Trabajos head of compliance en ReigateCrear alertas

Offer technical and professional expertise in regulatory and conduct compliance, Anti-Money Laundering, Counter-Terrorist Financing, Anti-Fraud, and Anti-Bribery and Corruption risks. Ensure appropriate processes are in place for assessment, measurement, and management of compliance activities. P...

Proficiency in using compliance management software and tools and scheduling software. We are assisting them to recruit a Head Of Compliance and Planned Work. You will lead and manage the operational areas of Compliance and Planned Works, delivering through a combination of direct labour and sub-...

Strong knowledge of regulatory compliance rather than financial crime. Ensures that the Compliance RCSAs are complete and up to date. The production of the monthly MI.

Offer technical and professional expertise in regulatory and conduct compliance, Anti-Money Laundering, Counter-Terrorist Financing, Anti-Fraud, and Anti-Bribery and Corruption risks. Assess compliance and financial crime risks of new products and initiatives. Broad knowledge of risk and complian...

Design, implement and monitor of periodic compliance monitoring from a 2nd line of defence standpoint, emanating from processes and controls identified from the Compliance Risk Assessment. The firm are looking to hire a Head of Compliance on a 6 month FTC basis. Oversee and manage the Compliance ...

Strong knowledge of regulatory compliance rather than financial crime. Have a good understanding of relevant legislation, the PRA and FCA Handbooks. Ensures that the Compliance RCSAs are complete and up to date.

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 Compliance – SMF16 / DPO. Oversee the assessment of compliance and financial crime risks for all new prod...

Design, implement and monitor of periodic compliance monitoring from a 2nd line of defence standpoint, emanating from processes and controls identified from the Compliance Risk Assessment. The firm are looking to hire a Head of Compliance on a 6 month FTC basis. Experience of setting up a structu...

Offer technical and professional expertise in regulatory and conduct compliance, Anti-Money Laundering, Counter-Terrorist Financing, Anti-Fraud, and Anti-Bribery and Corruption risks. Ensure appropriate processes are in place for assessment, measurement, and management of compliance activities. P...

Head of Compliance (SMF16 & SMF17). Executive Director—so you’ll be front and centre when it comes to shaping the compliance culture and future of the business. A strong grasp of regulatory expectations and how to meet them.

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...

Head of Product Risk and Compliance, Latin America, Middle East and Africa. Head of Clinical Governance, Quality & Compliance. Head of Governance Risk & Compliance Services.

Head of Building Safety & Compliance on an initial 3-month interim contract. To conduct regular testing and audits of compliance data, examining housing operations for adherence to regulations, identifying areas for improvement, preparing comprehensive assurance reports, and implementing correcti...

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 Compliance – SMF16 / DPO. Oversee the assessment of compliance and financial crime risks for all new prod...

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 Fire and Building Safety.

Experience of offering authoritative guidance to registered managers and senior leaders to ensure consistently high operational regulatory compliance. Head of Regulatory Compliance, Operational Governance and Policy. Head of Regulatory Compliance, Operational Governance and Policy.

Housing Association based in Bristol, who are recruiting for a Head of Property & Compliance on an interim six-month contract. The range of duties which are covered include:. Providing support to the incumbent Compliance Manager, in particular with M+E policies.

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 ...

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...

Chairing of a range of meetings including specific compliance meetings;. Ensure clear processes of compliance and health and safety governance reporting, supporting the delivery of continuous improvement and learning;. Finegreen are supporting a large healthcare organisation in the appointment of...

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 global leader in their field, is looking for a ...

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.

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...

JOB TITLE: Head of Compliance LOCATION: Swindon SALARY & BENEFITS: £80k plus BONUS HOURS: Full Time. White Horse are working exclusively with a high-growth, international brand to appoint a strategic and commercially minded Head of Compliance. An experienced compliance, risk or legal professional...

Head of Building Safety & Compliance on an initial 3-month interim contract. Extensive knowledge and expertise of Health and Safety Regulations including gas servicing, asbestos management and fire safety for compliance. Ensure all housing property operations adhere to health and safety regulatio...

