Trabajos head of compliance en LeicesterCrear alertas

Sous Chef - Leicester Sous Chef - Prezzo "Better Careers for Everyone!" 13.75 per hour plus tronc! Our Role As a Sous Chef at Prezzo, you are a vital force in our kitchen, playing a key role in delivering culinary excellence and joyful hospitality. Working alongside the Head Chef, you'll...

An iGaming business that is exacting about regulation is looking to hire a Head of Compliance with a specialism in UKGC requirements. Act as the primary point of contact for internal stakeholders on compliance and regulatory matters, offering guidance and support as needed. Deliver training and e...

Head of Payments & Payments Compliance. Trafalgar Talent is recruiting on behalf of a confidential global client in the fintech space.

Join a trail blazing FinTech embarking on a period of significant growth and international expansion as the Head of Governance, Risk & Compliance. Advise product and technology teams to ensure ongoing compliance of products and new product launches. In depth knowledge of information security / IS...

Head of Regulatory/Governance/Compliance Legal Team. You will undertake an extremely diverse and broad role, working principally on a wide range of Regulation, Governance and Corporate Compliance focused matters. You will report directly into the General Counsel and you will be given large amount...

Senior-level experience managing staff and reviewing the work of compliance officers. Building and managing the compliance team. Ensure 100% fire safety compliance and actively supervise contractor work to maintain standards.

Head of Compliance - ASF & Employability. 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.

As Head of Risk and Compliance (UK), your key responsibilities will include:. Have a proven track record of managing end-to-end risk and compliance functions. Bring significant experience advising on a broad range of risk and compliance issues.

The Head of Security GRC is a senior leadership role within the Security SMT, tasked with driving the organisation's security governance, risk, and compliance strategy. Head of Security Governance, Risk & Compliance. Head of Security Governance, Risk & Compliance.

We are searching for a senior compliance leader to lead the EMI licence process and build a UK compliance function that’s fit to scale. Experience scaling compliance in a start-up or high-growth fintech. This scale-up is recognised as an innovator of global payments networks.

Role: Head of Assurance and Compliance. Working in conjunction with the Head of HR and development to identify or develop appropriate staff training. It is envisaged that an individual from a quality assurance role within a financial environment would have an understanding across all areas of the...

The Club is seeking a Head of Risk, Compliance and Data Protection to join its Legal, Risk and Compliance team. Experience of working with the personal data of high-profile individuals, with an understanding of the heightened sensitivity and reputational considerations involved. To take responsib...

Accountable for second line responsibility for all credit aspects of the business including owning responsible lending policies, affordability calculations, providing oversight of the treatment of vulnerable customers and the effective implementation of collections (including forbearance) policie...

Additionally; As the Head of Compliance for this UK insurer, your primary responsibility is to ensure that the company operates in compliance with all applicable laws, regulations, and industry standards and this role will be varied and also include the following;. The Head of Compliance will hav...

Sign in to set job alerts for “Head of Compliance” roles. An iGaming business that is exacting about regulation is looking to hire a Head of Compliance with a specialism in UKGC requirements. Innovative strategic and operational support of C -Suite professionals within Compliance, Finance and Le

As Head of Risk and Compliance (UK), your key responsibilities will include:. We are currently partnering with a renowned FMCG organisation undergoing an exciting period of transformation, who are seeking a skilled Risk and Compliance specialist to join their legal team on an interim basis for up...

Additionally; As the Head of Compliance for this UK insurer, your primary responsibility is to ensure that the company operates in compliance with all applicable laws, regulations, and industry standards and this role will be varied and also include the following;. The Head of Compliance will hav...

Head of Risk & Compliance – UK – Remote. A well-established, FCA-regulated payments provider is looking for a Head of Risk & Compliance to lead its UK regulatory and risk agenda. If you are confident operating in a regulated environment, know how to build credibility with the FCA, and can offer

ISS have a new and exciting role for an experienced Head of IT Risk and Compliance to lead our UK & Ireland organisation in managing and mitigating IT-related risks while ensuring compliance with all relevant regulations and standards. This role is crucial in protecting digital assets, maintainin...

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 ...

We're looking for a strategic and experienced compliance leader to head up AJ Bell's Compliance Monitoring function, a key part of our second line of defence. That's why we offer a hybrid working model, where you'll spend a minimum of 50% of your working time per month in the office. AJ Bell is o...

An iGaming business that is exacting about regulation is looking to hire a Head of Compliance with a specialism in UKGC requirements. Act as the primary point of contact for internal stakeholders on compliance and regulatory matters, offering guidance and support as needed. Deliver training and e...

As the Head of Risk and Compliance, you will be the founding member of the compliance team and a senior leader within the organisation, responsible for overseeing all risk management and compliance functions to ensure the company adheres to regulatory requirements and best practices. You will hol...

