Trabajos head of compliance en CarlisleCrear alertas

An exciting opportunity has arisen for a Registered Manager to manage our two Carlisle Extra Care services, Heysham Gardens and Burnside Court are both well established, well regarded services. Both services have a vibrant and established care team providing compassionate support to older adults....

At Clark Door, safety is a shared responsibility built day by day through trust, awareness, and action. We’re looking for a Health & Safety Advisor who not only has the right qualifications, but the confidence, initiative, and people-first mindset to lead meaningful change. Someone who under...

We're partnering with a thriving food and agricultural business that's passionate about its people, values, and future growth. They're on the lookout for a dynamic Head of People who can shape and lead their people agenda across the UK.This is a fantastic opportunity to join a purpose-led organis...

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. Take responsibility for creating a...

Proficiency in using compliance management software and tools and scheduling software. We are assisting them to recruit a Head Of Compliance and Planned Work. You will lead and manage the operational areas of Compliance and Planned Works, delivering through a combination of direct labour and sub-...

Head of Compliance – SMF16 / DPO. This is a great opportunity for a senior compliance professional who wants to step away from the hectic pace of city life but still work in a corporate financial services environment. A proven track record of managing compliance teams, driving change, and buildin...

Strong knowledge of regulatory compliance rather than financial crime. Have a good understanding of relevant legislation, the PRA and FCA Handbooks. Help plan, prepare and execute the compliance monitoring programme.

Offer technical and professional expertise in regulatory and conduct compliance, Anti-Money Laundering, Counter-Terrorist Financing, Anti-Fraud, and Anti-Bribery and Corruption risks. Broad knowledge of risk and compliance landscapes. Assess compliance and financial crime risks of new products an...

Offer technical and professional expertise in regulatory and conduct compliance, Anti-Money Laundering, Counter-Terrorist Financing, Anti-Fraud, and Anti-Bribery and Corruption risks. Ensure appropriate processes are in place for assessment, measurement, and management of compliance activities. P...

Strong knowledge of regulatory compliance rather than financial crime. Ensures that the Compliance RCSAs are complete and up to date. The production of the monthly MI.

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.

This role will be responsible for ensuring the company's fire protection services and operations adhere to UK regulations, industry standards, and best practices and will involve monitoring compliance with fire safety legislation, reviewing internal processes, conducting audits, maintaining certi...

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. Experience of setting up a structu...

Housing Association based in Bristol, who are recruiting for a Head of Property & Compliance on an interim six-month contract. Adopting a profit/loss approach, understanding how to streamline services while maintaining an excellent standard. If this position is not for you, but you know of someon...

You will support the ongoing development of compliance frameworks, provide guidance on regulatory requirements, and help maintain a culture of good conduct and data protection. We are seeking an experienced and detail-oriented Deputy Head of Compliance to join a UK-based banking institution. Serv...

Offer technical and professional expertise in regulatory and conduct compliance, Anti-Money Laundering, Counter-Terrorist Financing, Anti-Fraud, and Anti-Bribery and Corruption risks. At least five years of conduct and compliance experience within financial services. Broad knowledge of risk and c...

Head of Governance Risk & Compliance Services. Head of Governance Risk & Compliance Services. The Head of GRC Services will lead a high-performing team and oversee the successful delivery of customer engagements to ensure outstanding client experiences and operational performance.

Member of the Institution of Fire Engineers (MIFire E) or equivalent professional body. Ventro and Firntec are dynamic sister companies that make up Ventro Group and we are at the forefront of fire safety services and net zero retrofit solutions. Head of Service for Fire Strategies.

To act as a contact point with Head Office and internal stakeholders, you will be expected to have an innovative and proactive approach to risk management. Are you an ambitious Compliance Officer or Manager ready to take your career to the next level? This is a fantastic opportunity to join an in...

Head of Building Safety & Compliance on an initial 3-month interim contract. Ensure all housing property operations adhere to health and safety regulations, including the Building and Fire Safety Acts, gas servicing, and electrical management, by delivering inspection and remedial programs, condu...

Sign in to set job alerts for “Head of Compliance” roles. You will support the ongoing development of compliance frameworks, provide guidance on regulatory requirements, and help maintain a culture of good conduct and data protection. We are seeking an experienced and detail-oriented Deputy Head

Strong knowledge of regulatory compliance rather than financial crime. Have a good understanding of relevant legislation, the PRA and FCA Handbooks. Monitor compliance with the UK GDPR and other applicable data protection legislation.

This is a unique and exciting opportunity for an experienced compliance professional ready to take the next step into their first Head of Compliance role. Head of Compliance Europe (Qualified Lawyer). Head of Product Risk and Compliance, Latin America, Middle East and Africa.

