COUNTRY HEAD OF COMPLIANCE jobs in LONDON, United Kingdom #2

The Head of Group Logistics Procurement role, reporting to the Group Procurement Director, works collaboratively... with the Head of Group Logistics Operations, within the E2E Supply Chain Transformation team and is responsible for c.£600m...

/ country managers, 1 international talent acquisition Retail performance Define and set with the Head of International... You will report directly to our Head of International markets and will be responsible for retail performances in our freshly launched...

Role Summary We are seeking an experienced and committed Head of Finance to oversee all financial aspects of ProVeg..., and finance operations. You will streamline, implement and optimise systems and procedures to ensure the compliance, donor...

annual Country by Country report and ensure global transfer pricing compliance. Assess and address tax risks with the...We are seeking an experienced Head of International Tax for a 12-month fixed-term contract. This role is pivotal in...

be found at www.asahiinternational.com Head of Health & Safety The Head of Health & Safety is responsible for country..., ensuring that all programs are properly implemented and that compliance to company requirements is solid and sustainable. Key...

" data-provider="LinkedIn"> LinkedIn Gaming - Product · Multiple locations Head of Product careersite--jobs--form... on top of competitor activity, as well as global and regional trends. The Head of Product is customer centric and has a deep...

Company Secretary and Head of Corporate Governance Shift Pattern: Standard 40 Hour Week (United Kingdom) Scheduled... as required on their duties and to ensure compliance with corporate legislation and the memorandum and articles and other corporate documentation...

global AML and New Business Intake team. The Risk & Compliance team is led by the General Counsel/Head of Risk & Compliance... Business Protection This role will report to the General Counsel/Head of Risk & Compliance/MLCO and MLRO. The direct...

Head of Health and Safety Up to £75,000 + Excellent Benefits Gilwell Park, Chingford, London (with hybrid working...) Irwin and Colton are delighted to have been engaged by The Scouts Association to recruit a new Head of Health and Safety...

. Min fees. Max ease. Full speed. Whether people and businesses are sending money to another country, spending abroad... with our Compliance and Government Relations teams in managing our relationships with regulators and other important non-commercial...

. Min fees. Max ease. Full speed. Whether people and businesses are sending money to another country, spending abroad... with our Compliance and Government Relations teams in managing our relationships with regulators and other important non-commercial...

across multiple locations Hubs, Mid-Cost and Joint Ventures – termed ‘Operating Centres’ Regulatory Management for in-country... for and actively participate at client meetings, presentations and due diligence reviews Control, risk, compliance/ethics and internal...

awards-small perks can make a big difference. For more information on benefits by country visit: Diversity, Equity... securities holding and trading. The Policy is designed to promote compliance with global regulations. In some Divisions, pursuant...

, Head of Client Lifecycle Management, AML Compliance Advisory, Luxembourg Management Company as well as co-ordinate.... What will you do? Client Due Diligence including establishing Client’s control structure, ownership structure, country of operation, Identity...

sites in our portfolio. Our talented team of over 600 people work in 14 locations across the country, creating... potential of Out of Home media. About the role Reporting to the Head of Legal UK, the Paralegal will provide day-to-day...

will report into the of Global Head of Sales Our EI business bring greater transparency to financial markets, helping to reduce... discussions with clients and prospects, including coordinating peer to peer sessions on regulatory obligations, compliance...

and implementation of a new management system. Main responsibilities: Exciting time to join this company to Head up the Health... priorities in all functions of the company, ensuring that all programs are properly implemented and that compliance to company...