HEAD OF INTERNATIONAL COMPLIANCE jobs in GREATER LONDON, United Kingdom #9

. 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...

Providing occasional support to the Head of Safety at Searcys for any compliance needs activities. Any other reasonable request... on accidents, near misses, allergy incidents and alleged food poisoning investigations with the Executive Chef, Head Chef...

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...

of an industry-leading team, where you can apply your skills to national & international challenges across energy mega programmes... / Procurement Director, Commercial / Procurement Associate Director, Head of Procurement, Procurement Manager, or Senior Category...

an international team, and our work underpins the lives of millions of people. Feet forwards, head up, and eyes bright, we're working... for the zone and assist with reporting on deliverables as required Ensure outage and non-outage maintenance compliance...

Providing occasional support to the Head of Safety at Searcys for any compliance needs activities. Any other reasonable request... on accidents, near misses, allergy incidents and alleged food poisoning investigations with the Executive Chef, Head Chef...

and implementation of a new management system. Main responsibilities: Exciting time to join this company to Head up the Health... priorities in all functions of the company, ensuring that all programs are properly implemented and that compliance to company...

. You will deliver effective climate risk management in line with the local regulatory compliance and Head Office requirements through... Officer and Head of Department to deliver the climate-related Senior Management Function (SMF), by developing the Bank...

Northwick Park Hospital site to broaden this case mix, to include major head & neck, vascular, obstetrics, urology and major... to date with mandatory training and ensure familiarity and compliance Interviews to be held W/C - 15th July 2024 Person Specification...

TO: Cluster Head of IDT (UK&I, France, Benelux) ACCOUNTABILITIES The creation and maintenance of the local operational IT... providers Ensure resolution of IT issues impacting business performance - act as the escalation point for IT Ensure compliance...

, or making and receiving international payments, Wise is on a mission to make their life easier and save them money. As part... and resilience in adverse scenarios. This role sits within the Group Risk Management organisation, reporting into the Global Head...

Head of Business Acceptance oversee the Business Acceptance training programme provided to all international offices... offices. The Head of Business Acceptance sits in London, along with the Senior AML and Sanctions Manager, three Senior...

wider aspects of Finance. The role is reporting to the Head of Finance and is based in King's Cross, London... for short-term and long-term debt derivatives Daily treasury review of Group positions, ensuring international entities...

, and client focused support to the CFO in the Management Office, the Global Head of Finance Control amongst other senior... and duties adhere to risk and compliance requirements and maintain all requirements to protect confidential client and firm...

Job Reference: 36131 My client, an international iGaming business is looking to add to the Legal and Compliance team... Regulatory Compliance and multi-tasking. The main details of the role will include: Provide ongoing assistance to the Head...