Compliance Officers 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)..

... has a heavy focus on compliance and KYC/financial crime remains a ... counterparts are led by the Compliance department/Financial Crime Team which is ... assume full responsibility of all..

144162BR Job Title: Senior Assistant Company Secretary No. of Positions: 1 Job Description: An exciting opportunity for you to work in a fast-paced and varied environment at a global and cross-business ..

... 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..