Head of compliance jobs in BraintreeCreate job alerts

An iGaming business that is exacting about regulation is looking to hire a Head of Compliance with a specialism in UKGC requirements. Act as the primary point of contact for internal stakeholders on compliance and regulatory matters, offering guidance and support as needed. Deliver training and e...

An iGaming business that is exacting about regulation is looking to hire a Head of Compliance with a specialism in UKGC requirements. Act as the primary point of contact for internal stakeholders on compliance and regulatory matters, offering guidance and support as needed. A minimum of 5 years’ ...

We are searching for a senior compliance leader to lead the EMI licence process and build a UK compliance function that’s fit to scale. Experience scaling compliance in a start-up or high-growth fintech. This scale-up is recognised as an innovator of global payments networks.

We are looking for a highly skilled Programmes & Operations Manager with a minimum of three years’ administrative experience to provide professional, inclusive, and efficient administrative support across DanceSyndrome’s Community programme and operations. Reporting to the Head of Co

Additionally; As the Head of Compliance for this UK insurer, your primary responsibility is to ensure that the company operates in compliance with all applicable laws, regulations, and industry standards and this role will be varied and also include the following;. The Head of Compliance will hav...

As well as competitive pay, you can look forward to a role that offers true flexibility and plenty of free learning and development opportunities. As one of the UK's leading healthcare providers, we take the growth of everyone who works for us seriously. As a Bank Care Assistant, you could be doi...

Head of Risk & Compliance – UK – Remote. A well-established, FCA-regulated payments provider is looking for a Head of Risk & Compliance to lead its UK regulatory and risk agenda. If you are confident operating in a regulated environment, know how to build credibility with the FCA, and can offer

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.

Senior-level experience managing staff and reviewing the work of compliance officers. Building and managing the compliance team. Ensure 100% fire safety compliance and actively supervise contractor work to maintain standards.

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.

An iGaming business that is exacting about regulation is looking to hire a Head of Compliance with a specialism in UKGC requirements. Act as the primary point of contact for internal stakeholders on compliance and regulatory matters, offering guidance and support as needed. Deliver training and e...

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.

Strong knowledge of the crypto customer base and the ability to deliver a product to meet the needs of the customer base. Head of Operations for an established and successful iGaming company who are looking to launch a new Crypto-first Casino and Sportsbook to complement their existing portfolio....

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.

The role is Midlands based , working as part of a UK-wide network and for an organisation who provide both dedicated Transport, spot haulage and palletised distribution on behalf of a range of different clients. Significant evidence of running profitable and efficient transport operations. A thor...

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.

Off the back of this growth, they’re hiring a. Manage global logistics, including import/export processes, customs compliance, and 3PL relationships. This is an exciting opportunity to join a growing global brand and take ownership of a broad, commercially critical supply chain remit.

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.

At least 3 years of experience working within a health and social care setting, preferably in a Quality/Compliance role. Proven experience of conducting audit and compliance inspections. Keeping up to date with relevant legislation, guidance, and regulations to ensure compliance and best practice...

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.

To deliver and provide social work services, at a level appropriate for a professionally qualified post, to children and families to ensure the welfare of children and young people is safeguarded and they are protected in accordance with the legal and statutory obligations of Northamptonshire Chi...

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.

AML and Sanctions Compliance checks in course of onboarding of new clients. Experience of working as a compliance officer for an English law firm (preferred). IT literate with a good working knowledge of Microsoft Office.

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 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. Think of Batch as the backbone of your wardrobe. Import of materials and export of products.

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.

As Head of Network, you will take full ownership of the commercial and operational performance of the EV charging network. Strong understanding of EV hardware/software ecosystems and CPO platforms. Develop strategic plans to expand, upgrade and future-proof the charging estate.

A full UK or EC/EEA Driving Licence- Proof of Right to Work in the UK- IOS or Android smart phone- Proof of own bank account- And finally, have a great attitudeYodel recognises that its people are fundamental to its success. As one of our Self-Employed Core Delivery Drivers you'll enjoy freedom, ...

That prompt reporting is made to the SRA of any facts or matters that they reasonably believe are capable of amounting to a serious breach of the terms and conditions of the firm's authorisation, or the SRA's regulatory arrangements applicable to the firm, its managers or employees. Have previous...

