Head of compliance jobs in BootleCreate job alerts

Offer technical and professional expertise in regulatory and conduct compliance, Anti-Money Laundering, Counter-Terrorist Financing, Anti-Fraud, and Anti-Bribery and Corruption risks. Assess compliance and financial crime risks of new products and initiatives. Provide an independent view of compl...

Are you a dynamic leader with a passion for compliance and governance? Northumbrian Water Group is seeking a Head of Organisational Compliance to lead our compliance strategy and ensure we meet all legislative and regulatory obligations for our customers, communities, and the environment. An esta...

Due to recent growth and business complexity, the Head of Risk & Compliance is a new role within the organisation and a fantastic opportunity for a current Head of Risk/Senior Risk Manager to shape and positively impact the risk direction of a fast-moving, entrepreneurial business. This high-prof...

The successful individual will Head up the Compliance team for the Fund Services Business to ensure that the business in Jersey remain compliant with all relevant laws, JFSC regulations, legislation and best practice. To act as a contact point with Head Office and internal stakeholders, you will ...

The Head of Compliance and Facilities will oversee all compliance for Almero Student and work closely with Property Managers, Asset Management and Development Teams. Have knowledge & understanding of IT systems and software including Microsoft Office, property management systems, such as Meridian...

We’re hiring for a Head of Compliance to join a cutting-edge crypto business on a part time basis, to support licensing applications. Own the UK compliance framework and regulatory strategy. Act as the main point of contact with the FCA and other regulators,, leading on the VASP application and o...

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. Broad knowledge of...

Embedding a strong culture of financial crime compliance and awareness across the business, ensuring the response to incidents is swift, effective, and appropriate. Leading the design and delivery of technology-driven fraud mitigation solutions, ensuring automated alerts cover a broad range of fr...

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 ...

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. The excitement and challenge of working in a firm that’s scaling quickly.

We’re hiring for a Head of Compliance to join a cutting-edge crypto business on a part time basis, to support licensing applications. Own the UK compliance framework and regulatory strategy. Act as the main point of contact with the FCA and other regulators,, leading on the VASP application and o...

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 expertise and capability in all aspects of regulatory compliance to support the organisation’s strategy. ...

Due to recent growth and business complexity, the Head of Risk & Compliance is a new role within the organisation and a fantastic opportunity for a current Head of Risk/Senior Risk Manager to shape and positively impact the risk direction of a fast-moving, entrepreneurial business. This high-prof...

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. Oversee and manage the Compliance ...

We’re hiring for a Head of Compliance to join a cutting-edge crypto business on a part time basis, to support licensing applications. Knowledgeable of AML, KYC, GDPR and risk management. Compliance certification (like CAMS or ICA) is a bonus.

We’re hiring for a Head of Compliance to join a cutting-edge crypto business on a part time basis, to support licensing applications. Own the UK compliance framework and regulatory strategy. Act as the main point of contact with the FCA and other regulators,, leading on the VASP application and o...

Have knowledge & understanding of IT systems and software including Microsoft Office, property management systems, such as Meridian and StuRents. The Head of Compliance and Facilities will oversee all compliance for Almero Student and work closely with Property Managers, Asset Management and Deve...

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 ...

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. Ensure appropriate...

Education Level / Personal Skills: - Degree in law – preferably gained in Europe - Experience and in-depth knowledge of complex commercial law and contract negotiation - Experience in creating, managing & dissolving legal entities across multiple territories - Experience in the energy/oil & gas/p...

Offer technical and professional expertise in regulatory and conduct compliance, Anti-Money Laundering, Counter-Terrorist Financing, Anti-Fraud, and Anti-Bribery and Corruption risks. Perform the duties of the Data Protection Officer as required by GDPR, including but not limited to:. Assess comp...

Supporting both the Managing Director and the Chief Financial Officer, this role will deliver on a broad range of operational compliance, audit, risk management and assurance activities. They offer a comprehensive benefits package and a great office-based culture. This successful, multi-site busi...

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. Oversee and manage the Compliance ...

A leading global offshore law firm.

Developing and delivering regular reporting and MI to influence and support key business decisions, highlighting areas of concern and driving the implementation of action plans as needed. Leading the design and delivery of technology-driven fraud mitigation solutions, ensuring automated alerts co...

