GLOBAL ANTI CORRUPTION AND jobs in United Kingdom #2

. Primary Responsibilities include: Advising on AML, counter-terrorist finance, anti-corruption and financial sanctions... with one or more of the following areas would be ideal AML and CFT, sanctions, anti-bribery and corruption, internal controls. Willingness...

manager focused on delivering global investment management excellence and retirement services that investors can rely... of policies and procedures developed and advised by the firms MLRO/Global Financial Crime Compliance (GFCC) and Regulatory...

standards, and anti-corruption laws Manage litigation and dispute resolution matters, including coordinating with external..., Derivatives or Capital Markets, where an international search is appropriate, our offices aim to provide truly global coverage...

of Sanctioned Party Screening. Awareness of Anti-corruption & Anti-bribery regulations. Experienced with working with staff...Holt Executive are partnered with a global leader within the Global Connectivity space and is the market leader in...

a variety of jurisdictions worldwide. Its expertise lies in investigative due diligence, asset tracing, fraud and anti...-corruption investigations, litigation support, whistle-blower allegations, third-party integrity screening, political risk...

a variety of jurisdictions worldwide. Its expertise lies in investigative due diligence, asset tracing, fraud and anti...-corruption investigations, litigation support, whistle-blower allegations, third-party integrity screening, political risk...

including anti-bribery and corruption and anti-slavery and human trafficking. The Compliance Associate will be expected...AVEVA is a global leader in industrial software. Our cutting-edge solutions are used by thousands of enterprises...

including: Anti-Bribery & Corruption; Gifts & Hospitality; Conflicts of Interests; Insider Trading Corporate Records... identification of key compliance risks across JLR's global operations; coordinates JLR's response to those risks; advises the...

Laundering, International Trade Sanctions, Anti-Bribery & Corruption, Data Protection, Conduct Risk, Conflict of Interest, Inside.... About the Team The CorSo Compliance team is a diverse and global team with team members in multiple jurisdictions across the...

Ability to work in a team and independently Strong grasp of key anti-bribery and corruption principles in the commercial sector Good... that is transparent and summarised in the full job offer. We operate a discretionary global bonus scheme that incentivises, and rewards...

Strong grasp of key anti-bribery and corruption principles in the commercial sector Good knowledge of commercial databases... full job offer. We operate a discretionary global bonus scheme that incentivises, and rewards individuals based on company...

Our client - a top 50 International law firm - is seeking a Senior Risk Lawyer to join their Global Risk & Compliance... to their global responsibilities, with the potential to travel to the firm’s global offices. To apply for this role...

of data protection, anti-money laundering, sanctions, anti-bribery and corruption, corporate tax evasion and anti-modern... slavery rules and application; - Flexibility to travel to offices within the firm's global network to undertake audits...

laundering, sanctions, anti-bribery and corruption, corporate tax evasion and anti-modern slavery rules and application... Contact: Marian Lloyd-Jones Email: Telephone: Job Description THE FIRM A sector focused global law firm. THE ROLE...

and meet their financial crime compliance obligations for Anti-Money Laundering, Sanctions & Embargoes, Fraud and Anti-Bribery... & Corruption. Capgemini FCC Advisory has an immediate need for a Senior Manager with seven or more years’ experience within FCC...

those relating to anti-corruption, antitrust, trade compliance (incl. export control) and data privacy (incl. GDPR, CCPA... Cloud Protection & Licensing division is integral. As part of CPL Legal, a renowned global commercial legal entity, we serve...

those relating to anti-corruption, antitrust, trade compliance (incl. export control) and data privacy (incl. GDPR, CCPA... Cloud Protection & Licensing division is integral. As part of CPL Legal, a renowned global commercial legal entity, we serve...