INTERNATIONAL COMPLIANCE OFFICER jobs in ENGLAND, United Kingdom #7

Laundering Officer will be part of the growing Ant Group Legal, Compliance, Anti-Money Laundering and Data Privacy team...Description Position at WorldFirst Introduction: We're WorldFirst, an international payments business helping...

. Collaborate with cross-functional teams to ensure compliance with local and international regulations. Monitor changes in...Are you passionate about ensuring compliance and regulatory standards within the pharmaceutical industry? Do you thrive...

CPTU QA Officer – £20 to £25 per hour – London, UK The Role Do you possess a good understanding of Good Clinical..., we have an exciting opportunity for you. As a CPTU QA Officer, the successful candidate will play a crucial role in ensuring the smooth...

banking (LCL), International retail banking (Italy, Poland, Ukraine…), Specialised Finance (CA-CF, CALF), Asset Gathering... Compliance requirements, including, but not limited to, the London Compliance manual and the Financial Crime Policy. Complete any...

, and driving global compliance initiatives? Who we are Bally’s Interactive is the digital arm of one of the world’s leading...’s, we like to think we can make a difference with how we comply with our data protection and security regulatory compliance obligations...

protection practices and empowering companies to navigate compliance simply and effortlessly while fostering their growth... challenges via the Trust Keith app. Manage customers’ data protection support queries in line with data compliance requirements...

from our origins in the UK, where the business was launched in 2012, to become an award-winning international operation and leader in... required targets and contribute to business and team targets Ensure that all compliance rules as per the NFS QA Framework...

Help Provision for disabled students. This includes tasks such as ensuring compliance, accurate allocation of resources... is a renowned, research-led International University and this is only possible because of the people that work here. Whether...

your excellent knowledge and expertise of student education and/or compliance practices and processes, you will have responsibility... for supporting the University's student immigration compliance team with sponsor requirements for the recruitment and support...

and/or compliance practices and processes, you will have responsibility for supporting the University’s student immigration compliance... team with sponsor requirements for the recruitment and support of international students. With experience of working in...

Contract type: Full Time (37.5 hours per week) – Permanent Location: Surrey, Surrey International Study Centre... (Highly Desirable) First Aid Training (Desirable). ABOUT US Study Group is a leading international education provider...

quality inspections on incoming materials, work in progress, and finished products to ensure compliance with specifications... required standard of quality and safety, and that the product is in compliance with specification according to customer requirements...

Contract type: Full Time (37.5 hours per week) – Permanent Location: Surrey, Surrey International Study Centre... (Highly Desirable) First Aid Training (Desirable). ABOUT US Study Group is a leading international education provider...

. Job Description Reporting to our General Counsel, In this role, you will work with the Legal and Compliance and Information Security functions... to develop and monitor policies and standards applicable to the business and in compliance with GDPR and other relevant privacy...

Company Description We supervise the island's financial services industry for compliance with both conduct... and other international transparency applications. Team: Registry Supervision Registry Supervision team is responsible for ensuring the...

We supervise the island's financial services industry for compliance with both conduct and prudential requirements... characteristics. We also deal with global continuance, cross border mergers and other international transparency applications. Team...

Company Description We supervise the island's financial services industry for compliance with both conduct... and other international transparency applications. Team: Registry Operations The operations team is responsible for maintaining 16...