Trabajos head of compliance en , London - Page 8Crear alertas

As Head Bartender, you will oversee all aspects of the bar operationfrom daily service and team leadership to innovation and compliance.

As Clinical Lead, youll oversee clinical standards and provide hands-on leadership to the nursing and care teams. Youll work closely with the Head of Clinical Services to maintain high-quality care and ensure full regulatory compliance. Leading and managing the clinical care team.

Head of SHEQ Tier 1 Contractor London (Soho). Based in North West London or the Soho office, with regular site presence, this role suits an experienced SHEQ leader looking to influence operational excellence, compliance, and culture across a business known for quality and delivery.

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, liaison w...

How would you like to be paid for five days but only work four*? Our colleagues’ wellbeing is at the heart of everything we do at OFG, so we’re always looking for new ways to improve everyone’s work/life balance. We’re taking part in a trial of the 4-Day Working Week, meaning that you could be ...

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.

Criterion Capital are recruiting for an experienced hands-on specialist Associate level Property Management Surveyor to head up and manage a niche property management team within the wider Property Asset Management division. The position arises due to the continuing expansion of the Investment P...

Established in 1997 as the first manufacturer of sushi for the UK supermarket industry, Taiko has evolved into the most innovative manufacturer of Sushi, Food To Go, Prepared Meals and Snacking products in the UK, supplying Waitrose, Tesco and Sainsbury’s to name a few. Over the past 25 years Tai...

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

Job Description Your new company A rapidly scaling SaaS company is seeking a Head of Finance to shape financial strategy, strengthen operations, and ensure compliance as they expand across the UK, Europe, and the US. Your new role - Own statutory reporting, tax filings, and regulatory submissions...

As they continue to grow, theyre looking for an ambitious Head of Business Development to le. Job Description About the Company Our client is a market leader helping businesses manage their workforce efficiently through comprehensive contracting solutions, compliance management, and outsourced pa...

Job Description Head of Compliance - Retail (National, Multi-Site) | Location: National travel required - Candidates must be based in the southern half of the UK | Salary: Up to £90,000 plus bonus & benefits Zachary Daniels are proud to be partnering with a leading, high-growth retail business in...

Job Description 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 bod...

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...

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...

There’s a permanent opportunity for a Senior Quantity Surveyor to join our Houses of Parliament contract in Westminster, London This role will involve managing cost and commercial aspects of a variety of projects and task orders issued against the service contract. The successful candidate w...

Head of Staffing - Experiential & Brand Experience Agency - London/Hybrid DNA Recruit are thrilled to be partnering with a leading Experiential agency to find their next Head of Staffing. A pivotal leadership position driving excellence across promotional staffing and talent strategy. This agenc...

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

What youll be doing Lead and refine the groups compliance roadmap and regulatory monitoring strategy Oversee regulatory engagement (especially BMR/IOSCO) and board-level governance Manage, support, and coach two risk & compliance managers Partner with leadership to drive risk awareness and embed ...

Job Description 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 bo...

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...

Job Description Your new company A rapidly scaling SaaS company is seeking a Head of Finance to shape financial strategy, strengthen operations, and ensure compliance as they expand across the UK, Europe, and the US. Your new role - Own statutory reporting, tax filings, and regulatory submissions...

The Role We/re looking for a bold, forward-thinking Group Head of Risk and Compliance to take the reins of our governance and risk strategy. Leadership & CollaborationLead a team of compliance professionals and work closely with technical specialists across Audit and other departments. You/ll be ...

We believe in better. And we make it happen. Better content. Better products. And better careers. Working in Tech, Product or Data at Sky is about building the next and the new. From broadband to broadcast, streaming to mobile, SkyQ to Sky Glass, we never stand still. We optimise and innovate. ...

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

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

Get Set UK for being part of a winning team At Get Set UK, we believe every young person deserves a future they can be proud of. As a Senior Adult Skills Manager, you will play a key role in managing various adult skills funding contracts at Get Set UK. You will support our Learning Developmen...

Get Set UK for being part of a winning team At Get Set UK, we believe every young person deserves a future they can be proud of. As an Adult Skills Manager, you will play a key role in managing various adult skills funding contracts at Get Set UK. You will support our Learning Development Ment...

Maintain a compliance framework that promotes a proactive compliance culture within the firm, identifies and manages regulatory risks relevant to the business and supports the firm by the operation of an effective compliance control environment. Ensure the operation of a compliance programme that...

