Trabajos head of compliance en Amersham - Page 2Crear alertas

The ideal candidate for the Head of Fleet and Compliance role brings a wealth of experience in fleet management, compliance, negotiation skills, procurement of heavy goods vehicle fleets, repair contracts, as well as directing fleet administration teams. As the Head of Fleet and Compliance, your rol

We are seeking an experienced and strategic Risk & Compliance professional to take on the tole of Head of Risk & Compliance to lead and evolve an Enterprise-Wide Risk Management (ERM) framework within a fast-paced, growing organisation that operates in the Technology sector. Head o

Reporting into the Chief of Compliance, you'll help oversee and lead and grow their compliance function (team of 3 people). A dynamic Claims and Compensation company with substantial financial backing is seeking an experienced and detail-oriented Head of Compliance. The successful candidate must hav

The EMEA Head of Financial Crime Compliance (FCC) is a senior leadership role accountable for firmwide and branchlevel financial crime compliance, leading the EMEA AML & sanctions efforts, implementing and overseeing the Global AML, Countering the Financing of Terrorism and Countering Proliferation

A diverse commercial organization in the UK is seeking a Head of Compliance to establish a dedicated compliance framework. Key responsibilities include providing guidance on compliance areas such as AML and data protection, overseeing audits, and developing compliance training programs. The ideal ca

As Head of Compliance Advisory for our UK Insurance business, you’ll play a vital role in helping us meet our regulatory responsibilities while keeping our customers at the heart of everything we do. Support the Chief Compliance Officer and Compliance Advisory Director. You’ll lead a team of Com

A leading technology firm is seeking a Head of IT to build and lead their IT Operations function. You will focus on transforming IT and compliance into strategic advantages, managing a distributed global team, and driving automation initiatives. This role offers a competitive salary, equity, and the

The Head of Compliance & MLRO will take ownership of all regulatory and financial crime matters across the Middle East. Acting as MLRO and registered Compliance Officer, they will be responsible for managing regulatory relationships, overseeing compliance programs, leading investigations, and embedd

Have a track record of working in accordance with all regulatory, compliance and conduct risk policies with an understanding of the regulatory environment, particularly FCA systems & controls and conduct of business regulation (especially Suitability and Product Governance). Be of degree calibre and

Manage and elevate the performance of Country Heads of Compliance and MLROs, moving the team to a more unified, fast‑moving regional force. FinTech, or cryptocurrency, with a proven record of operationalising compliance strategies. Information collected and processed as part of the recruitment pro

Act as the single point of authority for UK defence compliance, advising founders, senior leadership, and programme leads on risk, trade offs, and paths to ‘yes’ in high stakes decisions. As our Head of Compliance, you're not stepping into a pre‑defined role. Embed compliance directly into eng

GLOBAL HEAD OF US WITHOLDING TAX FILING SERVICE - US TAX COMPLIANCE KNOWLEDGE REQUIRED. The Global Product Head will own the product workflow, ensure IRS compliance across all operational elements, manage relationships with the technical development and operations teams, third-party IRS filing suppl

The successful candidate will lead multidisciplinary teams to deliver high-quality work in compliance, enforcement, and oversight, and manage stakeholder relationships effectively.

This position offers flexibility with a hybrid work model, 25 days of paid leave, and a modern office environment. A tech company in Greater London is looking for a Head of Regulatory to own and operationalise its regulatory and compliance system. Responsibilities include managing a team, leading co

Lead the assessment of organisational compliance maturity and build a robust, forward‑looking compliance roadmap. Lead, mentor and develop a team of six (senior lawyers and compliance administrators), fostering continuous growth and professional excellence. Group Head of Legal & Compliance.

Oversee/manage the training needs of the team, ensuring appropriate technical and soft skills training in relation to their roles in Compliance. This senior leadership role is responsible for shaping the strategy and direction of Compliance Advisory, ensuring a consistent, high quality advisory func

Head of Compliance & Operations. Candidate Specification – Head of Compliance & Operations (SMF16 / SMF17 & MLRO). Lead the design, implementation, and continuous improvement of the compliance framework in line with Financial Conduct Authority and Prudential Regulation Authority expectations.

As the Head of Compliance Infrastructure and Analytics you will own and shape this critical area, overseeing two product managers, two systems analysts, and one data analyst. Ensure reliability and uptime of core compliance systems, including transaction monitoring and KYC/KYB engines. Ensure alignm

A global fintech platform is looking for a Group Chief Compliance Officer to lead and scale their compliance function. You will ensure regulatory compliance while driving business strategy, manage KYC and AML frameworks, and provide strategic advisory on regulatory implications. Candidates must poss

A leading financial technology firm is seeking a Head of Compliance Infrastructure and Analytics in London. This role involves owning the Compliance Infrastructure vision, leading product managers, and ensuring regulatory compliance while enhancing the customer experience. The position offers compet

As our Professional Head of Operational Standards, you’ll take ownership of operational safety frameworks and ensure our Safety Management System (SMS) remains robust, compliant, and forward-thinking. Are you a safety leader ready to shape the future of rail operations?. This is more than a compli

A leading sporting organization in Greater London is seeking a Head of Policy and Integrity to oversee compliance and integrity matters across competitions. Proficiency in languages such as French or Italian is beneficial.

