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Keywords: Anti-Bribery , Location: London

Page: 2

Senior Procurement Consultant - Renewable Energy Capital Programmes & Projects

organisation. Experience of key responsible sourcing areas including human rights, environment, health and safety, anti-bribery...

Location: London
Posted Date: 27 Jan 2025

Banking Job-Mandarin Speaking Credit Risk Analyst-London-M

Compliance Manual, Conduct Risk Policy, Conflicts Management Policy, the Anti-Bribery & Corruption Policy and the UK Staff...

Company: People First
Location: London
Posted Date: 26 Jan 2025

Senior Associate - Financial Crime Quality Assurance

Financing, Fraud, Sanctions, Anti-Bribery and Corruption to remain compliant and meet the requirements of all appropriate... Assurance (QA) for Financial Crime. You will ensure the Bank has robust controls around Anti-Money Laundering (AML), Terrorist...

Company: Bank of China
Location: London
Posted Date: 26 Jan 2025

Senior Analyst, Compliance Governance

engagement. Ensure alignment with regulatory requirements (e.g., AML, CFT, sanctions, anti-bribery, fraud prevention... prevention, and anti-bribery frameworks. Excellent knowledge of financial crime regulations and industry practices...

Company: Checkout.com
Location: London
Posted Date: 26 Jan 2025

Legal Counsel

, including data privacy, modern slavery and anti-bribery matters, while supporting tenders for contracts across private...

Company: Robert Walters
Location: London
Posted Date: 25 Jan 2025
Salary: £90000 - 110000 per year

Compliance Manager

of Interest Outside Business Interests Personal Account Dealing Procurement and Anti-Bribery and Corruption (ABC) Data Privacy... with and ability to address a broad range of compliance matters, including: Anti-Money Laundering and Counter-Terrorist Financing (AML/CTF...

Location: London
Posted Date: 25 Jan 2025

Compliance Manager

of Interest Outside Business Interests Personal Account Dealing Procurement and Anti-Bribery and Corruption (ABC) Data Privacy... with and ability to address a broad range of compliance matters, including: Anti-Money Laundering and Counter-Terrorist Financing (AML/CTF...

Location: London
Posted Date: 24 Jan 2025

Compliance Officer UK Pharma

mitigation programs, including Commercial Practices, Anti-bribery and Corruption, and Privacy. Partner with business leaders...

Company: GlaxoSmithKline
Location: London
Posted Date: 23 Jan 2025

Financial Crime Monitoring Specialist

across the Bank. Ensure compliance with regulatory requirements in areas such as AML, fraud, sanctions, ABC, and anti-tax... writing thematic reports. Strong knowledge of AML, sanctions, fraud, bribery, corruption, and market abuse laws/regulations...

Company: Merje
Location: London
Posted Date: 23 Jan 2025
Salary: £75000 per year

Director, Data Analytics Consulting

and insurance Knowledge of anti-fraud, investigations, anti-bribery and corruption and regulatory requirements analysis skillsets... business situations including regulatory enforcement, white collar investigations, FCPA and anti-corruption cases, commercial...

Company: Control Risks
Location: London
Posted Date: 23 Jan 2025

Power Shareholder Team Lead

requirements and HSE standards, anti-bribery & corruption, anti-money laundering, competition and international trade regulations...

Company: BP
Location: London
Posted Date: 22 Jan 2025

Manager, Financial Crime Technology

, or Adverse Media Screening Transaction Monitoring/Customer Behavioural Monitoring Market Abuse and Surveillance Anti-Bribery...

Company: EY
Location: London
Posted Date: 22 Jan 2025

Financial Crime Monitoring Specialist

across the Bank. Ensure compliance with regulatory requirements in areas such as AML, fraud, sanctions, ABC, and anti-tax... writing thematic reports. Strong knowledge of AML, sanctions, fraud, bribery, corruption, and market abuse laws/regulations...

Company: Merje
Location: London
Posted Date: 22 Jan 2025

Director, Data Analytics Consulting

and insurance Knowledge of anti-fraud, investigations, anti-bribery and corruption and regulatory requirements analysis skillsets... situations including regulatory enforcement, white collar investigations, FCPA and anti-corruption cases, commercial litigation...

Company: Control Risks
Location: London
Posted Date: 22 Jan 2025

Head of Operational Governance

. This includes areas such as Consumer Duty, Operational Resilience, and Anti-Bribery and Corruption. Collaborate with essential... legislation and Aon policy and procedures, in areas such as Consumer Duty, Operational Resilience, Complaints, E&Os, Anti-Bribery...

Company: Aon
Location: London
Posted Date: 22 Jan 2025

Head of Operational Governance

. This includes areas such as Consumer Duty, Operational Resilience, and Anti-Bribery and Corruption. Collaborate with essential... legislation and Aon policy and procedures, in areas such as Consumer Duty, Operational Resilience, Complaints, E&Os, Anti-Bribery...

Company: Aon
Location: London
Posted Date: 22 Jan 2025

Compliance Counsel Region - FTC 14 Months

business awareness and compliance in areas such as Anti-trust, Anti-Bribery and Corruption, Modern Slavery, dawn raids, Data...

Company: Ferrero
Location: London
Posted Date: 19 Jan 2025

Legal Adviser

& information security, sanctioned countries and anti-bribery and corruption), with the support of the Compliance team Draw...

Company: Kingfisher
Location: London
Posted Date: 19 Jan 2025

Legal Adviser

& information security, sanctioned countries and anti-bribery and corruption), with the support of the Compliance team Draw...

Company: Kingfisher
Location: London
Posted Date: 19 Jan 2025

Senior Legal Counsel - FTC 12 Months

business awareness and compliance in areas such as Anti-trust, Anti-Bribery and Corruption, Modern Slavery, dawn raids, Data...

Company: Ferrero
Location: London
Posted Date: 18 Jan 2025