our clients in managing their compliance and reporting...
EYJob Description: In a world of disruption and increasingly complex business challenges, our professionals bring truth... research capabilities and flexible technology tools, the Compliance Risk and Diligence practice of Kroll helps clients...
KrollRINA is currently recruiting for a Principal Product Regulatory Compliance Consultant to join its office in Leatherhead... within the Energy Engineering Solutions Division. Job Overview RINA is a global leader in providing compliance solutions in...
RINAJob Description: In a world of disruption and increasingly complex business challenges, our professionals bring truth... a highly skilled individual to join our team as a ESG Compliance and Reporting Officer. This role will be responsible...
Kroll