HEAD OF INTERNATIONAL COMPLIANCE jobs in LONDON, United Kingdom #8

and investment in both Councils. We are looking for an experienced and motivated Category Manager who will report into the Head... as appropriate. Statutory and procedural compliance is monitored and ensured for the category team. To lead on the development...

London Borough of Waltham Forest

and maintain good working relationships Assist Head Chef/Sous Chef in the training of all staff in compliance of company... with traditional and international flavours creates a simple menu perfect for an everyday treat, casual lunch, business meeting...

Hilton

against its mission. - Implement commercial governance for the IDD in compliance with spend controls and present to the appropriate.... - Work with wider clients stakeholders, such as IDD, Finance, H&S, client's Services and other Head of Category to ensure...

Anglo Technical Recruitment

of transactions, ensuring compliance with local tax obligations, producing tax data for financial and other reporting purposes... colleagues within the UK and internationally. You will report to the Regional Head of Tax Advisory and will be based in London...

Deutsche Bank

and reporting between the bank's product specialists; Credit Control; RPC; the international coverage network including GCO; FS...; compliance and clients on a global basis. Principal Duties 1) Business Execution and Monitoring  Work closely...

Crédit Agricole CIB

and with direct linkage to global IP Platforms & Services. You will report to the Head of IP International Services, covering EMEA... the firm's tech risk strategy and enhance industry compliance. As a Tech Risk & Controls Director in the Infrastructure...

JPMorgan Chase

products and services that the Bank offers to its customers whilst adhering to Head Office's and regulatory bodies... understanding of the internal compliance policy and procedure and maintain awareness of all other associated compliance policies...

Bank of China

alongside the Head of Internal Audit. As part of the role, you will deliver a range of reviews (financial, operational... and compliance based) across the business. You will develop your career quickly in a supportive environment, allowing you to gain...

Barclay Simpson

The Cross Border / International Litigation & Investigation Counsel – Senior Lead Counsel I – provides legal support... jurisdictions in the UK, Europe and Middle East & Africa clusters (Business Cluster). This position will report to the Head of Cross...

Citigroup

, this role will become a SME in UK Insurance Tax and support the Head of Tax Compliance, Reporting & Risk and the Head... will be responsible for the UK tax compliance and reporting for the Insurance and Reinsurance companies within the group. Additionally...

Legal & General

and reporting Regional Head of GML Europe. Legal and Regulatory Responsibilities · Comply with all applicable legal..., regulatory and internal compliance requirements, including, but not limited to, the Paris and London Compliance and Legal...

Crédit Agricole CIB

Video and 5V Media. Over the last two years, we’ve significantly increased our turnover, doubled our head count..., friendly with strong attention to detail and can-do attitude, this role is for you! You will be dealing with compliance...

QA Apprenticeships

Nuveen Global are looking for an additional tax resource in the UK, primarily to support the Head of International Tax... driven approach is taken; Owning the end to end process for the compliance & reporting obligations of the UK and other non...

TIAA

and Wales, although a significant proportion of our clients are based overseas or have international interests. Scope The... working closely with the Head of Knowledge Management and KL&D and Marketing & BD teams to enhance our client service...

Farrer & Co

international dispatch process. People Lead and coach your team or direct reports, managing both good and poor performance..., confident and detailed way with customers, team, peers and managers Security / GDPR Compliance Ensure all procedures...

Kurt Geiger

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...

Integral Memory Plc

London Trading Centre is an extension of Head Office’s Global Markets Department trading platform that provide clients... Trading Centre Manage expenses with the guidance of the HOD or senior team members Liaise with Head Office, internal desks...

Bank of China