Information Compliance Officer 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)..

... 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..

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..

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 ..

... United Kingdom Job Family Group: Information Technology (IT) Worker Type: Regular ... you fit in The Trade Compliance (sanctions, import and export) environment ... and living our values. As..

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 ..

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

... 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..

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 ..

International Compliance Officer Buckinghamshire New University Location: High ... the Head of International and Compliance Manager, you will be a ... a source of specialist advice, information and guidance for..

... 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..

ROLE: COMPLIANCE ADVISORY RISK ANALYST - CONDUCT ... key to our second line Compliance function. UK Regulatory Compliance is an independent, second line ... to the UK Chief Risk Officer...

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 ..

... 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..

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

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 ..