LEGAL COMPLIANCE CORE COMPLIANCE jobs in United Kingdom #3

is essential to Square's success in the UK and will work with colleagues across Compliance, Legal, Payments and Industry Relations... and around the globe, spanning time zones and disciplines to develop inclusive People policies, forecast finances, give legal counsel...

, modern engineering, telecommunications, and core systems. Job Purpose: The Compliance Manager is tasked with ensuring... that the company operates in full compliance with all legal and regulatory standards, as well as adhering to internal policies...

Job type Discipline Reference272616_1713345435 Consultant Consultant - Legal Finance & Accounting Senior Compliance Cashier I am... compliance. Core duties include spearheading client residual balance conformity, trailblazing firm-wide training initiatives...

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

deep: our employees grow personally and professionally, with benefits built on our core categories of health, security..., finance, and life. What role you will play in our team Join us as a Trading Risk and Compliance Advisor. Become part...

search of a committed Legal Compliance Executive for a renowned law firm located on the outskirts of Sheffield. Key... Responsibilities: -Legal Compliance: Ensure all firm operations and business dealings adhere to relevant legal rules and internal...

deep: our employees grow personally and professionally, with benefits built on our core categories of health, security..., finance, and life. What role you will play in our team Join us as a Trading Risk and Compliance Advisor. Become part...

opportunity for a Vehicle Compliance Manager / Homologation Engineer to ensure this manufacturing company meet all regulatory... + additional Bens. Location can be based in either Grays, Essex or Epsom, Surrey Vehicle Compliance Manager / Homologation...

® certification. Tools Legal Compliance Tool (Administer and allocate owners and approvers). Government legal websites (Review...Description Compliance Officer | Premium Homeware Retail Brand Permanent Up to £40,000 + Benefits Stockport...

Acceptance team consists of the Head of Business Acceptance, an AML and Sanctions Manager, three Senior Compliance Officers... and ten Compliance Officers based in the firm's London office. The London team works closely with the Business Acceptance teams in Hong...

, HR, IT, marketing, and legal support, UBDS Group enables its companies to focus on their core competencies and market.... We are currently seeking a skilled and experienced Risk & Compliance Manager to join our Business Operations team. As a Risk...

an effective working relationship with FLU personnel and other internal departments, such as LOB Compliance, Legal, Market...Job Description: Job Title: Electronic Trading Compliance and Operational Risk Officer Location: London Title...

Job Description: ABOUT THE ROLE To head up the Compliance Team and lead the Workman group's compliance strategy... requirements. The Compliance Team is responsible for advancing and empowering a “risk-aware culture” based on ethics...

ABOUT THE ROLE To head up the Compliance Team and lead the Workman group’s compliance strategy ensuring that the Firm... Compliance Team is responsible for advancing and empowering a “risk-aware culture” based on ethics and integrity across the Firm...

leader for e-commerce compliance, you will be partnering closely with our Legal, Risk Management, Public Policy.... Key Responsibilities: Risk Management: - Partner with the Legal and Compliance teams and other internal cross-functional...

DESCRIPTION We are looking for an experienced compliance professional to join the Amazon EU S.a.r.l (AEU UK) team... to support the compliance operations of the firm. Reporting to AEU UK's Senior Compliance Manager, the Compliance Manager...

and outcomes of students everywhere. About the role We are seeking a highly skilled and experienced Compliance Manager... to join our team, working to ensure customer data protection and regulatory compliance across our SaaS based products. The remit...