An iGaming business that is exacting about regulation is looking to hire a Head of Compliance with a specialism in UKGC requirements. Act as the primary point of contact for internal stakeholders on compliance and regulatory matters, offering guidance and support as needed. A minimum of 5 years’ ...

Lead and develop a team of compliance professionals and deliver compliance training programs for institutional business staff. The Head of Compliance for IG's institutional business is responsible for designing, implementing, and overseeing the comprehensive compliance program across all institut...

The Head of Legal, Compliance, Contract Management & Risk is responsible for managing all legal affairs related to the structure of the organization with particular focus on contract risk and management. Head of Legal, Compliance, Contract Management & Risk. Head of Legal, Compliance Contract Man...

Head of Risk & Compliance – UK – Remote. Head of Risk & Compliance (FinTech, EMI). A well-established, FCA-regulated payments provider is looking for a Head of Risk & Compliance to lead its UK regulatory and risk agenda.

Join a trail blazing FinTech embarking on a period of significant growth and international expansion as the Head of Governance, Risk & Compliance. Head of Risk & Compliance – Wealth Management Platform. Head of Governance, Risk & Compliance - SaaS.

Role: Head of Assurance and Compliance. Working in conjunction with the Head of HR and development to identify or develop appropriate staff training. It is envisaged that an individual from a quality assurance role within a financial environment would have an understanding across all areas of the...

As Head of Risk and Compliance (UK), your key responsibilities will include:. Have a proven track record of managing end-to-end risk and compliance functions. Bring significant experience advising on a broad range of risk and compliance issues.

The Head of Network Strategy, Compliance & Process leads the strategic planning, governance, and process optimisation efforts across the Bus Network planning function, ensuring alignment with organisational goals and regulatory standards and market readiness—particularly in the context of franchi...

The Head of Assurance and Compliance will oversee GDPR practices and serve as the point of contact for third-party audits, accreditations, and certifications. Ideal candidates will have a background in quality assurance within a financial environment, with a comprehensive understanding of all are...

Brand new Group Head of Compliance & Risk role. A successful Group Head of Compliance & Risk should have:. If you are an Internal Audit, Compliance and Risk professional looking for an exciting opportunity in Midlands, we encourage you to apply today.

Head of Risk & Compliance (FinTech, EMI). 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 globa...

This key appointment of Head of Compliance is required to oversee care standards, regulatory compliance, and safeguarding across the growing portfolio of children's homes in the Midlands and South of England. We are recruiting a Head of Compliance for a growing provider of therapeutic children's ...

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 role offers an excellent opportunit...

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...

Job Title: Head of Security Governance, Risk & Compliance. The Head of Security GRC is a senior leadership role within the Security SMT, tasked with driving the organisation's security governance, risk, and compliance strategy. This position engages across all levels of the business, ensuring reg...

The role reports directly to the SJP Group Compliance Director and supports the SJPUK and SJPIA Chief Risk Officer in their responsibilities, including reporting on compliance matters to the Chief Executives and Boards of SJPUK and SJPIA. The role also involves leading the Compliance Advisory tea...

We are seeking an experienced Credit Compliance Officer, to lead and strengthen compliance oversight across our growing suite of lending products. Oversee end-to-end compliance across our credit journeys and lead internal compliance monitoring plans for lending. The teams here at LemFi are passio...

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...

Are you an ambitious Compliance Officer or Manager ready to take your career to the next level? This is a fantastic opportunity to join an international private equity organisation based in Jersey, conducting comprehensive investment-led fund management for an international client base, including...

The Head of Compliance & MLRO is the senior manager accountable for Compliance Oversight (SMF 16) and Money Laundering Reporting (SMF 17) under the FCA/PRA’s Senior Managers & Certification Regime. Head of Compliance & MLRO (SMF 16 & SMF 17)- UK. Head of Compliance & MLRO (SMF 16 & SMF 17)- UK.

This growing retrofit specialist has a number of projects across the North-West of England and are looking for a Head of Eco Submissions to join their expanding team. In this hybrid role you will be mainly office-based ensuring project quality and compliance with OFGEM regulations, with an occasi...

Are you ready to lead a high-performing team and revolutionize how tax compliance is delivered? We're looking for a visionaryHead of Tax Compliance & Advisoryto take the reins of our UK corporate tax compliance function - while spearheading a bold transformation agenda. Solid experience of the ta...

We are looking for a Head of Risk and Compliance, responsible for overseeing all risk management and compliance functions to assist clients in adhering to regulatory requirements and best practices necessary to operate within the UK market. The focus of the role is on consumer lending and payment...

They are now seeking a Head of Risk & Compliance to lead the overall risk and compliance strategy at a senior level. As Head of Risk & Compliance, you will play a critical role in shaping the organisation’s risk management and compliance frameworks. We oppose all forms of unlawful or unfair discr...

Global Head of Consumer Compliance and Market Conduct Risk, Global Compliance. Head of Risk & Compliance (FinTech, EMI). Head of Risk and Compliance (SMF) – International Bank – London.