Compliance director jobs in Liverpool - Page 8Crear 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

Technical Director - Building Risk & Compliance is required to join a construction engineering company to lead technical excellence, oversee project delivery and drive strategic growth within Building Regulations and Compliance Consultancy services. This is an exciting opportunity to lead and shape

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.

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 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 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.

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.

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

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

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

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

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 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

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

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

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

You take a pragmatic approach to compliance centered on a solid understanding of governance, ethics and compliance frameworks, thus enabling us to provide sound advice to our clients to help them meet the challenges they face and minimise risks in an effective, efficient, and coherent manner. We are

A financial consultancy is seeking a Legal Director/General Counsel to lead their legal and compliance functions in the UK and beyond. This role involves acting as the primary legal advisor to senior management, overseeing regulatory compliance across jurisdictions, and providing guidance on corpora

A leading UK challenger bank is looking for a Director of Governance to join their new team in London. The successful candidate will ensure compliance with regulatory requirements and lead the governance strategy.

A global payment solutions company based in London is seeking an experienced Accounting Director to oversee financial operations across EMEA and LATAM. The role involves leading a high-performing team, driving operational excellence, and ensuring compliance with accounting regulations.

Associate Director for Risk Management and Compliance. A global biopharmaceutical company is seeking an Associate Director for Risk Management and Compliance in London.

A leading technology company in Greater London is seeking a Tax Director specializing in compliance and strategic tax planning. Responsibilities include overseeing tax structuring for acquisitions and ensuring local compliance.

A distinguished property and construction firm is seeking a Head of Finance to oversee financial strategy and operations.You will work closely with the Board to improve financial performance and manage a growing finance team.The ideal candidate has substantial experience in the construction sector,

An innovative ecommerce company in the UK is seeking a Part-time Director / Non-Executive Director. The role focuses on governance and compliance, requiring several years of executive experience.

The role involves establishing a compliance framework, ensuring adherence to UK FCA and AML regulations, and advising on compliance implications for innovative fintech solutions. A leading AI and digital solutions firm is seeking a Group Compliance Officer to oversee regulatory strategy across the U

A charitable healthcare provider in the United Kingdom is seeking a Head of Finance to oversee financial management, ensure compliance with regulations, and lead strategic financial planning.

A leading global financial services firm is seeking a Senior Director for Trading Practices Compliance in London. The ideal candidate will have over 8 years of experience in investment compliance, strong analytical skills, and the ability to manage multiple priorities effectively.

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.

Join to apply for the Managed Services Director - Tax Reporting & Compliance role at KPMG UK. Lead the delivery of corporate tax compliance engagements and the management of compliance outsourcing contracts. Managed Services Director - Tax Reporting & Compliance.

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

A leading international bank in London is looking for a Director of Sustainability Reporting.

A fintech firm in Central London is seeking a Director level Analyst to provide compliance advisory services to management. The position requires a strong understanding of compliance in banking and offers a discretionary bonus typically around 25%.

You will have 10+ years of experience in quality management or compliance. This is a full-time director position that offers significant ownership in a mission-driven organization, committed to innovating health technologies.

The Director, Audit Risk and Compliance Services provides leadership and strategic direction for Liberty Blume’s ARC department within Blume Business Solutions (BBS). The Director will ensure a quality customer service, focused delivery of Audit, Risk and Compliance services while leading the stra

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 business services provider in the United Kingdom is seeking a Director, Audit Risk and Compliance Services to lead the strategy and ensure quality service delivery. The successful candidate will foster collaboration, manage a team, and develop innovative solutions while driving growth in the Audit

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 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 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.

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

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

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.

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.

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.

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.