Trabajos compliance director en Windsor

We are delighted to be recruiting for a private clinic based in Windsor . The company are looking for an experienced and results driven Operations Manager to join the team to support the overall running of the organisation Role Overview To ensure that all non-clinical services meet the expectat...

An outstanding Compliance Director permanent position has arisen with a top-tier Manufacturing / Engineering organisation based in Central London This is a hybrid position offering 3 days homeworking

Fairhive are looking for an Assistant Director of Health & Safety Compliance to join our busy and friendly team! Fairhive is a non-profit affordable housing provider with ambition. We already provide ...

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 ...

Currently looking for someone to lead their compliance function sitting as Director of Compliance, holding the COLP and MLRO roles in the business, you will manage an existing team reporting directly ...

Group Director of Regulatory Compliance London Boston Link's client, a prominent company in the online gambling and entertainment industry, is seeking an experienced Director of Compliance and ...

Assistant Director of Health and Safety Compliance £500 per day inside IR35 Buckinghamshire Panoramic Associates are working with a Housing Association in Buckinghamshire in the search for an ...

Monitor and analyse client transactions for suspicious activities, reporting any findings to the Compliance Director immediately; * Assist in implementing and maintaining AML policies, procedures ...

We are currently working in partnership with an established and renowned Housing Association, based in Surrey, who are recruiting for a Director of Compliance. The salary is £100,000 per annum. The ...

We are currently looking for an experienced, hands-on, and energetic Director of Compliance to join our FinTech clients London Office ! The ideal candidate will be responsible for leading the ...

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 ...

Your new role * Assist the Compliance Director in the formulation of key objectives and priorities for the Compliance department and prepare the annual compliance monitoring plan. * Delivery of a ...

Chief Legal & Compliance Director Direct Reports: N/A WFH: 3 Days office-based Direct Reports: N/A The Role This is a newly created appointment to support the legal and compliance function of a busy ...

The Role Reporting to the Compliance Director, you will play a crucial role in driving excellence in risk management and compliance. The Risk & Compliance Lawyer will manage internal controls and ...

An exciting opportunity with one of my key clients for a Head of Regulatory Compliance to join the team has arisen. The ideal candidate will be pivotal in all international compliance standards ...

Director - Contracts and Compliance Services (CCS - UK) Location: London Reporting to: Vice President CCS Role Summary: Integreon is looking for a Director to support the Global Delivery Lead for ...

The Senior Advisory Compliance Officer will have responsibility for Compliance activities relating ... The role has two direct reports who will help with the coverage, get involved in specific ...

Under the direction of the Compliance Director, the Compliance Associate will be responsible for applying compliance policies and procedures to business practices, documenting the assessment, testing ...

Manage a team of 5+. * Provide support to the Compliance Director and MLRO in all aspects of UK compliance. * Contribute to the monitoring and development of the UK compliance team. Requirements: * 5 ...

Director of Project Management- 140-170k Director of Project Management - UcaaS, CcaaS, UC, Managed ... compliance, and best practices. UCaaS and Managed Services Expertise: Utilize deep knowledge of ...

The Director of Housing is a pivotal role for Ability. Reporting directly to the Chief Executive ... ensuring compliance in this area * Experience of strong financial management and board ...

Finance Director, Slough, Hybrid, £50,000 - £55,000 My client, an Academy is looking for a ... Ensure compliance with statutory financial requirements, data security, and industry best practices

Partnership Tax Associate Director South East UK Our client is a leading accountancy and business ... You will lead client relationships, provide tax compliance and advisory services, and contribute to ...

Finance Director Location: Langley, Berkshire Salary: c. £70,000 - £85,000 Working arrangements ... ensure compliance with regulatory standards. Whether it's optimising IT, maintaining ...