Trabajos head of compliance en Bridgend - Page 2Crear alertas

Working closely with the BI Team to ensure accurate and automated reporting of Compliance processes especially interaction effectiveness and use of RG tools. Minimum 4 year's experience as a Head of Compliance or similar role in the gaming industry. Main point of contact for regulatory bodies and ma

The Head of Compliance & Regulation plays a critical role in the development, implementation and execution of our client’s compliance, regulatory, and risk management strategy. This role supports the Head of Legal and works closely with Product, Payments, Treasury, Engineering, and external stakeh

Candidate Specification – Head of Compliance & Operations (SMF16 / SMF17 & MLRO). Head of Compliance & Operations. The successful candidate will be instrumental in designing and embedding a best-in-class compliance, financial crime, and operational infrastructure that meets the expectations of bot

We are seeking an exceptional leader to take on the role of Head of Landlord Compliance and Building Safety, ensuring that our homes and buildings are safe, well-maintained, and fully compliant with all statutory requirements. Head of Landlord Compliance & Building Safety. As our senior subject-matt

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

Right now, we are looking for a Head of Quality, Compliance, & Performance to play a pivotal role in our Employment Services in London.

The Head of Quality, Compliance and Performance provides senior operational leadership and assurance across Twining-Hestia's Employment Services directorate. You will have a background in quality assurance, compliance, performance management, or operational improvement within health, social care, or

BenefitsGenerous annual leave entitlement of 42 days inclusive of bank holidays and concessionary days (pro rata)Local Government Pension SchemeSuite of holistic wellbeing benefits and support including family-friendly policies, generous sick pay provision and comprehensive Employee Assistance Progr

The Head of Network Strategy, Compliance & Process leads the strategic planning, governance, and process optimisation efforts across the Bus Network planning function, ensuring alignment with organisational goals and regulatory standards and market readiness—particularly in the context of franchis

A digital asset trading firm is searching for a Head of Compliance & MLRO to lead regulatory initiatives from a fully remote setting. This strategic role involves managing the compliance program, ensuring adherence to regulations, and influencing leadership decisions. Candidates must have experience

Lead the ongoing development of compliance manuals, frameworks, and monitoring tools. Compliance and Financial Crime Monitoring Programme. Act as key adviser to the Managing Director on all compliance and regulatory matters.

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

Head of Compliance (SMF16) – Consumer Lending. Are you looking for your first Head of Compliance (SMF16) role?. Working for an established, successful consumer lender and managing a small team of 2, you’ll be responsible for designing, implementing and maintaining a future‑proof compliance fra

An exciting digital asset trading firm is looking for a Head of Compliance & MLRO (SMF16/17) to take strategic ownership of regulatory leadership. Head of Compliance & MLRO (SMF16/17). This is a unique opportunity to shape how regulatory permissions are utilised in a business that's on the cutting e

You’ll be an experienced Head of Compliance & MLRO (SMF17) with strong payments experience (merchant acquiring experience would be advantageous) and an excellent working knowledge of relevant regulations including PSRs, Consumer Duty, KYC, AML etc. You’ll have a proven track record of designing

Working closely with the BI Team to ensure accurate and automated reporting of Compliance processes especially interaction effectiveness and use of RG tools. Minimum 4 year's experience as a Head of Compliance or similar role in the gaming industry. Assist with other duties as assigned by the Direct

We are actively seeking a compliance expert or regulatory lawyer for an interim head of compliance role at one of the country’s leading homebuilders on a fixed term contract basis. Develop compliance and performance metrics and prepare compliance reports to the Executive and Board Committees. Able

The Head of Risk and Compliance will identify and prioritise the most material risks, map and enhance control frameworks and embed compliance practices in a way that is practical, relevant and aligned to commercial objectives. Own the compliance agenda, focusing on areas including anti-bribery, trad

The Head of Compliance & Regulation plays a critical role in the development, implementation and execution of our client’s compliance, regulatory, and risk management strategy. This role supports the Head of Legal and works closely with Product, Payments, Treasury, Engineering, and external stakeh

A highly respected iGaming company is looking to hire a Head of Compliance. This is a fantastic opportunity and you will be the driving force of compliance and governance company-wide. This wide ranging position will cover mentoring of the extensive team who work across a plethora of jurisdictions i

A key role supporting the establishment of the compliance and financial crime framework for Northern LGPS as it builds its FCA authorised investment management company. Building on the foundations of its collaboration over several years, Northern LGPS is now entering the next phase of its developmen

The firm offer a hybrid working model of 2 to 3 days in their central London office and suit a business facing Compliance / Regulatory Lawyer / Leader looking for a broad, hands on Compliance role. Act as a trusted advisor across all areas of the organisation and drive a broad range of compliance be

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

Meraki Talent is seeking an experienced Head of Compliance – Recruitment to establish and lead our Compliance recruitment offering from our London office. Head of Compliance – Recruitment. Build a strong network of senior compliance professionals across the UK market.

