SENIOR COMPLIANCE OFFICER – INTERNATIONAL jobs in ENGLAND EUROPE, United Kingdom #7

. How you’ll help us make health happen: The Head of Enterprise Risk is a senior leadership role within Bupa’s UK (‘BGUK’) Market... Unit – both UK Insurance & ‘Bupa Global’ (international private medical insurance). Reporting to the Director of ERM...

, or equivalent experience. A Compliance Officer professional qualification would be an advantage; Demonstrable professional... of the international standards regarding compliance, anti-corruption and anti-money laundering; Understanding/awareness...

as needed for assigned EMEA entities, as well as support with the Senior Accounting Officer (SAO) process where applicable. Ad-Hoc Projects... within the continent's administrative offices, ensuring adherence to company processes and policies, as well as compliance...

Compliance Officer, will be responsible for overseeing Blockchain.com's Global Sanctions Program and Compliance Monitoring... and Testing Program. This role will work closely with the Chief Compliance Officer, Money Laundering Reporting Officers, and the...

Services Compliance/Risk Officer (level 3), - fifteen-month course, or the “International Compliance Association - Compliance.../ CDD field, specifically either the “International Compliance Association - Compliance Apprenticeship Standards - Financial...

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...

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...

President of Finance is an integral member of the senior management team and will be responsible for developing GFC’s financial... Officer (Co-CEO). Major Duties and Responsibilities Strategy and Vision Advise the Co-CEOs and other key members...

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...

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...

and manage risks, and comply with the regulatory requirements of respective overseas branch and HQ, and international standards... significant incidents/irregularities, risk and non-compliance issues to management committees, and relevant updates on local...

a leader in the loyalty industry. We're proud to be part of the world's leading International Airline Group, powering... 2022. With ambitions to scale IAGL Retail, and launch at least one new venture a year, we have created a new senior Finance...

day-to-day operations of the Office of the Chief Compliance Officer (OCCO) Project Integrity (PI) Team, ensuring that Bank... Operations are fully assessed for compliance and integrity risks. The role interacts with bankers, internal audit, senior...

, Senior Accounting Officer declarations etc). The assistant Controller will work closely with representatives at senior... required documentation during internal and external reviews or audits. Manage and Monitor the Senior Accounting Officer (“SAO”) process...

, Senior Accounting Officer declarations etc). The assistant Controller will work closely with representatives at senior... required documentation during internal and external reviews or audits. Manage and Monitor the Senior Accounting Officer (“SAO”) process...

Officer (OCCO) Project Integrity (PI) Team, ensuring that Bank Operations are fully assessed for compliance and integrity... extensive expertise in the practice areas of: compliance; AML/CFT/IS strategies and procedures; and international integrity...

and controls. Evaluates & recommends strategies for financial & budget plans, advises senior management on financial matters. Key...); - Insurance (local managed policies, co-ordination on global policies); -Tax (compliance, tax planning, transfer pricing, local...