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Location – London 2-3 days/week.The Royal College of Surgeons of England is one of the best known professional membership organisations in the.This is a key role, supporting the Head of Governance, Compliance and Risk in the management of a comprehensive.Key elements of the role are the provision...

Requirements - We are open to two types of profiles: those with 10+ years experience in compliance roles, and those with 0 years of compliance experience (but 2-3 years of legal experience). We help people build credit, and our flagship product is the Bits Credit Card, though nowadays we are more...

Maintain live view of current and future regulatory requirements via established horizon scanning and pro-active research - Act as the team’s point person for BCP and incident management Requirements Essentials - Expertise of key payment regulations (PSR2017 / PSD2 etc) and relevance to Bank op

Line Manager / Senior Manager Regulatory Compliance reporting and/or escalation to the relevant Board and Executive Management Committee (Director of Compliance) · Provision of Compliance advice for the business including specific requests from the underwriting and claims functions around sa

About Us We are a next-generation humanoid robotics company headquartered in London, with R&D hubs in Boston and Vancouver. Our mission is to deliver safe, reliable, and cost-effective humanoid robots to mass adoption. To support this mission, we are developing world-class spaces that enable ou...

Share Scheme Senior Associate Location: London Salary: Competitive + Bonus + Benefits WFH: 4 days office-based Reporting to: Head of Share Scheme Directo Reports: N/A About the job: New opportunity for a Share Scheme Associate to join a growing Shares Team within a Global In...

Compliance & Risk Counsel – Professional Liability – 3+ PQE Our client is an international law firm with an outstanding reputation for excellence, headquartered in the City of London and offices across Europe, Asia and the Middle East. It is currently experiencing growth on a global sca...

Job Description Interim Head of Transfer Pricing /n/n Location: London / Hybrid working available /n/n Length: 6 Months /n/n /n/n This is a high-impact role within our Group Tax Function, responsible for setting and delivering our global transfer pricing strategy and ensuring compliance acro

Purpose of Job The Associate will play a central role in supporting the EU Donor team.Reporting to the Associate Director, Head EU Donor Funds, the incumbent will manage important compliance processes, and communication materials, related to EU Grants and Guarantees.The role encompasses several c...

Validate that the feedback / root causes from various channels is consolidated and shared within AML Compliance to allow for enhancements to Policy/Standards and Learning particularly banking and AML regulatorsLevel of comfort with creative tension across different lines of defense while maintain...

South Thames Colleges Group is seeking a Head of Exams & Assessment to act as the primary point of contact for senior management. You will oversee the Central Exams Unit and line manage the Senior Exams & Assessment Officers across the Group to ensure compliance with regulatory bodies, liais

A Fortune 500 business as an exciting opportunity for a Tax Compliance and Reporting Manager to join their UK & International Tax team based in the City. Reporting to the Head of Tax, you will have oversight of corporate tax compliance and reporting for the UK, EMEA and APAC regions.

Proven experience as a Head of Payroll or similar within a large hospitality group In-depth knowledge of payroll processes, regulations and compliance standards Essential understanding of HR policies and processes related to Payroll Ensure full compliance based on the new tronc legislation pol

As Finance Manager, you’ll play a central role in ensuring the integrity of our financial processes and systems, leading on fund and tax management, including relevant reporting and compliance. Working closely with the Head of Financial Accounts, you’ll liaise with teams across the charity to en

Purpose of Job The Associate will play a central role in supporting the EU Donor team.Reporting to the Associate Director, Head EU Donor Funds, the incumbent will manage important compliance processes, and communication materials, related to EU Grants and Guarantees.The role encompasses several c...

To support the Head of Compliance in the management of compliance and regulatory risks, including liaison with the Regulator’s Financial Intelligence Authority and any other regulatory and law enforcement bodies. To be a SME for regulatory compliance and Financial crime matters to the London Bank...

Reporting to the Head of Legal Compliance, you will provide programme content legal and compliance advice to content creators for ITV (both in house and external). Strong social skills with the ability to build collaborative relationships across teams - including producers, Compliance, and wider ...

Global Head of Compliance Zeal Group is an award-winning FinTech organisation offering a variety of products.Established in 2017, we have rapidly expanded to a team of over 700 employees globally 🌎 With our headquarters in London and offices around Europe, Asia, North & South Africa, Middle Eas

As a fast-growing brand with global expansion plans, we’re seeking a strategic, hands-on Global Head of Digital to lead this phase. Knowledge of digital compliance, governance, and accessibility standards. Oversee website enhancements in UX, functionality, and performance, keeping ahead of trends...

Job Description Job Summary: The Head of Trading Services Tax Product role forms part of the tax product function, focusing on the management and control of tax rates and related matters including compliance with tax legislation across the global Agent Securities Finance business.You will report ...

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 enti...

Lloyd's Syndicate on an exclusive basis.Responsibilities include managing a small team, ensuring.Lloyd's Managing Agency or Syndicate.

This comprises 4 NBI Managers, 23 Analysts and 4 Assistants in London as well as 3 AML Senior Managers and 2 analysts based in Europe, the Middle East and Asia. Management of specific compliance projects;. Assisting the NBI Managers, Head of NBI, Compliance Counsels, MLRO, MLCO and GC with ad-hoc...

