Head of compliance jobs in LoughtonCreate job alerts

Hyper Recruitment Solutions (HRS), a.Based at our head office, this role is critical in ensuring compliance across customer contracts, onboarding, pre-screening, and Right to Work (RTW) checks, while also supporting the optimization of system automation flows.KEY DUTIES AND RESPONSIBILITIES.A Deg...

Extensive knowledge of relevant UK regulatory and compliance requirements, with the ability to offer technical interpretation and advice on regulatory and compliance practice. The Head of Compliance & MLRO is a key critical role with executive responsibility for providing senior management with i...

THE RESPONSIBILITIES: Lead and manage the Compliance and AML teams, driving a culture of accountability and excellence, acting as the SMF 16 and SMF 17. Lead the drafting, review, and implementation of comprehensive policies and procedures for legal, compliance, and AML activities. Draft and revi...

The Head of Compliance & MLRO is a key critical role with executive responsibility for providing senior management with independent day-to-day compliance and AML advice to meet current and upcoming regulatory requirements. Extensive knowledge of relevant UK regulatory and compliance requirements,...

They are not intended to be construed as an exhaustive list of all responsibilities, duties, and skills required of personnel so classified. We’re looking to offer a salary of up to. In addition, we offer 25 days of annual leave plus bank holidays, as well as the option to purchase additional da...

Are you an experienced and fully qualified audit professional with a keen interest in compliance? We’re looking for someone seasoned, detail-oriented, and committed to maintaining high standards in audit quality and compliance. Some of the key aspects of the role are:. A seasoned audit profession...

Network and foster relationships with official bodies, community groups, and nonprofit youth organisations. Creating and collaboratively shaping programs that address the needs of young people. Assist with the selection, training, and growth of volunteers.

Are you eager to find project manager jobs and kickstart your career in the project sector, even without prior formal experience? A variety of soft skills and experience may be required for the following role Please ensure you check the overview below carefully. The training comp

Responsibility for the monitoring and reporting of Statutory and Legislative Compliance across the contract and for bringing this to the attention of managers and staff. Responsibility for monitoring of use of ISS internal business systems within the contract and ensuring compliance with the syst...

A day will never look the same and some of the things you can expect to do/be responsible for are:\n\nDevelop positive relationships with women and their child(ren) in order to enable them to work towards and achieve their goals\nTo support service

As a member of our team, you will be shaping the future of cybersecurity. You will work with a team of professionals and collaborate closely with Sales, Finance, Strategy, and IT departments to optimize processes, enhance customer experiences, and strengthen client relationships. As the Senior Ma...

Understanding of the principles of recovery as an ethos and a range of recovery approaches. A day will never look the same and some of the things you can expect to do/be responsible for are:\n\nTo clearly articulate the aims and objectives, pathway and service model t

You can opt out of this at any time simply by contacting one of our consultants. Contribute to the financial management of the development alongside the wider team. Proficiency in managing contracts and coordinating with contractors.

Are you eager to find project manager jobs and kickstart your career in the project sector, even without prior formal experience? A variety of soft skills and experience may be required for the following role Please ensure you check the overview below carefully. The training comp

The training component of our package comes with interest-free financing options, allowing you to invest in your future without the burden of immediate costs. Our forte lies in offering accredited online project management training, backed by our expert support and recruitment teams. This paves t...

Extensive research and sourcing of products/services. An award winning media, publishing and events company, with a growing portfolio of 30 live events covering design, interiors, lifestyle and construction. Work with the event management team on the full delivery of the events.

The Role: Work with the event management team on the full delivery of the events Close liaison with features team, sponsorship, sales team and marketing departments to ensure delivery of the events. Oversee administer and control the overall and individual show budget Lead and shape all of the sh...

The position involves providing a comprehensive overview of all operational processes influenced by ETF workflows, with a large focus on reconciliations. The firm is renowned for its excellent support for employees, offering competitive compensation and benefits.

About your roleAre you an experienced and fully qualified audit professional with a keen interest in compliance? Were looking for someone seasoned, detail-oriented, and committed to maintaining high standards in audit quality and compliance. Produce quarterly monitoring reports for review and sig...

Supporting the divestment of an existing business unit across other existing areas of the business. IT services consultancy offering a wide variety of opportunities to work within challenging and exciting environments across our client base varying from. Strong business communication skills are e...

Digital Change Manager - HR Automation ProjectSalary: Up to £35,000Location: Newark - Home based with occasional travel to Newark office / UKFull time: 35 hours per week (Mon-Fri)PermanentClosing date for applications: 22nd January 2025First interview: 4th February 2025Second interview: 11th Febr...

Integrity: Displays a high level of integrity and professionalism, upholding our Client’s standards in all interactions. Our Client is a vibrant, fast-growing non profit organisation founded in 2011 dedicated to representing the unique needs and interests of MGAs across the UK insurance market. J...

The training component of our package comes with interest-free financing options, allowing you to invest in your future without the burden of immediate costs. Plus, we're so confident in our ability to land you a placement that if we can't do it within 12 months of your exam success, we'll refund...

The role involves managing multiple post-merger integration projects, ensuring seamless integration of newly acquired businesses. Minimum of three years in project delivery roles. Good understanding of risk and issue management.