- Assist in establishing end-to-end sanctions screening controls ensuring compliance with applicable sanctions programs (e.g., OFAC, EU, UK)
- Oversight of design development maintenance of the Firm's reference data screening models
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Celeros Flow Technology busca a un especialista en cumplimiento comercial para apoyar su programa global de cumplimiento comercial. · ...
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Join a Team That Makes a Real Impact. Do you thrive on Quality standards audits and the challenge of keeping products compliant in a fast‑moving global landscape? If you're energised by solving problems spotting gaps and helping teams deliver their best this is an opportunity to ...
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Join us as a Compliance Learning Specialist within Compliance for 12-Months FTC where you'll play a key role in building the future capability of the function and supporting colleagues to thrive. · Actioning as trusted learning partner, you'll use consultancy and analytical skill ...
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Our specialist tax compliance team is responsible for ensuring UK compliance and managing client relationships on behalf of partners at some of the largest firms both in the UK and internationally. · Tax Compliance Management: Review complex personal tax returns and calculations ...
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global economic compliance specialist - Glasgow - beBeeSanctions
Job title: Global Financial Crimes Sanctions Officer
Description
Job Overview
We're seeking an experienced professional to drive and enhance our economic sanctions controls, transforming systems and controls related to Sanctions Screening. The successful candidate will collaborate with advisory teams, work closely with business units, operations, and technology teams while leveraging technical expertise.
Main Responsibilities:
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Trade Compliance Specialist
Only for registered members Glasgow
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Trade Compliance Specialist
Only for registered members Glasgow
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Trade Compliance Specialist
Only for registered members Glasgow
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Trade Compliance Specialist
Only for registered members Glasgow
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Trade Compliance Specialist
Only for registered members Glasgow, Scotland
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Quality Compliance Specialist
Only for registered members Renfrew
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Quality Compliance Specialist
Only for registered members Renfrew, Scotland
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VP PBWM Business Oversight Compliance Specialist
Full time Only for registered members Glasgow
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Compliance Learning Specialist- 12 Months FTC
Only for registered members Glasgow
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Compliance Learning Specialist- 12 Months FTC
Full time Only for registered members Glasgow
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Compliance Learning Specialist- 12 Months FTC
Only for registered members Glasgow G
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Supply Chain Specialist
Only for registered members Glasgow, Scotland
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Senior Compliance Officer
Only for registered members Glasgow, Scotland
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Purview Specialist
Only for registered members Glasgow, Scotland
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Payroll Specialist
Only for registered members Glasgow
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Environmental & Planning Lead
Only for registered members Glasgow
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Litigation Associate
Only for registered members Glasgow, Scotland
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Engineering Project Manager
Only for registered members Glasgow, Scotland
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Compliance Manager
Only for registered members Glasgow, Scotland
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Tax | Private Client Compliance Manager
Full time Only for registered members Glasgow
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Legal Professionals
Full time Only for registered members Glasgow