Compliance Officers Jobs in United Kingdom

96669BR Job Title: Trade Compliance Manager - Trading No. of ... member of the specialist Trade Compliance legal team the Trade Compliance Manager will provide Trade Compliance (export and import)..

... has a heavy focus on compliance and KYC/financial crime remains a ... counterparts are led by the Compliance department/Financial Crime Team which is ... assume full responsibility of all..

144162BR Job Title: Senior Assistant Company Secretary No. of Positions: 1 Job Description: An exciting opportunity for you to work in a fast-paced and varied environment at a global and cross-business ..

ABOUT THE ROLE The Regulatory Compliance team at Revolut is responsible for validating that the business is meeting regulatory requirements for a broad range of regulatory compliance areas such as; Conduct ..

... you fit in The Trade Compliance (sanctions, import and export) environment ... Digital & Technology (IDT) Trade Compliance Subject Matter Expert (SME), you ... part of the IDT Trade..

u003cp style=margin: 0in; font-family: Verdana; font-size: 8.25pt; color: black;\u003eI am currently working with a leading insurer in the London market who are looking to source a Senior Compliance Officer on a ..

... with a vacancy for a Compliance Officer The role of the ... Officer The role of the compliance officer is extensive, having the ... the responsibility to organize the..

... capable of collaborating with Legal, Compliance and Business stakeholders in delivering ... stakeholders in delivering IBUK’s risk-based compliance testing and monitoring and supporting ... and monitoring and supporting the..

Job Description Job Title: Compliance Training Manager Location: UK (Remote)COMPANY ... NASH, we are seeking a Compliance Training Manager.The Compliance Training Manager can be based ... work closely with the..

International Compliance Officer Buckinghamshire New University Location: High Wycombe Salary: £25,627 to £28,756 per annum Hours: Full Time Contract Type: Permanent Placed On: 21st March 2022 Closes: 31st March 2022 Job ..

Deputy Chief Compliance OfficerAs part of an innovative ... Leadership Team to drive the compliance agenda across the business.You will ... be responsible for leading all compliance activity and providing..

Visa Compliance Officer Kings College London - ... Kings College London - Visa Compliance Service within Student Operations Location: ... time with us. The Visa Compliance Service operates cross-campus to..

... capable of collaborating with Legal, Compliance and Business stakeholders in delivering ... stakeholders in delivering IBUK’s risk-based compliance testing and monitoring and supporting ... and monitoring and supporting the..

... you fit in? The Trade Compliance (sanctions, import and export) environment ... a Shell-wide network of trade compliance professionals across Shell, focused on ... reports to the Shell Trade..

ROLE: COMPLIANCE ADVISORY RISK ANALYST - CONDUCT ... key to our second line Compliance function. UK Regulatory Compliance is an independent, second line ... amended regulations within the Regulatory Compliance..

Due to continued growth, we are currently looking for a Compliance officer to join our brilliant team. This is a great opportunity to join a well-established healthcare agency, who offers an ..

... external site after 5 seconds) Compliance Lead - Data Privacy 6 ... the Data Protection Officer, the Compliance Lead - Data Privacy will ... data protection team, colleagues in..

Two new Compliance Controller positions have come available within an industry leader within the Media and Creative industry. This is a key role, with an overriding objective to help the CFO ..

... Simple, Personal and Fair. The Compliance Monitoring Officer will take a ... a role in delivering the Compliance Monitoring programme, including taking responsibility ... identified by the Head of..

... Business Analyst to join the Compliance Department in our highly automated, ... have primary responsibility for pan-European Compliance projects arising out of non-financial ... EMIR, SFTR, CSDR) and similar..

Job DescriptionCompany Secretary Assistant (Part Time)Reporting of the roleThis role reports to Group General Counsel and Company SecretaryOverview of jobThis role sits as part of a well-established and friendly legal team ..