Trabajos head of compliance en FarnboroughCrear alertas

Family Operations Manager Due to our continued success and growth we have an exciting new role available within our Family department. This is a key role within the department, and they work with the HOD to provide an administration overview for the Department, supporting on general secretari...

Family Operations Manager Due to our continued success and growth we have an exciting new role available within our Family department. This is a key role within the department, and they work with the HOD to provide an administration overview for the Department, supporting on general secretar...

Recruitment Consultant ***Please don't let the number of applicants put you off we are yet to have any suitable applications*** Job Title : Recruitment Consultant (Perm or Contract) Within (Quality Assurance, Build Environment or Environment & Sustainability) Location: Farnborough (h...

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. Ensure appropriate processes are in place for assessment, measurement, and management of compliance activities. P...

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...

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.

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. Oversee and manage the Compliance ...

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.

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 Fire and Building Safety.

Strong knowledge of regulatory compliance rather than financial crime. Have a good understanding of relevant legislation, the PRA and FCA Handbooks. Ensures that the Compliance RCSAs are complete and up to date.

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...

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. Playing an active role in the overall improvement of the property services functi...

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...

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 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 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...

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...

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. 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...

Strong knowledge of regulatory compliance rather than financial crime. To act as the point of contact for Data protection matters and support the DPO. Monitor compliance with the UK GDPR and other applicable data protection legislation.

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. Extensive knowledge and exper...

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.

Chilworth Partnership are exclusively supporting an industry leading SME, based in Poole, in their search for a Head of Compliance. Serve as the appointed Compliance Officer and MLRO, supporting the operational teams in owning and adhering to 1st line compliance controls. Lead compliance monitori...

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.

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 ...

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 Regulatory Compliance, Operational Governance and Policy. Experience of offering authoritative guidance to registered managers and senior leaders to ensure consistently high operational regulatory compliance. Head of Regulatory Compliance, Operational Governance and Policy.

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...

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 ...

Head of Building Safety & Compliance on an initial 3-month interim contract. Oversee the procurement and implementation of compliance inspection, testing, and remedial works programmes, ensuring timely and high-quality completion, optimising contractor performance, and maintaining rigorous data a...

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. Oversee the assessment of compliance and financial crime risks for all new prod...

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...

Chairing of a range of meetings including specific compliance meetings;. Required a strong cross subject understanding of all facilities and estates operational areas and working knowledge of the relevant compliance standards and health and safety requirements specific to healthcare;. Ensure clea...

Strong knowledge of regulatory compliance rather than financial crime. Help plan, prepare and execute the compliance monitoring programme. Monitor compliance with the UK GDPR and other applicable data protection legislation.

Head of Governance / Quality & Compliance. Head of Governance / Quality & Compliance. MediTalent is recruiting for an experienced Head of Governance / Quality & Compliance to join our client, a leading healthcare provider specialising in pathology services.

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...

Shape the future of fintech compliance at one of the region’s fastest-growing startups. Head of Compliance & MLRO - Fintech (KSA). Influence and implement world-class compliance frameworks that keep us ahead of the curve locally and internationally.

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.

Get notified about new Head of Compliance jobs in. This is a great opportunity for a generalist compliance professional seeking a highly visible role with excellent exposure and the chance to contribute to strategic risk management. Our client, a boutique asset manager, is seeking an experienced ...

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 ...

It visits 25,000 customers per month and has been chosen as partner of choice by many of the country’s highest profile businesses - from some of the best-loved hotel and restaurant chains to the biggest furniture retailers and manufacturers on the high street. This role is based out of state-of-t...

Head of Building Safety & Compliance on an initial 3-month interim contract. Oversee the procurement and implementation of compliance inspection, testing, and remedial works programmes, ensuring timely and high-quality completion, optimising contractor performance, and maintaining rigorous data a...

We are seeking an experienced Head of Compliance Programme and Strategy to lead the development and delivery of Anchor’s compliance strategy, programmes, and governance framework. Head of Compliance Programme and Strategy. Our Resident & Building Safety team is committed to ensuring compliance wi...

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...