HEAD OF COMPLIANCE GENERAL jobs in UNITED KINGDOM, United Kingdom #2

Head of Trade Compliance – Electronics Division you will work closely with Project teams within the IS&P LoB and related... for approval by Head of Trade Compliance – Electronics Division. Review, amend and approve Trade Compliance reports for internal...

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and liaison with Internal Audit. You will work closely with the General Counsel & Corporate Secretary, Head of Internal Audit... Audit Assisting the General Counsel & Corporate Secretary and the Head of Internal Audit in the monitoring and reporting...

compliance Proactive investigation of non-conformance reports raised by origin CFS, Primark depots and Head Office, relating...Job Description Packaging and Compliance Coordinator Reports to: Packaging and Compliance Manager Location: Islip...

of our business. We embody our culture in three core attributes; Head: Being Results Orientated & Leveraging Strengths Heart... Priorities In addition to ‘Head, Heart and Guts’. We promote an open and honest feedback culture based on Results & Respect...

of Regulatory Compliance, and part of the Legal, Secretariat and Compliance team, this varied role will cover general compliance... hoc guidance to business stakeholders on all compliance areas. Responses to customers on access requests and general...

, Newton’s CCOs and the Global Head of Compliance to confirm and document identified issues and actions. Chasing of issue... understanding of the remit and role of the 2nd line of defence and of Compliance review work in general. Good level of knowledge...

planet. All supported by our commitment to safety, compliance, and assurance. Our partnering approach empowers our customers... Access Request and eDiscovery process. Ensure adherence to legal and regulatory compliance, governing information security...

internal Trade Compliance assessments, preparation of reports including draft Voluntary Disclosures for approval by Head... of, and general familiarity with, SAP ERP (ECC6 or S4/HANA, SAPGTS) Good understanding of trade compliance considerations...

requirements. You will report into the Head of Risk and Compliance. You will work based on a hybrid working pattern. General... Duties Be a first point of contact for general compliance queries, to resolve quickly and efficiently. Guide and assist...

of defence. Sitting within the Operations Department and reporting into the Head of Compliance, the Compliance Officer... of general compliance team administrative tasks, record keeping and maintenance. - Whilst it is not essential...

of defence. Sitting within the Operations Department and reporting into the Head of Compliance, the Compliance Officer... of general compliance team administrative tasks, record keeping and maintenance. - Whilst it is not essential...

of defence. Sitting within the Operations Department and reporting into the Head of Compliance, the Compliance Officer... of general compliance team administrative tasks, record keeping and maintenance. - Whilst it is not essential...

of defence. Sitting within the Operations Department and reporting into the Head of Compliance, the Compliance Officer... of general compliance team administrative tasks, record keeping and maintenance. - Whilst it is not essential...

to the Head of Compliance (SMF16), and is responsible for leading on banking, payments and general compliance advisory... matters, and supporting the Head of Compliance to create and maintain an environment in which senior management and the...

Security Compliance Analyst Department Information Security Office Location Birmingham and London Reports To Head... Compliance team of Hogan Lovells is responsible to carry out client due diligence (CDD) on new and existing clients of the firm...

and Compliance Assistant. This role is placed within their legal department and reports to the Head of Legal. Responsibilities... | Russian Specialist Recruitment Consultancy Search jobs Search jobs Legal and Compliance Assistant. Central London...