SENIOR COMPLIANCE OFFICER – INTERNATIONAL jobs in ENGLAND, United Kingdom #7

Our client - an international law firm - is seeking a Head of AML to join their team in Nottingham. This is an exciting... opportunity to work closely with the firm’s senior management - and the wider business - acting as the Deputy Money Laundering...

Our client - an international law firm - is seeking a Head of AML to join their team in London. This is an exciting... opportunity to work closely with the firm’s senior management - and the wider business - acting as the Deputy Money Laundering...

Our client - an international law firm - is seeking a Head of AML to join their team in Leeds. This is an exciting... opportunity to work closely with the firm’s senior management - and the wider business - acting as the Deputy Money Laundering...

Our client - an international law firm - is seeking a Head of AML to join their team in Manchester. This is an exciting... opportunity to work closely with the firm’s senior management - and the wider business - acting as the Deputy Money Laundering...

a leader in the loyalty industry. We're proud to be part of the world's leading International Airline Group, powering... 2022. With ambitions to scale IAGL Retail, and launch at least one new venture a year, we have created a new senior Finance...

is the place for you. Team We are seeking to recruit a Senior Tax Manager to join our in-house tax team which forms part... of our National Finance Office (NFO). Reporting to the Chief Financial Officer and Finance Partner, you will be responsible...

all security accreditations, compliances, and activities, including the roles of Security Controller and Atomic Liaison Officer... Managers to ensure compliance with SyOps and security procedures for IT systems used in the company. Assist HR with security...

, your role will be to assist in overseeing the department’s security service, including, but not limited to, compliance assurance..., fire safety officer responsibilities, emergency planning and associated security functions such as CCTV monitoring, site...

Looking for a legal, risk or compliance specialist? Share your hiring requirements. Resources Back Resources... Market reports and Salaries Our Events Career Advice Insights and advice for the legal, risk and compliance community...

Looking for a legal, risk or compliance specialist? Share your hiring requirements. Resources Back Resources... Market reports and Salaries Our Events Career Advice Insights and advice for the legal, risk and compliance community...

Looking for a legal, risk or compliance specialist? Share your hiring requirements. Resources Back Resources... Market reports and Salaries Our Events Career Advice Insights and advice for the legal, risk and compliance community...

experience in a senior financial crime compliance role within a financial institution, preferably in a bank or fintech... compliance. Comprehensive knowledge of UK and International regulatory requirements related to financial crime, including FCA...

Officer and Head of Department to deliver the climate-related Senior Management Function (SMF), by developing the Bank.... You will deliver effective climate risk management in line with the local regulatory compliance and Head Office requirements through...

Officer (UK), TME Head of Legal & Compliance or Head of International Compliance. Skills and Experience Specification...: To oversee and manage the financial crime compliance and licensing activities for Tokio Marine HCC International (‘TMHCCI...

and implementing our HR strategy. Reporting to the Chief People Officer, you will oversee the full employee lifecycle, ensuring the.... Business Partnering: Lead Senior HR Business Partners, providing strategic HR support to business leaders. Act as a trusted...

The Senior HR Manager (SHRM) will lead the HR operations team, ensuring high-quality HR services across all global... strategies, and ensuring compliance with legal regulations and organisational culture. In addition, you will manage complex HR...

Executive Assistant, based in London Supporting the PGIM Real Estate Chief Operating Officer, International and Head... Operating Officer, International and Head of Global Investor Services in a dynamic and fast paced environment. This role...