INTERNATIONAL COMPLIANCE OFFICER jobs in ENGLAND, United Kingdom

We are looking for an International Compliance & Quality Officer to join our collaborative and vibrant community. At TU... our international students and in providing advice and support to academic and professional services staff to ensure quality compliance...

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’s policies, procedures and key operating documents pertaining to compliance risks. The CT&A Testing Officer International...Job Description: Job Title Controls Testing & Assurance Senior Testing Officer International Private Bank Location...

compliance with the UK, EU and international regulations and funder requirements. About Queen Mary At Queen Mary University...About the Role The post holder will be part of the International Research and Innovation Team providing a customer...

THE COMPANY: Our client is an international bank based in the City. They are looking to hire a Compliance Officer... and follow up of implementation of the recommended actions as per the Compliance Reviews Assisting the Chief Compliance Officer...

Job Summary SHI is looking for an Ethics & Compliance Officer to join the HR Strategy Team. They will be responsible... and communicating/ promoting applicable organization compliance trainings. The Ethics & Compliance Officer will also provide leadership...

Join us as a Compliance Officer, with a focus on sanctions and financial crime. Reporting directly to our CCO... with strong technical expertise in this area. Work as part of the Compliance team on compliance advisory and assurance matters relating...

Authority (FCA) Compliance Officer for our CorSo UK branch. You will also engage in broader Compliance initiatives to broaden...We are looking for a highly motivated and dedicated individual to maintain a robust compliance framework and lead...

Head of Legal & Compliance Officer - UK, Ireland & Nordics Location: Maidenhead - 1-2 days per week required in the... and they are looking for a Head of Legal & Compliance Officer to join their team to help support their operations in the UK, Ireland and Nordic...

Reference Number: JO-2404-533970 Head of Legal & Compliance Officer Rate: £80,000 – 120,000 Job Type: Permanent... Location: Maidenhead Head of Legal & Compliance Officer – UK, Ireland & Nordics Location: Maidenhead – 1-2 days per week...

a highly motivated Senior Trade Compliance Officer to join the Trade Compliance function. This is a new key role... International Trade Compliance (ITC) advice and guidance for the Defence Operating Unit (DOU) and Aeronautics systems (AS) projects...

Controls and Trade Compliance Officer. The Export Controls and Trade Compliance Officer will play a vital role in ensuring... an international trade compliance role. Experience with SAP Hana is a plus. Desire to partner closely with the business. Enjoy...

Who we are looking for We are looking for a Global Markets Compliance Officer who will primarily focus to support the... preferred 5-10 years’ experience in compliance, legal or internal audit within an international bank Compliance...

Kong and Singapore, which consists of a Business Acceptance Manager, a Senior Compliance Officer and three Compliance... Acceptance team consists of the Head of Business Acceptance, an AML and Sanctions Manager, three Senior Compliance Officers...

a French Speaking Senior compliance Officer to join our Compliance Monitoring team on a 9-month fixed term basis. This is the... of agreed plans to ensure the achievement of the Compliance department’s objectives. Monitor regulatory developments...

At Talbot, we are reimagining the way we help customers to manage risk. Join us as a Senior Compliance Officer... with strong technical expertise in this area. Work as part of the Compliance team on compliance advisory and assurance matters relating...

but also as a matrix into the global chief compliance officer overseas As such the role the role can also be undertake remotely... legal and brand compliance review for the suite of marketing materials The successful candidate will demonstrate excellent...