sanctions & embargoes and anti-bribery and corruption. The FST is led by and reports to the Head of UK Financial Security, who is also the UK Money Laundering Reporting Officer (MLRO) and “Senior Manager Function
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Compliance Officer(在职员工)-Belfast-2020年2月7日 double standards, you have to watch every step you take as otherwise there is a high risk of backstabbing. Task itself can be very interesting, however the sphere can be toxic at times ...
Skills, Knowledge & Experience: Familiar with the Investment Management, Financial Planning and Fund Administration sectors in which we operate, their respective regulatory frameworks (across the UK and Ireland) and their current & emerging regulatory issues. Ability to engage stakeholders in driving prop...
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If you have the relevant skill set of aCompliance Monitoring Officer, please apply now to be considered. Candidates without the required experience will not be reviewed for this position. Sellick Partnership is a market-leading professional services recruitment specialist operating across the UK. Over...
UK tax packs - Completion and timely filing of with local service provider for preparation of corporate income tax (CIT) returns. Senior Accounting Officer - providing support in reviewing and updating risk matrices, testing of controls and other tasks required to presentation to Senior Accounting Of...
Reporting to the Chief Executive Officer (and direct reporting access to the Company’s Board of Directors), the CRO is a strategic leader and a key member of the leadership team. The CRO will have responsibility for a broad range of tasks including the Company’s risk management framework an...
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