Head of compliance jobs in PortsmouthCreate job alerts

Head of Payments & Payments Compliance. Trafalgar Talent is recruiting on behalf of a confidential global client in the fintech space.

We facilitate millions of secure transactions globally, ensuring a frictionless experience for our customers while safeguarding against fraud and regulatory risk. As our growth accelerates, the integrity of our payment systems and adherence to global compliance standards are more important than ...

We're seeking a Head of Payments and Payments Compliance to own and drive our global payments and c. As our growth accelerates, the integrity of our payment systems and adherence to global compliance standards are more important than ever.

We're seeking a Head of Payments and Payments Compliance to own and drive our global payments and c. As our growth accelerates, the integrity of our payment systems and adherence to global compliance standards are more important than ever. Job Description We facilitate millions of secure transact...

As they scale internationally, they are seeking a Head of Payments & Payments Compliance to lead their payments, fraud, and compliance functions. Job Description Trafalgar Talent is recruiting on behalf of a confidential global client in the fintech space.

Job Description Trafalgar Talent is recruiting on behalf of a confidential global client in the fintech space.As they scale internationally, they are seeking a Head of Payments & Payments Compliance to lead their payments, fraud, and compliance functions.This is a pivotal leadership role with glo...

As they scale internationally, they are seeking a Head of Payments & Payments Compliance to lead their payments, fraud, and compliance functions.

Head of Risk & Compliance – UK – Remote. A well-established, FCA-regulated payments provider is looking for a Head of Risk & Compliance to lead its UK regulatory and risk agenda. If you are confident operating in a regulated environment, know how to build credibility with the FCA, and can offer

Due to recent growth and business complexity, the Head of Risk & Compliance is a new role within the organisation and a fantastic opportunity for a current Head of Risk/Senior Risk Manager to shape and positively impact the risk direction of a fast-moving, entrepreneurial business. This high-prof...

Prepare, monitor and present accurate fit for purpose management information and reports, to relevant stakeholders in a timely manner Experience and skills required: - Degree or equivalent qualification in Building Safety, Compliance or Asset Management - Ideally a member of a relevant profession...

Additionally; As the Head of Compliance for this UK insurer, your primary responsibility is to ensure that the company operates in compliance with all applicable laws, regulations, and industry standards and this role will be varied and also include the following;. The Head of Compliance will hav...

Head of Asset Compliance & Building Safety. They will develop and implement a corporate compliance framework, taking responsibility for the development and management of robust compliance strategies. The role will cover all areas of compliance which include but not limited to: Asbestos, Gas Safet...

We are searching for a senior compliance leader to lead the EMI licence process and build a UK compliance function that’s fit to scale. Experience scaling compliance in a start-up or high-growth fintech. This scale-up is recognised as an innovator of global payments networks.

Due to recent growth and business complexity, the Head of Risk & Compliance is a new role within the organisation and a fantastic opportunity for a current Head of Risk/Senior Risk Manager to shape and positively impact the risk direction of a fast-moving, entrepreneurial business. This high-prof...

An iGaming business that is exacting about regulation is looking to hire a Head of Compliance with a specialism in UKGC requirements. Act as the primary point of contact for internal stakeholders on compliance and regulatory matters, offering guidance and support as needed. Deliver training and e...

Act as the primary point of contact for internal stakeholders on compliance and regulatory matters, offering guidance and support as needed. An iGaming business that is exacting about regulation is looking to hire a Head of Compliance with a specialism in UKGC requirements. Conduct regular intern...

An iGaming business that is exacting about regulation is looking to hire a Head of Compliance with a specialism in UKGC requirements. Act as the primary point of contact for internal stakeholders on compliance and regulatory matters, offering guidance and support as needed. Deliver training and e...

A full UK or EC/EEA Driving Licence- Proof of Right to Work in the UK- IOS or Android smart phone- Proof of own bank account- And finally, have a great attitudeYodel recognises that its people are fundamental to its success. As one of our Self-Employed Core Delivery Drivers you'll enjoy freedom, ...

Due to recent growth and business complexity, the Head of Risk & Compliance is a new role within the organisation and a fantastic opportunity for a current Head of Risk/Senior Risk Manager to shape and positively impact the risk direction of a fast-moving, entrepreneurial business. This high-prof...

A full UK or EC/EEA Driving Licence- Proof of Right to Work in the UK- IOS or Android smart phone- Proof of own bank account- And finally, have a great attitudeYodel recognises that its people are fundamental to its success. As one of our Self-Employed Core Delivery Drivers you'll enjoy freedom, ...

As well as competitive pay, you can look forward to a role that offers true flexibility and plenty of free learning and development opportunities. As one of the UK's leading healthcare providers, we take the growth of everyone who works for us seriously. As a Bank Care Assistant, you could be doi...

Proficiency with project planning software (e. As a result, they are looking to appoint a Project Manager to take full ownership of this site-based role, leading the delivery of extensive groundworks, infrastructure installation, and sewage treatment structures. Maintain strict compliance with CD...

To join us as a Care Assistant you'll need to have some experience of caring for older people, a can-do approach and excellent communication skills. Your empathy and warm-hearted approach will shine through, but above all, you'll have the compassion needed to deliver the highest standard of care ...