Our client, a global leader in their field, is looking for a Head of Compliance to join their team on a permanent basis. 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...

Head of Compliance - ASF & Employability. Proficiency in compliance software and tools, with the ability to generate reports and manage data. Develop and oversee the implementation of risk management strategies related to regulatory compliance, working closely with operational teams to ensure com...

Offer technical and professional expertise in regulatory and conduct compliance, Anti-Money Laundering, Counter-Terrorist Financing, Anti-Fraud, and Anti-Bribery and Corruption risks. Broad knowledge of risk and compliance landscapes. At least five years of conduct and compliance experience withi...

Get notified about new Head of Compliance jobs in. Rutherford is exclusively partnering with a digital assets startup seeking a Head of Compliance based in the UK. The company is in the process of obtaining FCA regulatory approval and is looking for an experienced individual to lead this initiati...

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. Advise the business and Executives...

Whilst this role requires someone to work relatively independently, they will be part of a really supportive team including heads of department, HR, and finance who the successful candidate will liaise with on a daily basis. A solid number of years of experience will be required given the seniori...

This role will be responsible for ensuring the company's fire protection services and operations adhere to UK regulations, industry standards, and best practices and will involve monitoring compliance with fire safety legislation, reviewing internal processes, conducting audits, maintaining certi...

Lead the development of compliance policies, anti-money laundering (AML), KYC, sanctions, and fraud procedures. Oversee compliance with the Senior Managers Regime (FCA, PRA) and ensure adherence to UK regulations. Lead and manage the risk and compliance team, ensuring effective reporting, perform...

This role will be responsible for ensuring the company's fire protection services and operations adhere to UK regulations, industry standards, and best practices and will involve monitoring compliance with fire safety legislation, reviewing internal processes, conducting audits, maintaining certi...

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. As our ...

The Head of Compliance will work to continue the build-out the compliance framework of the company, assessing the company’s compliance risks, making recommendations to manage those risks, and ensuring implementation of required compliance activities to mitigate compliance risk and support our str...

Chairing of a range of meetings including specific compliance meetings;. Finegreen are supporting a large healthcare organisation in the appointment of a senior Estates professional who is a subject matter expert in NHS Estates related Compliance. Ensure clear processes of compliance and health a...

Our client, a global leader in their field, is looking for a Head of Compliance (Advisory) to join their team on a permanent basis. 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 ...

Head of Risk & Compliance (Legal). Manage and mentor a cross-office Risk & Compliance team. Chair quarterly Risk Meetings and oversee the implementation of compliance actions.

The Head of Compliance will work to continue the build-out the compliance framework of the company, assessing the company’s compliance risks, making recommendations to manage those risks, and ensuring implementation of required compliance activities to mitigate compliance risk and support our str...

JOB TITLE: Head of Compliance LOCATION: Swindon SALARY & BENEFITS: £80k plus BONUS HOURS: Full Time. White Horse are working exclusively with a high-growth, international brand to appoint a strategic and commercially minded Head of Compliance. Analytical, pragmatic, and solution-focused with a hi...

Housing Association based in Bristol, who are recruiting for a Head of Property & Compliance on an interim six-month contract. Providing support to the incumbent Compliance Manager, in particular with M+E policies. Playing an active role in the overall improvement of the property services functio...

Head of Compliance (Advisory), United Kingdom. Our client, a global leader in their field, is seeking a Head of Compliance (Advisory) to join their team on a permanent basis. The role reports to the Chief Compliance Officer, who is highly inspirational, and involves working in partnership to buil...

Strong knowledge of regulatory compliance rather than financial crime. Relevant experience within a Deputy or compliance manager role in the banking sector. Help plan, prepare and execute the compliance monitoring programme.

This is a great opportunity for a senior compliance professional who wants to step away from the hectic pace of city life but still work in a corporate financial services environment. Head of Compliance – SMF16 / DPO. Oversee the assessment of compliance and financial crime risks for all new prod...

Housing Association based in Bristol, who are recruiting for a Head of Property & Compliance on an interim six-month contract. The range of duties which are covered include:. Leading the Repairs, Planned and Compliance functions for a leading Housing Association.

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 independent assessments of the operation of risk management and control frameworks. Perform the duties of...

The Head of Compliance will work to continue the build-out the compliance framework of the company, assessing the company’s compliance risks, making recommendations to manage those risks, and ensuring implementation of required compliance activities to mitigate compliance risk and support our str...

Head of Governance Risk & Compliance Services. UK - Head of Governance Risk & Compliance Services. Head of Governance Risk & Compliance Services.

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 ...