Compliance director jobs in WallingtonCreate job alerts

Our global is a global fintech banking group who are looking for a Director of Financial Crime Risk for their. Lead the development and continuous improvement of the first line financial crime risk management processes, with a focus on maintaining compliance with relevant laws, rules and regulati...

This is an exciting opportunity for an experienced and proactive Risk and Compliance Manager to join a growing practice, where your leadership will shape the compliance culture and manage various risks. If you are a detail-oriented, self-motivated leader with a passion for compliance and risk man...

Regular interface with the Regional Chief Compliance Officer, Chief Operating Officer, Chief Risk Officer and other Senior Management, Executive/Local Management Committee members, Local Compliance Officers, Money Laundering Reporting Officers, Chief Representative Officers, Head Office Complianc...

As part of Forvis Mazars’ continuous focus on promoting and enhancing a culture of quality to maintain our strong reputation for integrity, compliance, and ethical standards, we offer an exciting opportunity to join the expanding Global Quality & Risk Management (QRM) team.

We’re seeking an experienced Director of Digital Compliance to lead and elevate compliance operations in the dynamic world of online gaming. Spearhead initiatives to enhance compliance programs, accelerating market entry. Build a future-ready compliance team tailored to the evolving needs of the ...

We are looking for a risk management professional to support our Managing Director of Risk as we grow our assets under management from $400 million to $1 billion.

Job Title : Director, FCC (Financial Crime Compliance) Advisory. Directors are leaders in the firm who offer advice and end-to-end advisory-led business solutions to clients in managing their complex and critical financial crime compliance (FCC) risk management and governance requirements. Keep a...

Anzurra is proud to partner with KOSMOS in the hiring of an Associate Director - Commercial Manager / Quantity Surveyor - in London, United Kingdom. For more details about the opportunity or company please reach out to John Murphy, Anzurra Director at E: jm@anzurra.

We have an exciting opportunity for someone to join one of our clients as the Director of Compliance and Risk with the task of build an overarching Compliance and Risk program for a fast-growing company, this role will sit at group level and oversee their UK industry leading brands/businesses. Ou...

Associate Director- Insolvency. We are currently seeking a highly experienced Associate Director, to take appointments and to join our client’s team.

The role holder is required to have close collaboration with the Regional Chief Compliance Officer, Chief Operating Officer, Chief Risk Officer and other Senior Management, Executive/Local Management Committee members, Local Compliance Officers, Money Laundering Reporting Officers, Chief Represen...

CPL are working with a leading Medical Equipment Manufacturing organisation with a growing workforce and expanding requirements for remote patient sampling, they require a Senior Quality Assurance Manager to join the team to achieve their ambitious growth in the coming years.This position is base...

Homeless Outreach Operations Manager (Full-Time, Permanent Contract).We are SPEAR, a charity dedicated to helping homeless people in South and West London find secure accommodation and work towards a positive future.For 30 years, we’ve worked tirelessly to support homeless people to recover from ...

Full-time Team Leader vacancy at GAIL's.If leading a team to success makes you smile and puts a spring in your step, then please read on! We are looking for Team Leaders who have a passion to join the GAIL’s family and for supporting and developing others.You should be motivated by **taking ...

Regulatory Compliance Consultant role responsibilities: Develop compliance documentation, including technical files, test data, and risk assessments Deliver sound regulatory advice to a diverse client base, including manufacturers, trade associations, and regulators Manage projects effectivel...

This is a strategic role with opportunities to shape their KYC quality standards and strengthen their compliance framework. You'll be responsible for overseeing the accuracy and effectiveness of KYC reviews, managing a team of quality assurance professionals, and implementing process improvements...

CHIEF INFORMATION SECURITY OFFICER - AEROSPACE AND DEFENSE:.Bullisher is a data-centric fintech solution provider in the aerospace and defense industry for institutional level investors, looking to disrupt and revolutionize a $3 trillion dollar industry.We spearhead an industry-leading Blackbox t...

Brown & Brown Europe are looking for an Agile Project Manager to drive the delivery of our custom-built online platform for quote, bind, and formal documentation issuance.Decus Direct goes beyond the basics by offering advanced analytics to support underwriting, portfolio analysis, and product pe...

A multinational MGA is currently hiring within their risk and compliance function. You will join a high-performing, welcoming team and will work on both risk and compliance assurance matters. Contribute to the success of the Risk and Compliance teams more widely e.

Senior Network Operations Engineer (3 - 6 Months) | £575 Per/Day - 2 Days Per Week (UK).Here at Burns Sheehan, we have partnered with one of the a Fortune 500 Company and one of the world's largest Real Estate Consultancy / Property Management for the hire of a.Senior Network Operations Engineer....

Qualifications, skills, and all relevant experience needed for this role can be found in the full description below.Greater London, England, United Kingdom (On-site).Pixi was created in 1999 and launched in our Flagship Boutique in Soho, London.Pixi has a loyal worldwide following thanks to its p...

Own the risk to production of new deliverables and ensure compliance with quality gateways during the SDLC.

Associate Director - Integrated Comms - FMCG. As an Associate Director, you'll play a pivotal role in driving the success of an award-winning agency.

Scindo is a full-stack enzyme engineering company, involved in the discovery, characterization, engineering and commercialisation of innovative enzymes.We work on highly novel and unique enzyme systems that enable cell-free and co-factor free carbon-chain functionalisations unlocking sustainable ...