Trabajos head of compliance en AbingdonCrear alertas

Electrical Quality Engineer Abingdon Rd, Culham, UK Full-time Salary: £40,609 (inclusive of Specialist Allowance) + excellent benefits including outstanding pension Division: RACE Site Location: UKAEA Culham, Oxfordshire Confirmed Grade: Level 4 Department: Electrical Company Description By 2050,...

Offer technical and professional expertise in regulatory and conduct compliance, Anti-Money Laundering, Counter-Terrorist Financing, Anti-Fraud, and Anti-Bribery and Corruption risks. Ensure appropriate processes are in place for assessment, measurement, and management of compliance activities. P...

Proficiency in using compliance management software and tools and scheduling software. We are assisting them to recruit a Head Of Compliance and Planned Work. You will lead and manage the operational areas of Compliance and Planned Works, delivering through a combination of direct labour and sub-...

Design, implement and monitor of periodic compliance monitoring from a 2nd line of defence standpoint, emanating from processes and controls identified from the Compliance Risk Assessment. The firm are looking to hire a Head of Compliance on a 6 month FTC basis. Take responsibility for creating a...

Head of Compliance (SMF16 & SMF17). Executive Director—so you’ll be front and centre when it comes to shaping the compliance culture and future of the business. A strong grasp of regulatory expectations and how to meet them.

Strong knowledge of regulatory compliance rather than financial crime. Ensures that the Compliance RCSAs are complete and up to date. The production of the monthly MI.

Offer technical and professional expertise in regulatory and conduct compliance, Anti-Money Laundering, Counter-Terrorist Financing, Anti-Fraud, and Anti-Bribery and Corruption risks. Provide an independent view of compliance practices to Board Committees and senior management. Provide expertise ...

Head of Compliance – SMF16 / DPO. This is a great opportunity for a senior compliance professional who wants to step away from the hectic pace of city life but still work in a corporate financial services environment. A proven track record of managing compliance teams, driving change, and buildin...

Strong knowledge of regulatory compliance rather than financial crime. Have a good understanding of relevant legislation, the PRA and FCA Handbooks. Help plan, prepare and execute the compliance monitoring programme.

Head of Building Safety & Compliance on an initial 3-month interim contract. To conduct regular testing and audits of compliance data, examining housing operations for adherence to regulations, identifying areas for improvement, preparing comprehensive assurance reports, and implementing correcti...

Design, implement and monitor of periodic compliance monitoring from a 2nd line of defence standpoint, emanating from processes and controls identified from the Compliance Risk Assessment. The firm are looking to hire a Head of Compliance on a 6 month FTC basis. Experience of setting up a structu...

Housing Association based in Bristol, who are recruiting for a Head of Property & Compliance on an interim six-month contract. Adopting a profit/loss approach, understanding how to streamline services while maintaining an excellent standard. If this position is not for you, but you know of someon...

Head of Building Safety & Compliance on an initial 3-month interim contract. In-depth understanding of the Building Safety Act, Fire Safety Act, mechanical and electrical compliance requirements, and other relevant regulations and standards within housing portfolios. To conduct regular testing an...

Offer technical and professional expertise in regulatory and conduct compliance, Anti-Money Laundering, Counter-Terrorist Financing, Anti-Fraud, and Anti-Bribery and Corruption risks. At least five years of conduct and compliance experience within financial services. Broad knowledge of risk and c...

If you're an experienced compliance professional ready to take on a challenging role as Head of Compliance, we want to hear from you. Global Head of Consumer Compliance and Market Conduct Risk, Global Compliance. As Head of Compliance, you'll lead compliance oversight, provide advisory support, a...

Member of the Institution of Fire Engineers (MIFire E) or equivalent professional body. Ventro and Firntec are dynamic sister companies that make up Ventro Group and we are at the forefront of fire safety services and net zero retrofit solutions. Head of Service for Fire Strategies.

JOB TITLE: Head of Compliance LOCATION: Swindon SALARY & BENEFITS: £80k plus BONUS HOURS: Full Time. White Horse are working exclusively with a high-growth, international brand to appoint a strategic and commercially minded Head of Compliance. An experienced compliance, risk or legal professional...

This role will be responsible for ensuring the company's fire protection services and operations adhere to UK regulations, industry standards, and best practices and will involve monitoring compliance with fire safety legislation, reviewing internal processes, conducting audits, maintaining certi...

This is a unique and exciting opportunity for an experienced compliance professional ready to take the next step into their first Head of Compliance role. Head of Compliance Europe (Qualified Lawyer). Head of Product Risk and Compliance, Latin America, Middle East and Africa.

Head of Building Safety & Compliance on an initial 3-month interim contract. Oversee the procurement and implementation of compliance inspection, testing, and remedial works programmes, ensuring timely and high-quality completion, optimising contractor performance, and maintaining rigorous data a...

Sign in to set job alerts for “Head of Compliance” roles. You will support the ongoing development of compliance frameworks, provide guidance on regulatory requirements, and help maintain a culture of good conduct and data protection. We are seeking an experienced and detail-oriented Deputy Head

Our client, a global leader in their field, is looking for a Head of Compliance (Advisory) to join their team on a permanent basis. The role reports into the Chief Compliance Officer who is hugely inspirational, and they are looking for someone to work in partnership with them – helping to build ...

Whilst this role requires someone to work relatively independently, they will be part of a really supportive team including heads of department, HR, and finance who the successful candidate will liaise with on a daily basis. A solid number of years of experience will be required given the seniori...

