SENIOR COMPLIANCE OFFICER – INTERNATIONAL jobs in ENGLAND, United Kingdom #3

. This is where you come in. The role: Reporting to the Chief Financial Officer, as Head of Legal and Compliance you will be responsible... legal and compliance advice to senior management and other stakeholders. Experience in developing and implementing policies...

. This is where you come in. The role: Reporting to the Chief Financial Officer, as Head of Legal and Compliance you will be responsible... legal and compliance advice to senior management and other stakeholders. Experience in developing and implementing policies...

requests for Money Laundering Carrying out KYC with the addition of risk analysis Supporting the Senior Compliance Officer...Role: Compliance Administrator Contract: Permanent Salary: £25,000 - £27,000 per annum Firm: International Law...

. More about us: We are seeking a highly skilled an d experienced Senior Compliance Officer to join our team as a MLRO (Money Laundering Reporting... compliance team and work closely with senior management to develop and implement an effective legal compliance program. The ideal...

and serve as a senior member of GLG's 70+- person global compliance department, reporting to the U.S.-based Chief Compliance... to advance business initiatives while maintaining GLG's industry-leading compliance standards. Serve as a senior point...

Idex are working with an Insurance client in Manchester who are looking for a Compliance Officer / Business Partner.... This is a great 'second role' for a Compliance professional who wants to broaden their experience in an international business...

Date: Posted 13 hours ago Our client, an exceptional international City law firm is seeking a Senior Residential Property..., we are looking for a (Senior) Compliance Counsel to join the Legal & Compliance department at their global headquarters in Leidschendam. Fugro...

in a high growth company and sector, reporting into their highly regarded Chief Compliance and Risk Officer and working...Looking for a legal, risk or compliance specialist? Share your hiring requirements. Resources Back Resources...

IT Security Officer. Emergency Services Hybrid – (Midlands.) £59,000 – £65,000 Plus benefits Talent are working... is the Security of the new landscape and are looking for someone to join their team as their IT Security Officer. The...

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...

Job Reference: 36131 My client, an international iGaming business is looking to add to the Legal and Compliance team... by hiring a Licensing Officer. This is a fully remote based role (within Europe) and will appeal to people with an interest in...

will be managing International Sanctions risks whilst ensuring compliance with national and international regulations. Core... Responsibilities: · Provide expert advisory support on International Sanctions risks. · Raise critical matters to senior management...

continuously building a better R4D. Position title: Program Operations Officer (PO), R4D UK Location: This position is based in... London, UK and reports to the Senior Director of Global Program Operations (based in Washington, D.C.) with dotted line...

The Student Support Officer (Welfare) is a key role within the Student Support Team. The post holder will support the... for other members of staff when absent and during peak periods To assist the Senior Management Team, Head of Student Support and the...

continuously building a better R4D. Position title: Program Operations Officer (PO), R4D UK Location: This position is based in... London, UK and reports to the Senior Director of Global Program Operations (based in Washington, D.C.) with dotted line...

Type Short Term Contract Length 23 months Posting End Date Purpose of Job The Senior Officer, Vital Records is responsible... staff on all aspects of the vital records programme to ensure compliance with procedures Conduct user reference services...

legal research. We are seeking a Communications Officer to join our busy Communications team and contribute towards the... Role: As the Communications Officer at the Thomson Reuters Foundation, you will: Write communications material...