COMPLIANCE ADVISORY OFFICER jobs in EUROPE ENGLAND, United Kingdom #5

success of every Mastercard employee and to the success of the company. The Regulatory Compliance Officer, will be responsible... oversight, advisory and control execution, to ensure the resilience of our products and services. This position will play a key...

where necessary. Hold the position of Nominated Officer in the UK and other relevant jurisdictions Advisory & Escalations... Compliance (FCC) function which is part of the second line of defence. The primary objective of FCC is to ensure the Marex...

as appropriate or escalating cases to Compliance and the Money Laundering Reporting Officer as required. Preparation of Account... across four market-leading business divisions – Global Advisory, Wealth Management, Asset Management and Five Arrows...

Role Overview This role will work alongside the People Lead to deliver a high-quality HR advisory service to the firm... Advisory Service Works closely with the People Lead to establish strong working relationships with key stakeholders and assist...

and dynamic Data Protection Officer to come and work alongside the core members of Risk & Compliance team. You will act as the..., corporate services, litigation and private client advisory. We are defined by our Next Level Law proposition. We work...

, reporting to the Chief Financial Officer. The international tax specialists in the team provide advice on direct and indirect... group reporting obligations for corporate income tax and transfer pricing. The team also includes UK VAT compliance...

Best Practice Manager, which includes an Audit Manager, Compliance Officer, Compliance Advisor and two in-house Residential Service... Best Practice Manager, which includes an Audit Manager, Compliance Officer, Compliance Advisor and two in-house Residential Service...

and supervises the Legal, Contracts and Compliance Advisors and the Paralegal and Procurement Officer. Key responsibilities include... to SLT and the Board and lead the development and strengthening of ODI’s legal, contract management and compliance functions...

Health and Safety professional who shall provide advisory services to the MD(s) but such individual shall not assume... and approve all Compliance Policy Arrangements for the companies. Culture - To promote a positive and continuing Health...

Officer Responsible for accurate updating of relevant systems with key information to enable successful resolution... to procedures ensuring compliance with company policy and best practice. Including, but not limited to, Health and Safety Executive...

Officer (UK), TME Head of Legal & Compliance or Head of International Compliance. Skills and Experience Specification...: To oversee and manage the financial crime compliance and licensing activities for Tokio Marine HCC International (‘TMHCCI...

Ideas | People | Trust We’re BDO. An accountancy and business advisory firm, providing the advice and solutions... Compliance Area, based in Liverpool City Centre. This will be a challenging and rewarding role where you will be involved in the...

Ideas | People | Trust We’re BDO. An accountancy and business advisory firm, providing the advice and solutions... Compliance Area, based in Liverpool City Centre. This will be a challenging and rewarding role where you will be involved in the...

. We provide data-driven, technology-enabled advisory, implementation, and staffing solutions to the regulatory compliance, risk... to help our clients drive business change and address the most pressing compliance, regulatory, and operational challenges...

Risk Management team consisting of a Risk Management Partner, Chief Compliance Officer, a Financial Crime Director..., a Compliance Director, Data Protection Officer and supporting managers and associates. The Opportunity: This is an exciting...

Trusts function. in their Liverpool office. You will be responsible for providing both personal tax compliance and advisory... Qualified Responsibilities of the Tax Manager to include: Personal Tax Compliance & Advisory Services: Provide comprehensive...

within a similar HR Advisory/Officer position Ideally CIPD qualified or working towards Previous experience within the FMCG..., security and compliance checks, etc Assist with all aspects of recruitment and selection on site Who you are: Experience...