Head of compliance jobs in London - Page 12Create job alerts

We are always looking for exceptional talent to join us on the journey! As the UK Head of Compliance and MLRO, you will be responsible for the development, implementation, and oversight of the company’s compliance program, including anti-money laundering (AML), counter-terrorism financing (CTF), ...

At all times complying with the FCA's Code of Conduct and Marex's Code of Conduct To ensure that you are fully aware of and adhere to internal policies that relate to you, your role or any other activities for which you have any level of responsibility To report any breaches of policy to C

Chief Compliance Officer – Corpay Cross-Border Division Wednesday, February 19, 2025 Corpay’s Cross-Border Division provides global payment and currency risk management solutions through a network of regulated entities operating in Australia, Canada, the European Union, Jersey, New Zealand, Sing

The Head of Institutional Compliance is responsible for designing, implementing, and overseeing compliance programs across all institutional client segments, ensuring regulatory compliance and fostering a culture of compliance within the organization. Social network you want to login/join with: H...

Social network you want to login/join with: Head of Governance, Risk and Assurance (GRA), Risk and Compliance Solutions, London col-narrow-left Client: Amazon Payments UK Limited Location: London, United Kingdom Job Category: Other - EU work permit required: Yes col-narrow-right Job Refere

Working with cross-functional teams to develop and implement policies, procedures and controls to ensure regulatory compliance across multiple jurisdictions and financial products, including physical and synthetic prime brokerage as well as digital assets ~ Monitor changes in regulations and asse...

Social network you want to login/join with: Head of Compliance & MLRO, Square, London EU work permit required: The blocks that form our foundational teams — People, Finance, Counsel, Hardware, Information Security, Platform Infrastructure Engineering, and more — provide support and guidance

Director - Cloud Strategy & Transformation Senior Director of Governance, Risk, Compliance & Privacy Senior Director, Head of IT Service Delivery Credit & Operational Risk Management IT - Director IT Security Solution Architect - Director IT Security Solution Architect - Director Cross P

Act as the main point of contact for Internal Audit / 3rd Line of Defence with regards to financial crime compliance matters as and when required, Attend, and contribute to the Compliance and Financial Crime Committee (CFCC) Support the design, development and execution of Bank Wide Risk Assessme...

Join to apply for the Head of Compliance role at Regia Ceramica 3 weeks ago Be among the first 25 applicants Join to apply for the Head of Compliance role at Regia Ceramica Department: Finance and Business Services Location: London/Harold Wood Department: Finance and Business Services Location: L...

The Head of Institutional Compliance is responsible for designing, implementing, and overseeing compliance programs across all institutional client segments, ensuring regulatory compliance and fostering a culture of compliance within the organization. Social network you want to login/join with: H...

Employee Relations Director Advertising and PR Firm Permanent Are you a strategic HR professional with deep expertise in employee relations, compliance, and employment law? Are you looking to join a forward-thinking, people-centric business that's redefining the future of marketing and media thr

The Head of Compliance Operations will be primarily responsible for all aspects of 1st line compliance and provide support to certain 2nd line compliance operations. The Head of Compliance Operations will oversee Taptap Send Group’s compliance structure, reporting to the Group Head of Financial C...

Responsible for the compliance program to meet the regulatory frameworks enacted in Europe (including UK), and provide ongoing assurance of compliance with Sustainalytics policies and procedures Provide advice and guidance to management on matters relating to conduct and compliance, including ide...

