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Specialist, Compliance
Found in: Talent UK C2 - 1 day ago
THE BANK OF NEW YORK MELLON CORPORATION London, United KingdomBring your ideas. Make history. · BNY Mellon offers an exciting array of future-forward careers at the intersection of business, finance, and technology. We are one of the world's top asset management and banking firms that manages trillions of dollars in assets, custody and/or ...
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Compliance Specialist
Found in: Appcast UK C C2 - 7 hours ago
Viasat London, United KingdomAbout Us · One team. Global challenges. Infinite opportunities. At Viasat, we're on a mission to deliver connections with the capacity to change the world. For more than 35 years, Viasat has helped shape how consumers, businesses, governments and militaries around the globe commu ...
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Compliance Specialist
Found in: Ziprecruiter UK C2 - 13 hours ago
RED Global London, United KingdomJob Description · Contracts & Compliance Assistant - London · Hybrid working · Who is RED Global? · RED Global is a well-established global SAP and technology recruitment agency with offices across Europe and the USA. With 25 years of success we continue to grow and as a resul ...
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Compliance Specialist
Found in: Ziprecruiter UK C2 - 1 hour ago
Viasat London, United KingdomJob Description · About Us · One team. Global challenges. Infinite opportunities. At Viasat, we're on a mission to deliver connections with the capacity to change the world. For more than 35 years, Viasat has helped shape how consumers, businesses, governments and militaries arou ...
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Compliance Specialist
Found in: beBee S2 UK - 5 days ago
Lutine Bell London, United Kingdom Full timeThe Compliance Specialist will work across all areas of the Investment Platform business providing regulatory advice and guidance to the business, regularly corresponding with key stakeholders, internal risk and compliance. · Make sure to read the full description below, and ple ...
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Compliance Specialist
Found in: Jooble UK O C2 - 2 days ago
Binance United KingdomBinance is the leading global blockchain ecosystem and cryptocurrency infrastructure provider whose suite of financial products includes the world's largest digital-asset exchange. · Our mission is to accelerate cryptocurrency adoption and increase the freedom of money. · If yo ...
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Compliance Specialist
Found in: Jooble UK O C2 - 4 days ago
HW Interim Solutions England, United KingdomHW Interim Solutions are supporting a SME Retail Bank, who have recently experienced significant growth and are looking to appoint an Interim Regulatory Reporting Specialist on a 6-month basis. · As a Regulatory Reporting Specialist, your pivotal role involves ensuring the bank' ...
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Compliance Specialist
Found in: Talent UK C2 - 4 hours ago
Reach plc London, United Kingdom Full timeJob Description · As the primary advisor on advertising compliance for advertorials, with a special emphasis on sectors like gambling, cosmetic surgery, and medicinal products. · You will provide expert guidance on ASA complaints, including liaising with the ASA and business team ...
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Compliance Specialist
Found in: Jooble UK O L C2 - 3 days ago
HW Interim Solutions England, United KingdomHW Interim Solutions are supporting a SME Retail Bank, who have recently experienced significant growth and are looking to appoint an Interim Regulatory Reporting Specialist on a 6-month basis.As a Regulatory Reporting Specialist, your pivotal role involves ensuring the bank's ad ...
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Compliance Transformation Specialist
Found in: Appcast UK C C2 - 6 days ago
McCann & Braham London, United KingdomOur client, a global trading house has a strong commitment to integrity, sustainability, and responsible business practices. They are seeking a Financial Crime Transformation / Change Management specialist for a 12 month contract in London. · The Financial Crime Transformation a ...
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Compliance Distribution Specialist
Found in: Appcast UK C C2 - 3 days ago
Compliance Professionals London, United KingdomTHE COMPANY: · Our client is a large international investment company, with $ trillions in AUM. · They are looking to hire a Compliance Distribution Specialist to provide regulatory advice and guidance to the Business. · THE RESPONSIBILITIES: · Oversee the design, implementation ...
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Trade Compliance Specialist
Found in: Click to Hired UK C2 - 6 days ago
Holt Executive London, United Kingdom Permanent, Full timeHolt Executive are partnered with a global leader within the Global Connectivity space and is the market leader in global mobile satellite communications. · Our partner is seeking a Trade Compliance Specialist to collaborate with a wide range of internal and external stakeholders ...
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Governance & Compliance Specialist
Found in: One Red Cent EUR eFC C2 - 4 days ago
CLARC Recruitment London, United Kingdom Full timeWe are exclusively recruiting for leading international bank looking to hire a Governance & Compliance specialist. The role will be extremely broad, managing regulatory projects, regulatory change and horizon watching. · Main Responsibilities · Building and maintaining the librar ...
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Quality Compliance Specialist
Found in: Jooble UK O C2 - 5 days ago
New Appointments Group London, United KingdomCompliance & Quality Assurance Specialist · We are working with a leading supported housing & assisted living organisation in south east London, who are in need of a Compliance & QA Specialist. shield cashback plan, EAP · Pension · allowance of 25 days pa, plus bank holidays, ...
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Digital Compliance Specialist
Found in: Jooble UK O C2 - 1 day ago
3M London, United Kingdom3M has a long-standing reputation as a company committed to innovation. We provide the freedom to explore and encourage curiosity and creativity. We gain new insight from diverse thinking, and take risks on new ideas. Here, you can apply your talent in bold ways that matter. · J ...
