Offres head of compliance à ExeterCreate job alerts

Head of Finance - Revenue Assurance Hybrid (Exeter – minimum 1 day per week) £90,000 + Benefits We would love to hear from people who love processes, controls, fixing things!! Technically strong finance leaders who want to make things better. We would take some straight from pract...

About Us: At Cuckoo we put our customers at the heart of everything we do as we try to make their lives easier and their broadband faster. Because the truth is we want them to actually feel good about their broadband. Thats why we call it feelgood broadband. Weve already topped MoneySavingExpe...

TSA Surveying is currently looking to recruit for an Associate Director from a Building Services background to work in the professional services sector. Our client is a well-recognised global brand operating at the forefront of technical advisory services to the public and finance sector. Due to...

Glanville Environmental is a reputable and thriving drainage and civil engineering company that has been a driving force in the Southwest region for over three decades. With our recent contract wins, continuous expansion, and an impressive portfolio of clients secured through long-term contracts...

Social network you want to login/join with: The Head of Compliance will report directly to the General Counsel and Chief Compliance Officer. This individual will be responsible for managing the compliance function across the Augment group of companies, including meeting compliance obligations i...

When registering to this job board, you will be redirected to the online application form. Please ensure that this is completed in full so that your application can be reviewed. At Bloor Homes, our Site Managers are vital to our business. Working daily at the forefront of construction, they lia...

Social network you want to login/join with: Client: Smiths News Location: Exeter, United Kingdom Job Category: Other EU work permit required: Yes Nationwide travel About the role - Responsible for delivering the health, safety, and environmental risk strategy as set by the Head of Safety...

We are looking for aHead Chefto join our busyPhorestaurant inExeter. Our kitchen has a wonderful team of chefs who work very hard and are great at what they do, so it’s important we find the right Head Chef who is going to be supportive, friendly and hands-on, always ready to help in the differ...

1 day ago Be among the first 25 applicants Job Description The Environment Agency is delivering a more circular and Net-Zero economy by reducing waste and carbon through regulating a range of market-based schemes. An ambitious Government programme of regulatory reforms means we are getting a r...

Social network you want to login/join with: ? HomeServe Consumer Finance are recruiting for a Head of Credit Risk to join our expanding team! ? Location: Commutable to London (2 days in the office) and regular travel to our UK, German, Spanish and French locations ? Full Time | Senior Leaders...

Social network you want to login/join with: Financial Controller/Head of Finance – UK & Ireland Operations Location: Remote (occasional travel required), but can be office based if preffered. Salary: Up to £120,000 + Car Allowance + Bonus + Benefits Contract Type: Permanent Are you a senior...

Social network you want to login/join with: TH Global Capital (formerly known as Technology Holdings) is an award-winning global investment banking firm specializing in sector-focused investment banking, asset management, and growth advisory services. With a 24-year track record, TH Global Capi...

Social network you want to login/join with: Avanti Gas are a leading player in the LPG industry, committed to delivering safe and efficient energy solutions to our customers. Our projects range from bulk storage installations to distribution networks and commercial conversions. We pride ourselv...

Social network you want to login/join with: Step In. Lead Well. Leave a Legacy! At Care Concern Group, our homes are more than just buildings they’re communities filled with heart, resilience, and stories that deserve to be honoured. As we continue to grow, we’re looking for a Peripatetic Home ...

In-House Legal Counsel Three days based at Head Office Exeter Job Overview As an integral part of our senior management team, the In-House Counsel is tasked with providing expert legal guidance and support to ensure our operations align with all applicable laws and regulations. This positi...

In-House Legal Counsel Three days based at Head Office Exeter Job Overview As an integral part of our senior management team, the In-House Counsel is tasked with providing expert legal guidance and support to ensure our operations align with all applicable laws and regulations. This posit...

Head of Finance - Revenue Assurance Hybrid (Exeter – minimum 1 day per week) £90,000 + Benefits We would love to hear from people who love processes, controls, fixing things!! Technically strong finance leaders who want to make things better. We would take some straight from prac...

If you're a skilled and detail-oriented professional looking to take the next step in your career, we have an exciting opportunity for you! We're hiring for a Conveyancer role with a range of responsibilities designed to ensure smooth property transactions. Core Duties and Responsibilities: - ✅ R...

The Company We are looking to procure an experienced Facilities Manager to join an award-winning Group Company based on the outskirts of Exeter. Their family of businesses invest in projects fostering social, environmental, and economic prosperity and they are committed to sustainability and mini...

