HEAD OF INTERNATIONAL COMPLIANCE jobs in United Kingdom #14

compliance issues for global clients Build a practice on an international platform. |Exposure to high-caliber clients... growth. Lead and establish a team in data privacy Ensure compliance with data privacy laws and regulations Experience in...

of the firm, escalation of conflicts issues and compliance with anti-money laundering legislation and sanctions. The firm... and sanctions regulations Contributing to the Firm’s compliance strategy, structure and processes Cultivate a strong risk...

of financial control across the Belcan International Group, including defining best practice, consolidation of annual statutory... accounts and ownership of all associated regulatory and compliance issues. Key Responsibilities: Lead and develop a skilled...

motivation, annual and quarterly strategy, reporting to International CI, problem solving, team event co-ordination, To be part..., annual and quarterly strategy, reporting to International CI, problem solving and team event co-ordination. Maintain...

with the Firm's Finance team with regard to international billing and Solicitors' Client Account Rules compliance Risk...PURPOSE OF THE ROLE Due to the continued success and international growth of the Firm, we are looking for a senior...

tax compliance with advisors. Cash flow and treasury oversight. Production of the monthly board pack with the CFO... forecast. Produce bank MI and covenant compliance documentation. Annual budget in conjunction with business planning process...

: Act as first point of escalation for technical, compliance and personnel problem resolution. To lead, plan, coordinate... throughput in-line with the business plan. To manage and coordinate stability studies ensuring compliance with business...

managers, local and divisional specialists and other Divisional and local colleagues from Compliance, Marketing, Operations.... Support the country teams in aligning to AB Compliance regulations and any weaknesses identified are resolved. Ensure...

production quality and efficiency. Ensure compliance with all relevant laws and regulations regarding media production. Be key... international travel and working outside of standard hours as we align our production operations with the global schedules of high...

unit, who is ready to make significant impacts, drive change across global markets, and nurture international teams... Process Outsourcing (BPO) / Managed Services, focusing on accounting, regulatory compliance, and legal services for financial...

to business. We have been cooperated with famous international buyers such as NEXT (UK), Inditex (Spain), John Lewis (UK), LPP... and on-time product, and of course compliance certified. We have few green certified factories as well. We have a dynamic...

to join their Risk & Compliance department. This is an exciting opportunity to put your stamp on a renowned international firm... for an exciting new challenge? Our client – an International Law Firm – is seeking an experienced Continuous Improvement Specialist...

for Eurostar Group, ensures compliance with IFRS policies, supports accurate monthly reporting to SNCF, improves financial controls..., and provides strong leadership to the Accounting & Control departments. The position is located in our Kings Cross head office...

BACKGROUND Since 1933, the International Rescue Committee (IRC) has developed unparalleled expertise in responding... care and life-changing assistance to refugees forced to flee from war or disaster. The International Rescue Committee UK...

; all national security guidance, compliance requirements, emerging best practice, new or revised security solutions, improved... of the Digital Services security industry, including; all national and police specific security guidance, compliance...

to Remote in the UK BACKGROUND Since 1933, the International Rescue Committee (IRC) has developed unparalleled expertise in... life-saving care and life-changing assistance to refugees forced to flee from war or disaster. The International Rescue...

Financial Crime Analyst Compliance Analyst (Entry level) Job title: Financial Crime Analyst Location: Leeds... and beyond Excellent communication across a range of channels and audiences A cool head under pressure – we work as a team and support...