The Head of Compliance will oversee and manage the UK compliance function, ensuring adherence to FCA regulations and other applicable laws. Consultant - Acting Head of Compliance (SMF 16/17) Key consulting role in a London-based financial services institution. Act as an adviser to the company's

Head of Global Information Security Transformation & EMEA BISO Head of Information Governance and Deputy DPO Head of Governance, Risk and Compliance - Info Sec - 12 Month FTC Business Development Executive - R10191330-2 Head of Security Architecture & Consultancy Information Security Manager

With major investment in our housing stock and a firm commitment to delivering safe, sustainable, and affordable homes, we’re seeking an exceptional Head of Compliance and Building Safety to help shape the future of our property services at St Mungo’s. The role of Head of Compliance and Building

The world of payment processing is rapidly evolving, and businesses are looking for loyal and strategic partners, to help them grow.Meet Nuvei, the Canadian fintech company accelerating the business of clients around the world.Nuvei's modular, flexible and scalable technology allows leading comp

We’re seeking a Head of Compliance Operations with 5+ years of experience to lead compliance operations for Taptap Send group across all of its locations. The Head of Compliance Operations will oversee Taptap Send Group’s compliance structure, reporting to the Group Head of Financial Crime. Tapt

We are seeking an experienced and dynamic Head of Compliance (UK Region) to lead the compliance function of our FCA licensed and regulated Electronic Money Institution. Proven experience as Head of Compliance or Senior position within a compliance function. Attractive monthly salary paid in line ...

Head of Compliance and Building Safety, ST MUNGO'S Join to apply for the Head of Compliance and Building Safety, ST MUNGO'S role at Guardian Jobs Head of Compliance and Building Safety, ST MUNGO'S 17 hours ago Be among the first 25 applicants Join to apply for the Head of Complian

This leadership role is a SMF 16 & SMF 3 for State Street Bank & Trust Company London Branch; As Head of Compliance, UK, Ireland, Middle East & Africa, your responsibilities will include: Leading the Compliance function across UK, Ireland and MEA in its role as a strong and independent

Our ideal Head of Building Safety and Compliance will have the below skills and experience: Extensive knowledge and expertise in Health and Safety Regulations, including gas servicing, asbestos management, and fire safety for compliance. We are currently working with Ealing Council to search for ...

The Head of SOX Compliance to oversee and manage all aspects of our Sarbanes-Oxley (SOX) compliance at Marex. Lead a team of SOX compliance professionals (in the UK and US), providing coaching, mentoring, and performance management to ensure effective execution of compliance initiatives. SOX Comp...

Chief Therapy Officer and Co-founder (startup in Eating Disorders) Head of Business Operations / Deputy COO Chief Operating Officer, Bank Workers Charity Chief Operating Officer (COO), Action on Disability (AoD) Chief Compliance Officer – Corpay Cross-Border Division Volunteer Chief Operating Off...

Join to apply for the Head of Quality role at JCH Interactive Coaching Location: Central London | Hybrid/On-Site | Full-Time We are looking for a Quality Assurance Lead to oversee compliance, risk management, and continuous improvement within our pharmaceutical operations.This role ensures that a...

The Chief Compliance Officer will: - Report to: Global Chief Compliance Officer, Corpay - Five (5) regional Compliance Directors, each responsible for a key jurisdiction or function. Financial Crime & Sanctions Compliance - Ensure FCC Program alignment with international AML/CFT/Sanctions/

They are looking to hire a Deputy Head of Compliance & Deputy MLRO (combined duties). Provide monthly Management Information (MI) and reports to the Head of Compliance & MLRO, Senior Management and relevant governance committees Attend, and actively contribute to the monthly Compliance and F

This critical role will lead a team responsible for driving the data accuracy of our base building equipment, the standardization of our global maintenance practices, the maintenance compliance of our operations with all regulatory requirements across the globe, and the development of innovative ...

Responsible for the compliance program to meet the regulatory frameworks enacted in Europe (including UK), and provide ongoing assurance of compliance with Sustainalytics policies and procedures Provide advice and guidance to management on matters relating to conduct and compliance, including ide...

Influencing financial services policy at national, European, and international levels.