Employee Relations Specialist Job Type: Full-time or part-time (minimum 30 hours per week but all working patterns considered) Salary: £50,000 - £55,000 per annum FTE depending on experience and location. Location: South England Region. This is a hybrid role where you’ll be mainly based from home...

Job Title: Head of Service – Housing Contract: Interim – Full Time Day Rate: £358.34 LTD / £282 PAYE Location: South West (Hybrid working available) We are currently recruiting for an experienced interim Head of Service – Housing to provide strategic and operational leadership across a broad rang...

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. Assess compliance and financial crime risks of new products an...

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 independent assessments of the operation of risk management and control frameworks. Perform the duties of...

Developing and delivering regular reporting and MI to influence and support key business decisions, highlighting areas of concern and driving the implementation of action plans as needed. Embedding a strong culture of financial crime compliance and awareness across the business, ensuring the resp...

Developing and delivering regular reporting and MI to influence and support key business decisions, highlighting areas of concern and driving the implementation of action plans as needed. Embedding a strong culture of financial crime compliance and awareness across the business, ensuring the resp...

Have knowledge & understanding of IT systems and software including Microsoft Office, property management systems, such as Meridian and StuRents. The Head of Compliance and Facilities will oversee all compliance for Almero Student and work closely with Property Managers, Asset Management and Deve...

The key responsibilities involved in this newly created role will include steering the firm through ISO 27001 accreditation, which will initially be the primary focus of the role, as well as a range of risk and compliance matters such as business continuity planning, AML compliance, sanctions, cl...

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

Developing and delivering regular reporting and MI to influence and support key business decisions, highlighting areas of concern and driving the implementation of action plans as needed. Embedding a strong culture of financial crime compliance and awareness across the business, ensuring the resp...

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. At least five year...

All offers of employment are subject to the successful completion of background checks. UK - Head of Governance Risk & Compliance Services RLDatix is on a mission to transform care delivery worldwide, ensuring every patient receives the safest, highest-quality care. Were searching for a UK-based ...

We’re hiring for a Head of Compliance to join a cutting-edge crypto business on a part time basis, to support licensing applications. Own the UK compliance framework and regulatory strategy. Act as the main point of contact with the FCA and other regulators,, leading on the VASP application and o...

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. Provide expertise and capability in ...

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...

Oversight of the delivery of compliance (including repairs and remedial works) and planned programmes, ensuring compliance with health and safety regulations and industry standards meeting a high-quality standard of work. Proficiency in using compliance management software and tools and schedulin...

Embedding a strong culture of financial crime compliance and awareness across the business, ensuring the response to incidents is swift, effective, and appropriate. Leading the design and delivery of technology-driven fraud mitigation solutions, ensuring automated alerts cover a broad range of fr...

Head of FCA Compliance Risk - Retail Bank / Payments firm. The Head of GRC Services will lead a high-performing team and oversee the successful delivery of customer engagements to ensure outstanding client experiences and strong operational performance. Head of Governance Risk & Compliance Servic...

The key responsibilities involved in this newly created role will include steering the firm through ISO 27001 accreditation, which will initially be the primary focus of the role, as well as a range of risk and compliance matters such as business continuity planning, AML compliance, sanctions, cl...

Head of Compliance Monitoring, Herefordshire. MERJE, in collaboration with a prominent insurance brokerage, is seeking a Head of Compliance Monitoring. The successful candidate will execute a program of monitoring activities across systems, controls, and business conduct to ensure regulatory comp...

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...

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).

Have knowledge & understanding of IT systems and software including Microsoft Office, property management systems, such as Meridian and StuRents. The Head of Compliance and Facilities will oversee all compliance for Almero Student and work closely with Property Managers, Asset Management and Deve...

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 responsibilities include facilitati...

Ensure a culture of AML compliance throughout the organization. Keep abreast of evolving AML regulations and ensure the organization's compliance. Collaborate with internal departments to ensure AML compliance and provide guidance on AML matters.

Opportunity for CRO/Head of Risk & Compliance. An opportunity has arisen for a CRO/Head of Risk & Compliance to join a reputable leader in its market!. Liaising with FCA, PRA, and the Central Bank of Ireland to ensure regulatory compliance.

We’re hiring for a Head of Compliance to join a cutting-edge crypto business on a part time basis, to support licensing applications. Own the UK compliance framework and regulatory strategy. Act as the main point of contact with the FCA and other regulators,, leading on the VASP application and o...

We’re looking for a Head of Workforce Recruitment & Compliance to take charge of our recruitment, onboarding, and compliance strategy. As Head of Workforce Recruitment & Compliance, you’ll lead the strategic direction and day-to-day management of our national recruitment and compliance function.

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