Head of compliance jobs in Dagenham - Page 2Create job alerts

Whether you're joining our operations or head office teams, you'll be part of a fast-growing European hospitality group built on our values of curiosity, drive, collaboration, kindness, and respect. Head of Tax and Compliance (12 months Mat Cover). Senior Manager / Head of Tax and Compliance.

Technology organisation is hiring for a permanent Head of Data Governance (Data Protection & Data Privacy) to lead all aspects of data protection, GDPR compliance, data risk and wider data governance. Review and advise on data protection aspects of contracts and oversee third-party. Define KPIs,

We are seeking an experienced Head of Governance and Compliance to lead and strengthen our governance framework, both strategically and operationally. Working closely with the Chair, Board of Trustees, Chief Executive and Executive Leadership Team, you will ensure the MND Association has the structu

Head of Safety & Compliance. Head of Safety & Compliance. As part of a wider transformation journey, the organisation is strengthening its approach to compliance, assurance, and risk management ensuring services are safe, resilient, and aligned with statutory, regulatory, and contractual obl

Leading the way in resident empowerment Watmos' unique approach has put it at the forefront of transforming communities, providing great homes and exceeding expectations. Building Compliance and Resident Safety function, ensuring our homes remain safe, compliant and aligned with all regulatory requi

The trust is entering an exciting phase of growth and is looking to appoint a new Head of Governance, Compliance & Risk to play a pivotal role in shaping the future of the organisation. Head of Governance, Compliance & Risk. This is a senior, strategic post for an experienced professional who can pr

Head of Safety & Compliance. Head of Safety & Compliance. As part of a wider transformation journey, the organisation is strengthening its approach to compliance, assurance, and risk management ensuring services are safe, resilient, and aligned with statutory, regulatory, and contractual obl

A one-off remote-working budget to help you set up your home office 💺. Free lunch 🥙 If you choose to work from the office on Wednesdays. At least 10 years' of relevant work experience.

Head of Compliance for Global Expansion. Lead and manage compliance systems and infrastructure supporting global expansion, with strong expertise in compliance technologies and vendors, including selection, implementation, and ongoing oversight of third party providers. This role has full ownership

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. Able to effectively balance compliance risk with the overall aims and objectives of business. Epiq Counsel is an inno

As the strategic leader of the Compliance Advisory function, you will play a pivotal role in shaping the organisation’s regulatory posture and embedding a culture of proactive compliance across all levels. Support the Director of Compliance, Financial Crime & DPO in shaping a positive compliance a

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

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. Head of Compliance & MLRO (SMF17). You’ll have

Head of Legal Compliance (COLP). Promote a sustainable culture of compliance, ethics, and professional conduct throughout the firm. Head of Legal Compliance (COLP).

Lead a small, specialist team including a Deputy Head of Compliance and Technical Compliance Adviser. It's a chance to be the trusted advisor at the heart of the business, working with the CEO and Board to embed a culture of compliance excellence. Head of Compliance | SMF16 | Remote | Wealth Manager

Group-wide compliance function. You’ll be stepping into a position of real influence, playing a. Your mission will include evolving the compliance strategy, enhancing policies and monitoring frameworks, overseeing regulatory obligations, advising senior leaders, and ensuring the business remains.

Are you an experienced compliance leader ready to make a real impact to a growing housing group?Were looking for a Head of Compliance to join us on a 12 month fixed term contract, providing excellent, data-driven operational leadership across all compliance disciplines within our property portfolio.

Head of Compliance Leading Multi-Site Conveyancing BusinessLocations: CardiffWorking Pattern: Full-time, HybridOverviewI am working with a respected, multi-location conveyancing organisation that is seeking an experienced Head of Compliance to lead its regulatory, risk and quality framework.

You should have at least 3 years’ experience as a Head of Compliance with a similar payments business, able to operate at a strategic level, advising the Board and senior Leadership Team whilst still able to roll up your sleeves and carry out some of the detailed work yourself. EXCLUSIVE: HEAD OF

The Head of Risk & Compliance is a senior role, reporting direct to the CEO, to build on the existing governance foundations and scale a robust risk & compliance function at the strategic heart of the business. Ownership of compliance monitoring plan & ensuring strong compliance framework throughout

A public sector organization in Greater London is looking for a Head of Payroll to oversee the payroll bureau service and ensure compliance with HMRC and employment legislation. This predominantly office-based position offers a salary of £60,000. Candidates need a minimum of 5 years of experience i

A national property maintenance provider is seeking a Head of Fire Safety to lead its fire safety division, driving growth and ensuring compliance with legislation. This role involves overseeing the technical aspects of fire safety services, managing compliance functions, and supporting business dev

A leading legal aid firm in Greater London is seeking an experienced Head of Billing to oversee all billing operations and ensure regulatory compliance. The firm offers flexible and hybrid working arrangements, as well as opportunities for training and career growth. The ideal candidate has in-depth

The position offers a salary of up to £70,272 and a hybrid working model, with comprehensive employee benefits including annual leave and a pension scheme. A government public sector rail owning group seeks a Senior Compliance Manager to oversee compliance across its operations. This role involves

A well-respected education trust in the UK is seeking a Head of Governance, Compliance & Risk. The position is full-time, with a commitment to flexible working to meet operational needs, offering the opportunity to impact the trust significantly.

