SENIOR ANTI CORRUPTION SPECIALIST jobs in United Kingdom

? Do you have a commitment to professionalism and enjoy imparting expert knowledge? The Role: Oxfam Great Britain is seeking a Senior Anti...-Corruption Specialist who will be the Africa regional lead for the investigation and prevention of corruption affecting Oxfam...

, regulatory, independence & conflicts, and Anti-Corruption/financial crimes. We foster trusting relationships across the Deloitte... to everything we do at Deloitte. Bringing your individual skills and experience, and sharing your specialist knowledge, is how you'll make...

Compliance Specialist will support the Senior Export Control Manager, Corporate Compliance and work with a wide range of internal... Practices Act (FCPA) and any other anti-corruption national regulations applicable to Viasat's facilities across the business...

of Sanctioned Party Screening. Awareness of Anti-corruption & Anti-bribery regulations. Experienced with working with staff... global mobile satellite communications. Our partner is seeking a Trade Compliance Specialist to collaborate with a wide...

The Team The Legal & Risk Department provides support to the firm's Senior Management and to the wider business... throughout the network, as well as with the central Risk team in the UK. The Role The Process Improvement Specialist...

offerings include anti-money laundering compliance and investigations; Bribery and corruption investigations; forensic.... Work effectively with a diverse work force o colleagues, client-staff, and temporary resources. Working with senior...

offerings include anti-money laundering compliance and investigations; Bribery and corruption investigations; forensic.... Work effectively with a diverse work force o colleagues, client-staff, and temporary resources. Working with senior...

developing and delivering A&O's global risk training modules (in person and online), including anti-bribery and corruption...Job description We are currently recruiting for a Senior In-House Lawyer - Regulation and Conduct to join our London...

management, confidentiality & privacy, cyber security oversight, regulatory, independence & conflicts, and Anti-Corruption...Technology Risk Oversight Senior Analyst, Risk and Brand Protection Connect to your Industry Global Risk & Brand...

responsibilities (including, but not limited to, Financial Crime, Sanctions Screening, Consumer Credit, Anti-Bribery and Corruption... Compliance requirements (for example Financial Crime, Sanctions Screening, Consumer Credit, Anti-Bribery and Corruption, Code...

responsibilities (including, but not limited to, Financial Crime, Sanctions Screening, Consumer Credit, Anti-Bribery and Corruption... Compliance requirements (for example Financial Crime, Sanctions Screening, Consumer Credit, Anti-Bribery and Corruption, Code...

of data protection, anti-money laundering, sanctions, anti-bribery and corruption, corporate tax evasion and anti-modern...A Senior Risk Lawyer is sought to support the Risk & Compliance Partner, and the Compliance Officer for Legal Practice...

Senior Risk Lawyer London Up to £112,000 BCL are delighted to be working in collaboration with this specialist Global... and ethics. ·Have a working knowledge of data protection, anti-money laundering, sanctions, anti-bribery and corruption. In...

responsible sourcing areas including human rights, environment, health and safety, anti-bribery & corruption, and labour practices... themselves in a market leading global professional services business and collaborating with an outstanding team of specialist...

responsible sourcing areas including human rights, environment, health and safety, anti-bribery & corruption, and labour practices... themselves in a market leading global professional services business and collaborating with an outstanding team of specialist...

responsible sourcing areas including human rights, environment, health and safety, anti-bribery & corruption, and labour practices... themselves in a market leading global professional services business and collaborating with an outstanding team of specialist...

responsible sourcing areas including human rights, environment, health and safety, anti-bribery & corruption, and labour practices... themselves in a market leading global professional services business and collaborating with an outstanding team of specialist...