HEAD OF INTERNATIONAL COMPLIANCE jobs in United Kingdom #4

& Compliance to join our talented team within the Housing Service. In this pivotal role, you will be responsible for ensuring... statutory and regulatory compliance across a range of essential areas, including Gas Servicing, Lift Maintenance, Fire Safety...

. This role will report in the MLRO and Head of Compliance. Key Responsibilities: Advise business on escalated Sanctions... risks. Perform Risk assessments. Keep updated on and changes with International Sanctions and update the business...

Looking for a legal, risk or compliance specialist? Share your hiring requirements. Resources Back Resources... Market reports and Salaries Our Events Career Advice Insights and advice for the legal, risk and compliance community...

and support members of the QA team Support the Head of QA & Compliance with supplier management The Person: Quality...Quality Compliance Manager (Children’s Toys) £45,000 -£50,000 + 26 Days Holiday + Flexible Hours + Hybrid Working...

matters Reporting directly into the Head of Compliance. |Hands on role. A successful Compliance Analyst...This role involves ensuring compliance with the latest regulations within the financial services industry. The...

Compliance team, reporting to the UK Head of Compliance. Sitting in the second line of defense, you will be responsible... Compliance you will Work closely with the first line to provide advice to the business on regulatory requirements related...

head of functional area.The Compliance Monitoring function operates as a multi-disciplinary team of experts driving... activities across UK, Nordics, Belgium, The Netherlands, Germany, Spain, Morocco, France, and the Dutch Antilles. Compliance...

Insurer, in the search for a Financial Crime/ Sanctions officer. This role will report in the MLRO and Head of Compliance...Job Opportunity: Compliance Officer (Fin Crime/ Sanctions) Oliver James are partnered with a global commercial...

collaboratively with local representatives and have oversight globally to ensure compliance. Supporting the Head of Governance, Risk...Compliance Officer, Remote. Bibby Financial Services have an exciting opportunity available for a meticulous...

of technology and financial services. This role will report to the Global Head of Compliance operations and will closely... seamless onboarding, rapid integration, and compliance -190+ Pay Out Markets - 100+ in real time -35+ Pay In Markets -30...

our international student base by ensuring that the University remains compliant with its obligations towards international visa.... You will actively manage and oversee all aspects of visa and immigration compliance, including ensuring sound admissions practices...

University in its strategic aims to grow our international student base by ensuring that the University remains compliant... with its obligations towards international visa sponsored students and against the requirements of the Home Office. The post holder...

. About the role Reporting to the Head of Immigration Compliance and Advice, the purpose of this job is: To lead and co... by maintaining Student and Skilled Worker Sponsor status, as directed by the Head of Immigration Compliance and Advice. To lead...

), as the Bank’s third Line of Defence, and in accordance with the Global Institute of Internal Auditors (IIA) International... Chief Auditor and Heads of Audit. Audit Manager will support the Head of Audit and Senior Audit Managers in delivering the...

Acceptance team consists of the Head of Business Acceptance, an AML and Sanctions Manager, three Senior Compliance Officers... and ten Compliance Officers based in the firm's London office. The London team works closely with the Business Acceptance teams in Hong...

performing team. As our Compliance Manager you will... Work closely with the Head of Compliance and wider Compliance team... governance procedures. Deputize for the Head of Compliance in internal and external meetings and projects as required. Lead...

support, including advice and guidance, on International Trade Compliance matters in order to ensure the business compliance... internal Trade Compliance assessments, preparation of reports including draft Voluntary Disclosures for approval by Head...