Main responsibilities are:Providing input to local management of Trustmoore and the Trustmoore Group Global Risk and Compliance Committee to further improve processes leading to further lower and mitigate compliance risks;Acting as MLRO of Trustmoore and providing regular local management reports...

We are working with a leading general insurance group to recruit a Financial Risk Manager to support their Risk & Compliance function at group level. Reporting to the Head of Financial Risk, this newly created role will play a key part in providing 2nd line oversight of financial risks across the...

Room within Compliance at the firm. Control Room responsibilities, reviewing U. Director, Head of London Control Room – Compliance.

Head of Compliance - International Credit & Fraud Risk and Global Credit and Fraud Operations. Head of Product Legal and Regulatory Compliance. Get notified about new Head of Compliance jobs in.

The role will report to the International Tax Director with additional responsibility to the Head of Tax in London. The team, working closely with US tax colleagues, is responsible for compliance with current international tax requirements and providing insight and analysis with respect to implic...

The key focus will be to support the European business units, overseeing head office VAT compliance, and driving indirect tax input on cross-border projects, system implementations, and business initiatives. As the Interim Head of Indirect Tax you would be supporting with:. The successful candida...

Purpose of Job The Associate will play a central role in supporting the EU Donor team.Reporting to the Associate Director, Head EU Donor Funds, the incumbent will manage important compliance processes, and communication materials, related to EU Grants and Guarantees.The role encompasses several c...

The role is part of a transformation across risk and compliance, providing assurance over compliance activities, horizon scanning for new regulations and trends, and monitoring compliance statistics. This Compliance Manager role is a new position reporting to the Head of Risk Management, with res...

You’re a senior compliance or risk professional who thrives in evolving environments, brings structure and clarity, and is ready to shape high-impact outcomes without bureaucracy. Command a strategic portfolio, guide two experienced reports, and partner with senior leadership to enhance the organ...

Reporting directly to the Head of Technical, you will lead the technical team, drive continuous improvement, and provide strategic direction to enhance technical operations and compliance. Strong knowledge of BRCGS, HACCP, food safety legislation, and retailer technical requirements. Exceptional ...

Lead, manage, develop and coach an established team of risk professionals to oversee the development and monitoring of Credit Risk models. Support the Head of Credit Risk Control in model related presentations to Model Oversight Committee and Board Risk and Compliance Committee. This role is with...

This is an exciting opportunity where you will work alongside the Head of Compliance in providing compliance oversight, leadership and advisory support across the Corporate and Commercial pillar of the UK&I Retail Broking business to support them in maintaining compliance with all applicable regu...

Events Manager – Lombard Odier Investment Managers We are looking for a dynamic Events Manager to join our Marketing and Communications team on a permanent contract. Managing marketing collateral to support events, in line with event objectives and compliance guidelines. Work closely with Head of...

Business Compliance Officer (15386) London, England. Our client, ABN Amro Bank, is seeking a highly knowledgeable and dependable Business Compliance Officer to join their London team. Support the Head of Compliance (HoC) in managing the UK Clearing Compliance function.

Ericsson’s Compliance Office, under the leadership of the Chief Compliance Officer and Head of Investigations, is responsible for all components of Ericsson’s Ethics and Compliance Program. As the Head of Compliance for Market Area Europe, Middle East & Africa (EMEA), you will have overall respo

Our client is a leading specialist brokerage firm with a strong global presence, headquartered in the City of London. Provide advisory support to all business desks worldwide, working in close collaboration with local Compliance Officers. Strong, up-to-date knowledge of FCA rules and regulations ...

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 local ...

We are seeking an experienced Head of Risk to lead the firm's global fund risk management function, ensuring comprehensive risk oversight and reporting in full compliance with regulatory standards. Minimum of 10 years of experience in risk management within a quantitative hedge fund or proprietar...

Get notified about new Chief Legal Officer jobs in. Legal Director, Head of Regulatory Affairs. International Legal & Compliance Setup:.

Compliance Policy & Governance Manager (VP). Compliance Policy & Governance Manager. Head of Policy & Governance in London.

Your key responsibility will be to support the Head of Tax Compliance & Reporting in performing the Group’s UK tax compliance and reporting, focusing on current and deferred tax reporting and forecasting for the worldwide group, as well as UK corporation tax compliance activities. The role includ...

Eames Consulting is currently partnering with a leading global insurer on the appointment of a 6 month FTC Financial Crime Manager. This role will be based in London and aids the Head of Compliance in driving robust financial crime outcomes across the business. Economic Crime and Corporate Transp...

As Finance Manager, you’ll play a central role in ensuring the integrity of our financial processes and systems, leading on fund and tax management, including relevant reporting and compliance. Working closely with the Head of Financial Accounts, you’ll liaise with teams across the charity to en

Are you an experienced tax leader looking for your next strategic move? An exciting opportunity has arisen for a Tax Director to head up the personal tax compliance function of a well-established accountancy firm with a strong national and international presence. The Role: - Lead the persona...

The role consists of managing a team of tax professionals in delivering a mix of personal, and corporate tax compliance and advisory work. You will be a qualified accountant as well as a chartered tax accountant. The individual will report to the firms head of tax.