COUNTRY HEAD OF COMPLIANCE jobs in LONDON, United Kingdom #5

Head of AML & Group MLRO - Campions. The role is crucial in supporting Campions commitment to robust AML processes... and ensuring compliance with the Money Laundering Regulations 2017 as amended and other financial crime-related regulations...

someone who is experienced in Tax Compliance and reporting and who is looking for a part time role. We would be open... to applications from someone returning to work, or someone wishing to reduce from a full time role. Reporting to Group Head of Tax...

. Compliance and Sustainability - Stay updated on industry regulations and requirements related to packaging and manufacturing... to take responsibility for own resource time, prioritising work according to demands of the Head of Sourcing taking ownership of delivery...

standards. All in accordance with Procurement Director’s expected annual savings targets for the Department. Compliance... for own resource time, prioritising work according to demands of the Head of Sourcing taking ownership of delivery...

…. Embark on an exciting career within ICG’s Group tax team, reporting directly to the Head of Group Tax. This ever growing FTSE... and required corporate structure for overseas expansion and Total Platform partners Supporting the Head of Tax on M&A transactions...

country however our tickets are the lowest priced for London based clubs in the Premier League, echoing objectives to create... level in 2020. Job Purpose: Line managed by the Match Day & Events Head of Safeguarding, with the purpose of the role...

and that compliance to company requirements is solid and sustainable. Leads BBS (Behaviour Based Safety) program in the country. Positive... to join this company to Head up the Health and Safety function across the UK, responsible for implementing H&S management systems, business...

for meetings and committees (Country review, Credit Chain, etc.) 7. Assist the Credit Trading Business Manager and Global Head... Businesses and Functions across the whole chain (IT, CMO, Compliance, Risk, Finance, etc.) including the Credit chain...

Department: Financial Controlling & Analysis (FC&A) UK Reporting to: Head of FC&A (GLLS) Together, we engage... opportunities, in our role as an integral part of the Munich Re Group. Great Lakes Insurance SE currently operates from its Head...

and compliance with the relevant regulatory requirements. The role will report directly to the Head of Reward & Global Mobility.... Min fees. Max ease. Full speed. Whether people and businesses are sending money to another country, spending abroad...

: Storey LOCATION: Marble Arch and Storey sites REPORTING TO: Head of Storey TYPE OF CONTRACT: 12-month FTC PLACES.... Our diverse, passionate team of experts works on some of the most ambitious, innovative and sustainable projects in the country...

our other vacancies for one that may be a better fit. What You'll be Doing Each Day: Support the Head of Credit in the compliance with the credit risk... financial information that may impact on credit lines provided, making recommendations to the Head of Credit as appropriate...

the Global Standards team in local forums, such as Board/Committees (as applicable), and to the Head of Compliance for the... and for you! Amazon is seeking a pragmatic, innovative, and driven financial services compliance professional to serve as the UK/EU Policy...

and compliance with the relevant regulatory requirements. The role will report directly to the Head of Reward & Global Mobility.... Min fees. Max ease. Full speed. Whether people and businesses are sending money to another country, spending abroad...

The Opportunity CSL Vifor is looking for a Medical Lead Rare Disease reporting to the Head of Medical UK & Ireland... on behalf of CSL Vifor Execute country medical plans locally by representing the medical expertise in TAs and products...

and Business Continuity life-cycles. Previous testing experience across a multi-country landscape desirable. Risk skills... through experience Where required, the role holder will also: Support the Head of Operational Resilience with the...

and initiative and ensure accurate and timely compliance with internal rules and reporting procedures. Work with the Head of FI CAD... relevant events to the Head of FI CAD and other relevant senior risk management. Analysing and interpreting the stress testing...