Head of Business Assurance & Compliance. This role provides strategic oversight and leadership across standards compliance, intellectual property rights (IPR), risk management, safety, environmental management, quality assurance, SLNT coordination, DVS compliance, and training governance. Strong und

A leading fintech company in Greater London is looking for a Head of Product Compliance. The ideal candidate will have extensive experience in product compliance within financial services, strong stakeholder management skills, and the ability to lead a compliance-focused culture. This role offers a

We have a great opportunity for a Head of Governance and Compliance. The Head of Governance and Compliance has responsibility for compiling all relevant Board and Committee packs, organising and coordinating meetings, and taking ownership for company secretary deliverables including minute‑taking

A leading fire protection service provider in the UK is looking for a Head of Passive Fire Protection to oversee all aspects of projects. The role includes ensuring compliance with industry standards, leading teams across sites, and driving business growth.

A leading broadband provider in Greater London is seeking a Head of Health & Safety to oversee compliance with health and safety standards. Ideal candidates will have strong knowledge of UK H&S legislation, excellent communication skills, and experience communicating safety performance to executives

This full-time, hybrid position offers various employee benefits and opportunities for professional development. A technology and telecommunications company is seeking a seasoned Legal Lead to manage a UK-based team of lawyers overseeing electric vehicle charge point networks. This role involves neg

We are evoke plc, one of the world's leading betting and gaming companies with internationally renowned brands, including William Hill, 888, and Mr Green, and we're looking for a Head of Compliance – Technical Standards & Gaming who'll be responsible for ensuring our UK licensed businesses comply

An investment management firm in Greater London is seeking a Head of Finance on a part-time basis. This senior role involves ownership of financial governance, regulatory compliance, and strategic oversight. The firm offers a collaborative environment.

We provide challenges and opportunities for personal and professional development; we recognize the difference you bring to our business and together we share the pride of building one of the largest world leaders in logistics and supply chain. Head of Insurance Tax, Regulation & Compliance (IRM). H

The Interim Head of Governance, Risk and Compliance will oversee the governance framework, manage risks and ensure regulatory compliance within the organisation. Lead and manage a team of governance and risk professionals. Relevant professional qualifications in governance, risk, or compliance.

A fintech company is seeking an experienced Operations Director – Legal & Compliance to lead operational excellence and ensure legal and compliance services are delivered efficiently. The company offers a supportive work culture along with benefits like private medical insurance, income protection

Ideal candidates will have substantial experience in data governance, leadership skills, and a strong understanding of regulatory standards, making a significant impact in maintaining data integrity and compliance within a highly regulated environment. This role involves managing data quality, colla

I'm working on an exclusive basis with a leading international payments fintech, who are looking to make the key appointment of a Head of Compliance to lead and develop its UK regulatory compliance function. This is a senior, hands-on role working closely with the Global Chief Compliance Officer, wi

A leading FinTech company based in central London is seeking a Head of Compliance. This role involves leading the Compliance and legal function, ensuring integrity and ethical governance standards. You will work across various compliance domains and manage internal controls, risk management, and aud

A leading cryptocurrency platform is seeking a Head of Compliance for Europe. This position offers opportunities for professional growth and innovation. A strong background in financial services compliance, EU regulations, and exceptional people management skills are required for this strategic role

Conduct a comprehensive review of the existing legal function, including team structure, workflows, and allocation of responsibilities. Data protection and compliance oversight. Experience across commercial contracting, compliance (including data protection and AML), and dispute management.

A leading manufacturing business near Twickenham is seeking a Head of Finance to oversee all financial operations and be the key support to the Finance Director. This full-time role includes a competitive salary of £95,000-£115,000, a 15% bonus, BUPA Medical, and additional benefits such as a pens

A leading recruitment firm is seeking a Head of Financial Reporting in London to oversee financial reporting processes, ensuring compliance and implementing improvements. Offering a competitive salary of £110,000 to £120,000, the position supports professional development within a collaborative wo

A leading social care organization is seeking a Head of Risk and Assurance to ensure compliance with regulatory frameworks. This role is based in Greater London and offers a meaningful opportunity to contribute to a socially responsible mission. This position requires strong experience in compliance

Head of Compliance (Retail Pensions & Investments) – London (Hybrid – 2 days in the office, 3 days WFH per week). Extensive experience as a senior compliance professional operating at this level with a proven track record in managing and developing compliance teams. Provide guidance to ensure co

Our client is a local Corporate Service Provider who is seeking a Head of Compliance/Compliance Manager. Suitable applicants will be professionally qualified, have an excellent relationship with the regulators, and a demonstratable track record. Offering a competitive salary, benefits, a great worki

A leading recruitment firm seeks a National Head of Audit to oversee audit compliance across a prestigious chartered accountancy practice. Benefits include a competitive salary, hybrid working, and professional development opportunities.

The Head of Regulatory Compliance and Ethics is responsible for overseeing all regulatory and ethical compliance matters within the firm, ensuring adherence to the Institute of Chartered Accountants in England and Wales (ICAEW) regulations. Proven leadership and team management skills, capable of pr

Subject to regulatory and board authorization, this person may serve as Head of AML/CFT Compliance (PCF-52) for Payward Global Solutions Limited, licensed by the Central Bank of Ireland. Drive annual and off-cycle assessments, ensure outputs inform compliance strategy, and lead automation of these f

A leading compliance provider in the UK seeks a Head of Complitech product to manage and enhance compliance solutions for the i-gaming industry. The role involves creating a sustainable product roadmap, steering product strategy, and ensuring compliance across 40+ jurisdictions. Candidates should ha

A leading retail company in London seeks a Head of Risk & Controls to establish governance and compliance frameworks. This senior role involves collaboration with management to develop risk management strategies, ensuring regulatory compliance, and leading a team. Essential for this position is expe