SENIOR COMPLIANCE OFFICER – INTERNATIONAL jobs in LONDON, United Kingdom

Job Description: Job Title Controls Testing & Assurance Senior Testing Officer International Private Bank Location...’s policies, procedures and key operating documents pertaining to compliance risks. The CT&A Testing Officer International...

Serves as a senior compliance risk officer for Independent Compliance Risk Management (ICRM) responsible.... Responsibilities: Designing, developing, delivering and maintaining best-in-class Compliance, programs, policies and practices...

a French Speaking Senior compliance Officer to join our Compliance Monitoring team on a 9-month fixed term basis. This is the... where business transacted. Provide compliance management information to senior management to ensure best practice is adhered...

At Talbot, we are reimagining the way we help customers to manage risk. Join us as a Senior Compliance Officer... with strong technical expertise in this area. Work as part of the Compliance team on compliance advisory and assurance matters relating...

compliance with the UK, EU and international regulations and funder requirements. About Queen Mary At Queen Mary University...About the Role The post holder will be part of the International Research and Innovation Team providing a customer...

, contact Vicky Wang Lester, Senior Student Immigration Compliance & Advice Officer, at or 020 3926 3041. For technical issues... skills and support our aim to grow our international student numbers. As our Student Immigration Compliance and Advice...

Kong and Singapore, which consists of a Business Acceptance Manager, a Senior Compliance Officer and three Compliance... Acceptance team consists of the Head of Business Acceptance, an AML and Sanctions Manager, three Senior Compliance Officers...

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...

Compliance, to join our high-performing UK Risk and Compliance team. You will report to the PPUK Chief Compliance & Risk Officer..., along with other international and global Risk & Compliance meetings. Design, implement & lead process/product reviews to identify and mitigate...

leading the drive for a smooth transition into the Senior Accounting Officer Regime for employment taxes. This role...A rare and exciting opportunity has arisen to join this US headquartered business as it’s International Employment Tax...

leading the drive for a smooth transition into the Senior Accounting Officer Regime for employment taxes. This role...A rare and exciting opportunity has arisen to join this US headquartered business as it’s International Employment Tax...

policies and undertaking data lifecycle management to ensure data standards and data quality. As a Senior Officer - Business... level educated in IT, Law, Compliance, Banking, Finance or other equivalent Solid business analysis experience within the...

Who we are looking for We are looking for an Auditor, Officer to join our Corporate Audit Division. In this role... you will be responsible for working on audit projects mostly covering State Street’s UK, Ireland and International business with a particular...

Management & Partnerships, the Senior Student Recruitment Officer will play a vital role in helping to coordinate and manage... collaboratively with the International Student Recruitment Officer (South Asia) to support them with effective channel partner...

Salary band: Senior Officer We rebuild tropical fisheries with coastal communities Blue Ventures is a marine conservation... job description We seek a Development and Grants Senior Officer to support our funding applications and grant reporting for Blue Ventures...

Join an esteemed London Insurer as a Senior Customer Oversight Officer and play a pivotal role in ensuring adherence... & Accountability: The Senior Customer Oversight Officer will support the Customer Oversight Lead and the Customer Oversight Manager...