Trabajos head of compliance en London - Page 13Crear alertas

Proven experience as a Head Chef (minimum 2 years) Strong leadership and team management skills Hands-on approach across all kitchen sections Passion for Asian cuisine and fresh, vibrant cooking Solid understanding of food safety, compliance, and H&S regulations Good organisational and basic compute

Key Responsibilities Assisting the Head of Technical with the development of our services and service delivery Liaising with the Operations Department to improve our security and meet ISO 27001 compliance requirements A point of escalation for service-based client feedback, ensuring client satisfact

Key responsibilitiesLead on all governance, compliance and regulatory matters across the organisationAct as Company Secretary, ensuring statutory compliance and effective board governanceServe as the primary contact for the Regulator of Social Housing, managing returns and relationshipsWork closely

Key Responsibilities - Act as the approved MLRO and/or Nominated Officer for the UK entity (subject to regulatory approval) - Develop and implement the UK Compliance & AFC Framework, aligned with global standards - Lead AML/CTF, sanctions, and financial crime prevention programmes - Produce and pre

Track record of building and scaling compliance frameworks in high‑growth environments. Ensure effective monitoring, testing and reporting of compliance risks across the business. Embed a strong culture of compliance across all functions.

As the UK business continues to grow and evolve, we are seeking a highly experienced UK Head of Compliance to lead the UK Compliance function and oversee regulatory compliance across the Sompo UK platform. The role operates on a dual reporting basis to the CEO of Sompo UK and the Group Chief Complia

Anti-Money Laundering Specialist - SANCTIONS. Support the UK Head of Sanctions in providing subject matter expertise, guidance, and oversight of sanctions risk management, acting as a second line of defence to ensure compliance with legal, regulatory, and internal requirements. Sign in to set job al

We are seeking a strategically minded Head of Legal & Compliance to lead our legal function and ensure the highest standards of regulatory governance across the organisation. Strong knowledge of regulatory and compliance frameworks. Develop and deliver compliance training and awareness initiatives.

This is an excellent opportunity for a Senior Compliance Analyst to join a collaborative and forward-thinking insurance organisation, contributing to key regulatory projects and making a tangible impact during this 12-month contract. Supporting the Head of Risk & Compliance with the Compliance Monit

A leading financial services provider is seeking a Head of Active Fixed Income Product to lead the design and delivery of innovative investment solutions.You will manage the end-to-end lifecycle of products, ensuring compliance and delivering exceptional outcomes through collaboration with cross-fun

Direct message the job poster from Willow Resourcing Limited. Willow Resourcing Limited provided pay range. This range is provided by Willow Resourcing Limited.

As well as Deputy Head of UK Compliance you will be delegated responsibility as MLRO having second-line oversight of our compliance and financial crime framework. Reporting directly to the Global Head of Compliance, you’ll serve as a key senior leader in the compliance team for our regulated entit

To support the UK Head of Compliance develop and deliver the Compliance Plan ensuring all relevant regulatory requirements are identified and implemented and making sure the Compliance function operates effectively. Starr Insurance Companies is a leading insurance and investment organization, provid

A leading risk consultancy in the United Kingdom seeks an experienced Head of Risk and Compliance. This role involves delivering and setting the enterprise risk and compliance strategy specifically for the Trust and Funds business while providing strategic leadership to the board. The ideal candidat

A progressive insurance brokerage in Greater London is seeking a Head of Risk & Compliance.In this leadership role, you will own the compliance framework and drive enterprise-wide risk management.Responsibilities include building a robust compliance culture and collaborating with various teams to en

A leading recruitment firm is seeking a Head of Financial Reporting in London to oversee financial reporting processes, ensuring compliance and implementing improvements.

A leading global video game development company in the UK seeks a Head of Tax to manage their global tax compliance and transfer pricing strategies.The successful candidate will oversee corporate tax returns, interact with external advisors, and develop governance policies across jurisdictions.Ideal

A global biopharma company is seeking a Global Head of Quality Systems to lead its Quality Management System and ensure compliance with regulatory standards.This strategic leadership role encompasses developing quality strategies, overseeing digital quality assurance, and fostering a culture of cont

A leading fintech company in the UK is seeking a Head of Risk & Compliance to ensure compliant Lombard lending solutions. The role offers a competitive starting salary of £100k+, equity options, and significant influence in strategic decision-making. Candidates should have a strong understanding of

Candidates should have extensive experience in Retail Investments and Pensions, along with strong familiarity with FCA regulations.

A leading financial services firm in London is searching for a Head of Compliance (SMF 16) to lead their UK compliance function.This senior role requires a commercially minded compliance leader who has deep experience operating in regulated financial environments, particularly within fintech.The suc

To support the UK Head of Compliance develop and deliver the Compliance Plan ensuring all relevant regulatory requirements are identified and implemented and making sure the Compliance function operates effectively. Support with maintaining Compliance owned policies, procedures, and risk assessments

A global consultancy firm based in Croydon is seeking a Head of Tax Operations, Governance & Transformation.This critical role involves leading tax initiatives, enhancing compliance and governance, and leveraging technology for efficiency.The ideal candidate will possess a professional tax qualifica

A well-known international bank in London is seeking an experienced Head of Legal & Compliance to lead its legal and compliance functions.This senior role involves ensuring the firm's adherence to UK regulatory requirements and providing strategic oversight.The ideal candidate will have a strong bac

A leading financial services provider is seeking a Head of Agency for London, accountable for delivering EMEA lending activities and ensuring compliance with ING policies. Applicants should have strong operational experience and a proven track record in lending operations.

