Head of compliance jobs in Potters BarCreate job alerts

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. Ensure compliance with all relevant ...

Provide training and guidance to staff to embed a strong culture of compliance within the organization. Act as a trusted advisor to the senior management and the board on regulatory compliance matters. Maintain and update compliance policies and procedures in line with evolving regulatory require...

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...

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. Act as the Money Laundering Reportin...

Provide training and guidance to staff to embed a strong culture of compliance within the organization. Deliver AML/CTF training to employees to ensure awareness of obligations and risks. Key requirements:Proven experience in a senior compliance role within the UK financial services industry, ide...

Provide training and guidance to staff to embed a strong culture of compliance within the organization. Act as a trusted advisor to the senior management and the board on regulatory compliance matters. Maintain and update compliance policies and procedures in line with evolving regulatory require...

Provide training and guidance to staff to embed a strong culture of compliance within the organization. Maintain and update compliance policies and procedures in line with evolving regulatory requirements. Conduct regular risk assessments and compliance monitoring activities to identify and mitig...

Head Chef Central London Are you a visionary Head Chef ready to take full ownership of your kitchen ... Oversee stock control, scheduling, and compliance with health and safety standards. * Supplier ...

Are you a seasoned Head Chef ready to take full ownership of your kitchen? Were searching for a ... and safety compliance. Build strong supplier relationships to ensure quality and consistency

Compliance: Ensure the kitchen upholds food safety, health, and hygiene regulations consistently ... IND_BOH AMRT1_UKCT

Our kitchen has a wonderful team of chefs who work very hard and are great at what they do, so its ... Strong knowledge in food safety and managing compliance with health and safety regulations

Head Brewer, Global Beer Brand , Scotland, Up to £85,000 *RELOCATION PACKAGE AVAILABLE, Up to £10 ... Strong knowledge of quality control, regulatory compliance, and health & safety standards

Head of Finance Location: NW London (Onsite Position) Sector: Events and Hospitality Salary : £65 ... Compliance and Regulatory Governance * Serve as the Compliance Officer, ensuring adherence to ...

Ensure compliance with all relevant regulations and standards for alcohol sales. The ideal Head of Sales Candidate: * Previous experience working in a similar role as Sales Director or a spirit ...

... Head Chef and Sous Chef. * Manage a section of the kitchen, ensuring all prep and service tasks are ... Maintain a clean and organized workstation in compliance with health and safety standards

Manage and lead a team of 10 butchers and counter assistants. * Oversee trade orders, online orders ... labelling, and compliance. * Prepare meat to the highest standards while ensuring safety and ...

Oversee the establishment, administration, and termination of complex trusts, ensuring compliance with legal and regulatory requirements. * Develop and maintain relationships with key clients ...

We're looking for a Head of Assurance to join our Governance & Assurance team our Head Office in ... Be the Association's expert on compliance and business assurance, working collaboratively with ...

Head of Assets, Investment and Sustainability Watford, Hertfordshire Up to £75,000 37 hours per ... Overseeing and ensuring compliance with key regulations such as the Decent Homes Standard, Consumer ...

Monitor kitchen operations to ensure compliance with health, safety, and hygiene standards. Quality ... Work closely with the Head Chef, kitchen team, events team, and front-of-house staff to ensure ...

The Head of Quality is a pivotal leadership position tasked with upholding the highest standards of quality and compliance throughout the organization's operations. Reporting directly to senior ...

Head Brewer, Global Beer Brand , Scotland, Up to £85,000 *RELOCATION PACKAGE AVAILABLE, Up to £10 ... Strong knowledge of quality control, regulatory compliance, and health & safety standards

You will play a key role in menu development, working closely with the Head Chef; you will assist ... A working knowledge of health and safety, compliance and procedures; This is a very exciting ...

Were looking for aHead of Event Cateringto join our team and help us deliver an outstanding ... safety, and compliance. What Were Looking For Were seeking an inspiring, motivating and ...