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

Strong knowledge of regulatory compliance rather than financial crime. Monitor compliance with the UK GDPR and other applicable data protection legislation. Experience with compliance monitoring, risk assessments, regulatory reporting, or governance frameworks.

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 ...

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 ...

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 Compliance – SMF16 / DPO. Oversee the assessment of compliance and financial crime risks for all new prod...

Design, implement and monitor of periodic compliance monitoring from a 2nd line of defence standpoint, emanating from processes and controls identified from the Compliance Risk Assessment. The firm are looking to hire a Head of Compliance on a 6 month FTC basis. Annual sign off of Terms & Conditi...

The Global Head of Tax Compliance is responsible for developing, implementing, and overseeing the enterprise-wide tax compliance framework. Global Head of Compliance & Risk. This role presents a unique opportunity for a seasoned tax compliance professional to lead and shape the global tax complia...

Housing Association based in Bristol, who are recruiting for a Head of Property & Compliance on an interim six-month contract. If this position is not for you, but you know of someone who may be suitable please pass on our contact details. At Lincoln Cornhill Executive we try to respond to all ap...

Reporting to the Global Head of Compliance & Regulatory Solutions, this role is pivotal in delivering exceptional Compliance Solutions to Apex Group clients. Head of UK Regulatory and Compliance Solutions. Head of Product Risk and Compliance, Latin America, Middle East and Africa.

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...

We are currently looking for a Head of Immigration Compliance on a fixed term basis for 9 months. You will lead and oversee the University’s compliance with Home Office rules for both international staff and students. You will take responsibility for the smooth operation of the immigration compli...

Housing Association based in Bristol, who are recruiting for a Head of Property & Compliance on an interim six-month contract. The range of duties which are covered include:. Leading the Repairs, Planned and Compliance functions for a leading Housing Association.

This key appointment of Head of Compliance is required to oversee care standards, regulatory compliance, and safeguarding across the growing portfolio of children's homes in the Midlands and South of England. We are recruiting a Head of Compliance for a growing provider of therapeutic children's ...

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

Global Head of Consumer Compliance and Market Conduct Risk, Global Compliance. 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...

Offer technical and professional expertise in regulatory and conduct compliance, Anti-Money Laundering, Counter-Terrorist Financing, Anti-Fraud, and Anti-Bribery and Corruption risks. Assess compliance and financial crime risks of new products and initiatives. Perform the duties of the Data Prote...

Offer technical and professional expertise in regulatory and conduct compliance, Anti-Money Laundering, Counter-Terrorist Financing, Anti-Fraud, and Anti-Bribery and Corruption risks. At least five years of conduct and compliance experience within financial services. Assess compliance and financi...

Strong knowledge of regulatory compliance rather than financial crime. Help plan, prepare and execute the compliance monitoring programme. Monitor compliance with the UK GDPR and other applicable data protection legislation.

You will support the ongoing development of compliance frameworks, provide guidance on regulatory requirements, and help maintain a culture of good conduct and data protection. We are seeking an experienced and detail-oriented Deputy Head of Compliance to join a UK-based banking institution. Serv...

Design, implement and monitor of periodic compliance monitoring from a 2nd line of defence standpoint, emanating from processes and controls identified from the Compliance Risk Assessment. The firm are looking to hire a Head of Compliance on a 6 month FTC basis. Experience of setting up a structu...

Finitas are delighted to be supporting a growing Lloyd's broker in their search for Head of Compliance to join their team. You will be responsible for the day to day compliance and ensuring a strategic compliance framework across the business. Ongoing oversight and updating of all policies and pr...

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 global leader in their field, is looking for a ...

The Head of GRC Services will lead a high-performing team and oversee the successful delivery of customer engagements to ensure outstanding client experiences and operational performance. Head of Governance Risk & Compliance Services. Head of Governance Risk & Compliance Services.