OS 12+), and valid ID and driver docs, including proof of age (18+) and UK work rights. Take charge of your earnings by becoming a self-employed delivery rider with Just Eat.

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. You’ll own the compliance function.

OS 12+), and valid ID and driver docs, including proof of age (18+) and UK work rights. Take charge of your earnings by becoming a self-employed delivery rider with Just Eat.

OS 12+), and valid ID and driver docs, including proof of age (18+) and UK work rights. Take charge of your earnings by becoming a self-employed delivery rider with Just Eat.

OS 12+), and valid ID and driver docs, including proof of age (18+) and UK work rights. Take charge of your earnings by becoming a self-employed delivery rider with Just Eat.

OS 12+), and valid ID and driver docs, including proof of age (18+) and UK work rights. Take charge of your earnings by becoming a self-employed delivery rider with Just Eat.

OS 12+), and valid ID and driver docs, including proof of age (18+) and UK work rights. Take charge of your earnings by becoming a self-employed delivery rider with Just Eat.

OS 12+), and valid ID and driver docs, including proof of age (18+) and UK work rights. Take charge of your earnings by becoming a self-employed delivery rider with Just Eat.

OS 12+), and valid ID and driver docs, including proof of age (18+) and UK work rights. Take charge of your earnings by becoming a self-employed delivery rider with Just Eat.

OS 12+), and valid ID and driver docs, including proof of age (18+) and UK work rights. Take charge of your earnings by becoming a self-employed delivery rider with Just Eat.

OS 12+), and valid ID and driver docs, including proof of age (18+) and UK work rights. Take charge of your earnings by becoming a self-employed delivery rider with Just Eat.

Identify and mitigate risks, resolve issues, and report on progress to the Head of Projects. Project Management Office (PMO). Lead the end-to-end delivery of the SAP S/4HANA implementation project.

OS 12+), and valid ID and driver docs, including proof of age (18+) and UK work rights. Take charge of your earnings by becoming a self-employed delivery rider with Just Eat.

You’ll be part of a forward-thinking, values-driven organisation undergoing a strategic transformation of its procurement function. Lead and develop a team of procurement professionals (c. Are you an experienced procurement leader with a passion for driving change and building high-performing tea...

Proficiency in tools: AutoCAD, Microsoft Project, Microsoft Excel. Primary on-site POC for UK Field Eng team during deployment of engineering solutions (Matrix, ADTFs, ADTAs, ASLs, Tippers, retrofits, etc) in existing delivery stations or new greenfield launches of UK/IE Logistics network. Field ...

You will work within a dynamic environment with opportunity for the fixed term contract to extend depending on the scope of the project. Hays Specialist Recruitment Limited acts as an employment agency for permanent recruitment and employment business for the supply of temporary workers. You will...

Lead and mentor a team of professionals, fostering a culture of excellence and continuous improvement. Ensure compliance with industry regulations and standards, maintaining the highest levels of safety and quality. We are committed to delivering high-quality services that meet the evolving needs...

Proficiency in tools: AutoCAD, Microsoft Project, Microsoft Excel. You'll be the primary on-site point of contact for the UK Field Engineering team during deployment of engineering solutions across greenfield and brownfield sites. Experience as a Project Manager of medium complex projects.

Think of Batch as the backbone of your wardrobe. Import of materials and export of products. You’ll be part of a small team in the early days of our retail journey, so you’ll really have the ability to make your mark, and grow within the company.

Proficiency with Microsoft Office 365 and CRM systems. Our client, a highly respected and reputable recognised membership organisation within the construction and roofing sector, is currently seeking a Compliance Manager to lead quality assurance and compliance for their Competent Person Scheme. ...

You should expect to spend 3 days every week in the office, with the possibility for home working the remainder of the week. Familiarity with modern office software. At Mother Tongue we recognise the importance of having a team that reflects our community, and are fully committed to embracing and...

We do not discriminate against applicants on the basis of age, sex, race, disability, pregnancy, marital status, sexual orientation, gender reassignment or religious background; all decisions are based on merit.

Leading by example, encouraging the team to take responsibility for the safety of colleagues, themselves, and clients. Manage the quality of the work. Cavendish (Recruitment) Professionals Ltd are proud to be an equal opportunity employer and we believe that inclusivity begins with the candidate ...