Compliance director jobs in London - Page 7Create job alerts

Reporting to the Associate Director, Head EU Donor Funds, the incumbent will manage important compliance processes, and communication materials, related to EU Grants and Guarantees. Work with DP/EU fund managers, and other colleagues, to develop presentations on the results delivered by EU-supported

Support with contractual arrangements to ensure compliance (e. The role will have responsibility for supporting with competition law related issues, including driving competition compliance programmes and training, horizon scanning to identify upcoming risks and development and implementation of str

Shieldpay are looking for a Regulatory Compliance Manager to support our Director of Risk and Compliance in ensuring full legal and regulatory compliance across all areas of the organisation. Support the Director of Compliance in ensuring that an effective compliance framework is embedded across the

UKI - Global Compliance & Reporting - Corporate Tax Director - London. Corporate Tax Director (Compliance-Focused). Director Tax Recruitment at Brewer Morris.

SEVEN) or more years of experience of banking industry or commercial financial services consulting, in one or more of the following areas: operational risk and/or big bank compliance (first or second line of defense); banking regulations, compliance, and risk management requirements; experience with

Project Management of key business initiatives such as strategic development of the EMEA market, marketing initiatives, Salesforce compliance including reporting. Interim Strategic Hotel Director, Molton Brown, Global. Develop and execute strategic plans to drive sales growth with existing hospitali

GCT Tax Director - Transfer Pricing Compliance. GCT Tax Director - Transfer Pricing Compliance. Transfer Pricing compliance is becoming increasingly specialised and integrated with wider statutory accounting and tax compliance on a global basis.

Oversee aggregate safety review documents, safety labelling, and safety sections of clinical trial documents and regulatory filings, ensuring compliance with global regulations. The Senior Director, Clinical Safety and Pharmacovigilance plays a key leadership role in driving patient safety and shapi

Reporting to the Managing Director, Enterprise Compliance, the General Manager, UK Entity will lead the strategic development and operational execution of Shift4 Payments UK Ltd. Shift4 (NYSE: FOUR) is boldly redefining commerce by simplifying complex payments ecosystems across the world. As the lea

Vice President or Director, Compliance Advisory - US Regulations CFTC and SBSD Swap Dealer at MUFG. Extensive compliance experience within an Advisory/Legal function, specializing in US regulatory compliance. Act as Compliance Lead on CFA/NFA audits.

Senior Director, VAT Compliance.Senior Director, VAT Compliance.Apply locations London time type Full time posted on Posted 3 Days Ago job requisition id R0015183.Competitive Compensation and Benefits.Business Connectivity Reimbursement (Phone/Internet).Gym Membership or Equipment Reimbursement.Link

As an Associate Director level, Clinical Quality Assurance – Program Lead within Clinical Quality Assurance, you will provide Quality oversight for the end-to-end clinical process for the clinical trials under responsibility to ensure compliance with the Health Authorities requirements, the intern

Core senior member of our Quality & Risk Management team who will be involved in improvement in processes, procedures, regulatory compliance and driving improvement in overall quality in the delivery of insolvency services. Director, Insolvency, Quality & Risk Management. Management of GDPR complian

Trade and Working Capital Solutions - Senior Product Manager Controls Lead, Director. It requires cross-functional collaboration with Product, Technology, and Operations teams, as well as In-Business Risk and Controls and Product Compliance. This role requires cross-functional collaboration with Pro

Most of our people are smart working – spending around 50% of their time in our offices every week - combining the benefits of flexibility, with time together with colleagues. This role exists to support the Group Compliance and Conduct Director by partnering with Aviva’s Group Functions, provid

Enthusiastic Director with ability to create, sustain and lead effective teams. Managing the successful delivery of the highest quality compliance output to clients, ensuring technical excellence alongside a practical/business focus approach. We have an exciting opportunity to join our expanding EY

Governance, Risk and Compliance Lead Department: ComplianceEmployment Type: Full TimeLocation: London BridgeReporting To: Karan Kalucha (Operations Director)Were creating a new Governance, Risk & Compliance (GRC) function and looking for our first hire to lead it. What youll do Working with stakehol

Job Description Employee Relations & HR Compliance Director Location: London (with flexible working) Contract: Permanent We are seeking an experienced Employee Relations & HR Compliance Director to play a pivotal role in shaping the people strategy across the UK and EMEA for this global media com

Provide counsel and guidance to the Capital Markets (CM) and Investor & Treasury Services (I&TS), support functions, Compliance, Legal, Operations and other functions in respect of RBCs AML Compliance framework. Provide support to other AML Compliance functions (including Wealth Management, Financia

This Global Risk and Compliance Analyst is focused on supporting the Director of Risk and Compliance in delivering a unified global framework for assessing and mitigating business and operational risks. Facilitate regular reviews of key business risks across all Business Units (BUs), supporting loca

Deliver executive level training programs in security, health and safety, fire safety, food safety, and accessibility compliance. The Waldorf Astoria London, Admiralty Arch is looking for a Director of Safety and Security to form part of the pre-opening team for this brand-new luxury hotel set to op

Procurement and Carbon Compliance Manager (Sustainability Lead) to champion sustainability across the organisation. You will lead on sustainable procurement, supplier engagement, and carbon compliance, working closely with the Director of Finance to deliver measurable financial savings and reduce en

Fund Investment Operations Associate Director (m f x) London. Investment Vollzeit mit Führungsaufgaben mit betrieblicher Altersvorsorge. It involves managing deal execution for Operations across various funds from inception to funding, including regulatory compliance.

Support the Director of Global Trade Compliance in the development and implementation of global trade compliance policies and procedures. Serve as the subject matter expert in trade compliance for Europe. Provide training relating to Trade Compliance to CPI’s UK sites.

