Compliance director jobs in Ashton-under-Lyne - Page 2Create job alerts

As a Legal Director you will be responsible for overseeing legal strategy, ensuring compliance with laws and regulations, managing legal risk, and leading legal teams. We are looking for a dynamic legal professional who is deeply committed to client service excellence and relationship development. T

Insurance business offering a wide range of home, motor and commercial insurance are seeking a Head of Compliance. Leading the Compliance function, and reporting to the Director of Customer and Compliance, you will be responsible for structuring, leading and developing the team to achieve best-in-cl

Tax Compliance Associate Director (3794). FM - 3794 - CT Compliance Associate Director - JD. Jen Allison, Partner, Head of Tax Compliance).

The Director, Financial Crime Operations will provide strategic leadership of OakNorth Bank’s first line of defense for business current accounts, covering fraud prevention, AML transaction monitoring, and sanctions screening. Partner with senior stakeholders across Compliance, Operational Risk, P

The Director, Financial Crime Operations will provide strategic leadership of OakNorth Bank’s first line of defense for business current accounts, covering fraud prevention, AML transaction monitoring, and sanctions screening. Partner with senior stakeholders across Compliance, Operational Risk, P

As a member of the Compliance Testing team, the Compliance Testing Associate Director is responsible for executing compliance testing activities across Fitch Ratings on a global basis. Fitch Ratings Global Compliance Group is currently seeking a Compliance Associate Director based out of our Manches