We are now looking to recruit a Head of Compliance / MLRO to lead the firm’s regulatory compliance framework, ensuring full adherence to FCA requirements under the UK regulatory regime. Proven experience as Head of Compliance, MLRO, Deputy MLRO, or senior compliance manager in a regulated financia

Head of Compliance / MLRO (Part-Time, Fractional – circa 2 Days per Week). Ideal for a senior compliance professional seeking a strategic, project-focused role with autonomy and flexibility. If this sounds of interest, please apply here or get in touch.

A leading cryptocurrency platform is seeking a Head of Compliance for Europe. This position offers opportunities for professional growth and innovation. The ideal candidate will drive the compliance strategy, manage a diverse team, and ensure rapid regulatory adherence.

Sign in to set job alerts for “Head of Compliance” roles. Head of Product Risk and Compliance, Latin America, Middle East and Africa. Head of Conduct Risk, Financial Crime and Compliance Frameworks.

ISS have a new and exciting role for an experienced Head of IT Risk and Compliance to lead our UK & Ireland organisation in managing and mitigating IT-related risks while ensuring compliance with all relevant regulations and standards. This role is crucial in protecting digital assets, maintaining t

We’re looking for a Head of Compliance Assurance to join our Compliance team. You’ll be responsible for providing independent, expert oversight of regulatory compliance across the business, ensuring our frameworks, controls, and outcomes are effective, sustainable, and fully defensible to the FC

This role requires a dynamic leader with strong expertise in building safety and compliance, as well as relevant professional qualifications. A local housing provider in Greater London is seeking an Assistant Director for Compliance and Building Safety. The ideal candidate will lead safety initiativ

Broad “generalist” compliance background, with strong knowledge of Financial Crime, sanctions and regulatory compliance in an insurance context. If you are a senior compliance professional in insurance, ready to step up and build a high‑impact function in a growing business, please get in touc

A dynamic payments startup based in London is looking for a Head of Compliance & MLRO to take charge of their FCA compliance framework and financial crime strategy. The ideal candidate will have proven MLRO experience, solid FCA knowledge, and a hands-on approach to compliance. Responsibilities incl

An educational Trust in the United Kingdom is seeking a Head of Governance, Compliance & Risk. The role offers a salary of £56,730 - £60,208 per annum and promotes flexible working arrangements. This permanent, full-time position will shape governance at a strategic level and ensure effective comp

A leading HR services provider in Greater London is seeking an experienced Head of Payroll to oversee end-to-end employee payments processes. This pivotal role requires strong analytical and organisational skills to manage complex processes while ensuring compliance with regulatory requirements.

Acting as MLRO and registered Compliance Officer, they will be responsible for managing regulatory relationships, overseeing compliance programs, leading investigations, and embedding compliance into product and operations. The Head of Compliance & MLRO will take ownership of all regulatory and fina

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

As Head of Risk & Compliance, you'll be responsible for building and embedding the frameworks that allow Penfold to grow quickly without losing trust – from regulators, customers, or our own teams. Head of Risk & Compliance - UK at Penfold. Borough Underground station, with free tea, coffee, soft

Head of Compliance & MLRO role based in London. The MLRO must submit an Annual MLRO Report to the board of directors, reviewing the effectiveness of the firm’s financial crime controls. Head office in London but can be fully remote.

A new challenger bank in London is seeking a Head of Risk and Compliance to lead its Risk and Compliance team. The ideal candidate will have 5-10 years of experience in a similar role and should understand the Caribbean community. This position is key to safeguarding the bank's strategy and ensuring

A leading recruitment firm seeks a National Head of Audit to oversee audit compliance across a prestigious chartered accountancy practice. Benefits include a competitive salary, hybrid working, and professional development opportunities.

A leading healthcare provider in the UK is looking for a Head of Learning & Development to lead their training strategy and compliance efforts. This is a team leadership position, where success is measured by compliance readiness, retention, and overall training impact.

A leading electronic money organisation in the payments and fintech sector is seeking a Head of Compliance & MLRO to lead and develop its compliance and financial crime function. The ideal candidate will have a proven track record in compliance leadership, a deep understanding of regulatory framewor

A growing hedge fund manager based in London is seeking a Head of Compliance. You will need over 8 years of legal and compliance expertise, particularly with AIFMD and MiFID regulations. The firm offers an entrepreneurial environment where you can build a best-in-class compliance function and provid

A leading consultancy in commissioning services is seeking a Head of Safety and Compliance in Greater London. The role involves overseeing HSEQ frameworks, ensuring compliance with standards, and integrating sustainability principles into operations. The ideal candidate will have a strong background

A leading global reinsurance company is seeking a Head of Privacy to oversee and enhance the organization's privacy framework. Candidates should have approximately five years of experience in data privacy, strong knowledge of GDPR and relevant legislation, and proven leadership abilities. The positi