Accounting Officer provisions for all of our UK companies within scope. Build strong relationships across the business to ensure... that the tax team are involved at an early stage of any proposed transaction and to advocate commercially focused and pragmatic...
PlaytechPartner, Chief Compliance Officer, a Financial Crime Director, a Compliance Director, Data Protection Officer and supporting... India, who provide data protection assistance to our team. Other tasks, as directed by the Data Protection Officer...
EYWILL HAVE: Bachelor's degree/master's degree in law or related fields. Experience as a compliance officer/manager, preferably from the... and administrating internal controls and processes. Strong business acumen. Experience in the fields of transaction monitoring, fraud...
Nayaxteam consisting of a Risk Management Partner, Chief Compliance Officer, a Financial Crime Director, a Compliance Director..., Data Protection Officer and supporting managers and associates. With the implementation of the UK General Data Protection...
EYTransaction Banking department is responsible for the product ownership of Corporate and Financial institution client..., overdraft services. As a Senior Officer - Product Development RMB Services, you will be responsible for the management...
Bank of China. London The role: Usage of Credit Officer level delegated authority Senior level review and challenge within a Level 2... Framework. Deep and extensive credit knowledge and transaction experience to provide credit risk and market risk assessment...
Page Executive. London The role: Usage of Credit Officer level delegated authority Senior level review and challenge within a Level 2... Framework. Deep and extensive credit knowledge and transaction experience to provide credit risk and market risk assessment...
Michael Page