SENIOR COMPLIANCE OFFICER – INTERNATIONAL jobs in UNITED KINGDOM, United Kingdom #4

banking (LCL), International retail banking (Italy, Poland, Ukraine…), Specialised Finance (CA-CF, CALF), Asset Gathering... and Insurance (Amundi, CAA, Wealth management) and Large Customers (CA-CIB, CACEIS). Key Responsibilities: Senior unsecured...

including on AI Attending key senior meetings in the business including the Bally’s Security Forum, the Group Compliance..., and driving global compliance initiatives? Who we are Bally’s Interactive is the digital arm of one of the world’s leading...

role include: Quality Assurance: Collaborate with senior colleagues to ensure quality processes, data analysis..., providing administrative support, and ensuring compliance with policies. Curriculum Planning and Delivery: Maintain curriculum...

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...

Senior Consultant - Fraud Risk Services We are searching for an experienced Senior Consultant - Fraud Risk Services... Our established Fraud Risk Services team have a vacancy for a senior consultant to join our growing southern team. Our ideal candidate...

to work from home or an officer closer to home for 40% of the time Role Purpose for Senior MEP Planner: As the...Senior Planner – MEP, Cumbria, UK (Hybrid) About the role Our Tier 1 client has an exciting opportunity for a Senior...

benefits The Senior Risk Lawyer will support the Risk & Compliance Partner, and the Compliance Officer for Legal Practice...Leading entrepreneurial international law firm is hiring a new Senior Risk Lawyer to join their London office...

: Job Description THE FIRM A sector focused global law firm. THE ROLE A Senior Risk Lawyer is sought to support the Risk & Compliance... Partner, and the Compliance Officer for Legal Practice (COLP) in relation to all aspects of their roles, worldwide. The...

A Senior Risk Lawyer is sought to support the Risk & Compliance Partner, and the Compliance Officer for Legal Practice... you will have at least three years' legal compliance experience in an international firm, including dealing with confidentiality and ethics...

importance of diversity, equity and inclusion in helping to build high performing teams within the international anti-slavery... with managers to continuously improve the Freedom Fund as a place to work. Provide HR analytics and recommendations to the Senior...

Not Apply Contact Person : Senior HR Officer Vacancy ID : 173154 Contact Phone : Closing Date & Time : 14-Jun-2024 12:00 Pay Scale : STANDARD...Senior Clinical Research Database Manager Oxford Respiratory Trials Unit, Oxford Centre for Respiratory Medicine...

We are working with an international mining organisation who are looking for a CGI qualified Senior Assistant Company Secretary...Looking for a legal, risk or compliance specialist? Share your hiring requirements. Resources Back Resources...

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...

Senior Accounting Officer (SAO) Risk Register and CCO (Corporate Criminal Offence) Compliance, hosting quarterly reviews... across UK and international markets. Responsibilities include: Ownership of all tax matters for the international and UK...

across various business functions, including property maintenance, compliance, development, and acquisitions. As a key player... for value maximisation. Contract Management: Complete JCT contracts and serve as a Supervising Officer when...

on new contracts. Coordinate the indirect tax processes and control environment to support compliance to the Senior...'s Tax Team is looking for a proactive, driven and enthusiastic Indirect Tax Senior Manager with excellent communication...

on new contracts. Coordinate the indirect tax processes and control environment to support compliance to the Senior...'s Tax Team is looking for a proactive, driven and enthusiastic Indirect Tax Senior Manager with excellent communication...