HEAD OF INTERNATIONAL COMPLIANCE jobs in United Kingdom #16

, or making and receiving international payments, Wise is on a mission to make their life easier and save them money. As part... with other functions across Wise Platform and the wider Wise organisation, including our product management, engineering, compliance...

Contract Type: Full-time, Permanent Location: Remote, with occasional travel to our Brighton Head Office The Deputy... network globally. You will work closely with International Study Centres (ISCs) to provide advice on quality assurance...

. Control financial expenditure and financial integrity to assure regulatory and Council policy compliance. Prepare, distribute... qualifications, regional or international accents, dialects, speech impediments or the tone of conversations. It does not require...

Legal Counsel NQ -2 PQE - International Services Business - Birmingham My client is a global services provider to the... to join their established legal team. Reporting to the Head of Legal you will: - Provide advice and legal services to the business...

significant co-ordination within the existing Financial Crime Compliance teams and in particular the Global Head of AML, Conduct... & Tax and the International Head of Financial Crime. Lead Working Group meetings to support transformation and maintains...

our ability to collaborate as a powerful international team comprised of 15,000 employees spanning over 100 countries. Our people... one: our culture. It’s what sets us apart, and the reason our employees have been turning down disappointed head-hunters for years...

. Control financial expenditure and financial integrity to assure regulatory and Council policy compliance. Prepare, distribute... qualifications, regional or international accents, dialects, speech impediments or the tone of conversations. It does not require...

consultation services for Great Lakes. you will report into the Head of Legal. You will also work on a hybrid working model... and develop new and improved insurance products. Work and collaborate with Great Lakes legal, compliance and risk colleagues...

function, suggesting better ways of performing tasks Internal and external international fee credit and collections activities... for accurate compliance status where required Escalate large debt amounts / past due accounts to Team Leader, Corporate...

understanding of governance and compliance requirements, and related processes in large, international, and complex organizations... effectiveness of our governance, risk management, and internal control arrangements. Collaborating closely with the Group Head...

Close collaboration with the rest of the teams (BD & sales, trading, devs, legal, compliance, ...) to provide the highest level of service..., fluent in English is mandatory Benefits 🌍 International environment (English is the main language) 🏥 100% Deel...

, or making and receiving international payments, Wise is on a mission to make their life easier and save them money. As part... with other functions across Wise Platform and the wider Wise organisation, including our product management, engineering, compliance...

activities and align to our risk, compliance and legislative requirements. It also provides the link to our operational... for maximum benefit to bp. Support the Head of Procurement Digital Innovation & Transformation to engage and openly communicate...

Company Description is a successful international space company. For 40 years, we have been supporting our customers... actions in coordination with the Project Manager; Compliance with budgetary provisions and financial regulations...

. Reporting directly to the Head of Compliance & Regulatory Affairs you will be involved in: Assisting in ensuring the Group... on an international basis. Taylor Root has a strong track record in the recruitment of: Heads of legal and legal advisers; Law firm...

, or making and receiving international payments, Wise is on a mission to make their life easier and save them money. As part... line of defence and reports to the Global Head of Enterprise risk in the UK. What will you be doing...

role. As a Sales & Investments Progressor you will be supporting the Founder and another Head of Department... with all property related, sales transactional administration and compliance and one to one PA support. This role will suit...