Compliance Project Manager Jobs in United Kingdom

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

115762BR Job Title: Business Assurance Manager No. of Positions: 1 Job ... has a heavy focus on compliance and KYC/financial crime remains a ... counterparts are led by the Compliance..

... mandated to find a Senior Manager: Technology Trade Surveillance u0026amp; Market ... mandated to find a Senior Manager: Technology Trade Surveillance u0026amp; Market ... would be an experienced senior..

Job DescriptionCompany Secretary Assistant (Part Time)Reporting of the roleThis role reports to Group General Counsel and Company SecretaryOverview of jobThis role sits as part of a well-established and friendly legal team ..

... Operations team responsible for handling compliance matters relating to employment in ... is for you. As a Compliance Program Manager at Twilio, you will be ... will be responsible..

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

We are seeking applications from paralegals and lawyers who are able to review in Spanish. Candidate should have previous electronic document review experience and must have used Relativity. This project is ..

... staff/a busy office environment or project. (Secretarial/administrative experience would help) Exemplary ... in NHS. Previous experience in compliance/quality assurance/quality control. Previous project management experience. Quality Improvement background ... Knowledge..

, United Kingdom Job Family Group: Commercial and Retail Worker Type: Regular Posting Start Date: April 22, 2022 Business unit: Downstream Experience Level: Experienced Professionals Job Description: The Low Carbon Fuels ..

... 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..

... Business Analyst to join the Compliance Department in our highly automated, ... have primary responsibility for pan-European Compliance projects arising out of non-financial ... EMIR, SFTR, CSDR) and similar..

... 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)..

... management best practice whilst ensuring compliance with changing statutory, regulatory and ... responsibility Acts as corporate governance compliance officer charged with ensuring compliance by the company with all .....

141436BR Job Title: Compliance Controls Manager No. of Positions: 1 Job ... the design and implementation of compliance controls. What’s the role? As ... What’s the role? As a Compliance..

Reporting into the Internal Audit Manager your responsibilities will include assistant with the planning, delivery and reporting of risk-based audits, including financial, operational, IT-related and project audits; partnering with the business ..

... a Deputy Head of Regulatory Compliance to join our London-based team. ... with the Head of Regulatory Compliance to manage the Regulatory Compliance sub-team, help implement all aspects .....

... 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)..

Job Description Job Title: Compliance Training Manager Location: UK (Remote)COMPANY SUMMARY:At Intercept, ... NASH, we are seeking a Compliance Training Manager.The Compliance Training Manager can be based anywhere in .....

... search for a Head of compliance. Operating as an MGA platform, ... minded and pragmatic Head of Compliance, who will take ownership of ... will take ownership of the..

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

2497039 - Compliance Assurance Manager (Virtual-Remote, UK) We’re hiring! The ... hiring! The UK Risk and Compliance function supports our colleagues in ... and competitive advantage by integrating compliance, financial..

The Department The Risk and Compliance team work in collaboration with ... opening (MO) inbox Monitoring the compliance inbox and redirecting queries to ... Team Trainer for Risk & Compliance..

... 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..