Trabajos head of compliance en DurhamCrear alertas

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 an independent view of compliance practices to Board Committees and senior management. Broad knowledge of...

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-...

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...

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...

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...

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 be expected to think ahead, anticipate challenges before they arise, and bring practical, hands-on solutions to the table.

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.

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.

Head of Building Safety & Compliance on an initial 3-month interim contract. To conduct regular testing and audits of compliance data, examining housing operations for adherence to regulations, identifying areas for improvement, preparing comprehensive assurance reports, and implementing correcti...

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...

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...

Head of Property Compliance, West Midlands. Supporting the implementation of a new MS D365 system to be used across the compliance function. Monitoring and improving Property Compliance standards within the workplace, ensuring legislative compliance.

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...

Global Head of Consumer Compliance and Market Conduct Risk, Global Compliance. Head of Risk & Compliance (FinTech, EMI). Sign in to set job alerts for “Head of Compliance” roles.

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...

Strong knowledge of regulatory compliance rather than financial crime. Help plan, prepare and execute the compliance monitoring programme. To act as the point of contact for Data protection matters and support the DPO.

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.

As a Deputy Head of Compliance, the successful candidate will work closely with and deputize for the Head of Compliance, driving the achievement of various compliance deliverables, participating in governance forums and project working groups as applicable. The role offers an excellent opportunit...

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.

Global Head of Consumer Compliance and Market Conduct Risk, Global Compliance. Global Head of Consumer Compliance and Market Conduct Risk. Head of Risk & Compliance (FinTech, EMI).

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...

If you're an experienced compliance professional ready to take on a challenging role as Head of Compliance, we want to hear from you. As Head of Compliance, you'll lead compliance oversight, provide advisory support, and manage regulatory requirements for the firms activities across UK & Ireland....

Housing Association based in Bristol, who are recruiting for a Head of Property & Compliance on an interim six-month contract. Leading the Repairs, Planned and Compliance functions for a leading Housing Association. Providing support to the incumbent Compliance Manager, in particular with M+E pol...

UK - Head of Governance Risk & Compliance Services. We’re searching for a UK-based Head of GRC Services to join our UK Services team, so that we can drive strategic initiatives and deliver excellence across our Governance, Risk, and Compliance (GRC) services. Head of Governance Risk & Compliance ...

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.

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.

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 Compliance & MLRO – Guernsey, remote, gb. Our client, a leading international law firm, is seeking a senior compliance professional to lead regulatory and financial crime compliance for its Guernsey-based businesses. This leadership role offers the chance to join a dynamic international t...

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 ...

Global Head of Consumer Compliance and Market Conduct Risk, Global Compliance. They are looking for a Head of Risk & Compliance, candidates must have previously held either SMF 4/16 or 17. Global Head of Consumer Compliance and Market Conduct Risk.

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...

The Head of Compliance will work to continue the build-out of 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 ...

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...

This is a high-profile and strategic leadership role for a senior compliance professional or UK-qualified lawyer, with the opportunity to design, lead, and embed a best-in-class ethics and compliance programme across multiple businesses. The European Head of Ethics & Compliance will be responsibl...

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.

The role reports to the Chief Compliance Officer, and the successful candidate will work in partnership with them to build best-in-class compliance teams both in the UK and internationally. Our client, a global leader in their field, is seeking a Head of Compliance to join their team on a permane...

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 ...

All offers of employment are subject to the successful completion of background checks. UK - 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 experience...

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...

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 Building Safety & Compliance on an initial 3-month interim contract. In-depth understanding of the Building Safety Act, Fire Safety Act, mechanical and electrical compliance requirements, and other relevant regulations and standards within housing portfolios. Ensure all housing property o...

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...

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...

Head of Compliance & MLRO – Private Equity. Exclusive: Head of Compliance & MLRO – Private Equity Experience Required. Our client, a Private Equity Asset Manager, has appointed us to find a Head of Compliance & MLRO with SMF16/17 experience.

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...

Part-time Head of Compliance & MLRO (SMF16 & SMF17). Part-time Head of Compliance & MLRO, SMF16 & 17 (3 days per week). You’ll be responsible for ensuring the business operates compliantly, taking on responsibility for both Regulatory and Financial Crime Compliance for the firm.

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...

Good knowledge of compliance software and technology. This role offers the chance to lead a dedicated compliance team, providing high-quality governance and compliance for all business activities. UK Head of Compliance - Construction (3ML6CI-E84B5000) England.