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

Assist the Head of Legal in the implementation of policies and procedures for managing and mitigating operational and compliance risks related to the business. The Regulatory & Compliance Lead supports their clients Head of Legal on any relevant compliance related issues and ensures that the company

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. Act as the primary compliance

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 framework that actively enables strategic, compliant g

We are seeking an experienced Global Head of Compliance Operations to lead and build our global compliance operations function. Minimum of 10 years of relevant compliance experience. This role requires deep hands on experience in designing and implementing compliance operations from the ground up, s

Legal Compliance Manager - CardiffSalary: £65,000 per annum Full Time (Flexible Working Considered) Excellent Benefits PackageAn outstanding opportunity has arisen for an experienced Legal Compliance Manager with strong conveyancing expertise to join a leading, high-performing property legal servic

Here’s a taste of what you will be doing as a Head of Compliance Advisory at Nottingham Building Society: - Strategic Leadership: Shape and lead a proactive, solutions-focused Compliance Advisory function that enables responsible growth while upholding compliance integrity. Head of Compliance A

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.

As an experienced Head of Compliance, you will be the go-to person for all things compliance, ensuring they meet their regulatory obligations while continuing to innovate. As a remote-first business, employing over 180 people across the UK, and they’re looking for a detail-oriented and passionate

This role offers a chance to collaborate with cross-functional teams and execute tasks that meet high standards of excellence. The ideal candidate will possess strong analytical skills and experience in a relevant field, contributing to a culture of innovation and inclusivity. Competitive salary and

Our client is seeking a Head of Compliance/MLRO to enhance their regulatory and compliance framework. The Head of Compliance/MLRO will also act as the Money Laundering Reporting Officer, ensuring vigilance against financial crime and conducting necessary assessments. This role offers an exciting opp

As Head of Compliance & Regulation, you will lead the team responsible for all things medical device regulation, quality management and information security. You’ll partner closely with senior leadership to set the regulatory strategy that positions Limbic ahead of global AI policy changes, partic

Knowledge of GDPR, AML, sanctions, or cross-border compliance. Design and enforce compliance frameworks that enable safe scaling of digital financial services. Shape compliance for a fast-growing international fintech-insurtech platform.

Lead the ongoing development of compliance manuals, frameworks, and monitoring tools. London office 2-3 times a week. This is a key role overseeing the firm’s compliance framework, risk management, and regulatory relationships — ensuring the business remains fully aligned with.

The Head of Legal, Risk & Compliance provides strategic and operational leadership across all legal, risk, and compliance matters. Strong knowledge of legal, compliance, and auditing frameworks. Lead compliance audits and promote a culture of ethical practice.

We’re looking for a Head of Compliance Advisory to join our Compliance team. Develop and coach a team of compliance advisors, building capability and reinforcing a strong compliance culture. You’ll also lead and develop a team of compliance advisors, setting clear standards for quality, consiste

The firm has a collaborative culture, high technical standards, and a people-first approach, and is seeking an experienced Corporate Tax Compliance Senior Manager to join as Head of Corporate Tax Compliance. Head of Corporate Tax Compliance | Glasgow, Edinburgh or Aberdeen | Salary up to £80,000 (D

A financial services leader is seeking a Global Head of Client Onboarding to manage client onboarding functions across various regions. The role involves owning the global onboarding strategy, ensuring compliance with regulations, and leading regional hubs. The ideal candidate should have extensive

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

We are seeking an experienced Global Head of Compliance Operations to lead and build our global compliance operations function. This role requires deep hands‑on experience in designing and implementing compliance operations from the ground up, strong knowledge of compliance systems and vendors, an

A leading clinical AI firm in the UK seeks a Head of Compliance & Regulation to lead regulatory strategy for medical devices and AI systems. Flexible remote-first role offers competitive salary and equity options, allowing you to shape the future of healthcare AI. You will manage a high-impact team

Job Purpose: The Head of Compliance & MLRO (“HCM”) has responsibility for overseeing the identification, measurement, management and reporting of compliance and conduct risk, anti-money laundering, terrorist financing and proliferation financing risks (“AML/CTF/PF”), sanctions, prevention of

As the Head of Risk and Compliance, you will be the founding member of the compliance team and a senior leader within the organisation, responsible for overseeing all risk management and compliance functions to ensure the company adheres to regulatory requirements and best practices. You will hold t

The Head of Admissions & Compliance will lead the groups international admissions and compliance teams, ensuring the efficient and compliant processing of student applications from enquiry to enrolment. The Head of Admissions & Compliance is a newly created senior role that will oversee the full adm

A non-profit organization in St Andrews is seeking a qualified Head of Finance for a part-time position. This role offers flexibility, defined pension contributions, and generous leave. Applications are encouraged before the 5th of January deadline.

