Head of compliance jobs in CheshuntCreate job alerts

Lead and manage the Compliance and AML teams, driving a culture of accountability and excellence, acting as the SMF 16 and SMF 17. Lead the drafting, review, and implementation of comprehensive policies and procedures for legal, compliance, and AML activities. Stay abreast of legal developments a...

Lead and manage the Compliance and AML teams, driving a culture of accountability and excellence, acting as the SMF 16 and SMF 17. Lead the drafting, review, and implementation of comprehensive policies and procedures for legal, compliance, and AML activities. Act as the Money Laundering Reportin...

Oversee the establishment, administration, and termination of complex trusts, ensuring compliance with legal and regulatory requirements. * Develop and maintain relationships with key clients ...

Based at our head office, this role is critical in ensuring compliance across customer contracts, onboarding, pre-screening, and Right to Work (RTW) checks, while also supporting the optimization of ...

... the Head of QC in a timely manner. Lead Equipment, Software or Compliance related deviations in accordance with local procedures. Approve SOPs and training materials for use and laboratory ...

You must also be able to follow instructions and the work set by the Head of the Department or ... compliant with Agency Worker Regulations, ensuring you receive equal treatment for pay and ...

... US head office. * Facilities and restructuring accounting and control. * Carry out relevant ... of Vat Returns and related compliance. * Support and be involved with all audit work. * Manage the ...

Ensure safety compliance and conduct mechanical/electrical repairs. * Collaborate with the team for ... head office and site/field based * Good levels of overtime are available and payable on any hours ...

Maintain accurate records and complete compliance paperwork. Quality Controller - The Ideal ... head-hunting and job advertising services. We are the trusted recruitment partner of choice to ...