Chief compliance officer jobs in Nottingham

Global Head of Compliance and MLRO. You will join in a brand newly created role within the legal team and you will assume complete ownership of the global compliance function. The organisation has fantastic central London offices. You will have significant prior Compliance related experiences. .....

SVP Head of Compliance and MLRO. You will join in a brand newly created role within the legal and compliance team and you will assume complete ownership of the global compliance function. The organisation has fantastic central London offices. You will have significant prior Compliance related exp...

We are seeking a seasoned Chief Risk and Compliance Officer to join our executive team. As we grow and expand our reach, we're committed to maintaining the highest standards of risk management and regulatory compliance. This critical role will be responsible for leading our global risk management...

The role of the Compliance & Audit Manager is to make sure that the company is conducting business in full compliance with all national framework requirements and regulations that pertain to the Healthcare industry, as well as professional standards, accepted business practices, and internal poli...

Overseeing the design, implementation, and maintenance of the UK AML/CTF program, policies, procedures, and systems in conjunction with the Director of Global Compliance and other jurisdictional Heads of Compliance and MLROs. Head of Compliance (UK) & UK MLRO. Providing guidance and advice to the...

A globally recognised leader in financial services, seeks a passionate and experienced Head of Operational Risk to join their growing risk team in London. Partner with the Chief Risk Officer to refine and implement the Bank's risk strategy. Safeguard the Bank from fraud by spearheading the Second...

Develop and embed a robust risk management framework to support sustainable growth of the business. Reporting to the Chief Operating Officer, the. Compliance Frameworks, Policies & Procedures, and implement and embed the companywide Risk Management Framework. Develop the risk and compliance funct...

Gleeson Logistics are exclusively partnering with an Internationally renowned Retailer in their search for an experienced Head of International Trade Compliance, being one of the UK Leads for all things Import & Export. As the Head of International Trade Compliance, you will lead a dedicated team...

Compliance Officer - Insurance. A London Market Insurer are seeking a Compliance Officer to manage the regulatory risk associated with the business through the management of its relationship with the regulator(s) and promotion of best practice. Act as a key part of the Compliance function driving...

Robert Half is recruiting for a Head of Compliance (SMF16) for a brokerage firm. ROLE: Head of Compliance (SMF16). Compliance responsibility as part of a wider team for input and calibration of documents. Responsibility for annual review and update of all Compliance and AML policies and procedure...

You’ll be working as part of the Risk & Compliance team and be an active contributor to their growing function whilst supporting our hub businesses to enhance and achieve their goals. Managing the risk and compliance service for the region. Involved in group wide projects to enhance the risk and ...

Risk & Compliance Manager | Insurance MGA | West Midlands | £45 - 55,000 (doe). Finitas are delighted to be partnered with a growing insurance MGA in their search for a Risk & Compliance Manager to join their business. This is a newly created role due to company growth and you will be reporting i...

In the role of CEO & Executive Coach with our client, you will guide C-suite executives and VPs in refining their leadership and strategic skills. Are you ready to elevate your executive expertise to mentor the next generation of business leaders?. Utilizing a comprehensive and adaptable coaching...

Ideally you’ll have been a compliance officer and/or nominated officer for a UK-based estate agency. COMPANY ACCOUNTS & AML COMPLIANCE OFFICER - REMOTE WORKING. They are looking for a Company Accounts & AML Compliance Officer to join the team. Working closely with the Directors, you will manage t...

Provide support to the Compliance Director and MLRO in all aspects of UK compliance. Reporting directly to the Head of Compliance, this role offers substantial autonomy and exposure, providing a unique opportunity to manage a team and play a pivotal role in both strategic and operational decision...

Join a leading organisation as a Risk and Compliance Manager and be at the forefront of driving excellence in compliance and risk management within the insurance industry. Offering comprehensive guidance on compliance matters to key stakeholders and promptly escalating significant compliance conc...

Our vision is to become as big as LVHM is today, operating as an umbrella for several houses based on healing through art, fashion, music and movies. ...

Foster a robust culture of compliance and integrity, promoting awareness and understanding of ethical standards and compliance policies across all levels of the company. As the Head of Compliance at eVenturing, you will lead the Compliance Department, ensuring that all portfolio businesses’ opera...

This is a great opportunity for a senior manager with broad experience in the unsecured credit risk space to head up an experienced team of managers and analysts. Ideally you will have credit risk strategy experience or the breadth of experience and gravitas to move seamlessly into such a role. T...

Our client is seeking a Compliance Manager to join the bank on a permanent basis either in Kent or in the Midlands. The role would join a high performing compliance team and would support the bank with topics such as consumer duty, business modernisation and providing regulatory advice to the bus...

As an experienced Risk manager, assist in managing enterprise and operational risk frameworks, particularly focusing on third-party supplier risk and facilities risk. Remote Risk and Compliance Testing Manager - Properties and Facilities. Exciting Opportunity for Experienced Risk and Compliance M...

The Contract Risk Manager will be responsible for managing contract risks, ensuring compliance, and mitigating potential liabilities across our organization. DHL Group, a leading global logistics company, is seeking a highly motivated and experienced Contract Risk Manager to join our team. Strong...

We are seeking a seasoned Chief Risk and Compliance Officer to join our executive team. As we grow and expand our reach, we're committed to maintaining the highest standards of risk management and regulatory compliance. This critical role will be responsible for leading our global risk management...

Develop and embed a robust risk management framework to support sustainable growth of the business. Reporting to the Chief Operating Officer, the. Compliance Frameworks, Policies & Procedures, and implement and embed the companywide Risk Management Framework. Develop the risk and compliance funct...