HEAD OF COMPLIANCE GENERAL jobs in UNITED KINGDOM, United Kingdom #7

Vacancy details General information Organisation Egis is an international player active in the consulting..., that's our purpose. Reference 2024-12469 Position description Job title Head of Systems Integration Contract type Permanent...

conduct standards. Ensures reasonable steps taken to ensure that the business of the firm for which the Head of Compliance...Job Description Job Title: Head, Program Management - UK Industry: Banking Location: United Kingdom Salary...

and general compliance with employment law(s). Essentially, they serve as an extension corporate P&C strategies and local...

are implemented, monitored and the efficiency reported to Senior Management. Compliance: Comply with all regulatory agencies... within a specified timeframe Degree level education desirable but not essential Understanding of general air cargo operations...

into and be supported by the General Counsel (UK/I). Role and Responsibilities Your key responsibilities The majority of the Legal...) to the General Counsel (UK/I). You will be expected to have an overview of all legal work carried out by the Legal Team...

warehousing, and ETL processes Understand and exposure to IT General Controls, different compliance frameworks...

of the firm, escalation of conflicts issues and compliance with anti-money laundering legislation and sanctions. The firm... but also be part of driving the efficiency of their systems and processes. You will work closely with the General Counsel, Deputy...

compliance department is expanding and a new role has been created for a key hire to manage the complaints process. The ideal... candidate will have good regulatory knowledge within Investments and general Financial Services legislation...

and matter onboarding in the Firm, escalation of conflicts issues and compliance with anti-money laundering legislation..., escalation of anti-money laundering risks, sanctions checking and compliance. The Onboarding Team is primarily based in the UK...

, develop and deliver legal and compliance operational solutions and support to our global business. You will partner closely..., we are now seeking an experienced legal operations leader to join the General Counsel’s leadership team and drive the development...

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Transport General Manager role will require the individual to: Report to the Head of Transport or equivalent. Manage a team...Transport General Manager - Leading 3PL Provider - Great opportunity to be part of a major growth journey The...

Rosa's Thai is looking for a General Manager to be part of our growing family and lead the opening of our new sites in... our front of house team is delivering every step of the guest journey to the highest standard Working closely with our Head...

General Manager – Customer Communications Salary from £63,759 depending on skills and experience Benefits: company... and we are seeking a General Manager – Customer Communications to lead a team and manage our customer contact and communications strategy...

Claims & Complaints Team (part of the Firm's Office of the General Counsel function), reporting to the Head of Professional... function of the Firm, overseeing regulatory compliance in the jurisdictions in which the Firm operates and supporting the Firm...

General Ledger controlling and reporting, compliance, tax, statutory, and multiple general accounting and reporting activities...Position: General Ledger Accountant Job Description: As a General Ledger Accountant, you will be involved in...

General Ledger controlling and reporting, compliance, tax, statutory, and multiple general accounting and reporting activities...Position: General Ledger Accountant Job Description: As a General Ledger Accountant, you will be involved in...