They are looking to hire a Head of Transaction Monitoring to refine and provide effective and efficient oversight of the fraud and transaction monitoring function. Manage and develop a high-performing transaction monitoring team, promoting a culture of compliance, accountability, and operational ...

Grade Level (for internal use):.Risk & Compliance is a second line of defense enterprise function of S&P Global, responsible for identifying, measuring, challenging, and mitigating key risks while ensuring regulatory compliance.We work closely with Divisional and Corporate stakeholders to impleme...

Group Head of Tax Reporting and Compliance. Head of Tax Compliance & Reporting. Head of Tax Compliance & Reporting.

Advanced presentation skills with the ability to articulate complex problems and solutions through concise and clear messaging Significant knowledge and expertise of AML regulations, risks and appropriate controls Experience in the design and implementation of AML programs Demonstrated ability to...

If you're a Head of Compliance with retail experience and a passion for Health & Safety - and you live in the southern half of the UK - we'd love to hear from you. Head of Compliance - Retail (National, Multi-Site) | Location: National travel required - Candidates must be based in the southern ha...

Job Description Your new company A rapidly scaling SaaS company is seeking a Head of Finance to shape financial strategy, strengthen operations, and ensure compliance as they expand across the UK, Europe, and the US. Your new role - Own statutory reporting, tax filings, and regulatory submissions...

The Senior Compliance Analyst will support the Risk Management & Compliance function, advising the business on regulatory matters and ensuring compliance with all legal and regulatory obligations. Supporting the Head of Risk & Compliance with the Compliance Monitoring Plan and delivering thematic...

Job Description Robert Half are working with a global listed telecommunications business to recruit a Interim Head of Indirect tax for a 12-month interim contract.The key focus will be to support the European business units, overseeing head office VAT compliance, and driving indirect tax input on...

Managing marketing collateral to support events, in line with event objectives and compliance guidelines. Reporting to the Group Head of Events, working together with the regional sales leads across our key markets to understand the local market and clients in order to provide events support and ...

What You'll Do: As the Head of Compliance, you will lead and mentor a team of compliance professionals while shaping the strategic direction of the compliance function across our UK and European offices. Lockton is seeking an experienced Head of Compliance to lead our compliance team and ensure t...

This role supports the Head of Regulation and Compliance (“RC”) of Gemini UK, focusing on regulatory compliance management, risk assessment, and monitoring workstreams under supervision. Regulatory compliance qualifications such as CISI or ICA diploma. Senior Associate, Regulatory Compliance.

The successful candidate will join their Investment Monitoring Team as a Compliance Analyst. This position reports directly to the Head of Compliance and offers the chance to develop expertise in a global setting, working alongside a highly experienced compliance team. Monitor and review real-tim...

As the Head of Data Management Center of Excellence, you will ensure compliance with the Citi Data Governance Policy within the Services organization. Deep understanding of Metadata, Data Quality, Data Lineage, and Data Defect remediation. You'll lead the development of new processes and controls...

You will report directly into the Chief Compliance and Risk Officer (CCRO) for the Equals Group and will be responsible for the Regulatory Compliance function to ensure a robust application of regulatory rules and compliance controls, operating under the 2nd line of defence, as part of Global Ris...

Oversee compliance to Application Business Ownership and Vendor Management policies that the settlements team own. Client Delivery & SLAs: Ensure client settlements meet or exceed SLA expectations; provide transparency into fail rates, processing times, and issue resolution. The Global Head of Se...

The Business Acceptance team consists of the Head of Business Acceptance, a Business Acceptance Manager, a Senior Compliance Officer and eight Compliance Officers based in the firm's London office. The London team works closely with the Business Acceptance team in Hong Kong and Singapore, which c...

Support the Head of Compliance (HoC) in managing the UK Clearing Compliance function. 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.

The Head of Audit will be responsible for audit engagements, ensuring compliance with UK auditing standards and regulations as well as leading teams, maintaining client relationships and focusing on new business activity across the group. Working with the Head of Audit (North) and wider leadershi...

The Head of Regulatory Compliance, COLP will work closely with the other senior members of the Risk and Compliance team, the General Counsel and local Risk Management partners in ensuring that the Firm is compliant with its regulatory obligations in all jurisdictions in which the Firm operates. A...