At all times complying with the FCA’s Code of Conduct and Marex’s Code of Conduct To ensure that you are fully aware of and adhere to internal policies that relate to you, your role or any other activities for which you have any level of responsibility To report any breaches of policy to Compl

An opportunity has arisen in our central Risk & Compliance team for a Head of Regulatory Compliance, COLP to join our London office, reporting to the Firm's General Counsel. This person will work closely with the other senior members of the Risk and Compliance team, the General Counsel and l

Job Description: Are you an inspiring, forward thinking leader ready to make a lasting impact on safe homes? With major investment in our housing stock and a firm commitment to delivering safe, sustainable, and affordable homes, we’re seeking an exceptional Head of Compliance and Building Safety ...

Director, Ethics and Compliance International Head of Regulatory - Director Level - London Head of Risk & Compliance (FinTech, EMI) Head of Audit- Global Risk, Legal & Compliance, HR Head of UK Regulatory and Compliance Solutions Head of Compliance and Building Safety, ST MUNGO'S Directo

Head of Professional Practices - Internal Audit London, England, United Kingdom 1 day ago Head of Internal Audit - TOC Mobilisation London, England, United Kingdom 1 week ago Director, Head of London Control Room – Compliance London, England, United Kingdom 2 weeks ago Uxbridge, England, Uni

Head of Compliance Monitoring, Global Compliance Pay Competitive Employment type Full-Time Head of Compliance Monitoring, Global Compliance – London Fitch Ratings Global Compliance Group is currently seeking a Head of Compliance Monitoring based out of our London office. The Head of Compliance Mo...

Policy Creation and Enforcement: Establish, enforce, and regularly review company policies to maintain legal and ethical standards.

Serve as the UK Compliance Officer (SMF16) and UK MLRO (SMF17).Lead the UK compliance function and oversee compliance operations in the Middle East.Provide strategic compliance support to UK and MENA business development teams.Maintain regulatory documentation, internal controls, and ensure align...

Join to apply for the Head of Product role at Findable Join to apply for the Head of Product role at Findable Location : London (Flexible hybrid-work model, in-person preferred) Findable is building the next-generation AI platform for real estate compliance and operations. Director of Product, Ad...

Direct message the job poster from BGC Group Talent Acquisition Business Partner at Cantor Fitzgerald & BGC Group Head of Trade Surveillance – London, UK Compliance Contract: Full-time, Permanent Salary: Competitive, with bonus and comprehensive benefits BGC Group is seeking an experienced com

As part of the Global Production Team, the Head of Quality Control and Assurance will lead and enhance our quality management processes. This pivotal role involves overseeing the quality assurance strategies, ensuring compliance with regulatory requirements as well as, Jellycat enhanced standards...

You will: Build and maintain a scalable team of qualified compliance analysts leveraging internal and external resources Work closely with our product team in developing and implementing improvement to our KYC, AML transaction monitoring and screening processes Be responsible for the execution an...

Responsible for the compliance program to meet the regulatory frameworks enacted in Europe (including UK), and provide ongoing assurance of compliance with Sustainalytics policies and procedures Provide advice and guidance to management on matters relating to conduct and compliance, including ide...

With major investment in our housing stock and a firm commitment to delivering safe, sustainable, and affordable homes, we’re seeking an exceptional Head of Compliance and Building Safety to help shape the future of our property services at St Mungo’s. From strategy to delivery, you’ll inspire

As we move toward CQC registration and a nationwide rollout, we are looking for a mission-driven Director of Regulatory Affairs to serve as our Registered Manager and lead on all governance, quality, and compliance matters. Act as the company’s RM with the CQC, and lead regulatory and quality com...

This policy extends to every phase of the employment process including, but not limited to, recruitment, selection, placement, transfer, training and development, position elimination, restructure, promotion, compensation, benefits, layoffs, termination, and all other conditions or privileges of ...

We are seeking an experienced and dynamic Head of Compliance (UK Region) to lead the compliance function of our FCA licensed and regulated Electronic Money Institution. Proven experience as Head of Compliance or Senior position within a compliance function. Attractive monthly salary paid in line ...