Head of compliance jobs in BorehamwoodCreate job alerts

Head of Compliance - Legal Practice. This exceptional forward-thinking firm is recruiting for an experienced Head of Compliance to ensure their legal practice adheres to all regulatory and legal requirements. The ideal candidate will have a strong background in compliance and be experienced in a ...

Head of Compliance Monitoring. A leading asset management business is looking for a Head of Compliance monitoring to join up on a contractor basis. We are looking for a senior contractor with a number of years of experience with compliance monitoring. The business is going through a significant p...

Are you a seasoned Legal Risk & Compliance professional with a passion for AML, regulatory compliance, and conflict management?. This high-impact role covers all aspects of AML, sanctions, and regulatory compliance while driving innovation and best practices across the firm. To be considered for ...

Head of Compliance & MLRO (SMF16 & 17). You’ll provide day-to-day Compliance advice to the Board and oversee the management and ongoing development of the Compliance Monitoring plan. In your capacity as MLRO you’ll review the adequacy of EDD, CDD, KYC and KYB other related processes as well as th...

The Compliance is made up of a small and hard-working teams of Compliance professionals. Head of Compliance – Wealth Management (Oxfordshire). The focus is primarily on FCA compliance but also encompasses compliance with Data Protection Act and Proceeds of Crime Act, as well as others. To assist ...

Provide Compliance and AML oversight and hold the associated FCA Senior Management functions SMF16 Compliance Oversight and SMF17 Money Laundering Reporting Officer. Act as Chairman of the Risk Committee, be responsible for the maintenance of the Risk Register and for identifying and monitoring r...

The desired candidate should be a tech-savvy lawyer with ideally 5+ years of PQE, strong regulatory insight and a practical, commercially-minded approach. This is a brand new role, meaning the responsibilities have the potential to develop over time, however, some of the responsibilities/projects...

Role - Head of Trade Compliance / Head of Export ComplianceLocation - HertfordshireType - Permanent position (hybrid working)Salary - Competitive + an extremely competitive bonus scheme + company car/allowance + packageKey responsibilities of the Head of Trade Compliance / Head of Export Complian...

Role - Head of Trade Compliance / Head of Export Compliance. My clients who are a leading Defence business are currently recruiting for a Head of Trade Compliance / Export Compliance role based in Hertfordshire (hybrid working) on a permanent basis. ...

Our Client is a modern boutique law firm seeking a Head of Private Client to join their dynamic, collaborative, and expanding team. Our Client is seeking an experienced and ambitious Private Client solicitor to head their department, based in the Uxbridge office. Day-to-day management of the depa...

You will work across client due diligence, conducting AML and KYC checks, working closely with the Head of Risk and Compliance on all compliance functions across the firm. One of our long standing partners, a brilliant full service Legal 500 law firm is currently looking to add to their risk and ...

Recognised as a subject matter expert in your area, you will be expected to support the wider team with prudential compliance knowledge as well as 1st line teams to ensure the implementation and compliance with prudential requirements. This is a great opportunity for a Risk Manager to join the se...

Tax Assistant Manager – Corporate Tax Compliance and Advisory – 104886. Why Join KPMG as a Tax Assistant Manager within our Corporate Tax Compliance & Advisory Team?. Being the principal contact with many clients on day to day tax matters and working with managers, senior managers, directors or p...

Exciting opportunity: Head of Quality/ Qualified Person for a growing pharmaceutical manufacturer. Additional responsibilities for Head of Quality as QP:. If you are a seasoned Quality professional, based in or around St Albans, Hertfordshire, with leadership experience in the pharmaceutical indu...

We are looking for a Compliance Director to join the team and take charge of managing all compliance, including sanctions and financial crime, FCA regulatory compliance, product governance, and GDPR and data protection. You will be responsible for setting up control frameworks and leading a team ...

Ark Workplace Risk is a thought leader in risk compliance and safety in the built environment. Marketing and Communications Manager. Ark has built its reputation since 1994 as fast growing, mid-sized, multi-disciplinary consulting and software company and is the market leading provider of operati...

Head of Quality | Director of Quality | Director of Quality Assurance | Head of QA | Director of QA | GMP | Good Manufacturing Practice | Quality Assurance | Quality Director | QP | Qualified Person | Pharmaceutical Manufacturing | QA |. As the Head of Quality for an established manufacturing sit...

Managed Services Outbound – Global Compliance Transformation Manager. At KPMG we have re-imagined careers in Global Compliance & Transformation (GCT). Our clients leverage KPMG’s compliance and transformation expertise and technology to drive better visibility, greater efficiency and improved ris...

Senior Credit Risk Manager, MI & Analytics. A specialist challenger bank are looking for a Senior Credit Risk Manager to join a brand new role… and what a company to join!. You wont be directly managing a team in this position (yet) due to it being a brand new role in the business however you wil...

Conduct risk assessments, maintain the risk register, report on risk, and work with various internal teams to mitigate risks across the organization. Governance, Risk, and Compliance (GRC) Manager - UK, remote. Governance, Risk, and Compliance (GRC) Manager. Ability to think strategically about r...

We are seeking a dynamic and experienced Head of Marketing Operations to lead and drive our marketing efforts in alignment with our strategic business goals. We are seeking a dynamic and experienced Head of Marketing Operations to lead and drive our marketing efforts in alignment with our strateg...

As a Group Finance Risk Manager, you will ensure the integrity and efficiency of our financial operations, by designing and delivering a programme focused on identifying and preventing internal payment risk, with an emphasis on process improvement through adherence to policies and procedures. Tec...

Blue Legal have partnered with a global law firm to resource a Head of Marketing & Business Development (M&BD), based in London. Blue Legal offers the services of an employment agency for permanent work and an employment business for temporary work. Lead the drafting and management of proposals, ...

Compliance & Controls Manager ***. ROLE // Compliance & Controls Manager – from Audit. Lead and drive compliance programs and activities across the BBU, by proactively working with each market to establish a robust compliance and controls framework, identify the key controls and to monitor these ...