Head of Compliance & Operations. Candidate Specification – Head of Compliance & Operations (SMF16 / SMF17 & MLRO). Promote a strong culture of compliance, risk awareness, and ethical conduct across the organisation.

You’ll be a highly experienced Compliance professional with a proven track record of managing and developing Compliance teams. You’ll take responsibility for all aspects of Compliance activity, managing, overseeing and supporting the team to plan and deliver assurance activities, provide pragmat

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

Conduct a comprehensive review of the existing legal function, including team structure, workflows, and allocation of responsibilities. This is a short-term, high-impact consulting assignment focused on evaluating the current structure, effectiveness, and resourcing of the legal department, and prov

Serve as SMF16 (Compliance Oversight) and/or SMF17 (Money Laundering Reporting Officer) under the UK Senior Managers & Certification Regime (as applicable). The successful candidate will act as a key advisor to the executive team and Board, ensuring the organisation maintains the highest standards o

Oversee/manage the training needs of the team, ensuring appropriate technical and soft skills training in relation to their roles in Compliance. Head of Compliance Advisory - Insurance. Ensure appropriate communication between the Compliance Senior Leadership Team and Compliance Advisory Team.

This large FM and Maintenance company is carrying out a major roof replacement and upgrade to a prison, with. M&E roof-mounted equipment also being changed, along with some fire and smoke equipment. The contract is for a minimum of 6 months but could be longer.

Knowledge of relevant health and safety issues within a compliance and. As part of the team, you will assist the Statutory Compliance Co-ordinator Asbestos. Statutory Compliance Officer Asbestos Safety (Housing).

With a team of over 50 dedicated professionals, they are committed to investing in their employees through training and career progression, fostering a positive and honest working environment. Proficiency in project management software and tools. Free lunch when in the office.

With our vision of "creating meaningful lives together," we proudly offer exceptional care across our growing network of over 100 homes, building a supportive and inspiring environment where employees feel valued and empowered every day. Monitoring the wellbeing of each resident, being aware of any

Key Responsibilities:• Be responsible for the delivery of effective planned works, building safety remediation and retrofit sustainability projects that are delivered on time and within budget whilst ensuring they are 100% compliant in terms of statutory obligations and regulatory undertakings. Be

The campus also includes a number of community and health spaces to support collaboration between a range of professionals and sectors. Work as part of the team around children with a range of learning needs, building and maintaining strong relationships in the wider school community. This is a uniq

As our Head of Field Operations, you lead teams delivering field services in an area that has been through a period of change and now needs stability, improvement, and clear direction. At Places for People, we hire People, not numbers! So, if you like the sound of one of our jobs, please apply - you

The campus also includes a number of community and health spaces to support collaboration between a range of professionals and sectors. As part of the Pupil Support Team, provide support to secondary aged pupils (including Pupil Support Base) with a range of social emotional and behavioural difficul

Lead site operations ensuring efficient sequencing of works and compliance with project specifications. Participate in tender reviews, procurement of subcontractors and materials, and negotiation of contract packages. Proficiency with project management software.

CareTech Community Services Ltd, established in 1994, is one of the largest providers of specialist social care services supporting 5000 adults with a wide range of needs in more than 300 services across the UK. The people we support enjoy a wide range of activities, and Support Workers play a vital

Oversee internal and external audits, ensuring compliance and timely closure of actions. You will be part of a three strong Senior Management Team with real influence on the factory's performance. Strong knowledge of ISO 9001 and other relevant industry standards.

Scroll down to find an indepth overview of this job, and what is expected of candidates Make an application by clicking on the Apply button. Offering support in the educational pursuits of young individuals. For this role, whilst experience is preferred it is not necessary – if you have a positive

In this role you will support and lead on delivery of our scope of works within a designated area of the project overseeing technical, commercial and managerial requirements as well as management of support functions such as offsite operations within the engineering business unit. We’ll do our bes

This post is exempt from the Rehabilitation of Offenders Act (1974) which means you must disclose all unspent and relevant spent convictions on your application. A variety of soft skills and experience may be required for the following role Please ensure you check the overview below carefully. Wheth

With offices, sites, and manufacturing facilities across the UK, we work closely with clients, supply chains, and communities across a wide range of sectors in the build environment and infrastructure industry. If you work within the built environment and are passionate about delivering excellence a

Many of our current drivers benefit from picking up additional work during the day while taking advantage of our early morning shifts. This is an excellent opportunity to work with a leading brand in the wholesale industry, offering both security and flexibility. This is a fantastic opportunity to e

Founded in 1921, with a turnover of £500m and 3000 employees, we are proud of our history of developing great people through our investment in training. We’ll do our best to outline the recruitment process to you ahead of time with plenty of notice. The successful candidate will provide the overa