A leading global intelligence firm in Greater London is seeking an Associate General Counsel, Head of Privacy & Data Protection. The role involves leading a comprehensive global legal strategy on privacy and data governance, providing substantial legal advice on compliance, overseeing incident respo

The Group Head of Tax is a senior leadership position with full ownership of all tax matters across the Group.The role is responsible for designing and delivering the Group’s global tax strategy, ensuring robust compliance, conducting efficiency analysis, and providing long‑term strategic direct

Information Security Manager — Education Tech (No direct reports). Be the right‑hand to the Head of IT, on the ground to help implement and develop new security and compliance strategies for a fast‑growing EdTech start‑up. Lead upcoming security projects such as a SIEM implementation and an

An education trust based in Epsom is seeking a Head of Procurement to develop and implement a procurement strategy aligned with Trust priorities. The ideal candidate will have a strong understanding of public sector procurement principles and compliance requirements. Responsibilities include reviewi

Support the Head of Order Management in delivery of a world class customer experience. Timely and accurate processing of sales orders (submitted via multiple channels). Ensure adherence to customer specific requirements to ensure end to end compliance throughout the order to cash process and ensure

Proven experience in student finance within higher education or a similar environment. Knowledge of compliance requirements related to CMA, SLC, OfS, and student finance; ability to work collaboratively across departments and influence senior stakeholders. Head of Student Finance and Income.

A leading educational institution in the UK seeks a Head of Tuition Fees and Student Finance to oversee tuition fee policies, billing, and income collection. The role requires strong financial acumen and experience in student finance, focusing on compliance with UK regulations.

A leading care provider in the UK is seeking a Head of Talent Acquisition to revolutionize recruitment in domiciliary and live-in care.This senior leadership role focuses on proactive workforce planning, developing recruitment strategies, and ensuring compliance with care standards.Candidates should

A leading compliance-driven organization in the UK seeks a Head of Compliance. The ideal candidate will have over 10 years of experience in compliance leadership, specifically within regulated industries, and a solid understanding of GDPR and NIS2 regulations. This position offers a hybrid work mode

The Senior Compliance Officer – Regulatory Compliance role supports the Head of Central Compliance with the day-to-day operation of the Central Compliance function. Compliance is responsible for overseeing the adherence to regulatory requirements and expectations through compliance policies, advis

A local government authority is looking for a Head of Cyber Security in Westminster.This senior position involves leading the Cyber Security team, shaping security strategies, and ensuring compliance with relevant standards.You will advocate for security culture within the organization and oversee t

A leading educational institution in the UK is looking for a dynamic Head of Fees and Income.This pivotal role includes managing tuition fees, overseeing student billing, and ensuring compliance with UK regulations.The ideal candidate has experience in student finance, strong knowledge of tuition fe

Lead and manage the UK Insurance Compliance Business Partner team. Head of Compliance Advisory - Insurance. As Head of Compliance Advisory for our UK Insurance business, you'll play a vital role in helping us meet our regulatory responsibilities while keeping our customers at the heart of everything

Liaising with the board and board risk committee to ensure a robust overall organisational governance structure Horizon scanning of relevant legislation impacting Firenze, our lending solution and our distribution partners Ownership of compliance monitoring plan & ensuring strong compliance framewor

A high-growth Global Payments Firm in the UK seeks an experienced Head of Risk & Compliance to enhance its risk and compliance framework. This senior leadership position involves overseeing compliance with UK regulatory requirements and acting as a primary contact with the Financial Conduct Authorit

A leading UK financial services group is seeking a Head of Active Fixed Income Product in London. In this role, you will lead the development and management of innovative Active Fixed Income products, oversee the product lifecycle, ensure regulatory compliance, and engage with stakeholders at all le

A leading construction consultancy in London seeks a Head of Billing to oversee billing operations across the UK and Europe.This leadership role demands 5+ years of international experience and expertise in regulatory compliance and billing function transformation.The successful candidate will drive

A global law firm is seeking a Global Head of Financial Crime to lead their compliance team. This hybrid role requires flexibility to work in the office two days a week. The role involves overseeing financial crime frameworks across jurisdictions, ensuring compliance with AML, sanctions, and tax law

A leading fintech company in London is seeking a Head of Legal to provide legal guidance across corporate governance, dispute resolution, and regulatory compliance. The role requires a qualified solicitor with 6-8 years of experience, strong negotiation and drafting skills, and a solid understanding

A leading health and safety consultancy in the United Kingdom is seeking a Head of Health & Safety to oversee the health and safety function across multiple sites. The role involves strategic leadership, compliance management, and driving a proactive safety culture.

The Head of Nursing will also oversee clinical compliance, medication management, change in care plans, development of clinical care and staff training. The Home Manager is looking for a Head of Nursing with; a valid NMC PIN (RGN or RMN), a background in dementia care, 3 years + nursing home experie

A UK-based charity is seeking a part-time Head of Finance and Operations to help scale their impact on the climate crisis. The role, based in London with remote options, involves managing day-to-day finance, leading operations, and ensuring legal compliance. Ideal candidates will have finance experi

A dynamic property management company in the United Kingdom is seeking a head of property services to lead its team.