HEAD OF TRADE COMPLIANCE jobs in UNITED KINGDOM, United Kingdom #7

a wide range of products including global transactions, corporate lending, structured trade finance, real estate finance... client profiles (to be assessed from time to time by Head of MNC) and observe the Financial Crime Risk Appetite Statement...

offices. The Head of Business Acceptance sits in London, along with the Senior AML and Sanctions Manager, three Senior... Compliance Officers and twelve Compliance Officers. The Business Acceptance team which spans Hong Kong and Singapore consists...

will include 3 days in head office in the south west with some time at home and travel across the country. The Retail Director... with a high number of business partners both internally and externally. The Head of Stores will need to develop and maintain...

Director and the Head of HR to ensure employees are engaged, well-trained, and motivated. This role is crucial in fostering... for us to hold and process your data in compliance with the General Data Protection Regulations. C2 Recruitment is a Specialist...

&S & Compliance | Marketing, Digital & Technology | Property & Centre Management | Retail, Trade, Leisure & Wholesale Operations... for them. The role would be for a leading retail brand. You will join a passionate and driven internal head office team...

into Roche policies, procedures, solutions and strategies that ensure compliance and maximise the value for patients. The... framework and/or implementation of new RegulationsBe part of Trade Associations (e.g.:ABHI, ABPI, MedTech, etc) working groups...

Job Title: Indirect Contracts Specialist Location: Plymouth (PL6 7LH), onsite role Reporting to: Head of Purchasing... required and be their absence cover Support Head of Purchasing with augmentation of Purchasing strategy and deployment Coordinate the on-site...

. We offer a range of products including FX risk management, trade finance, currency accounts, international payments and API integration... this client would like to do via Ebury. And this is where you come in! The onboarding analyst will work closely with the Head...

. We offer a range of products including FX risk management, trade finance, currency accounts, international payments and API integration... this client would like to do via Ebury. And this is where you come in! The onboarding analyst will work closely with the Head...

. We offer a range of products including FX risk management, trade finance, currency accounts, international payments and API integration... this client would like to do via Ebury. And this is where you come in! The onboarding analyst will work closely with the Head...

Consultants and the Head of HR Services in the development of HR consultancy services to the education sector. Our team of legal... of existing precedent documentation ensuring compliance and best practice Undertake public speaking at conferences...

Neuberger to representing the UK on multiple Ministry of Justice trade missions Our customers save on average £15,000 on legal... looking for a passionate Head of People to lead the future of our business. We are a diverse bunch, all dedicated to helping build a hugely...

and ensure deliverables Ensuring performance management compliance against governance, directives and international standards... or relevant industry best practice Ensuring adherence to key performance indicators and reporting metrics to Head of Service...

Architecture practice with the Head of Solution Architecture; and to bring your technical expertise and architectural thinking..., and articulate trade-offs when evaluating the residual risks Excellent stakeholder management and the ability to influence...

and spread of risk. Delivery of proposed action to Head of Transactional Services. · Monitor balances of foreign currency... advantageous movements. Banking Activities · Maintaining a working relationship with banking contacts to support the Head...

team Lead a strategic planning team focused on Regulated Industries reporting to the Head of Vertical Growth as part... including Business Development, Relationship Management, Marketing, Partnerships, Product, Legal, Risk and Compliance. Together...

, and will report into the Head of EMEA CCM Legal. The role is primarily delivering effective Legal support in relation to revenue... models. Responsibilities: Providing timely advice and assistance to CCM business, risk and compliance partners...