Trabajos head of compliance en HertfordCrear alertas

My exclusive client, based in Hertfordshire, is a highly respected market-leading B2B Building Technical Services business providing a range of Testing, Inspection and Certification (TIC) services. The company is currently undergoing an exciting and challenging period of innovative growth an...

Manufacturing Operator – Pharmaceutical Industry Location: Hertfordshire, UK Type: Full-time | Shift-based Industry: Pharmaceuticals / GMP Manufacturing We’re currently recruiting for a Manufacturing Operator on behalf of a leading pharmaceutical organization based in Hatfield. This is an...

We are exclusively supporting a great Pharmaceutical business based in Hertfordshire to recruit a QMS Specialist to join them as part of continued, and very exciting growth. This is a very important hire for this business. The QMS Specialist will play a key role in supporting the wider busin...

JOB TITLE: Head of Compliance REPORT TO: Chief Risk Officer INDUSTRY: Business Banking LOCATION: North Hertfordshire This organisation is a UK-based financial institution specialising in business banking services, including lending and savings solutions. It operates with a strong focus o...

🔍 We're Hiring: Compliance Officer | Specialist Financial Services Are you a compliance professional looking to broaden your experience in a generalist role? Do you want to work in a dynamic, fast-paced financial services environment where your work directly supports effective risk management ...

🚨 We’re Hiring: Compliance Lead – Projects & Advisory | Specialist Financial Services 🚨 Are you a compliance professional who thrives on driving regulatory change and advising on complex legislation? Do you want to join a collaborative, fast-paced financial services group where your insight w...

Job Specification: Conveyancing Paralegal Job Title: Conveyancing Paralegal Location: HertfordshireOffice based Job Type: Full-Time About the Role: We are seeking a proactive and detail-oriented Conveyancing Paralegal to join our dynamic legal team, working directly under the supervision of the H...

Customer Service Representative / Member Representative – Do you have excellent communication skills and experience in customer service If so, we are looking for a Customer Service Representative / Member Representative to join our team on a full-time permanent basis in our branch based in Ware, ...

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. Head of Compliance – SMF16 / DPO. Oversee the assessment of compliance and financial crime risks for all new prod...

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.

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...

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...

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.

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. Provide expertise ...

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 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.

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...

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...

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...

Strong knowledge of regulatory compliance rather than financial crime. Ensures that the Compliance RCSAs are complete and up to date. Help plan, prepare and execute the compliance monitoring programme.

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...

As Head of Compliance, you will lead our Skills & Employability provision, ensuring that all supporting documentation and claims are compliant. Proficiency in compliance software and tools, with the ability to generate reports and manage data. Head of Compliance – ASF & Employability.

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...

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...

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 (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...

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. Perform the duties of the Data Prote...

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...

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...

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. Head of Compliance – SMF16 / DPO. An exciting opportunity has arisen for a strategic and experienced compliance p...

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 ...

The Global Head of Tax Compliance is responsible for developing, implementing, and overseeing the enterprise-wide tax compliance framework. This role presents a unique opportunity for a seasoned tax compliance professional to lead and shape the global tax compliance strategy for a dynamic organiz...

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...

Are you a dynamic leader with a passion for compliance and governance? Northumbrian Water Group is seeking a Head of Organisational Compliance to lead our compliance strategy and ensure we meet all legislative and regulatory obligations for our customers, communities, and the environment. As 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...

Chairing of a range of meetings including specific compliance meetings;. Ensure clear processes of compliance and health and safety governance reporting, supporting the delivery of continuous improvement and learning;. Finegreen are supporting a large healthcare organisation in the appointment of...

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...

Head of Risk & Compliance (Legal). Manage and mentor a cross-office Risk & Compliance team. Proven experience leading a law firm's Risk & Compliance department at Manager, Senior Manager, or Head level.

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.

JOB TITLE: Head of Compliance LOCATION: Swindon SALARY & BENEFITS: £80k plus BONUS HOURS: Full Time. White Horse are working exclusively with a high-growth, international brand to appoint a strategic and commercially minded Head of Compliance. An experienced compliance, risk or legal professional...

Housing Association based in Bristol, who are recruiting for a Head of Property & Compliance on an interim six-month contract. If this position is not for you, but you know of someone who may be suitable please pass on our contact details. At Lincoln Cornhill Executive we try to respond to all ap...

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. Head of Compliance – SMF16 / DPO. Oversee the assessment of compliance and financial crime risks for all new prod...

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 ...

Aetheria Group is seeking an experienced Head of Audits and Compliance to manage and lead an international compliance team, and enhance our compliance efforts across our insourcing, outsourcing, and recruitment brands. Proficiency in compliance software, Microsoft Office, and workforce management...

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. Annual sign off of Terms & Conditi...

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 of Compliance to join a UK-based banking institution. Serv...