The role reports into the Chief Compliance Officer who is hugely inspirational, and they are looking for someone to work in partnership with them – helping to build out best in class compliance teams both in the UK and internationally. Our client, a global leader in their field, is looking for a ...

Get notified about new Head of Compliance jobs in. Rutherford is exclusively partnering with a digital assets startup seeking a Head of Compliance based in the UK. The company is in the process of obtaining FCA regulatory approval and is looking for an experienced individual to lead this initiati...

Head of Building Safety & Compliance on an initial 3-month interim contract. Extensive knowledge and expertise of Health and Safety Regulations including gas servicing, asbestos management and fire safety for compliance. Ensure all housing property operations adhere to health and safety regulatio...

Head of Compliance - ASF & Employability. Proficiency in compliance software and tools, with the ability to generate reports and manage data. Develop and oversee the implementation of risk management strategies related to regulatory compliance, working closely with operational teams to ensure com...

The Head of Compliance will work to continue the build-out the compliance framework of the company, assessing the company’s compliance risks, making recommendations to manage those risks, and ensuring implementation of required compliance activities to mitigate compliance risk and support our str...

We're looking for a strategic and driven Head of Compliance to lead our client's regulatory and environmental governance. Stay ahead of legislation and industry changes to maintain proactive compliance. Are you a seasoned compliance professional with a passion for environmental excellence? Do you...

The Head of Compliance will work to continue the build-out the compliance framework of the company, assessing the company’s compliance risks, making recommendations to manage those risks, and ensuring implementation of required compliance activities to mitigate compliance risk and support our str...

To act as a contact point with Head Office and internal stakeholders, you will be expected to have an innovative and proactive approach to risk management. Are you an ambitious Compliance Officer or Manager ready to take your career to the next level? This is a fantastic opportunity to join an in...

Strong knowledge of regulatory compliance rather than financial crime. Help plan, prepare and execute the compliance monitoring programme. Relevant experience within a Deputy or compliance manager role in the banking sector.

Lead the development of compliance policies, anti-money laundering (AML), KYC, sanctions, and fraud procedures. Oversee compliance with the Senior Managers Regime (FCA, PRA) and ensure adherence to UK regulations. Lead and manage the risk and compliance team, ensuring effective reporting, perform...

Design, implement and monitor of periodic compliance monitoring from a 2nd line of defence standpoint, emanating from processes and controls identified from the Compliance Risk Assessment. The firm are looking to hire a Head of Compliance on a 6 month FTC basis. Assess the regulatory risk profile...

Head of Compliance (Advisory), United Kingdom. Our client, a global leader in their field, is seeking a Head of Compliance (Advisory) to join their team on a permanent basis. The role reports to the Chief Compliance Officer, who is highly inspirational, and involves working in partnership to buil...

The Head of Compliance will work to continue the build-out the compliance framework of the company, assessing the company’s compliance risks, making recommendations to manage those risks, and ensuring implementation of required compliance activities to mitigate compliance risk and support our str...

Design, implement and monitor of periodic compliance monitoring from a 2nd line of defence standpoint, emanating from processes and controls identified from the Compliance Risk Assessment. The firm are looking to hire a Head of Compliance on a 6 month FTC basis. Experience of setting up a structu...

Our client, a global leader in their field, is looking for a Head of Compliance (Advisory) to join their team on a permanent basis. The role reports into the Chief Compliance Officer who is hugely inspirational, and they are looking for someone to work in partnership with them – helping to build ...

All offers of employment are subject to the successful completion of background checks. UK - Head of Governance Risk & Compliance Services. The Head of GRC Services will lead a high-performing team and oversee the successful delivery of customer engagements to ensure outstanding client experience...

The Head of Compliance will work to continue the build-out the compliance framework of the company, assessing the company’s compliance risks, making recommendations to manage those risks, and ensuring implementation of required compliance activities to mitigate compliance risk and support our str...

The role reports to the Chief Compliance Officer, and the successful candidate will work in partnership with them to build best-in-class compliance teams both in the UK and internationally. Our client, a global leader in their field, is seeking a Head of Compliance to join their team on a permane...

Strong knowledge of regulatory compliance rather than financial crime. Have a good understanding of relevant legislation, the PRA and FCA Handbooks. Monitor compliance with the UK GDPR and other applicable data protection legislation.

Head of Compliance & MLRO – Guernsey, remote, gb. Our client, a leading international law firm, is seeking a senior compliance professional to lead regulatory and financial crime compliance for its Guernsey-based businesses. This leadership role offers the chance to join a dynamic international t...

Housing Association based in Bristol, who are recruiting for a Head of Property & Compliance on an interim six-month contract. Leading the Repairs, Planned and Compliance functions for a leading Housing Association. Providing support to the incumbent Compliance Manager, in particular with M+E pol...

Global Head of Consumer Compliance and Market Conduct Risk, Global Compliance. They are looking for a Head of Risk & Compliance, candidates must have previously held either SMF 4/16 or 17. Global Head of Consumer Compliance and Market Conduct Risk.

Member of the Institution of Fire Engineers (MIFire E) or equivalent professional body. Ventro and Firntec are dynamic sister companies that make up Ventro Group and we are at the forefront of fire safety services and net zero retrofit solutions. Head of Service for Fire Strategies.

The Head of Compliance will work to continue the build-out of the compliance framework of the company, assessing the company’s compliance risks, making recommendations to manage those risks, and ensuring implementation of required compliance activities to mitigate compliance risk and support our ...

This role will be responsible for ensuring the company's fire protection services and operations adhere to UK regulations, industry standards, and best practices and will involve monitoring compliance with fire safety legislation, reviewing internal processes, conducting audits, maintaining certi...