Compliance director jobs in Mitcham

At DaVita UK, we provide dialysis care for over 2,000 patients across 27 clinics in the UK. We’re part of DaVita International who are focused on transforming care and improve quality of life for people receiving dialysis treatment globally. We’re looking for a competent Finance Director to join ...

Leading Banking Group based in Central London are keen to hire an experienced Compliance professional into their Equities Advisory Compliance Team with expertise in the Large Shareholding, Position Reporting and Equity Aggregation regulations. Identify and advise around potential Compliance Risks...

We are delighted to have been given the mandate to work with a London based FinTech client on an exclusive basis, to assist them in appointing a Director of Compliance. This individual will be responsible for leading the compliance function of their UK operations, including conducting reviews to ...

Director of Governance, Compliance, Risk and Legal. This is a fantastic opportunity to learn and make impact across governance, compliance, risk and legal. If you have experience in governance and compliance, then we can support with the necessary training to broaden your experience across all fu...

Lutine Bell is supporting a personal lines Insurer who is looking to appoint a Group Head of Risk and Compliance (SMF16), ideally motor insurance experience to lead the team. You will report directly to the CFO and you will be responsible for ensuring their compliance framework is fit for purpose...

As the firm’s new Director of Risk & Compliance you will take on the role of COLP and MLRO, supported by deputies, lead the risk & compliance team and advise on a range of issues, including professional indemnity claims, conduct issues, data protection, information security and quality management...

They are currently looking for an experienced, hands-on Director of Compliance to join their London office!. SMF16 officer (Compliance oversight) and SMF17 officer(MLRO);. ...

Leading Banking Group based in Central London are keen to hire an experienced Compliance professional into their Equities Advisory Compliance Team with expertise in the Large Shareholding, Position ...

Compliance Director I am partnered with a fintech company focusing on capital markets that helps financial institutions transition liquidity. They are currently looking for an experienced, hands-on ...

We are delighted to have been given the mandate to work with a London based FinTech client on an exclusive basis, to assist them in appointing a Director of Compliance. This individual will be ...

Reporting to the Head of Compliance and Legal, IBA * Lead the regulation and compliance function of IBA * Ensure that IBA complies with its regulatory obligations under the UK Benchmarks Regulation ...

Lutine Bell is supporting a personal lines Insurer who is looking to appoint a Group Head of Risk and Compliance (SMF16), ideally motor insurance experience to lead the team. You will report directly ...

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 ...

Manage specific compliance-focused projects as directed by the CEO or CFO. Qualifications: * Experience of working in a professional services organisation, preferably IT * ISO Lead Auditor or at ...

... directed by senior L&C management. * You will assist in providing new joiner and annual training on compliance risks, regulatory and conduct matters. * You will assist with other tasks as may be ...

... directed by the Compliance

Managers only - ensure that all direct reports comply with all ISMS policies. * Timesheet - Ensure timesheets are accurately and diligently completed within the required timeframe. Manager's only ...

To also provide meaningful, timely MI to the Compliance and Governance Director and the other Board Directors/Risk Committee members. * provide advice and hold responsibility for the management of ...

... directed by senior L&C management.  You will assist in providing new joiner and annual training on compliance risks, regulatory and conduct matters.  You will assist with other tasks as may be ...

Address any compliance deficiencies, providing advice to the Board of Directors on corrective actions. Interested in learning more, please contact me in confidence

Direct oversight of sales agents / advisors / customer services. * Able to manage HR elements of Compliance. * Insurance product guidelines / T&C's drafting & oversite It should be noted that this is ...

Working closely with the Director of Risk to share knowledge with the wider compliance team Essential Experience and Skills for the GDPR Compliance Manager will include: * A minimum of 4 years ...

The role reports into their Managing Director who atm is also acting as the business's " Compliance Manager". Our client needs someone who can manage and in time take the full Compliance function ...

Domestic Gas Compliance & Repairs Manager Location: Chingford (E4 8TD) Salary: Competitive ... Support the Operations Director in the development and implementation of the supplier performance ...