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Compliance Risk Specialist
Found in: Jooble UK C2 - 14 hours ago
myGwork London, United KingdomThis inclusive employer is a member of myGwork – the largest global platform for the LGBTQ+ business community. · Markets Compliance and Operational Risk Specialist (FICC) · At Bank of America, we are guided by a common purpose to help make financial lives better through the pow ...
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Compliance Distribution Specialist
Found in: Jooble UK O L C2 - 4 days ago
Compliance Professionals London, United KingdomTHE COMPANY:Our client is a large international investment company, with $ trillions in AUM. They are looking to hire a Compliance Distribution Specialist to provide regulatory advice and guidance to the Business.THE RESPONSIBILITIES:Oversee the design, implementation, execution, ...
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Compliance Risk Specialist
Found in: Jooble UK C2 - 14 hours ago
myGwork London, United KingdomThis inclusive employer is a member of myGwork – the largest global platform for the LGBTQ+ business community. · Markets Compliance and Operational Risk Specialist (Commodities) · At Bank of America, we are guided by a common purpose to help make financial lives better through ...
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Trade Compliance Specialist
Found in: Jooble UK O C2 - 1 day ago
OMEGA, Inc. United KingdomTrade Compliance Specialist page is loaded · Trade Compliance Specialist · Apply locations Royston, GB posted on Posted 30+ Days Ago job requisition id 10024 This job will provide you with an opportunity to further your career alongside some of the best and most passionate tec ...
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Regulatory and Compliance Specialist
Found in: Jooble UK O C2 - 1 day ago
LGC Group United KingdomWith manufacturing sites across the US, UK, Germany and Denmark, LGC Biosearch Technologies has plans to continue growing. We deliver mission critical genomics to our diverse customer base in molecular diagnostics, pharma/biotech and agrigenomics. Our integrated portfolio of prod ...
Compliance Specialist - United Kingdom - Viasat
Description
About UsOne team. Global challenges. Infinite opportunities. At Viasat, we're on a mission to deliver connections with the capacity to change the world. For more than 35 years, Viasat has helped shape how consumers, businesses, governments and militaries around the globe communicate.We're looking for people who think big, act fearlessly, and create an inclusive environment that drives positive impact to join our team.
Job DescriptionWhat You'll DoTheCompliance Specialistwillsupport the SeniorExport ControlManager, Corporate Complianceand work with a wide range of internaland externalcustomers tosupportcompliance and best practice in activities.
The successful candidate will alsoprovide support to the Senior Manager, Corporate Compliance onthe administration associated with such compliance for other Group policies including the Group Legal Compliance Programme, Competition Policy, Sensitive Information Policy and similar related policies.
The candidate willalso provide support in the administrative requirements of theUK Bribery Act,U.S. Foreign Corrupt Practices Act (FCPA)and any other anti-corruption national regulations applicable to Viasat's facilities across the business.The day-to-dayFocal point for the UK administration and control of the export ofcontrolled goods, software andtechnology, including associated communications to affected parties, to providethebest possible support to anyaffected business process or transactionSupport the Compliance team by performing Know Your Customer (KYC) checksEnsure all systems and foldersfor monitoring and controlling areutilisedand maintained in accordance with the processesSupporting theSenior Export Control Manageron matters of compliance, especially with regards to areas listed in greater detail belowEnsure that policies and proceduresare adhered to, and all required registrations are properly maintainedMaintain a working knowledge of all applicable regulations affecting the UK, EU and USWork well as part of a small team which encompasses multiple functions within itArranging authorisation signatures and keeping complete records of all TAA support activitiesProvide admin support to the compliance team including maintaining training records and for local staffProvide and maintain metrics as definedby theSenior Export Control ManagerConduct annual self-assessments to identify gaps and areas of risk across all areas of involvement and communicate these to theteamSupport theSeniorExport Control Managerto perform internalexport controlaudits on each of Viasat's main exporting hubs, including Norway, The Netherlands, Singapore and UKSupport theSenior Export Control Managerand other parts of the organization on specific projects as appropriateQualificationsWhat you'll NeedAwareness, knowledge and experience required to understand and provide guidanceinexporting and importing dual-use and defence articles, technology and services under- International Traffic in Arms Regulations (ITAR)- Export Administration Regulations (EAR)- Office of Foreign Assets Control (OFAC)- UK Export Control Regulations (Military and Dual-Use)- EU Export Control Regulations (Dual-Use)Experience in Export ControlKnowledge of Sanctioned Party ScreeningAwarenessof Anti-corruption & Anti-bribery regulationsExcellent communication skillsExperienced with working with staff all levels of the organisationAccurate, perfectionist natureWhat Will Help You On The JobKnowledge of SAPKnowledge ofAEB Assist 4Knowledge of HMRC regulations and proceduresKnowledge of Norwegian Export RegulationsKnowledge of Netherlands Export RegulationsKnowledge of Singapore Export RegulationsAdditional InformationYou must be eligible to work in this location advertised.
EEO statementViasat is proud to be an equal opportunity employer, seeking to create a welcoming and diverse environment.All qualified applicants will receive consideration for employment without regard to race, color, religion, gender, gender identity or expression, sexual orientation, national origin, ancestry, physical or mental disability, medical condition, marital status, genetics, age, or veteran status or any other applicable legally protected status or characteristic.