KEY ACCOUNT COMPLIANCE AND jobs in EUROPE ENGLAND, United Kingdom #3

Compliance Director in ensuring the appropriateness of the Company's overall Compliance Monitoring Programme taking account...Our client, a leading Financial Services firm are looking for a Compliance Monitoring Officer to join the team...

projects, Bulk reclaim projects, Customs Health checks, Origin Analysis. You will be a dedicated Compliance Account Manager... is looking for a Customs Compliance & Training Specialist to join the team. This is a Monday to Friday role- 40 hours per week...

to continued growth they are seeking a compliance coordinator to join their office in Birmingham. Key Responsibilities...Compliance Coordinator Solihull £28,000 Our client are a market leading fleet management company, due...

on how to best manage risk and compliance and support the firm's ability to achieve this. The role is with a growing legal 500 firm... dealing with regulatory and compliance matters, be familiar with the Solicitors Regulation Authority (SRA) as a regulator...

A law firm based in Hampshire is looking to hire a Risk and Compliance Lawyer to be responsible for managing... and running of the Firm's operational compliance and ensuring best in class function. This is a generalist role across SRA, FCA...

regulatory landscape of the insurance sector. Key Responsibilities: Assist in the development and implementation of compliance... industry. We are seeking a highly motivated and enthusiastic individual to join our Compliance team as a Compliance...

to see them all. Bring yours to Block. Job Description We are looking for a Compliance Lead to join Block and support the... continued build out of our Cash App Compliance program. Our mission is to make banking and financial services accessible to the...

range of varied project work. Responsibilities will include: You will be the key contact for all compliance queries. The subject... around Foreign Account Tax Compliance Act or Common Reporting Standards, LEI renewals Research and interpret tax guidance...

to see them all. Bring yours to Block. Job Description We are looking for a Compliance Lead to join Block and support the... continued build out of our Cash App Compliance program. Our mission is to make banking and financial services accessible to the...

Job Description: Private Bank (PB) Line of Business Compliance plays a critical role in the successful execution... of the firm's compliance mission. The Compliance function ensures the development and maintenance of a strong compliance...

Reporting to the Director of Finance and Operations, key responsibilities will include: Developing and implementing... scalable legal processes that support business growth while ensuring compliance. Reviewing, drafting, and negotiating...

a Director of Compliance & Privacy (International) with the option to be based in 3 locations in the UK, including Central London.... In this role you will work closely with the Global Chief Compliance Officer and General Counsel on the day to day...

Conduct horizon scanning, helping to keep the Bank abreast of all key upcoming regulatory change Review and updating policies..., ensuring they're digestible and understandable Producing and delivering training, awareness and compliance communications...

will see you join the risk and compliance team and manage various tasks, including working closely with fee earners, completing file reviews... for all areas of the firm, liaising with new starters and delivering risk and compliance inductions. What you'll need to succeed...

A dynamic private equity firm are looking to hire a Compliance Analyst for their Legal & Compliance team.... This will be an excellent opportunity to join an exciting growing organisation where development and growth is encouraged. Key competencies...

As a Engineering Statutory Compliance and Transitions Director -UK you will support the Head of Engineering Compliance and Assurance in... ensuring that all JLL and its subsidiaries in EMEA comply with all relevant in country engineering and compliance legislation...

to join the team as a Head of Compliance. This is a newly created key role within the growing business, working with internal... stakeholders and external agencies to ensure compliance and mitigate risk across all areas of the business. Key responsibilities...