HEAD OF INTERNATIONAL COMPLIANCE jobs in LONDON, United Kingdom #3

), 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...

Job Summary The candidate will work as part of the European AML Team primarily providing AML Compliance Services... to Capital Markets (CM) Europe and Wealth Management International (WMI) British Isles. The candidate will support the delivery...

are met and escalate any issues to the local Head of Depositary Services and Senior Manager Depositary Compliance where appropriate... world’s most sophisticated clients using leading technology and exceptional service. The Consultant-Depositary Compliance...

of the company. The Impact You Will Have Reporting to the Head of the Sanctions Unit and part of the Global Compliance...Let's care for tomorrow. Your ambitions. Your dreams. Your tomorrow. Whether it's aircraft, international business...

Security Compliance Analyst Department Information Security Office Location Birmingham and London Reports To Head... international law firms, Hogan Lovells has over 40 offices in the Americas, Asia-Pacific, Europe, the Middle East and Africa...

supply chain and altering the patterns of shipping activity. As a senior data scientist with Kpler's risk and compliance... that will drive business impact in the scope of maritime risk and compliance. As a senior data scientist, you will: Devise...

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Our client - an international law firm - is seeking a Head of AML to join their team in London. This is an exciting... firm’s international expansion. The responsibilities of the role include (but are not limited to): Leading, alongside...

, this is your opportunity to make a real difference. As Head of Adult Safeguarding, you will be the champion for safeguarding within Adult... compliance with national regulations and best practices. Bridge the gap: Foster collaboration between Children Schools...

world’s most sophisticated clients using leading technology and exceptional service. The Global Head of Regulatory & EMEA... Total Rewards is responsible for compliance with both global regulatory remuneration requirements. This role will work...

Head of Human Resources /People The Role: As part of our continued evolution, we have an exciting opportunity... for a Head of Human Resources / People to join the business on a full-time basis. This position is key to our future strategic...

Title: Head of Cloud Security Architecture About the Company: VE3 is dedicated to building transformative solutions... performance and investment return. About the Role: As the Head of Cloud Security Architecture, you will oversee the strategic...

to join a well known Trade publisher, as the Head of Production. In this pivotal role reporting directly to the Managing Director, you'll... needed. Daily liaison with Logistics and Distribution to keep operations running smoothly. Connect with international...

Leading International Bank is hiring for a Deputy Head of Finance to join their London Branch. This role would require... external auditors to maintain the integrity of the books and records of the Bank. Responsibility for Tax compliance, including...

Head of Quality, Training, Process - based in our London HQ site The Support Excellence team is the engine room..., compliance, regulatory, and legal obligations are met across all interactions Develop strategies for agent knowledge base...

to The FA standards for safeguarding children. Maintain positive relations with key England international staff (Head Coach...Position: Head of Women's Football​ Location: Sparrows Lane Training Ground Salary: To be discussed Hours: Full...