HEAD OF INTERNATIONAL COMPLIANCE jobs in GREATER LONDON, United Kingdom

confidence and freedom to explore, create and build - to enable people and businesses to thrive. Group Head of International... Casualty To provide leadership, management, and be responsible for overall results of the International Casualty business...

, by completing delegated tasks and providing cover for the Head of Compliance. Summarising regulatory publications and legal...THE COMPANY: We have been instructed by an international corporate & specialist finance bank who has their European...

THE COMPANY: Our client is an international full-service commercial bank. They are looking for a Head of Compliance... and procedures forming the compliance framework within the Branch Ensure the compliance framework is regularly reviewed...

Primary Details Time Type: Full time Worker Type: Employee Head of Compliance Monitoring London The Opportunity... QBE Europe is currently recruiting for a Head of Compliance Monitoring to join a well-established...

Trust seeks to appoint a Head of Compliance this a new role working at trust level to support the schools with all levels... Holland Schools is assured through our academic results, our strong growth and international expansion. Francis Holland...

An exciting opportunity as the Head of Compliance has come to market within a prestigious Legal 500 firm situated in... Location 24 Greville Street London London EC1N 8SS United Kingdom Share this job Apply for Head of Compliance Fields...

-growing environment; previous financial regulation advisory role or experience in a compliance/legal department (i.e. Head..., or making and receiving international payments, Wise is on a mission to make their life easier and save them money. As part...

Board meetings to ensure that the Board are following correct corporate governance practices. head of compliance |AIF...· Undertake compliance risk and risk management assessments at the UK investment firm level and at the underlying asset...

a Head of Compliance with strong AIF product knowledge. The role will involve enforcing regulations in all aspects and levels... governance practices. head of compliance |AIF · Law degree and a LLM will be considered an asset; · Excellent verbal...

, or making and receiving international payments, Wise is on a mission to make their life easier and save them money. As part... of the regulatory requirements and Regulators' expectations around them. This is a first line Product Compliance team lead...

, or making and receiving international payments, Wise is on a mission to make their life easier and save them money. As part.... We are looking for an experienced Product Compliance lead to join the Wise team, who will work across our product and compliance teams to take the...

accurate financial reporting and compliance with international accounting standards. Manage inter-company transactions.... Ensure compliance with international financial regulations, including GAAP, IFRS, and local statutory requirements. Stay...

This role is the perfect opportunity, if you are a benefits professional with international experience... across multiple countries. Reporting to the Head of Benefits, EMEA/APAC and working closely with the wider Columbia Threadneedle...

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...

appropriate; Ensure the effective management of International Property binders, including performance, EPI monitoring... risk information into S2000 and other appropriate systems, ensuring compliance and KYC requirements are in order; Conduct...

-related risks. Provide support for various global / international projects and initiatives assigned by Head Counsel...; office collaboration and the comfort of working at home. THE OPPORTUNITY The Senior Counsel, International Employment...

accurate financial reporting and compliance with international accounting standards. Manage inter-company transactions.... Ensure compliance with international financial regulations, including GAAP, IFRS, and local statutory requirements. Stay...