Regional 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)..

... 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..

... management best practice whilst ensuring compliance with changing statutory, regulatory and ... responsibility Acts as corporate governance compliance officer charged with ensuring compliance by the company with all .....

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 ..

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

... 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..

ABOUT THE TEAM Regulatory Compliance is a key team that ensures Revolut's products and processes meet the wording and spirit of regulatory requirements, then translate them into good customer outcomes. 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 ..

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 ..

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..

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 ..

Deputy Chief Compliance OfficerAs part of an innovative ... you will work with UK Regional Leadership Team to drive the ... Leadership Team to drive the compliance agenda across the..

... 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..

... 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 ..

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..

... 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..

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

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...

... 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..

... 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..