Compliance director jobs in Billericay - Page 6Crear alertas

The successful candidate will provide strategic oversight of the organisation’s global audit programme, ensuring sustained regulatory compliance and inspection preparedness with agencies such as the MHRA, EMA, FDA, and PMDA. Strong leadership track record overseeing global Quality Systems and comp

Role: Director of Governance, Risk and Regulatory Compliance Location: Flexible South East / South West (Southern England travel) Salary: £115,000 + package Duration: Permanent Role Purpose To lead the design, implementation and continuous improvement of the company's goverance, risk,

Housing Association in Essex requires an Assistant Director of Compliance to lead the team managing all compliance streams including Fire. The Assistant Director Compliance will be responsible for managing and delivering a robust and fully auditable property compliance service across all owned and m

Associate Director, GVP Compliance. The GVP Compliance Lead partners with the GCP and GLP Compliance leads to ensure oversight and timely execution of the BioMarin R&D Audit Program. Provide insights to continually optimize the GVP Compliance Audit Program.

HSL Compliance is expanding and we're looking for a high‑impact Sales Director to lead and accelerate the growth of our Water Treatment division. HSL Compliance is a UK leader in water safety, risk management and environmental compliance. Sales Director Water Treatment.

This is a Senior Tax Manager / Junior Tax Director opportunity focused on stepping up to Director - Tax Compliance & Reporting for Global Real Estate. This is a senior leadership opportunity for an experienced Director, Tax Compliance & Reporting to join a small London-based team and take ownership

A global technology services firm is seeking a Director of Tax to oversee compliance, strategic planning, and execution of tax strategies across Europe. Responsibilities include tax structuring of acquisitions, tax return preparation, and ensuring timely compliance with local regulations.

You will report directly to the UK Managing Director and will support the annual audit planning and development, risk assessment, scoping and execution of audits related to compliance, CASS and financial crimes processes and risks. We are looking for an Audit Director for Compliance, CASS, Fraud & F

A fintech company is seeking a Head of Compliance Advisory to lead its compliance function and provide regulatory guidance across teams. The role demands over 8 years of experience in regulated environments and the ability to manage a high-performing compliance advisory team. You will ensure complia

A financial services leader is seeking a Director for Financial Crime Compliance to oversee AML and CTF programs primarily in North America while supporting global efforts. The role involves compliance management, risk assessment, reporting, and maintaining regulatory standards.

Deputy Director – Head of Business Partnering, Customer Compliance Group Transformation Directorate. Deputy Director – Head of Business Partnering, Customer Compliance Group Transformation Directorate. Excitingly, this role also leads the Compliance Incubator Function team, scoping and providing

Promote and support the risk, compliance and governance culture, driving ownership into the business, collaborating with other areas of the Risk & Compliance department as necessary. To manage, develop and motivate the Compliance Advisory team to ensure staff provide technical support appropriately

A leading professional services firm in London seeks a Private Equity Enablement CoE Director. The role involves leading complex projects, managing compliance processes, and supporting private equity operations.

An exciting opportunity has arisen for a Director to join our Regulatory Compliance team (titled Investigations, Compliance & Privacy) in London, as part of our Risk Advisory practice. We are seeking an experienced, commercially astute and results-driven individual who has the ability to develop bus

A leading pharmaceutical company is seeking a Regional Legal Director to provide comprehensive legal support across EMEA and the U. This role involves advising on corporate governance, risk management, and compliance within the medical aesthetics sector.

A global digital infrastructure leader in London is seeking a Tax Director for Europe to manage tax planning, compliance, and reporting. This role involves overseeing local tax compliance, structuring acquisitions, and conducting audits.

A leading financial services firm is seeking a qualified Director / Senior Director for Trading Practices Compliance in London. This role is crucial in overseeing daily surveillance of trading activities and ensures compliance with regulatory requirements.

A leading financial services provider in Greater London is seeking a Director for Financial Crime Compliance. The successful candidate will oversee compliance in North America, ensuring adherence to AML, CTF, and ABC frameworks.

As Deputy Director Compliance and Inspections – private security, you will be responsible for the SIA’s private security compliance and inspections capability, providing strategic leadership over the regulatory work and teams delivering this statutory function. This will mean providing a coheren

A leading staffing consultancy in the UK is seeking a Head of Compliance & Onboarding. The role involves leading a team, managing contractor onboarding, and ensuring compliance with relevant legislation.

A public regulator for the security industry is seeking a Deputy Director Compliance and Inspections. This role involves providing strategic leadership over compliance and inspections, influencing stakeholders, and ensuring effective enforcement of the Private Security Industry Act 2001.

As an independent control function and part of the firm’s second line of defense, Compliance assesses the firm’s compliance, regulatory and reputational risk; monitors for compliance with new or amended laws, rules and regulations; designs and implements controls, policies, procedures and traini

A leading global financial services firm in London seeks a Director/Senior Director of Trading Practices Compliance to oversee surveillance of trading activities. This role focuses on assessing trading risks, detecting policy breaches, and ensuring compliance with regulations. Candidates should have

You will shape the building safety strategy, manage a multidisciplinary team, and ensure compliance with the Building Safety Act.

