Head of compliance jobs in MitchamCreate job alerts

You will have a strong track record leading and managing hard services compliance within a healthcare setting, with proven ability ensuring that appropriate systems are in place to identify, clarify and ensure all areas of compliance are effectively managed in line with current legislation, manda...

They are hiring a Head of Risk and Compliance to play a pivotal role in ensuring that the business adheres to regulatory requirements, industry standards and best practices. Significant experience in governance, risk, and compliance roles, including 2+ years managing teams, in companies of betwee...

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. Keep up to date with developments that may affect the compliance and risk of the group. Comply at all times with the Conduct Rules, and e...

You will have a strong track record leading and managing hard services compliance within a healthcare setting, with proven ability ensuring that appropriate systems are in place to identify, clarify and ensure all areas of compliance are effectively managed in line with current legislation, manda...

Ownership of the overarching Compliance Risk Framework to facilitate appropriate management of compliance risk and reporting to senior management. They are looking for a Global Head of Compliance, with demonstrated broking or prime broking experience. Advisory coverage of all business desks globa...

The role holder is required to have close collaboration with the Regional Chief Compliance Officer, Chief Operating Officer, Chief Risk Officer and other Senior Management, Executive/Local Management Committee members, Local Compliance Officers, Money Laundering Reporting Officers, Chief Represen...

Head of Risk and ComplianceThe RoleOur client is aleading name in workforce management and project managementsoftware.

Ability to multitask and prioritize high volumes of tasks with urgency. You will be responsible for performing core compliance and non-financial risk management functions, including :. Positive attitude and willingness to wear lots of hats.

Head of Risk and ComplianceThe RoleOur client is aleading name in workforce management and project managementsoftware.

To support both Chief legal officer and the holder of the SMF16/17 function in respect of compliance and AML matters. Head of compliance for a high growth global energy commodity derivatives and futures business division, leading businesses across the EMEA and the Far East. To be responsible for ...

Head of Risk & Compliance EMEA. The Role You will lead a team of standalone professionals across both Risk and Compliance for EMEA, covering:Financial CrimeRegulatory ChangeRiskMonitoringKey responsibilities include:Working with key stakeholders across the business and building relationships with...

Exclusive Opportunity: Head of Compliance. You will lead the development of a robust compliance framework, oversee compliance operations, and act as a trusted advisor across the organisation. With exciting growth plans and a commitment to excellence, this role offers a challenging yet rewarding e...

Ownership of the overarching Compliance Risk Framework to facilitate appropriate management of compliance risk and reporting to senior management. Advisory coverage of all business desks globally in conjunction with the local Compliance Officers. They are looking for a Global Head of Compliance, ...

A rapidly growing fintech company entering the UK market following exceptional success in Europe are seeking a highly experienced and dynamic Head of Compliance to join their team in the UK (remote working possible). Lead and manage the compliance team, providing guidance and support to ensure hi...

If you have experience in a fast-paced environment and are looking for an opportunity to be a member of an innovative compliance team in the cryptocurrency space, this is the perfect opportunity for you!RoleThe Head of Compliance Operations will oversee the implementation of effective compliance ...

One Ten Associates are exclusively partnering with an exciting Private Credit Fund that is looking to hire an experienced Compliance professional, joining the London office. Initially, you'll be expected to act independently and take full ownership of the day to day running of the compliance prog...

Management Permanent contract Full-timeDescription:Your New Job Title: Head of Compliance and MLRO (Chinese speaking)The Skills You'll Need:Fluent in Chinese and EnglishSolid Compliance Management experienceMLRO experienceProfile needed:Not filled inOther information:Not filled inPosted 4 hours a...

Looking for a part-time Head of Compliance role with plenty of flexibility?. Part-time Head of Compliance & MLRO, SMF16 & 17 (2-3 days per week). Location: London (Hybrid – 2-3 days per month in the London office).

Job Description: Head of Compliance & Money Laundering Reporting Officer (MLRO) - SMF16 & SMF17. This role represents a unique chance for experienced compliance professionals to step into a pivotal position where they can lead both the compliance and AML functions in a balanced, well-supported ba...

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...

Managing a small team of compliance professionals. Toro Money is a part of the eToro Group and drives the neo-banking services for eToro customers, providing eToro Trading clients with a smarter and more cost-efficient way to manage their money, moving funds into and out of their trading account ...

Head of Compliance or Deputy Head of Compliance. Manage day-to-day compliance responsibilities, including code-of-ethics, regulatory developments, on-boarding, marketing compliance and more. Rutherford is partnered with a boutique investment manager that is looking for their first Head of Complia...

Along with being whoever you want to be, you will also have/be:Previous compliance advisory experience preferable within an assurance and regulatory framework including a three lines of defence modelProven track record of developing and maintaining a risk and assurance framework in a non-regulate...

A minimum of 10 years of professional experience in compliance management, with significant in-house experience. Collaborate with the European and Global Chief Compliance Officers to implement strategies that embed a culture of compliance and ensure adherence to relevant laws and regulations. Hea...