HEAD OF INTERNATIONAL COMPLIANCE jobs in UNITED KINGDOM, United Kingdom #3

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components of large-scale audit projects. The candidate will also support the head of audit in the creation of audit plan... reportable issues and dimension of risk Determine compliance with policies and procedures. Communicate findings to senior...

Senior Product Compliance Manager Job title: Senior Product Compliance Manager, Betfair International Location...: Leeds Overview of the role: We are looking for a Senior Product Compliance Manager to join our Betfair International...

engagements. About the role: Reporting to the head of the GVCR team and the GVCR compliance unit, this is a key role... and documenting of generic indirect tax compliance processes, liaison with key international RSM and client stakeholders throughout...

to the head of the GVCR compliance delivery team, this is a key role which will support the service delivery and growth...GVCR Compliance Manager We are searching for an experienced GVCR Compliance Manager About the role Reporting...

and Compliance Assistant. This role is placed within their legal department and reports to the Head of Legal. Responsibilities... | Russian Specialist Recruitment Consultancy Search jobs Search jobs Legal and Compliance Assistant. Central London...

Compliance Monitoring manager reports to the Group Head of Compliance Operations. Ebury's Compliance Monitoring Programme (CMP.... We offer a range of products including FX risk management, trade finance, currency accounts, international payments and API integration. The...

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...

in Basildon. Reporting into the Head of Trade Compliance, this role will provide support, including advice and guidance..., on International Trade Compliance matters in order to ensure compliance with UK, EU, US and other Export Control laws and regulations...

in Edinburgh. Reporting into the Head of Trade Compliance, this role will provide support, including advice... and guidance, on International Trade Compliance matters in order to ensure compliance with UK, EU, US and other Export Control laws...

to join the team. Reporting to the Head of compliance and MLRO, the Compliance Officer will, collectively with the other team... IOMFSA/JFSC/GFSC websites daily escalating any articles which may affect the business to head of compliance including new...

compliance with Financial Crime regulations and Policy requirements. Reporting to the Global Head of Compliance Advisory...VP Global Financial Crime Compliance Advisory 6-month FTC | S3 | SCIB London Branch Country: United Kingdom...

CVS Group plc is an AIM listed, international integrated veterinary services provider which delivers to clients through... our infrastructure and central support for the Group. The opportunity: The Property Compliance Manager role is a new role...

. You will work directly with the Head of Risk & Compliance, and you'll be part of a wider team that is led by the CFO. We pride... with other departments to create a culture of Compliance Providing Compliance support to our international businesses Keeping up...

We are looking for a highly motivated and dedicated individual to maintain a robust compliance framework and lead... compliance activities in support of the Swiss Re Corporate Solutions (CorSo) business in EMEA with a specific focus on the United...

Dumfries and Galloway. The Contract and Compliance Manger will head up a small team, which in addition to preparing; issuing...A vacancy has arisen within the Estates & Property Services department for a Contract and Compliance Manager to be part...

to join our Pershing Compliance team. This role is located in Manchester – hybrid. The role reports to the Deputy Head of Compliance... by the Deputy Head of Compliance. Prepares and deliver training to business areas on regulatory requirements. Contributes...