Trabajos head of compliance en PaigntonCrear alertas

Leading the design and delivery of technology-driven fraud mitigation solutions, ensuring automated alerts cover a broad range of fraud typologies. Developing and delivering regular reporting and MI to influence and support key business decisions, highlighting areas of concern and driving the imp...

Leading the design and delivery of technology-driven fraud mitigation solutions, ensuring automated alerts cover a broad range of fraud typologies. Embedding a strong culture of financial crime compliance and awareness across the business, ensuring the response to incidents is swift, effective, a...

Offer technical and professional expertise in regulatory and conduct compliance, Anti-Money Laundering, Counter-Terrorist Financing, Anti-Fraud, and Anti-Bribery and Corruption risks. Provide an independent view of compliance practices to Board Committees and senior management. Broad knowledge of...

Offer technical and professional expertise in regulatory and conduct compliance, Anti-Money Laundering, Counter-Terrorist Financing, Anti-Fraud, and Anti-Bribery and Corruption risks. Provide independent assessments of the operation of risk management and control frameworks. Perform the duties of...

The key responsibilities involved in this newly created role will include steering the firm through ISO 27001 accreditation, which will initially be the primary focus of the role, as well as a range of risk and compliance matters such as business continuity planning, AML compliance, sanctions, cl...

The Head of Compliance will work to continue the build-out the compliance framework of the company, assessing the company’s compliance risks, making recommendations to manage those risks, and ensuring implementation of required compliance activities to mitigate compliance risk and support our str...

This role will be responsible for ensuring the company's fire protection services and operations adhere to UK regulations, industry standards, and best practices and will involve monitoring compliance with fire safety legislation, reviewing internal processes, conducting audits, maintaining certi...

Your new role As the Head of Risk & Compliance you will be tasked with setting up the function and will gain exposure to a wide range of Risk & Compliance areas. A key part of the role includes developing and delivering ongoing compliance and risk management training programs tailored to emp

Member of the Institution of Fire Engineers (MIFire E) or equivalent professional body. Ventro and Firntec are dynamic sister companies that make up Ventro Group and we are at the forefront of fire safety services and net zero retrofit solutions. Head of Service for Fire Strategies.

All offers of employment are subject to the successful completion of background checks. UK - Head of Governance Risk & Compliance Services RLDatix is on a mission to transform care delivery worldwide, ensuring every patient receives the safest, highest-quality care. Were searching for a UK-based ...

Offer technical and professional expertise in regulatory and conduct compliance, Anti-Money Laundering, Counter-Terrorist Financing, Anti-Fraud, and Anti-Bribery and Corruption risks. Perform the duties of the Data Protection Officer as required by GDPR, including but not limited to:. Provide exp...

While professional experience and qualifications are key for this role, make sure to check you have the preferable soft skills before applying if required. Leading the design and delivery of technology-driven fraud mitigation solutions, ensuring automated alerts cover a broad range of fraud typol...

Ensure a culture of AML compliance throughout the organization. Keep abreast of evolving AML regulations and ensure the organization's compliance. We are seeking a dynamic and experienced Money Laundering Reporting Officer (MLRO) to join our team in London, UK.

Are you an ambitious Compliance Officer or Manager ready to take your career to the next level? This is a fantastic opportunity to join an international private equity organisation based in Jersey, conducting comprehensive investment-led fund management for an international client base, including...

We’re hiring for a Head of Compliance to join a cutting-edge crypto business on a part time basis, to support licensing applications. Own the UK compliance framework and regulatory strategy. Act as the main point of contact with the FCA and other regulators,, leading on the VASP application and o...

Global Head of Consumer Compliance and Market Conduct Risk, Global Compliance. Our client, a global leader in their field, is looking for a Head of Compliance to join their team on a permanent basis. Head of Governance Risk & Compliance Services.

Have knowledge & understanding of IT systems and software including Microsoft Office, property management systems, such as Meridian and StuRents. The Head of Compliance and Facilities will oversee all compliance for Almero Student and work closely with Property Managers, Asset Management and Deve...

Head of Compliance – SMF16 / DPO. This is a great opportunity for a senior compliance professional who wants to step away from the hectic pace of city life but still work in a corporate financial services environment. Head of Risk & Compliance (FinTech, EMI).

Embedding a strong culture of financial crime compliance and awareness across the business, ensuring the response to incidents is swift, effective, and appropriate. Leading the design and delivery of technology-driven fraud mitigation solutions, ensuring automated alerts cover a broad range of fr...

The Head of Compliance will work to continue the build-out the compliance framework of the company, assessing the company’s compliance risks, making recommendations to manage those risks, and ensuring implementation of required compliance activities to mitigate compliance risk and support our str...

The key responsibilities involved in this newly created role will include steering the firm through ISO 27001 accreditation, which will initially be the primary focus of the role, as well as a range of risk and compliance matters such as business continuity planning, AML compliance, sanctions, cl...

Oversight of the delivery of compliance (including repairs and remedial works) and planned programmes, ensuring compliance with health and safety regulations and industry standards meeting a high-quality standard of work. Proficiency in using compliance management software and tools and schedulin...

The Head of Compliance and Facilities will oversee all compliance for Almero Student and work closely with Property Managers, Asset Management and Development Teams. Have knowledge & understanding of IT systems and software including Microsoft Office, property management systems, such as Meridian...

