Compliance director jobs in Wallasey - Page 5Create job alerts

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,

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

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.

We’re looking for a UK-based individual to serve as a Compliance Support Director in a nominee capacity. Ensure adherence to basic company compliance obligations. The role involves providing essential support during account setup and occasional compliance reviews.

A leading staffing consultancy in the UK seeks a highly motivated Commercial Director to lead commercial strategy and oversee three key business units. The successful candidate will ensure operational excellence and compliance, negotiate contracts, and manage stakeholder relations.

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.

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 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.

Candidates should have significant experience in banking compliance, ideally in a senior compliance role, and be familiar with communicating with the FCA and PRA. The role involves establishing and managing compliance frameworks, ensuring adherence to regulatory obligations, and acting as the primar

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

A major consulting firm in the UK is seeking a Director for the Private Equity Enablement Center of Excellence. The role involves leading complex projects, managing compliance, and collaborating across various service lines.

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 prominent educational trust in London is seeking a Trust Finance Director to lead its finance team and manage financial resources across its academies. Responsibilities include ensuring compliance with regulations and preparing budget plans.

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 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 biotechnology company in Greater London is seeking a GVP Compliance Lead to oversee compliance and lead audits in pharmacovigilance. The ideal candidate should have over 10 years of experience in a regulated healthcare industry, particularly in quality and compliance roles, and a strong un

A well-established insurance business in London is seeking a Head of Finance to lead financial governance and manage a high-performing finance team.This senior leadership role requires a qualified accountant with proven CASS 5 experience and deep expertise in technical accounting.The position offers

A global real estate investment firm in the UK is seeking a skilled Junior Director in Tax Compliance & Reporting. You'll lead compliance efforts, manage relationships with tax authorities, and drive strategic tax initiatives.

A leading fintech company in the UK is seeking an Associate Director of Quality Assurance to transform QA practices into a technology-enabled model that enhances compliance and delivers actionable insights.

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.

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. This is a key leadership role, working closely with the senior management team to safeguard the firm’s reputation, en

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, ensuring local compliance, and advising on tax strategies.

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

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

A leading biopharma company is seeking a Global C&Q Director to lead the deployment of qualification and commissioning activities. The ideal candidate has an engineering degree and extensive experience in pharmaceutical project management, driving compliance and quality throughout product developmen

Extensive experience designing and executing core compliance programmes, including business line relevant regulatory risk identification and assessment processes, compliance issue management, breach handling, compliance reporting, regulatory licensing and registrations, compliance policy development

The Regional Clinical Compliance (RCC) Director/Senior Director is responsible for implementing Global Clinical Compliance and Inspection Management strategy across BeOne Medicines Clinical activities at global, regional, country, site and/or study levels as applicable. Conducts trend analysis to id

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

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.

R1595650 Associate Director, Business Risk Management and Compliance. Responsible for executing a comprehensive and integrated Quality Risk Management (QRM) program across clinical operations, with a focus on Good Clinical Practice (GCP) guideline compliance. Partner within the broader BMS Risk Gove

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.

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 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.

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

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

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

Candidates should possess significant experience in financial crime compliance, team leadership skills, and relevant certifications. A leading financial services provider is seeking a Head of Financial Crime to lead compliance efforts in London. This hybrid role involves developing policies against

The successful candidate will promote a strong compliance culture while managing diverse compliance obligations in the financial services sector. A leading finance organization in London is seeking a Head of Compliance and MLRO specialized in Private Banking. This pivotal role requires over 10 years

Senior Tax Manager / Junior Tax Director is seeking a Senior Tax Manager / Junior Tax Director who is looking to step up and become their Director - Tax Compliance & Reporting for Global Real Estate. This is a senior leadership opportunity for an experienced Director, Tax Compliance & Reporting to j