THE LARGEST COLLECTION OF COMPLIANCE JOBS ON EARTH
Supports PDF, DOC, DOCX, TXT, XLS, WPD, HTM, HTML files up to 5 MB
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)..
... throughout the world. IBUK is part of a global group of ... Business Analyst to join the Compliance Department in our highly automated, ... have primary responsibility for pan-European..
Deputy Chief Compliance OfficerAs part of an innovative team, you ... Leadership Team to drive the compliance agenda across the business.You will ... be responsible for leading all compliance activity..
... 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 ..
... you fit in? The Trade Compliance (sanctions, import and export) environment ... You will be a critical part of a Shell-wide network of ... a Shell-wide network of trade..
International Compliance Officer Buckinghamshire New University Location: High ... £28,756 per annum Hours: Full Time Contract Type: Permanent Placed On: ... ranking. This is an exciting time to join the..
Job DescriptionCompany Secretary Assistant (Part Time)Reporting of the roleThis role reports ... of jobThis role sits as part of a well-established and friendly ... being a mixture of lawyers, compliance..
... 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..
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 ..
... you fit in The Trade Compliance (sanctions, import and export) environment ... Digital & Technology (IDT) Trade Compliance Subject Matter Expert (SME), you ... Expert (SME), you will form..
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...
Visa Compliance Officer Kings College London - Visa ... Kings College London - Visa Compliance Service within Student Operations Location: ... Allowance, Grade 4 Hours: Full Time Contract Type: Permanent..
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 ..