Compliance Professional Jobs in United Kingdom

96669BR Job Title: Trade Compliance Manager - Trading No. of ... member of the specialist Trade Compliance legal team the Trade Compliance Manager will provide Trade Compliance (export and import)..

... you fit in The Trade Compliance environment is dynamic, increasingly complex, ... a Shell-wide network of trade compliance professionals, focused on implementing a ... assurance and support for Trade..

... be responsible for leading all compliance activity and providing strategic direction ... services as the need arisesEnsure compliance with local laws and regulations, ... building relationships with local regulatorsLead..

... you fit in The Trade Compliance (sanctions, import and export) environment ... Digital & Technology (IDT) Trade Compliance Subject Matter Expert (SME), you ... part of the IDT Trade..

... do is diverse. Our Tax Compliance team is a leading provider ... leading provider of technology enabled compliance and integrated advisory services, working ... in particular industries or technical..

International Compliance Officer Buckinghamshire New University Location: ... staff combine the very best professional practice with inspirational teaching and ... employment-focused education, and realign our professional services in support of..

... capable of collaborating with Legal, Compliance and Business stakeholders in delivering ... stakeholders in delivering IBUK’s risk-based compliance testing and monitoring and supporting ... and monitoring and supporting the..

The Compliance Function, as a second line ... Governance Framework acting within the Compliance Function Terms of Reference, has ... objectives: Assessing and oversighting regulatory compliance risks, as prescribed in..

... Reporting to the Head of Compliance Strategy & Delivery, the Manager ... Strategy & Delivery, the Manager Compliance Delivery is a senior member ... within Trading & Supply (T&S)..

... Reporting to the Head of Compliance Strategy and Delivery, the Senior ... and Delivery, the Senior Specialist Compliance Delivery is a member of ... within Trading & Supply (T&S)..

Client Service Advisor (Professional Services Group) – (Chelmsford, UK) ... client experience whilst maintaining regulatory compliance Analysis of data and the ... Previous relevant insurance industry experience Professional Indemnity InsuranceCommitment..

Visa Compliance Officer Kings College London - ... Kings College London - Visa Compliance Service within Student Operations Location: ... time with us. The Visa Compliance Service operates cross-campus to..

... capable of collaborating with Legal, Compliance and Business stakeholders in delivering ... stakeholders in delivering IBUK’s risk-based compliance testing and monitoring and supporting ... and monitoring and supporting the..

2499524 - Assistant Compliance Manager (London / Farnborough, UK) ... an opening for an Assistant Compliance Manager to assist with the ... the delivery of the ongoing compliance programme and..

The Department The Risk and Compliance team work in collaboration with the business to ensure best practice across the Firm, effectively managing all aspects of the regulation surrounding the efficient running ..

... Reporting to the Head of Compliance Strategy and Delivery, the Specialist ... Strategy and Delivery, the Specialist Compliance Delivery is a member of ... within Trading & Supply (T&S)..

... an Investment Risk & Operational Compliance Manager Are you in search ... an Investment Risk & Operational Compliance Manager to join the UK/EMEA ... of Operational Risk & Operational..

... What’s the role? The Advisor Compliance is a member of the ... Advice team within the T&S Compliance organization. The EMEA Advice team ... contact for all regulatory &..

ROLE: COMPLIANCE ADVISORY RISK ANALYST - CONDUCT ... key to our second line Compliance function. UK Regulatory Compliance is an independent, second line ... amended regulations within the Regulatory Compliance..

Position Statement: The Payroll & Compliance Analyst will assume responsibility for ... running of the Payroll and Compliance function within Hilton’s UK Centre ... Senior Manager for Payroll & Compliance..

... Business Admin /ITQ or equivalent professional experience may be acceptable). Desirable ... equivalent. Team leader/management qualification. Specific technical/professional qualification in relation to healthcare. ... in NHS. Previous experience in..

Compliance Business Partner What you can ... office: Marsh are seeking a Compliance Business Partner from an Insurance ... effective oversight and advice, regarding compliance policies, procedures, systems, controls and..

... you fit in? The Trade Compliance (sanctions, import and export) environment ... a Shell-wide network of trade compliance professionals across Shell, focused on ... reports to the Shell Trade..