SENIOR COMPLIANCE OFFICER jobs in United Kingdom #4

A fantastic opportunity has arisen for a Trade Compliance Officer with Customs special procedures experience... by driving all aspects of trade compliance to meet UK, US, German and other foreign regulatory requirements. You’ll be empowered...

, as well as advising and liaising with lawyers and staff across the firm. The Senior Compliance Officer will be involved in various..., a well known Global law firm based in the city has a vacancy for an experienced Compliance Officer. The Compliance Team currently...

Job Description: Overall purpose of the role. The incumbent will act as a senior member of the Business... and Functions Compliance team and will be the lead contact for Business Compliance activities in relation to the designated Banking...

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...

Job Description: MAIN DUTIES Have complete oversight of all areas to ensure high competence and compliance levels... with Connected Health. To manage compliance and completion of training and induction processes across Northern and western trusts...

Our team is seeking a Senior Analyst to join the Global Compliance Monitoring & Testing team to execute the compliance... monitoring and testing programme. You will be responsible for performing monitoring and surveillance to demonstrate compliance...

An established and growing Brokerage in the City of London is looking for a Compliance Analyst with a focus... on Monitoring and Surveillance. The role involves monitoring trades for compliance with local regulations and trading books for risk...

Compliance, to join our high-performing UK Risk and Compliance team. You will report to the PPUK Chief Compliance & Risk Officer.... Job Description Summary: PayPal UK Limited (“PPUK”) is seeking an experienced, dynamic, innovative, and execution driven Senior Manager, UK...

as required. Participate in the development of compliance policies and procedures. Senior compliance officer|Trusts and estates...A Senior Compliance Analyst is needed to support a robust legal team by ensuring adherence to industry regulations...

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...

effectively through the complexity of the regulatory environment. This is a senior role within the Compliance Team, reporting... matters, and supporting the Head of Compliance to create and maintain an environment in which senior management and the...

This position seeks a Senior Compliance Analyst who will work closely with the MLRO and Compliance Officer to manage.... Growing Compliance team based in London|Working closely with the Compliance Officer and MLRO A successful Senior Compliance...

Compliance Officer in the preparation of accurate and timely Client board reporting / documentation, liaising with relevant CFT... to date with legislation and guidance in Jersey My client in Whiteley is looking for a Senior Compliance Analyst.|Excellent salary...

Compliance Officer in the preparation of accurate and timely Client board reporting / documentation, liaising with relevant CFT... to date with legislation and guidance in Jersey My client in Whiteley is looking for a Senior Compliance Analyst.|Excellent salary...

of activities, risks and trends; support the Chief Ethics and Compliance Officer in preparing presentations to the Ethics... and compliance programs directed to all Stericycle team members to ensure awareness of, and adherence to policies, processes and laws...

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...