REGIONAL COMPLIANCE OFFICER EUROPE jobs in United Kingdom

their own destiny and make a positive contribution to the world of banking and society. THE ROLE As the Head of Regional... within Europe. You will play a crucial role in ensuring the reliability, scalability, and security of our cloud-based financial...

Temenos

Role and Responsibilities Join CAE’s Civil Aviation team as Quality Assurance and Compliance Monitoring Officer Lead... point for compliance monitoring oversight and support QACM projects on behalf of the Regional Head. The purpose...

CAE

but also as a matrix into the global chief compliance officer overseas As such the role the role can also be undertake remotely... and market requirements (in cooperation with regional compliance teams) Support initial compliance review of investor RFPs...

Austin Andrew

Officer (MLRO) to join our team in the UK, who will report to the regional Chief Compliance Officer for Europe. You will drive... to see them all. Bring yours to Block. Job Description Square is looking for a Head of Compliance & Money Laundering Reporting...

Square

Officer (MLRO) to join our team in the UK, who will report to the regional Chief Compliance Officer for Europe. You will drive... to see them all. Bring yours to Block. Job Description Square is looking for a Head of Compliance & Money Laundering Reporting...

Afterpay

Specialist. You will be the go-to person for Trade Compliance matters for Europe and helping to strengthen the programme...: DIRECTOR OF GLOBAL TRADE COMPLIANCE QUALIFICATIONS: Knowledge of European and regional Customs import and export laws...

Leonid Group

of history, MUFG is a global network with around 2,300 offices in over 50 countries including the Americas, Europe, the Middle... to assist the monitoring officer, highlighting key risk issues to the business and EIA management. Within the portfolio...

MUFG Investor Services

, full-time This position can be based anywhere in the UK The HSE Officer will report to the Head of EPC and O&M HSSE. The... position shall support him in fulfilling his HSSE duties. The Regional HSSE Manager Construction will be responsible for the...

ib vogt

Paragraph Permanent, full-time This position can be based anywhere in the UK The HSE Officer will report to the Head of EPC... and O&M HSSE. The position shall support him in fulfilling his HSSE duties. The Regional HSSE Manager Construction...

ib vogt

on Aerospace and Defence (A&D) for the United Kingdom and into Europe. In this role, you will be driving innovation at the... by synchronizing and driving impactful responses to government solicitations Engage with Gore A&D Regional Sales Leader and Sales...

W. L. Gore & Associates

the market with internal teams such as product, operations, compliance, banking & infrastructure, and customer service... based in Europe. Community Engagement: Spearhead community engagement efforts to build brand loyalty and drive word...

TransferGo

the market with internal teams such as product, operations, compliance, banking & infrastructure, and customer service... based in Europe. Community Engagement: Spearhead community engagement efforts to build brand loyalty and drive word...

TransferGo

and businesses serving the Nigerian community in Europe or supporting migration Regional Africa experience outside of Nigeria... such as product, operations, compliance, banking & infrastructure, and customer service to identify gaps causing friction in market...

TransferGo

and businesses serving the Nigerian community in Europe or supporting migration Regional Africa experience outside of Nigeria... such as product, operations, compliance, banking & infrastructure, and customer service to identify gaps causing friction in market...

TransferGo

to a number of ‘blue chip’ companies. Operating across Ireland, the UK and Europe, Kirby has become the engineering service provider... and preventive action plans towards compliance to and continual improvement of the EHS on the project. Report on business EHS risks...

Kirby Group