An opportunity has arisen for a CRO/Head of Risk & Compliance to join a reputable leader in its market!. Opportunity for CRO/Head of Risk & Compliance. It's about shaping the future of risk and compliance in a company that values integrity and impact.

We’re hiring for a Head of Compliance to join a cutting-edge crypto business on a part time basis, to support licensing applications. Own the UK compliance framework and regulatory strategy. Act as the main point of contact with the FCA and other regulators,, leading on the VASP application and o...

Global Head of Compliance (Advisory), england. The role reports into the Chief Compliance Officer who is hugely inspirational, and they are looking for someone to work in partnership with them – helping to build out best in class compliance teams both in the UK and internationally. Our client, a ...

Ensure a culture of AML compliance throughout the organization. Keep abreast of evolving AML regulations and ensure the organization's compliance. Stay current on industry best practices and ensure continuous improvement of the AML program.

Head of Compliance Monitoring, Herefordshire. MERJE, in collaboration with a prominent insurance brokerage, is seeking a Head of Compliance Monitoring. The successful candidate will execute a program of monitoring activities across systems, controls, and business conduct to ensure regulatory comp...

The Head of Compliance will work to continue the build-out the compliance framework of the company, assessing the company’s compliance risks, making recommendations to manage those risks, and ensuring implementation of required compliance activities to mitigate compliance risk and support our str...

As a Deputy Head of Compliance, the successful candidate will work closely with and deputize for the Head of Compliance, driving the achievement of various compliance deliverables, participating in governance forums and project working groups as applicable. The role offers an excellent opportunit...

Member of the Institution of Fire Engineers (MIFire E) or equivalent professional body. Head of Fire and Building Safety. Head of Service for Fire Strategies.

If you're an experienced compliance professional ready to take on a challenging role as Head of Compliance, we want to hear from you. As Head of Compliance, you'll lead compliance oversight, provide advisory support, and manage regulatory requirements for the firms activities across UK & Ireland....

This role will be responsible for ensuring the company's fire protection services and operations adhere to UK regulations, industry standards, and best practices and will involve monitoring compliance with fire safety legislation, reviewing internal processes, conducting audits, maintaining certi...

Part-time Head of Compliance & MLRO (SMF16 & SMF17). Part-time Head of Compliance & MLRO, SMF16 & 17 (3 days per week). You’ll have a proven track record of senior stakeholder engagement, whilst excellent communication, negotiating and influencing skills are essential.

Our client, a global leader in their field, is looking for a Head of Compliance (Advisory) to join their team on a permanent basis. The role reports into the Chief Compliance Officer who is hugely inspirational, and they are looking for someone to work in partnership with them – helping to build ...

UK - Head of Governance Risk & Compliance Services. Head of Governance Risk & Compliance Services. We’re searching for a UK-based Head of GRC Services to join our UK Services team, so that we can drive strategic initiatives and deliver excellence across our Governance, Risk, and Compliance (GRC) ...

Our client, Titan Airways, is currently seeking a Head of Compliance Monitoring to lead its compliance monitoring efforts and ensure it remains at the forefront of regulatory excellence. Knowledge of safety management systems based on the UK management system requirements (including safety manage...

Global Head of Consumer Compliance and Market Conduct Risk, Global Compliance. Global Head of Consumer Compliance and Market Conduct Risk. Head of Risk & Compliance (FinTech, EMI).

Exclusive: Head of Compliance & MLRO – Private Equity Experience Required. Our client, a Private Equity Asset Manager, has appointed us to find a Head of Compliance & MLRO with SMF16/17 experience. Head of Compliance & MLRO – Private Equity.

As Head of Workforce Recruitment & Compliance, you’ll lead the strategic direction and day-to-day management of our national recruitment and compliance function. We’re looking for a Head of Workforce Recruitment & Compliance to take charge of our recruitment, onboarding, and compliance strategy.

It visits 25,000 customers per month and has been chosen as partner of choice by many of the country’s highest profile businesses - from some of the best-loved hotel and restaurant chains to the biggest furniture retailers and manufacturers on the high street. This role is based out of state-of-t...

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

Head of Governance / Quality & Compliance. Head of Governance / Quality & Compliance. MediTalent is recruiting for an experienced Head of Governance / Quality & Compliance to join our client, a leading healthcare provider specialising in pathology services.

Lead the development of compliance policies, anti-money laundering (AML), KYC, sanctions, and fraud procedures. Oversee compliance with the Senior Managers Regime (FCA, PRA) and ensure adherence to UK regulations. Lead and manage the risk and compliance team, ensuring effective reporting, perform...

Our client, a global leader in their field, is looking for a Head of Compliance (Advisory) to join their team on a permanent basis. The role reports into the Chief Compliance Officer who is hugely inspirational, and they are looking for someone to work in partnership with them – helping to build ...

Required a strong cross subject understanding of all facilities and estates operational areas and working knowledge of the relevant compliance standards and health and safety requirements specific to healthcare;. Finegreen are supporting a large healthcare organisation in the appointment of a sen...

Are you a dynamic leader with a passion for compliance and governance? Northumbrian Water Group is seeking a Head of Organisational Compliance to lead our compliance strategy and ensure we meet all legislative and regulatory obligations for our customers, communities, and the environment. As our ...

Head of Risk & Compliance (Legal). Manage and mentor a cross-office Risk & Compliance team. Proven experience leading a law firm's Risk & Compliance department at Manager, Senior Manager, or Head level.