As the UK’s best-known retailer of tech, we’re proud of the service our customers receive – and it’s all down to our team of 25,000 caring and committed colleagues. Installing a range of different products for our customers. Our training will cover both state-of-the-art-tech and people skill

My client is currently on the lookout for a Compliance Officer - ideally available at short notice - to cover in the team due to an internal secondment opportunity. Drive a healthy and positive compliance culture aligned with the values of the business. Knowledge of the Consumer Credit Act and th...

As the UK’s best-known retailer of tech, we’re proud of the service our customers receive – and it’s all down to our team of 25,000 caring and committed colleagues. Inverness Customer Service Centre Permanent Full TimeSalary - £32,292 per annumWorking hours/Shift patterns - 45 hours per w

The role will be a mix of visiting Customer sites, working from home and in the Office so it would suit someone who lives in Yorkshire, Teeside or Lancashire. This role bridges the technical execution of quality processes with a strong focus on delivering a superior customer experience throughout...

Experience with BRCGS and Retailers' Codes of Practice. GAIL’s and 40% off at The Bread Factory & The Flour Station Markets. Every day is different at The Bread Factory, but here are some of the things you will be doing:.

We are working with an accomplished law firm to hire an AML Officer to join their expanding corporate team in Lincolnshire. In this role, you’ll play a key part in ensuring the firm's AML processes run smoothly and effectively, supporting the MLRO while driving improvements in risk management and...

Welcome Payment and learning bonus is subject to T&Cs and qualifying criteria which includes a minimum number of deliveries per day and a minimum number of delivery days worked.

The Head of Marine Operations, is responsible for the safe and efficient execution of all towage activities in the UK and organises the operations in such a way that they deliver exceptional performance to their customers. Head of Marine Operations - Permanent - UK - Excellent package. Knowledge ...

Barclays is currently in the early stages of implementing a hybrid working environment, which means that many colleagues spend part of their working hours at home and part in the office, depending on the nature of the role they are in. Depending on your team, typically this means that colleagues ...

Manufacture of coke oven products, production of coke and semi-coke, production of pitch and pitch coke, production of oven gas, production of crude coal and lignite tars and agglomeration of coke. Manufacture of oil-based products for the petrochemical industry and for the manufacture of road co...

Barclays is currently in the early stages of implementing a hybrid working environment, which means that many colleagues spend part of their working hours at home and part in the office, depending on the nature of the role they are in. Depending on your team, typically this means that colleagues ...

Strong knowledge of SRA regulations and AML compliance, particularly around KYC/CDD, conflicts, and sanctions, is essential. Providing practical risk and compliance advice to internal teams and liaising with legal advisors will also form a key part of your responsibilities. Experience with compli...

As a Support Worker, your responsibilities will include: Assisting with eating and drinking Meal preparation and planning Personal care Medication administration Providing companionship Encouraging the independence of the people we support in their daily routines and activities Requirements: Min

A strong understanding of the commercial impact of non-compliance. Confident communicator with strong proficiency in Microsoft Office applications. Provide regular compliance reporting and updates to the Head of Sustainability.

High grading by Ofsted in all areas One of the best schools for attainment, staff and pupil satisfaction in the Borough Mental Health Support - working with pupils displaying SEMH needs Full-time Mental Health Support Assistant role paying £100 p/dvia PAYE Interview ASAP for a September start Men...

Support the Operations Director in the delivery of the Fireside and MP strategic plans, inclusive of Partnership, Guest, Compliance, Pro-Active Sales, and Profit Conversion. Alongside the Operations Director, the Head of Operations will build a culture of brilliant pub operations that deliver ind...

We also offer supportive and sensitive end of life care. Darlington Court is a welcoming care home, just three miles from the seaside town of Littlehampton in West Sussex. Our friendly, experienced team provides residential, nursing and respite care for older people, including individuals with Al...

This is a rare opportunity to shape the growth of one of the UK’s most respected and rising. Head of Marketing & Operations. We are seeking a commercially driven,strategic, and operationally sharp Head of Marketing & Operations to lead the day-to-day.

Please make an application promptly if you are a good match for this role due to high levels of interest.