Trabajos head of compliance en EghamCrear alertas

At OFG, we work smarter so you can spend more time doing what makes you happy! How would you like to be paid for five days but only work four*? Our colleagues’ wellbeing is at the heart of everything we do at OFG, so we’re always looking for new ways to improve everyone’s work/life balance. We’...

Looking for a challenging new role and career development HR Analyst-Fixed Term Contract If the answer is yes, then Future Electronics wants to hear from you! We are currently looking to employ a HR Analyst to join our EMEA team at our Head Quarters in Egham, Surrey. Job Outline: To provide ...

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...

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-...

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...

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. To act as the point of contact for Data protection matters and support the DPO. Experience with compliance monitoring, risk assessments, regulatory reporting, or governance frameworks.

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...

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...

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

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 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.

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...

The role of European Head of Ethics & Compliance is to implement and maintain a best-in-class compliance program for Pilgrim’s Europe. Ability to work independently and accept ownership of issues, whilst also being part of a collaborative team with a single goal of establishing a best in class co...

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...

The role of European Head of Ethics & Compliance is to implement and maintain a best-in-class compliance program for Pilgrim’s Europe. Ability to work independently and accept ownership of issues, whilst also being part of a collaborative team with a single goal of establishing a best in class co...

Join a major European food and consumer goods manufacturer as Head of Ethics & Compliance. In this senior leadership role, you’ll take the lead on delivering a world-class compliance programme across a network of operating companies within a multinational group. Experienced legal or compliance pr...

Set, maintain and report and master and key risk scorecard of compliance KPIs, covering all key aspects of regulatory compliance for Ofcom, ICO, FCA (where applicable) and other agreed associated customer impacting compliance. Provide compliance consultancy to key stakeholders on all applicable r...

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.

Head of Building Safety & Compliance on an initial 3-month interim contract. To proactively manage compliance-related risks by maintaining up-to-date knowledge of regulatory changes and industry best practices, ensuring all housing operations consistently adhere to current legislation, and mitiga...

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...

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...

The role of European Head of Ethics & Compliance is to implement and maintain a best-in-class compliance program for Pilgrim’s Europe. Ability to work independently and accept ownership of issues, whilst also being part of a collaborative team with a single goal of establishing a best in class co...

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. A strong grasp of regulatory expectations and how to meet them.

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. Ready to step up into a first-time Head of Compliance role with confidence and drive. Promote a culture of compliance awareness throughout the...

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.

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...

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.

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...

The role of European Head of Ethics & Compliance is to implement and maintain a best-in-class compliance program for Pilgrim’s Europe. Ability to work independently and accept ownership of issues, whilst also being part of a collaborative team with a single goal of establishing a best in class co...

Fulfil statutory duties of Head of Compliance, including the Data Protection Officer role where required. Minimum 10 years of experience in areas of compliance holding SMF16. Strong knowledge of UK regulatory requirements and financial services compliance.

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...

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 ...

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. The range of duties which are covered include:. Providing support to the incumbent Compliance Manager, in particular with M+E policies.

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...

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...

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...

Assist in day-to-day compliance responsibilities, including compliance monitoring, distribution compliance, financial crime and investment compliance. Ensure implementation and regular review of compliance policies and procedures across the UK and coordinate with international compliance teams. H...

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...

Currently recruiting on behalf of an International Bank focused on Retail Lending, who are looking for a Deputy Head of Compliance to support their CCO. You will be responsible for day-to-day oversight of a team of 3, and will take the lead on all regulatory compliance issues within the bank. You...

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...

Member of the Institution of Fire Engineers (MIFire E) or equivalent professional body. Head of Fire and Building Safety. 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.

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

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 ...

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 ...

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.

All offers of employment are subject to the successful completion of background checks. UK - Head of Governance Risk & Compliance Services. We’re searching for a UK-based Head of GRC Services to join our UK Services team, to drive strategic initiatives and deliver excellence across our Governance...