Trabajos compliance director en Banstead

An outstanding Compliance Director permanent position has arisen with a top-tier Manufacturing / Engineering organisation based in Central London This is a hybrid position offering 3 days homeworking

Currently looking for someone to lead their compliance function sitting as Director of Compliance, holding the COLP and MLRO roles in the business, you will manage an existing team reporting directly ...

We are currently looking for an experienced, hands-on, and energetic Director of Compliance to join our FinTech clients London Office ! The ideal candidate will be responsible for leading the ...

Your new role * Assist the Compliance Director in the formulation of key objectives and priorities for the Compliance department and prepare the annual compliance monitoring plan. * Delivery of a ...

Monitor and analyse client transactions for suspicious activities, reporting any findings to the Compliance Director immediately; * Assist in implementing and maintaining AML policies, procedures ...

Director - Contracts and Compliance Services (CCS - UK) Location: London Reporting to: Vice President CCS Role Summary: Integreon is looking for a Director to support the Global Delivery Lead for ...

Your role as the successful Risk & Compliance professional, will see you being an integral part of the wider Risk & Compliance team, working closely with the Risk & Compliance Director to help the ...

... compliance, and governance department. As a member of the Senior Leadership Team and a key organisational leader, you will also have a strong role to play in building a positive, enabling, anti ...

Provide advice to the Compliance Director and MLRO regarding potential implications for regulated entities and the broader Group. Requirements: * Extensive and proven track record in regulatory ...

Under the direction of the Compliance Director, the Compliance Associate will be responsible for applying compliance policies and procedures to business practices, documenting the assessment, testing ...

Manage a team of 5+. * Provide support to the Compliance Director and MLRO in all aspects of UK compliance. * Contribute to the monitoring and development of the UK compliance team. Requirements: * 5 ...

Our client, a leading software business, is looking for a Privacy Director to lead their newly ... Providing high-quality and timely advice to help navigate legal and compliance requirements

... compliance within the financial services sector. The ideal candidate will possess specific ... Non-Executive Director - Key Responsibilities: - Provide strategic guidance and oversight on risk ...

The Director of Housing is a pivotal role for Ability. Reporting directly to the Chief Executive ... ensuring compliance in this area * Experience of strong financial management and board ...

Reporting to the Technical and Compliance Director, you will apply your technical expertise in supporting the needs of the Firm. The main part of your role will include answering queries, performing ...

Chief Legal & Compliance Director Direct Reports: N/A WFH: 3 Days office-based The Role As the legal Counsel will work proactively to provide effective support within a boutique investment firm. In ...

- Director of Finance for prestigious Surrey independent private school * ACA/ACCA/CIMA qualified ... Maintain, review and ensure compliance with the School's Financial Procedures Manual. * Preparation ...

SENIOR DIRECTOR - Game Design UK OR EU Based Salary is negotiable, dependant on location Bring our ... Knowledge of European casino gaming regulations and compliance, showcasing a nuanced understanding ...

Director of Project Management- 140-170k Director of Project Management - UcaaS, CcaaS, UC, Managed ... compliance, and best practices. UCaaS and Managed Services Expertise: Utilize deep knowledge of ...

They are seeking a Compliance Officer (VP - SVP level) in London to work within a flat structure and take the lead on their rapidly growing energy trading businesses. Key Responsibilities: · Advise ...

The team consists of the HR Director, HR Manager, 1 HR Advisor, 1 HR Administrator, 1 HR and ... Reporting to the Director of HR, the HR Compliance Manager will be responsible for managing all ...

Ensure Statutory Compliance and Collaboration - working closely with the Executive Director of Children, Families and Lifelong Learning to ensure statutory obligations are met and collaborating on ...

As the Medical Director for Provider Management, your primary goal is to develop and execute ... Knowledge of healthcare regulations, compliance requirements, and accreditation standards

Finance Director - HotelsCentral London (Leadership role requiring 5 days a week in the office ... Financial Controls and Compliance:* Establish and maintain robust internal controls, policies, and ...