A leading international financial services group based in London is seeking a VAT Director. This senior role involves end-to-end VAT responsibility across EMEA, ensuring compliance and developing effective VAT policies.

Provide compliance and strategic advice to stakeholders at various levels of the organisation (including, where required, executive level boards and committees) on ethics and compliance matters to ensure compliance with legal and regulatory requirements and Group policy. Familiarity with compliance

Senior Director, Trading Practices Compliance page is loaded## Senior Director, Trading Practices Compliancelocations: London, United Kingdomtime type: Full timeposted on: Posted Todayjob requisition id: JR006314At Barings, we are as invested in our associates as we are in our clients. Tit

A leading global marketing firm is seeking an experienced Ethics & Compliance Director for the UK & Ireland. This role involves shaping compliance strategy, promoting ethical practices, and providing guidance to leadership on compliance matters. The ideal candidate will have extensive leadership exp

We are looking to expand our Digital Regulation team with highly motivated and collaborative individuals who will bring an understanding of risk and regulatory compliance issues along with project delivery skills, aimed at defining and delivering bespoke regulatory compliance solutions and building

Risk Management & Compliance - Data Scientist Director. As a Data Scientist Director in the Commercial and Investment Bank (CIB) Risk Management & Compliance team, you will be supporting Market Risk and Country Risk, and have the opportunity to shape how we leverage artificial intelligence and advan

A leading humanitarian organization is seeking a Global Investigations Director to handle ethics and compliance issues.

Audit Director for Compliance, CASS, Fraud & Financial Crime, Vice President at State Street. You will report to the UK Managing Director and support annual audit planning and development, risk assessment, scoping and execution of audits related to compliance, CASS and financial crimes processes and

Key responsibilities include managing the Compliance Advisory team, developing regulatory advice for new initiatives, and leading client engagements.

A leading UK accountancy firm is seeking a VAT Director to manage a diverse client portfolio in London. This role involves providing tax advisory services, overseeing VAT compliance, and leading a team within a dynamic, client-facing environment.

A biopharmaceutical company is seeking a Regulatory Director to oversee regulatory strategies and ensure compliance for product development.

A global technology services firm is seeking a Director of Tax to oversee compliance, strategic planning, and execution of tax strategies across Europe. Responsibilities include tax structuring of acquisitions, tax return preparation, and ensuring timely compliance with local regulations.

A leading financial services firm is seeking a qualified Director / Senior Director for Trading Practices Compliance in London. This crucial role involves overseeing daily surveillance of trading activities and ensuring compliance with regulatory requirements.

As our Director Employment and Compliance Counsel you will significantly shape our employment practices influencing both strategic decisions and daily operations. As Director Employment and Compliance Counsel your days will be diverse and engaging. Your Impact as Director Employment and Compliance C

A leading mid-size commercial law firm based in London is seeking an experienced Risk & Compliance Director to lead the firm’s risk management and regulatory compliance strategy. Director Compliance • London Area, United Kingdom, United Kingdom. Manage AML compliance, including policies, control

A leading global financial services company in London is seeking a Director of Corporate Tax to lead indirect tax strategy and compliance across EMEA.

A leading accountancy firm in Greater London is seeking a VAT Manager responsible for managing diverse client VAT portfolios and leading complex VAT advisory projects.Candidates should be ACA/CTA qualified with strong UK VAT skills and experience in team management.This role offers hybrid working wi

A government agency in Bermuda is seeking a Director of Taxpayer Services and Compliance. You will be responsible for leading the taxpayer service function, enhancing compliance and taxpayer experience through strategic initiatives, education, and digital solutions.

The candidate should have extensive leadership experience in Ethics and Compliance, understanding of UK compliance standards, and the ability to influence senior stakeholders. A global marketing and communications firm is seeking an experienced leader to head the Ethics and Compliance program for th

A leading asset management firm in Greater London seeks an EMEA VAT Director to manage all aspects of VAT. This includes preparing VAT returns, driving policies, and ensuring compliance across jurisdictions.

A leading firm in asset management is seeking an EMEA VAT Director to manage VAT compliance across the UK and Ireland, while also directing VAT policies in multiple jurisdictions.

A leading global asset management firm is seeking an Audit Director for Compliance in London. This role involves leading audit strategies for compliance, CASS, and fraud topics, requiring over 10 years of relevant experience.

A leading crypto exchange is seeking a Head of Compliance for EMEA to drive the strategic direction of the compliance program across Europe. The role demands over 8 years of experience in compliance, preferably within financial services or FinTech, alongside strong problem-solving skills and the abi

A global healthcare technology leader is seeking an experienced Legal Director to shape and lead the legal strategy across the EMEA region. This role requires 10 years of legal experience, ideally within the healthcare sector, and involves providing strategic counsel, overseeing compliance, managing