SENIOR COMPLIANCE OFFICER – INTERNATIONAL jobs in UNITED KINGDOM, United Kingdom #2

checks, and other general compliance and regulatory support to the frontline business units of the Bank. As a Senior Officer... - Risk Control, you will support to facilitate, advise and oversee the first line of defence (1LoD) compliance risk...

a Senior Legacy Officer to work within our legacy team, to ensure that we can meet the increasing need for our lifesaving work... and accurately to deadlines. About you To become our Senior Legacy Officer, you will need to demonstrate: Experience of working...

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...

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...

SENIOR HEALTH & SAFETY OFFICER REDDITCH UP TO £45,000 + FANTASTIC DEVELOPMENT & PROGRESSION + BENEFITS THE.... Strong communication and organisational skills TO APPLY: Please send your CV for the Senior Health & Saftey Officer position via the...

Police Reform Act 2002, ensuring compliance with the provisions of the Police and Criminal Evidence Act 1984. What are the.... A or AS level, Advanced Apprenticeship, International Baccalaureate diploma, Level 3 Awards, certificates or diplomas, Level 3 NVQ...

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...

the annual senior accounting officer requirements in relation to corporate tax. Oversee double tax relief process... EMEA country finance teams. The team manages the corporate tax compliance in-house for all UK entities and oversees the...

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...

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...

is a senior position based in the UK & International Compliance and Risk function, reporting into the UK&I Chief Compliance... Officer. You will lead and set the strategic direction of the line two regulatory compliance, monitoring, assurance...

with Group Chief Risk and Compliance Officer Provide leadership and direction of the Group Compliance function, to enable... Knowledge, skills and experience Significant demonstrable experience in senior compliance roles including knowledge of data...

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...