Head of compliance jobs in Gerrards CrossCreate job alerts

Provide training and guidance to staff to embed a strong culture of compliance within the organization. Strong understanding of FCA, PRA, AML, and CTF regulations. Maintain and update compliance policies and procedures in line with evolving regulatory requirements.

Provide training and guidance to staff to embed a strong culture of compliance within the organization. This role will oversee our compliance framework and ensure adherence to regulatory requirements while also acting as the focal point for anti-money laundering (AML) and counter-terrorist financ...

Provide training and guidance to staff to embed a strong culture of compliance within the organization. This role will oversee our compliance framework and ensure adherence to regulatory requirements while also acting as the focal point for anti-money laundering (AML) and counter-terrorist financ...

Provide training and guidance to staff to embed a strong culture of compliance within the organization. Oversee regulatory reporting and ensure timely submission of all required filings. Strong understanding of FCA, PRA, AML, and CTF regulations.

As manager you will head up the team, making sure service runs smoothly and that all due diligence ... We're not in the business of making school food, we're here to make good food, after all, that ...

They are seeking a forward-thinking Head of Networks to lead the modernisation of network systems, ensuring SLA compliance and driving innovation to meet customer demands. This Head of Networks will ...

Head of Assets, Investment and Sustainability Watford, Hertfordshire Up to £75,000 37 hours per ... Overseeing and ensuring compliance with key regulations such as the Decent Homes Standard, Consumer ...

Head of Industrial Inspection Services Location : Nationwide - Hybrid Package : Up to £75k per ... Managing project risks, ensuring compliance with industry standards, regulatory requirements, and ...

The school are looking to appoint a Head of Art from Jan 25 About the role The role would be Head ... Full compliance with AWR (Agency Workers' Regulations), to make sure you get the pay and working ...

... UK Head of Operations. Ensuring the smooth operation and delivery of projects under your control ... Experience in compliance, M&E, Fire and Asbestos would be an advantage Key experiences of the ...

Reporting to the Head of Department, you will join a small specialist team of advisors and case ... regulatory compliance. You will work closely with our external suppliers supporting with ...

Join our team as a Financial Crime Manager, supporting the Head of Financial Crime (FC) and MLRO in providing expert advisory and monitoring services to ensure compliance with financial crime ...

This is a permanent role, reporting to the Head of HR (UK). You will work 37.5 hours Monday to ... Maintain accurate employee records, ensuring compliance with GDPR and relevant company data ...

Supporting Quality Management and business initiatives instigated by the Head of Building Control ... To assess levels of compliance of relevant projects being handed to the operation on Building ...

... of our catering and client services, ensuring accuracy, efficiency, and compliance with financial ... To attend planning meetings with the Head Chef and updating the food sheets for upcoming events ...

Ensure financial compliance with HMRC and other regulatory bodies * Responsible for ensuring ... Monthly reports to the Head of Finance and MD of the company with suggested improvements on budgets ...

... compliance for the group, as well as working on the planning, strategy and future M&A work with the FD/CFO. Working as part of a small head office team, you will will liaise on a daily basis with the ...

The head office location is in High Wycombe, Buckinghamshire, and this position is home-based. We ... As an Associate Site Manager, you have to ensure inspection readiness and compliance with the ...

... and compliance. You will be responsible for: Providing direct management and mentoring to ... Previously worked as a Operations Director, Director of Operations, Head of Operations, Senior ...

The head office location is in High Wycombe, Buckinghamshire, and this position is home-based. We ... Support development of site managers and work with compliance team to implement improvements and ...

To review and improve procedures in conjunction with Purchase head for operational and commercial ... Ensure 100% compliance to daily CPR reporting of all units in UK. JOB REQUIREMENTS * More than 15 ...

... of associated management staff allocated to them in compliance with company processes and ... Head Office functions and senior management teams on projects and initiatives to improve the ...

In this role you will be working closely with the Head of Projects in delivery high quality ... Monitor the quality of work, ensuring compliance with all relevant standards and specifications

Ensure compliance with building regulations and manage the building control role for each project ... Head of Building Control. * Provide mentoring and support to less experienced members of the ...