OVERSEAS OPERATIONS OFFICER jobs in LONDON, United Kingdom

Join us as a Compliance Officer, with a focus on sanctions and financial crime. Reporting directly to our CCO... with regulations applicable to our overseas offices Act as a source of expertise on Financial Crime and Sanctions matters Monitor...

Management & Partnerships, the Senior Student Recruitment Officer will play a vital role in helping to coordinate and manage... recruitment events across the UK and overseas, when required. Channel Partner (agent) Management (25%) Take the lead for the...

examinations annually for more than 120,000 candidatures, including those delivered overseas and online, and for all King's College..., working closely with King's faculties to do so. About the role We are recruiting a Senior Assessment Officer who...

and operation of over 2,600 invigilated examinations annually for more than 120,000 candidatures, including those delivered overseas... a Senior Assessment Officer who will undertake a variety of tasks associated with the delivery of the examinations service...

Who we are looking for We are looking for a Global Markets Compliance Officer who will primarily focus to support the..., trading, research, eFX activities and associated operations and middle office functions which support these activities...

policies and undertaking data lifecycle management to ensure data standards and data quality. As a Data Privacy Officer..., you will support the Bank to ensure that its operations are compliant with GDPR, Data Protection Act 2018, Privacy of Electronic...

At Talbot, we are reimagining the way we help customers to manage risk. Join us as a Senior Compliance Officer... with regulations applicable to our overseas offices Act as a source of expertise on Financial Crime and Sanctions matters Monitor...

. They are well-funded with assets overseas. The business have global operations and teams headquartered in the UK incl. the... including the potential for an equity stake. For this Chief Financial Officer position, you will be working directly with the...

Details Reference number 352233 Salary £58,867 Job grade Higher Executive Officer Contract type Permanent Type of role Information... (SIS). Our mission is to protect the security and economic wellbeing of the UK from overseas threats such as regional...

Details Salary £40,014 Job grade Executive Officer Contract type Permanent Type of role Information Technology... is to protect the security and economic wellbeing of the UK from overseas threats such as regional instability, terrorism, and cyber...

secretarial activities, including HKEX and external shareholder enquiries, officer changes and board/committee operations... statutory compliance for LME Group companies (including the oversight of compliance with overseas filing requirements...

matters and queries arising from BII’s operations in relation to FCA and overseas regulations Updating compliance risk..., ensuring BII meets its regulatory commitments with respect to the UK financial services regulator (FCA) and relevant overseas...

quality legal advice to key stakeholders in the United Kingdom and overseas and be pivotal to Ebury's development on a global... Officer and General Counsel to maintain and develop Ebury's corporate structure given its global footprint in an efficient...

, overdraft services. As a Senior Officer - Product Development RMB Services, you will be responsible for the management... and procedures Good knowledge of Banking operations Good knowledge of financial products and services Good knowledge of Consumer...