Head of compliance jobs in London - Page 9Create job alerts

Premium Sous Chef - London Premium Sous Chef - Tottenham Hotspur Stadium 44000 per annum Who We Are:Levy UK & Ireland is the vibrant and exciting sector of Compass Group, the world's largest catering company. We work at some of the greatest venues in the world, delivering legendary experiences in...

The successful Senior Fire Engineer will report directly to the Head of Fire Engineering. The Business has key relationships working with companies in the Commercial, Hi-Rise and Residential sectors; keeping up with all compliance, Fire regulations, and requirements is paramount to the Senior Fir...

As the Head of Legal at Zeal Group, you will play a pivotal role in shaping our legal strategies and ensuring that our operations are in full compliance with the ever-evolving regulations in the fintech industry. You will lead a team of legal professionals, providing guidance and support across v...

You’ll work with Monzo’s Group Head of Corporate Legal, other members of the Group Corporate Legal team and, where relevant, the Risk & Compliance function to lead, evolve and adapt suitable corporate legal processes and procedures, as well as legal and governance risk management policies and fr

As the Head of Legal at Zeal Group, you will play a pivotal role in shaping our legal strategies and ensuring that our operations are in full compliance with the ever-evolving regulations in the fintech industry. You will lead a team of legal professionals, providing guidance and support across v...

As the Head of People, you will be responsible for leading all HR-related activities, from talent management and development to employee relations and HR compliance. You will work closely with the founders and department heads to align our people strategy with our business goals. As we continue t...

Lead the drafting, review, and implementation of comprehensive policies and procedures for legal, compliance, and AML activities. Draft and review key contracts, agreements, official responses to customer disputes and other legal documents. Stay abreast of legal developments and advise the busine...

You will be joining Gleeds as Head of Compliance with the overall responsibility of managing the Gleeds Compliance Team for our UK business. Reporting to the Group Head of Risk, you will lead the compliance team to provide high quality governance and compliance for all Gleeds’ business activities...

As the Head of Property Compliance, you will be part of some key changes going on within the organisation and instrumental in the delivery of Compliance going into next year. As the Head of Property Compliance, you will lead and manage landlord compliance and M&E delivery ensuring continuous high...

Implement an effective compliance program across various compliance areas to ensure adherence to applicable legal and regulatory requirements and mitigate potential compliance risks. The Compliance team develops policies and standards, provides appropriate guidance, and helps to implement and mon...

Possess a deep understanding of regulatory frameworks, risk and risk management systems. To support eToro Money’s rapid growth, we are looking for a hands-on candidate who will be responsible for providing Compliance and Risk oversight for our FCA authorised and regulated entity eToro Money UK. T...

Maintain the firm's AML database with up-to-date CDD information.

Square is looking for a Head of Compliance & Money Laundering Reporting Officer (MLRO) to join our team in the UK, who will report to the regional Chief Compliance Officer for Europe. This role is essential to Square's success in the UK and will work with colleagues across Compliance, Legal, Paym...

We have an exciting opportunity for a Head of Operational Controls and Risk to join our Insurance client. Proven team leader with a collaborative approach, capable of managing teams and fostering development. Deep knowledge of SOX controls, financial disclosures, and industry compliance.

Supporting the Head of Compliance, this role will be instrumental in helping shape compliance strategy across the business. You will be responsible for providing regulatory advice and guidance to the business, carrying out horizon scanning and monitoring, driving regulatory change, acting as cham...

Advanced proficiency in Microsoft Office, particularly Excel. They are seeking an experienced Head of Finance to lead their financial management and strategy. Ensure the integrity and compliance of financial reporting, including the preparation of management accounts, statutory accounts, and regu...

You’ll also have a proven track record of developing and implementing Regulatory Compliance and Financial Crime Compliance frameworks, policies and procedures. Initially a standalone role, you’ll develop and implement Regulatory Compliance and Financial Crime Compliance frameworks, policies and

The Head of Corporate Tax will be responsible for leading a high-performing team of tax professionals, delivering innovative corporate tax advisory and compliance solutions to a diverse client base. Proven track record of leading and developing a team of tax professionals. A prominent and growing...

A prestigious investment management firm is looking for a Client Director to join their Client Group. This is a new role due to growth in the business. The Client Director manages the firm’s key strategic institutional client relationships across global regions. Reporting into the Head of Client ...

MERJE is currently working exclusively with a well known financial planning and wealth management business in their search for a new Head of Compliance & Risk. Comply at all times with the Conduct Rules, and ensure compliance by the requirements of the Financial Services and Markets Act 2000, the...

Partnering exclusively with a long-standing, global manufacturing business, we are now supporting a critical hire for a Head of Quality Compliance. One of the most crucial aspects of this position will be the ability to build exceptionally strong stakeholder relationships; therefore, communicatio...

Be a key player to the project of becoming a fully-licensed AIFM.

Provide business-side leadership of the strategic Anti Financial Crime program, including consideration and adoption of new tools and technologies aiding preventative controls. The CB/IB Financial Crime Risk and Compliance Business Control Oversight (FCR&C BCO) unit sits within Deutsche Bank's CB...

Northern Trust, a Fortune 500 company, is a globally recognized, award-winning financial institution that has been in continuous operation since 1889. Northern Trust is proud to provide innovative financial services and guidance to the world's most successful individuals, families, and institutio...