SENIOR COMPLIANCE OFFICER ADVISORY jobs in EUROPE ENGLAND, United Kingdom #2

line advisory experience within the areas of financial crime compliance specifically in Correspondent Banking, Trade... a Financial Crime Compliance (FCC) Vice President to lead the Governance workstreams within the Financial Crime Compliance “FCC...

Chief Compliance Officer and the Senior Management of the Howden UK&I businesses. To contribute to the Howden UK...&I Compliance Plan. Work with senior operational management to ensure that compliance systems and controls remain appropriate...

Job Description: Main purpose of the Role: To serve as the FCA registered Compliance Officer (SMF16). To develop... and manage regulatory risk. To manage a team responsible for delivering the Compliance Programme, providing advisory support...

to the Senior Compliance Officer heading the General Compliance team. We currently operate a hybrid working model at IBKR... services, seeks a generalist compliance professional to join our fast-paced business in a complex operating environment...

. We are looking for an experienced Democratic Services Officer to help us guide effective and transparent decision making. The role is an opportunity..., committee members, advisory boards and officers as part of a small team at the North East CA. You will need to have proven...

authorities' statutory obligations under guidance from a senior officer. To gather, analyse, co-ordinate and interpret data...Are you a qualified Housing Standards Officer? Do you strive to make a difference in your job? Can you deliver...

Responsibilities: · Provide expert advisory support on International Sanctions risks. · Raise critical matters to senior management...I am working with a global insurer on the appointment of a Sanctions Officer for their London office. The individual...

Carrington West are assisting their local authority client based in the Home Counties in the search for a Senior.../Principal CIL Officer to join their Town Planning department on an initial 6-month contract. Key Responsibilities: ·Help...

hours ago For our client, Fugro, we are looking for a (Senior) Compliance Counsel to join the Legal & Compliance...Looking for a legal, risk or compliance specialist? Share your hiring requirements. Resources Back Resources...

inbox periodic programme in the absence of the Medical Compliance Officer or where additional resource is required Support... Consultant: Kieran Donnelly Job Title: Senior HR Administrator Location: Leeds Salary - starting salary £25,724 rising...

inbox periodic programme in the absence of the Medical Compliance Officer or where additional resource is required Support...Job Title: Senior HR Administrator Location: Leeds Salary – starting salary £25,724 rising to £ 30,263 after 6...

, Tax and Advisory services. KPMG firms operate in 143 countries and territories with more than 273,000 partners... ambition. KPMG International is comprised of a number of high-performing global teams, including Global Advisory, Global...

/advisory firm. Experience of compiling Compliance reviews Working knowledge of current and changing cyber threats...; Support delivery of activities identified in the annual Compliance Monitoring Plan. Undertake ongoing monitoring of key...

success of every Mastercard employee and to the success of the company. The Regulatory Compliance Officer, will be responsible... – one that makes better decisions, drives innovation and delivers better business results. Title and Summary Senior Risk Analyst...

Role Overview This role will work alongside the People Lead to deliver a high-quality HR advisory service to the firm... & Technology and Outsourcing & Contracts). Key internal relationships People Lead (Commercial) People Assistants Senior...

: Legal advisory and strategy: - Provide sound legal advice to senior leadership on a broad range of legal issues, including... digital primary healthcare platform for people across Europe. About the role This pivotal role will be the most senior...

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