Head of compliance jobs in Ellesmere PortCreate job alerts

The desired candidate should be a tech-savvy lawyer with ideally 5+ years of PQE, strong regulatory insight and a practical, commercially-minded approach. This is a brand new role, meaning the responsibilities have the potential to develop over time, however, some of the responsibilities/projects...

The Head of Compliance position is a key leadership role within the organisation and the successful candidate will be responsible for developing and implementing compliance strategies, managing regulatory relationships, and fostering a culture of compliance throughout the company. Our client, a m...

Are you a seasoned Legal Risk & Compliance professional with a passion for AML, regulatory compliance, and conflict management?. This high-impact role covers all aspects of AML, sanctions, and regulatory compliance while driving innovation and best practices across the firm. To be considered for ...

Head of Compliance & MLRO (SMF16 & 17). You’ll provide day-to-day Compliance advice to the Board and oversee the management and ongoing development of the Compliance Monitoring plan. In your capacity as MLRO you’ll review the adequacy of EDD, CDD, KYC and KYB other related processes as well as th...

Are you a seasoned Legal Risk & Compliance professional with a passion for AML, regulatory compliance, and conflict management?. This high-impact role covers all aspects of AML, sanctions, and regulatory compliance while driving innovation and best practices across the firm. To be considered for ...

The Head of Compliance position is a key leadership role within the organisation and the successful candidate will be responsible for developing and implementing compliance strategies, managing regulatory relationships, and fostering a culture of compliance throughout the company. Our client, a m...

Head of Compliance & MLRO (SMF16 & 17). You’ll provide day-to-day Compliance advice to the Board and oversee the management and ongoing development of the Compliance Monitoring plan. In your capacity as MLRO you’ll review the adequacy of EDD, CDD, KYC and KYB other related processes as well as th...

The desired candidate should be a tech-savvy lawyer with ideally 5+ years of PQE, strong regulatory insight and a practical, commercially-minded approach. This is a brand new role, meaning the responsibilities have the potential to develop over time, however, some of the responsibilities/projects...

Significant experience in delivering risk management activities, with proven strong knowledge of Risk Management and Policy frameworks/methodologies and the 3 Lines of Defence Model. The Compliance & Reporting (C&R) Team have a wide range of responsibilities including owning the COO Sales Compete...

Oversight of unsecured Underwriting, Collections, policies, automated strategies and risk-based pricing. Management and development of control processes within the Credit process ensuring risks are being adequately mitigated . Managing a team of people to develop and enhance data driven analytica...

Operational Risk Management function, which also covers: Operational Risk, Change Risk, Payments Risk, Data Risk, Third Party Risk and People Risk. Monitor the performance of technology and cyber management controls across the Bank and provide early warning of risk adverse risk trends and emergin...

Our client, a prestigious law firm based in London, is seeking an experienced Compliance Manager to lead their new risk and compliance team. As the Compliance & Risk Manager, you’ll be responsible for overseeing the client onboarding process, ensuring all CDD checks and regulatory requirements ar...

As part of Legal Utopia’s corporate strategy to deliver on its mission, it is continuing to heavily invest in the development of new technologies and solutions that progress positive engagement between the consumer market and the regulated legal professions. Head of Information Technology (IT). I...

A leading International Law Firm is hiring a Director of Financial Crime to work with their new business intake team in London. This will include managing conflicts of interest, new client and matter risk analysis, AML checks, sanctions checks, and counter-terrorism compliance. ...

To provide leadership and expertise in leading the compliance agenda for the Council. Ensuring the safety of colleagues, contractors, and residents for compliance with health & safety legislation and landlord & tenant law relating to asset management. Acting as lead representative in matters of s...

Audit & Risk Recruitment are working with a leading International Software company to help them source for an IT Audit Senior Manager to head up the IT Audit team. As the Senior IT Audit Manager, you will establish and lead the global IT internal audit function, working closely with management an...

Establish risk acceptance criteria for individual residual risks and overall residual risks for both development and legacy devices. Sinclair is seeking a Risk Manager to contribute to the Global Regulatory Team, ensuring compliance with regulatory submission and launch timelines for medical devi...

As Head of Legal, you will be responsible for overseeing all legal matters within the company, offering strategic legal guidance to senior management and ensuring legal compliance across all business activities. We are excited to present a new opportunity for a Head of Legal to join the UK legal ...

Head of Compliance & MLRO (SMF16 & 17). In your capacity as MLRO you’ll review the adequacy of EDD, CDD, KYC and KYB other related processes as well as the overall AML/CTF framework and provide ongoing assessment of Financial Crime risks facing the business. ...

This exciting opportunity has arisen to join a growing Risk & Compliance (R&C) Team working from home but with travel to sites that may include overnight stays as business needs require. Reporting to the Head of Compliance Acquisitions & MGA, you will be part of a team independent of segment line...

Head of Digital Service Operations with a proven track record in overseeing complex networks of IOT or smart devices and ensuring operational excellence required to join a dynamic Global firm. Head of Digital Service Operations - IOT - Global Leader - London. The Head of IOT Service Operations wi...

BioTalent are proud to be working exclusively with one of the largest suppliers of GMP grade viral vectors for clinical trials across Europe to find an experience Head of QC. Head of QC / Senior Quality Control Manager – South East London – Onsite 4 days per week MINIMUM. The opportunity to play ...

An excellent opportunity has come up to join the firm’s successful compliance function as a Senior Compliance Manager, to oversee regulatory and legal compliance globally for the firm. If you are a seasoned compliance professional looking to lead compliance initiatives and ensure regulatory adher...

As the Head of Technical Safety Assurance your role will cover our entire Installation Services ... Youll bring with you a credible track record for delivery of safe operations and compliance for ...