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

Design and enforce compliance frameworks that enable safe scaling of digital financial services. Knowledge of GDPR, AML, sanctions, or cross-border compliance. Deliver training to ensure teams understand and execute compliance responsibilities.

Uphold the highest standards of professionalism and integrity in all activities. We are committed to fostering a workplace that values diversity, innovation, and professional growth. Ensure timely delivery of projects and meet established deadlines.

A leading digital insurance platform is seeking a Head of Compliance (UK) to oversee regulatory strategy and compliance operations for their UK market entry. The ideal candidate will have over 8 years of experience in compliance within financial services, with a deep understanding of UK regulations.

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

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

The Head of Global of Compliance is responsible for building, implementing, and continuously enhancing the firm’s global compliance program across all regulated and unregulated jurisdictions. Lead and manage compliance systems and infrastructure, with strong understanding of available compliance t

A government department in the UK is seeking a Head of Audit for Specialist Benefits. This full-time role requires a health professional with clinical experience to lead audits of non-WCA benefits. Responsibilities include managing audit processes, providing leadership to health professionals, and e

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 framewo

Our client is currently exploring the possibility of recruiting a tempoary Head of Compliance/MLRO. Oversee the development and implementation of compliance policies and procedures. Strong understanding of regulatory frameworks and compliance processes.

A leading recruitment firm is seeking a Head of Compliance in the United Kingdom to manage compliance in consumer lending. The successful candidate will design compliance frameworks and ensure adherence to regulations such as CONC and Consumer Duty. Flexibility for remote work is included, offering

Springfield House is made up of 2 homes with a 'whole approach' which are registered to support 9 young people. We focus on activities that promote the health and wellbeing of our young people, guiding them through the next stages in their life and being a safe space for them to express themselves.

They are part of our lives and we are part of theirs. New! 10% off at B&Q for all team members. In Edinburgh, we offer personalised support to adults with learning disabilities, autism, and complex needs—empowering them to live independently in their own homes.

It is never a dull day and there is often lots of laughter to be heard, whether it's from joking around, pranks or games involving the staff too. At Spark of Genius, you’re not just working - you’re shaping futures. Be part of a warm, homely environment by helping with light housekeeping.

At Lifeways, I feel part of something bigger. New! 10% off at B&Q for all team members. Every day, you’ll see the impact of your work in real time.

It is never a dull day and there is often lots of laughter to be heard, whether it's from joking around, pranks or games involving the staff too. A full UK Manual driving licence is required and we are unable to offer sponsorship for this vacancy. At Spark of Genius, you’re not just working - you�

Kickstart Your New Career with Evri Join One of the UKs Biggest Courier Networks. Looking for a fresh start or a more flexible way to earn? Evri is one of the UKs leading parcel delivery companies, and were looking for local drivers to deliver in their own communities.

Behaviour Support Worker Job Title: Behaviour Support Worker Area: Tameside, Greater Manchester Start Date: Monday 5th January 2026 Contract Type: Full-time, Permanent Salary: £525-£700 per week (Dependent on experience and responsibilities) Working Hours: Monday to Friday, 8:30am

As one of the Best Big Companies to Work For, we have a rich history of loving our customers and looking after our teams. In this role you’ll be delivering shopping & connecting directly with customers as the face of Iceland.

Responsibilities of the Housing Support Worker includes: Working with a variety of clients with complex needs including homelessness, substance misuse and young offenders Signposting clients to other services within the community Completing housing benefit, council tax and universal credit claims

ATA North is seeking reliable, professional Delivery Drivers to join our growing logistics network. Whether you are an experienced multi-drop professional or looking to transition into the sector, we provide the tools and support needed to succeed.

We offer a range of exciting benefits, such as:. Without our incredible team of Support Workers, we simply wouldn't be who we are today. We have a range of working patterns to suit you, including full time, part time and flexible opportunities.

Accurate completion of collection/delivery reports in compliance with client and customer requirements. Maintaining professional appearance and delivering customer service in line with company policy. Forde Automotive, a leading provider of car delivery drivers across the UK, are seeking competent a

Early Morning Delivery Drivers Needed!.Join News Team Group, a fast-growing company delivering newspapers and magazines to homes and businesses across the UK.Were looking for reliable, self-employed delivery drivers who are ready to hit the road and make an impact in their local community.Join a tea