SENIOR COMPLIANCE OFFICER – INTERNATIONAL jobs in ENGLAND EUROPE, United Kingdom #8

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...

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...

, 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...

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...

funds manager, project officer and community energy development officer. The Hub operates a matrix approach to strategic... and as a member of the Senior Management Team to ensure coordinated and strategically aligned delivery across the GSE region. Line...

on annual Senior Accounting Officer (SAO) requirements, ensuring appropriate documentation and evidence Keep abreast... of this international business with operations in the UK, Ireland, Bulgaria, Canada, LATAM, Austria and the US, offers an interesting...

Company Description Founded in 2010, and backed by Bain Capital, Valeo Foods Group is a distinguished international... a significant distribution in 106 international markets with subsidiaries in the UK, Ireland, Continental Europe and Canada...

Officer mailbox: responding to and escalating due diligence requests Administration for two compliance technology platforms... and international travel, accommodation and visa arrangements Manage expenses across two different online systems (UK & US) Manage the...

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, your role will be to assist in overseeing the department’s security service, including, but not limited to, compliance assurance..., fire safety officer responsibilities, emergency planning and associated security functions such as CCTV monitoring, site...

Looking for a legal, risk or compliance specialist? Share your hiring requirements. Resources Back Resources... Market reports and Salaries Our Events Career Advice Insights and advice for the legal, risk and compliance community...

experience in a senior financial crime compliance role within a financial institution, preferably in a bank or fintech... compliance. Comprehensive knowledge of UK and International regulatory requirements related to financial crime, including FCA...

activities (i.e. project risk) in the Bank. As a part of the team in Climate Risk, you will be supporting the Chief Risk Officer... and Head of Department to deliver the climate-related Senior Management Function (SMF), by developing the Bank’s holistic...