Head of compliance jobs in London - Page 8Create job alerts

The role will support the Head of Compliance and Senior Compliance Transformation Manager in managing remedial actions in response to a FCPA Monitors recommendations, engaging senior stakeholders, and implementing the Corporate Compliance Programme. Our client, renowned for their commitment to in...

Finance Director - London Finance Director - peppermint Basic Up to 120,000 plus bonus and overtime About Peppermint Founded in 2003, we are a multi award-winning events business - passionate about providing drinks-led F&B solutions to the UK's greatest events. Today we deliver at over 40 events ...

Finance Business Partner (Research & Academic) Full time-Permanent Work location: Hybrid Salary Grade 7 £53,685 -59,730 per annum including London Weighting.  Are you an experienced Finance Business Partner seeking an opportunity to support the finance team achieve its strategic goals? We have an...

As Head of Financial Crime & Sanctions (MLRO) you will have overall responsibility for managing the firm's financial crime risk, including anti-money laundering (AML), counter-terrorist financing (CTF), sanctions compliance, and anti-bribery and corruption (ABC). Extensive experience in financial...

Our client is an Integrated Energy trading company based in Central London.Working as part of the Legal Affairs department, and reporting to the Head of Compliance & MLRO, the successful candidate with be an experienced Compliance professional, whose experience will include Monitoring.The success...

We are looking for an experienced, UK-based Head of Compliance qualified to serve as the Money Laundering Reporting Officer (MLRO) under the Financial Conduct Authority (FCA) guidelines. This pivotal role will ensure our firm’s rigorous compliance with all relevant regulations, reinforcing the st...

Possess the necessary qualifications to be registered and act as the designated compliance officer (SMF16 Compliance Oversight and SMF17 Money Laundering Reporting Officer (MLRO) for the company. The ideal candidate will play a pivotal role in ensuring our firm's compliance with all relevant regu...

They will lead efforts to navigate the regulatory landscape, staying ahead of evolving regulations and ensuring the company operates within legal and regulatory boundaries across multiple jurisdictions. Partner with the Global Head of Compliance to design and enhance the Compliance Monitoring and...

Reporting directly to the Global Head of Regulatory, you will play a pivotal role in ensuring compliance with global regulatory requirements while facilitating product approval and lifecycle management. Over 10 years’ experience in Regulatory CMC from the biopharma industry and expertise in biolo...

The position holder is the focal point within the World First business and other Ant International business units for the oversight of all activities relating to the management of regulatory compliance and providing support and guidance to the Board and senior management to ensure that the regula...

Head of Legal - Social Networking Platform - £200k+ (12 month interim contract with strong permanent potential).We are seeking a highly qualified and motivated Export Control counsel, with 7+ years’ experience in Trade Compliance, and at least 3 of those years focused on export controls, to serve...

The Head of Compliance will be tasked with scaling the firm's compliance program across the globe and building a best-in-class financial crime function. We are currently working on an exclusive search for a global payments firm that are looking for a Head of Compliance in London. Design and imple...

Under the direction of the Governance, Risk & Compliance Director, and with the support of the Risk & Compliance Officer, you will: lead on embedding the risk management strategy, policy and implementation; carry out risk event/incident management; manage our risk management system (Granite); ove...

Support the Head of HSQE in managing compliance within our organisation and support further development and implementation of HSQE policies and procedures.Crucial to the role is being both a field & office based HSQE Advisor, conducting on-site inspections and audits, accident, and incident inves...

Experience with oversight of distribution compliance and governance, including accessing and suitability of investors at both professional and below professional level. They're now looking for an experienced compliance professional to join as the Head of Compliance. Responsible for the overseeing...

Part-time Head of Compliance & MLRO, SMF16 & 17 (1 day per week). Looking for a part-time Head of Compliance role with plenty of flexibility?. Whatever your reason for seeking a part-time role, this is an excellent opportunity.

Head of Property & Facilities Management. This role offers the opportunity to lead the property and facilities management operations of Indurent’s diverse and growing portfolio. Overseeing large-scale property and facilities management, including refurbishment programmes, compliance, and risk mit...

Leading a small number of site based Engineering Managers, this Head of Technical will be responsible for the crafting and delivery of technical strategy in all aspects of engineering & asset management. Strategic ownership of the engineering function on the account including compliance, technica...

IDEX Consulting are working in partnership with a leading Financial Planning Group who are in the process of bolstering their compliance team and have numerous newly created opportunities within the division, including a Head of Complaints position. Head of Complaints - Financial Planning & Wealt...

MIS & Funding Compliance Officer. We are looking for the next wonderful individual to join our team of MIS & Funding Compliance Officer, supporting learners through our range of groundbreaking apprenticeship programmes. Support the Head of MIS and Compliance in ensuring that the NCE/NCLM/PP (Capt...

We are partnering with a leading aerospace manufacturer who are seeking a Trade Compliance Manager to join their team in the UK.Reporting into the Head of Trade Compliance, this role will provide support, including advice and guidance, on International Trade Compliance matters in order to ensure ...

Financial Lines Cyber Insurance lead- Aon Mergers & Acquisition (AMATS) Aon's M&A and Transaction Solutions (AMATS) team provides both transaction advisory services and a wide range of solutions to clients undertaking M&A activity across EMEA. The team has grown rapidly over the last four years a...

Who are we? South Western Railway (SWR) operates over 1,500 services each weekday across the network and employs more than 5,000 people. We provide easy and convenient mobility, connecting people and communities in South West London, southern counties of England, and the Isle of Wight. Join our t...

JOB TITLE: ASSET MANAGER - RETAIL DEPARTMENT: REAL ESTATE LOCATION: MARBLE ARCH, LONDON REPORTING TO: HEAD OF SHOPPING CENTRE ASSET MANAGEMENT TYPE OF CONTRACT: PERM PLACES, PEOPLE, PREFER Our purpose is to create and manage outstanding places which deliver positive outcomes for all our stakehold...