Are you a business? Hire compliance officer candidates in Wembley
Are you a compliance leader ready to navigate the exciting landscape of digital assets within an FCA regulated business? Your next career move awaits you! Black Swan Group is thrilled to represent a pioneering client in the digital assets space, seeking a visionary Head of Compliance to join thei...
Manage compliance of internal business processes, to provide assurance to clients and support external quality standards (for example, ISO27001); and ensure key suppliers are complying with agreed standards and contract terms. Reporting to the Chief Operating Officer, the. Compliance Frameworks, ...
Gleeson Logistics are exclusively partnering with an Internationally renowned Retailer in their search for an experienced Head of International Trade Compliance, being one of the UK Leads for all things Import & Export. As the Head of International Trade Compliance, you will lead a dedicated team...
If you're a seasoned Aviation professional with a strong background in Safety & Compliance and are eager to explore opportunities abroad, we invite you to share your CV with us. Red Sky Personnel is actively seeking an Aviation Safety & Compliance Manager to join a team in the vibrant Middle East...
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Position: Head of Compliance - Trade Finance House. Trade finance house dedicated to providing innovative financial solutions currently seek a dynamic and experienced Head of Compliance to join their team. As the Head of Compliance, you will play a pivotal role in ensuring that our operations adh...
We are looking for a Head of Compliance and MLRO to join a growing, well-funded fintech start-up. The business has a great compliance culture, allowing you to integrate with the business team to ensure compliance controls are woven in to products. Be the team’s compliance expert, working closely ...
Our client is a multi-strategy hedge fund looking for a Head of Compliance to work in a UK-based team. If your profile matches any of our other opportunities, one of our consultants will be in touch. We provide an integrated international service to support our clients across the globe, from our ...
As Head of Fundraising Compliance, reporting to the Legal Director & Company Secretary, you will lead and maintain a culture of compliance across all elements of fundraising and supporter engagement. As part of the Legal & Governance team, you will work alongside talented people from a mix of per...
Reporting into the General Counsel the Head of Compliance will be responsible for:. Facilitating the global network of Ethics & Compliance Champions, ensuring that they understand the key tenets of the programme and can act as ambassadors in their locations. At least 8+ years of work experience i...
Deputy Head of Compliance, Head of Anti-Financial Crime & MLRO – SMF17 (Urgent 6-month FTC role, possible to go perm: 5-days per week in the office). Martis Search are representing a boutique, City of London based Investment Bank to urgently hire an “SMF17 – Deputy Head of Compliance. Act as the ...
Deputy General Counsels, managing claims, day-to-day compliance issues, and sensitive investigations;leading the enterprise risk management process across the region with the GC, including developing and implementing risk control systems, and designing and rolling out a risk and...
Alexander Lloyd are pleased to be partnering with a rapidly growing re-insurer in the broking arena and their London office on a key hire of a Vice President of Compliance / Head of Compliance. Advising on and drafting of TOBAs, Non-Disclosure Agreements, Confidentiality Agreements, Transfer of B...
InterQuest are currently supporting a well established Pensions, Wealth & Incentive services organization to identify a Global Head of Compliance to join the organisation on a permanent basis. The role would hold oversight of the global compliance framework across the globe ensuring a positive co...
An exciting opportunity for a Head of Compliance & Enterprise Risk to join a high-growth retail business with 4000+ stores across UK and Europe, also with offices in Southeast Asia. A seasoned compliance professional with 8-15 years of proven experience in a senior risk management or compliance r...
Qualified Solicitor (preferred) or Risk & Compliance professional specialising in AML and POCA, with years of experience practising in a law firm. This is an exciting opportunity to work closely with the firm’s senior management - and the wider business - acting as the Deputy Money Laundering Rep...
Compliance Officer -Law Firm Robert Half is assisting a Top Law firm based in London to recruit a Compliance Officer paying £60 000 - £65 000 (DOE). The successful candidate will provide support in ...
The Compliance & Monitoring Officer (CMO) will be expected to liaise with contractors, tenants and freeholders to arrange the testing and inspections required to ensure properties within the ...
Join us as a Temp Compliance & Monitoring Officer! Your role involves ensuring our property portfolios meet all statutory obligations and licensing conditions. From safety testing to property ...
Temporary Accommodation Compliance Officer LOCATION: Ealing W5 2HL (Hybrid working, 2 days office, 3 home) PAY RATE: £21.51 paye Per Hour DURATION/HOURS: 3 months (possible extension)/ Mon-Fri 35 ...
We are currently working with a boutique law firm based in the West End who are looking for a Senior Compliance Officer to join them on a permanent basis. You will be working collaboratively with fee ...
Electronic Trading Compliance and Operational Risk Officer Location: London Title: AVP/VP Company Overview: At Bank of America, we are guided by a common purpose to help make financial lives better ...
Employee Compliance Officer (Data Privacy) London/ Leeds/ Madrid/ Paris/ Milan/ Dusseldorf/ Brussels Permanent (Hybrid) At QBE, our purpose is to enable a more resilient future. We are an ...
Excellent Salary and Benefits Offered (Depending on Experience)Are you a seasoned Compliance Officer with a robust background in Asset Management? Hydrogen Group is delighted to support our Asset ...