As HR Operations Manager you will develop and coach your team of HR Advisors, HR Administrators and Payroll to ensure a consistent and quality service across the organisation. Having led a team within HR Operations/ HR Shared Services as an experienced HR Operations Manager you will be able to de...

From 28 February 2011 preferred candidates will be required to join the PVG Scheme or undergo a PVG Scheme update check prior to a formal offer of employment being made by West Lothian Council. To work within school catering undertaking food preparation, serving, clearing as directed by line mana...

In this role you’ll play a pivotal role in managing conflicts of interest, ensuring anti-money laundering compliance, and supporting firm-wide governance initiatives. Compliance & Conflicts Officer Key Responsibilities:. Completion of new client checks including review of identification documents...

A full UK or EC/EEA Driving Licence- Proof of Right to Work in the UK- IOS or Android smart phone- Proof of own bank account- And finally, have a great attitudeYodel recognises that its people are fundamental to its success. As one of our Self-Employed Core Delivery Drivers you'll enjoy freedom, ...

That prompt reporting is made to the SRA of any facts or matters that they reasonably believe are capable of amounting to a serious breach of the terms and conditions of the firm's authorisation, or the SRA's regulatory arrangements applicable to the firm, its managers or employees. Have previous...

As a Disability Confident Employer, Airbus UK will offer an interview to any applicant that considers themselves to have a disability or long-term condition and meets the minimum criteria of the role (as set out in the job advert). Portsmouth (60% of your working week must be office based). Exper...

They are looking for someone with excellent attention to detail, sound judgement, and the ability to work independently as well as part of a wider team. Not quite right for you? Check out the rest of our. We are working with an accomplished law firm to hire an AML Officer to join their expanding ...

A leading innovator, manufacturer and supplier of bakery and snacking food products, renowned for our great people, outstanding service, and superb products are seeking a Quality & Technical Manager to join their team. This is a hands-on role requiring daily presence in the bakery and in the ware...

AML and Sanctions Compliance checks in course of onboarding of new clients. Experience of working as a compliance officer for an English law firm (preferred). Belgravia Law is a dispute resolution boutique with its head office in the heart of Belgravia.

The companies' specialities span across a variety of different sec.

Minimum 2 years of direct experience in the satellite sector. Strong understanding of EU regulatory frameworks and policy-making processes. Once you’ve applied, one of our friendly recruitment consultants will give you a call and talk you through the screening process.

In this pivotal role, you'll be responsible for ensuring statutory and regulatory compliance across our portfolio of commercial assets including office buildings, retail units, and mixed-use developments. Facilities Management Compliance Manager.

Reporting to the Head of Housing Property Services, you will be responsible for housing property compliance, supported by a high-performing, experienced compliance team. Senior-level experience managing staff and reviewing the work of compliance officers. We are currently recruiting on behalf of ...

Job Role: Mechanical Project Manager.My client is looking for a MechanicalProject Manager to join the team, the role will be covering Kent, London and Essex.You will need to have come from an Mechanicalbackground and have worked within the commercial sector.Completing projects within the correct ...

Reporting to the GM, you'll lead the development and oversight of export compliance and legal governance across multiple UK manufacturing and distribution sites. This is a high-impact role within a forward-thinking organisation at the forefront of global engineering. Managing day-to-day export ac...

We've been supporting children's services professionals across East Sussex and the South East for over 25 years, giving you access to a wide range of agency opportunities each year across multiple local authorities and private providers.

Lead procurement and management of strategic compliance contracts and frameworks. Excellent knowledge of statutory compliance across multiple building safety disciplines. Manage teams across all key compliance areas, including:.

We are seeking a skilled Project Manager with a mechanical bias, ideally from the HVAC industry.You will manage the entire project lifecycle, ensuring timely and budget-compliant delivery while exceeding client expectations.Lead, manage, and develop project opportuni.

Regular one-to-ones with your team of Senior Fire Strategy Consultants will be part of your weekly routine, along with validating fire safety reports and ensuring all advice stays within your scope of competence. You'll deputise for the Head of Fire and Building Safety, giving you valuable senior...

As a Care Assistant with Kathryn Homes, you'll join a dedicated team united by a profound.

You will manage the compliance of Multinational customers and the third party platform used to process these transactions, along with the development and management of a combined Global View, working with regional teams to create a single view of all card scheme requirements. The Worldwide Paymen...

Flexible shifts on a 24/7 rota (.Whether its helping someone pursue a new hobby, build routines, plan a trip, attend their work, maintain t.

Benefits of the Compliance and Operations Officer;. Compliance and Operations Officer is required to join a start-up digital marketing and lead generation business servicing clients within the legal sector. The Compliance and Operations Officer will have;.

Without our incredible team of Support Workers, we simply wouldnt be who we are today.

Keep us ahead of regulatory change. Office Based (West Yorkshire) | £45,000–£55,000 | Full-time. Own and manage compliance: ISO9001, ISO14001, ISO45001, ISO27001, Cyber Essentials, GDPR, and H&S.