Risk & Compliance Director | UK Risk Consulting | FCA Regulation | Prudential Regulation | ICAAP | Basel IV | MiFIDPRU | ESG | Operational Resilience | Risk Frameworks | Governance | GRC | Regulatory Advisory | Financial Services Consulting | Risk Transformation | Regulatory Strategy | Compliance Le

Operational Risk Management is the risk oversight function for operational risk and provides risk guidance and credible challenge to the business and corporate functions. This includes providing guidance on risk and control matters, forming an independent and consolidated view of risks in those doma

Assist in monitoring and promoting health and safety compliance across construction sites.Support the development and implementation of company H&S policies, procedures and quality management systems (ISO 9001).Report to Health & Safety Director & Advisor.Maintain accurate documentation and assist w

Reporting to the Global Indirect Tax Director based in Vancouver, Canada, the Indirect Tax Manager, EMEA will provide indirect tax expertise for the European region as it relates to reporting and compliance, VAT accounting operations and strategic initiatives. The Indirect Tax team is responsible fo

Our UK & Ireland, US/UK Cross Border Tax Team collaborates across borders to assist clients in navigating critical tax challenges and opportunities, particularly in the realm of cross-border tax advisory and compliance. Tax Director - US/UK Cross Border - London. Clients rely on our expertise in cro

Liaise with tax compliance and reporting teams to reflect lifecycle tax advice in disclosures, computations and returns;. This is a role for an ambitious Manager or Associate Director to join and grow the infrastructure lifecycle tax team, focusing on private equity-backed infrastructure and energy

We are seeking to hire an influential Director of People and Culture (HR) who possesses strategic and tactical HR expertise to guide our people management processes while cultivating a positive workplace culture. Director of People and Culture (HR). Employee Relations & HR Compliance Director.

Job Description Are you a strategic leader passionate about delivering outstanding, customer-focused services in the housing sector? Southern Housing is seeking a Director of Service Charges to drive performance, compliance, and innovation across our service charge and managing agent operations. Wh

Job Description Are you a strategic leader passionate about delivering outstanding, customer-focused services in the housing sector? Southern Housing is seeking a Director of Service Charges to drive performance, compliance, and innovation across our service charge and managing agent operations. Ab

Job Description Are you a strategic leader passionate about delivering outstanding, customer-focused services in the housing sector? Southern Housing is seeking a Director of Service Charges to drive performance, compliance, and innovation across our service charge and managing agent operations. Wh

This is an opportunity to develop teams, build strong client relationships, and ensure the division sets the benchmark for quality and compliance. It’s an exciting challenge for a resilient and commercially minded leader who thrives on responsibility and wants to make their mark at director level.

We are seeking a highly motivated and experienced Associate VAT Director to work closely with our Tax Director and VAT Assistant Manager to identify and deliver advisory projects with a commercial mindset. Collaborate with the Tax Director to ensure full compliance with risk management procedures.

We are seeking a Senior Management Accountant to join a growing healthcare communications agency. Reporting to the Finance Director and Associate Director of Management Accounting, you will play a key role in financial operations, ensuring compliance and accuracy while contributing to the company’

Principal Product Manager for Marketing AI. Your leadership will ensure Remitly leverages AI responsibly and effectively, working closely with Product, Data Science, Engineering, Marketing, and Legal to maintain strict compliance and protect our customers. This role will report to our Director of Pr

The Director works closely with our company's VAT Accountants, Senior VAT Accountants, Consultants and Managers. Global vision of operations of all clients in compliance and to know in detail the complex operations. Maintains existing client relationships and focuses on compliance tax management and

Manage your own portfolio of clients, working with Partners/Directors (or alone) on complex tax consultancy projects & tax compliance assignments for a range of clients across the real estate sector. Purpose of Role: As an Associate Director you will be part of the Real Estate Tax team that is under

The ideal candidate will bring experience in both areas, but those with a global mobility background looking to broaden into UK employment tax will be fully supported by the exisiting, experienced Director. Lead complex advisory and compliance projects across UK Employment Taxes and Global Mobility.

As we continue to leverage data and cutting-edge artificial intelligence for the benefit of customers and colleagues, we are looking for an experienced AI and Data Governance Director to ensure the integrity and compliance of our AI and data‑related solutions.The AI and Data Governance Director wi

Reporting to the Managing Director, Enterprise Compliance, the General Manager, UK Entity will lead the strategic development and operational execution of Shift4 Payments UK Ltd. Identify potential changes and impact to the business and communicate these to the wider Shift4 management team and execu

The Employee Relations and HR Compliance Director will collaborate with senior business leaders, senior HR Business Partners and the dentsu Legal & Compliance team to set the ER strategy and provide expertise, advice and guidance to senior HR Business Partners and senior business leaders (where requ

Executive Medical Director / SERM Head - Oncology. This is a critical leadership role responsible for shaping and driving the clinical safety and pharmacovigilance strategy across our Oncology portfolio, ensuring the highest standards of patient safety and regulatory compliance. Demonstrated experti

Manage the delivery of FM services to the contract(s) taking responsibility for performance, Human Resource Management, health and safety, quality and profitability. Monitor performance and provide formal monthly reports to the client and the Account Director confirming compliance with the requireme

Extensive compliance experience within a Advisory/ Legal function, specialising US regulatory compliance. Compliance Lead on CFA//NFA audits. Strong knowledge of risk, compliance and controls.

Deliver executive level training programs in security, health and safety, fire safety, food safety, and accessibility compliance. The Waldorf Astoria London, Admiralty Arch is looking for a Director of Safety and Security to join the pre-opening team for a brand-new luxury hotel opening in summer 20