INTERNATIONAL COMPLIANCE OFFICER jobs in LONDON, United Kingdom #2

into their highly regarded Chief Compliance and Risk Officer and working closely with the executive leadership team...Looking for a legal, risk or compliance specialist? Share your hiring requirements. Resources Back Resources...

Who we are looking for We are looking for a Compliance Risk Testing Analyst to work with a team of professionals... with applicable laws, regulations, and internal policies. As part of a collaborative global team, you will contribute to Compliance...

Protection Officer to ensure compliance with legislation. Advising on sanctions and ensuring compliance. Overseeing procurement...An exciting opportunity as the Head of Compliance has come to market within a prestigious Legal 500 firm situated in...

Compliance team, reporting to the UK Head of Compliance. Sitting in the second line of defense, you will be responsible... Compliance you will Work closely with the first line to provide advice to the business on regulatory requirements related...

and sector, reporting into their highly regarded Chief Compliance and Risk Officer and working closely with the executive...Looking for a legal, risk or compliance specialist? Share your hiring requirements. Resources Back Resources...

procedures for the firm and its management to follow. The Compliance Officer will regulatory review these and make... language is favourable; · Be eligible to be appointed as Compliance officer of the UK investment firm (subject to regulatory...

and written skills in English, an additional language is favourable; · Be eligible to be appointed as Compliance officer of the... a Head of Compliance with strong AIF product knowledge. The role will involve enforcing regulations in all aspects and levels...

THE COMPANY: Our client is an international bank, with offices based in the City. They specialise in both private... and Compliance Certificate Process third party vendor payments including the Custodian, Consultants, Surveyors, Solicitors, etc. in...

THE COMPANY: Our client is an international financial services company focusing on wholesale and corporate banking... crime advice Assist DLMRO and MLRO in enhancing the MI for the monthly Compliance Committee Provide input for the Annual...

Overview: HR Force International is seeking a highly skilled and experienced Chief Technology Officer (CTO... products meet the highest standards of security, compliance, and performance. Develop, implement, and maintain security...

As Chief Financial Officer (CFO) at ComplianceTech Solutions, you will play a pivotal role in guiding our financial... company’s financial strategy, ensuring alignment with our overarching business objectives and regulatory compliance standards...

Requisition ID: req51126 Job Title: Sr. Officer, Finance & Partnerships Sector: Finance Employment Category... as a team and deliver the best possible service to our clients! The Role: The Sr. Officer, Finance & Partnerships...

policies and undertaking data lifecycle management to ensure data standards and data quality. As a Senior Officer - Business... level educated in IT, Law, Compliance, Banking, Finance or other equivalent Solid business analysis experience within the...

and Sustainability Risk Officer, you will be responsible for leading our efforts in identifying, assessing, and managing climate-related.... You will report to the Chief Risk Officer and be a member of the Risk executive leadership team. Key responsibilities : Management...

Officer, you will play a pivotal role in ensuring the smooth execution and management of projects and input of bids... Title / Position: Project Support Officer TPM Apprentice Key Responsibilities: Project finances: Manage project budgets...

Trade Finance and Lending Officer- for Operations function in growing international bank. London based role. 5 days... to Compliance along with a detailed rationale to explain the issue including any evidence that has been collected...

. Job Description Vattenfall is looking for a Security Officer with focus on Operational Technology (OT) to join the Corporate Security..., the Netherlands, Germany, the UK (United Kingdom) and Poland. We offer an interesting position in an international...