Head of compliance jobs in RichmondCreate job alerts

Are you a Senior Sales Executive, Business Manager, or Sales Manager looking for a fresh start? Do you love the industry but want more freedom, better support and a role that truly values your experience? We are Oracle Car Finance, the UK’s number one broker for prestige, sports and classic ...

Head of Facilities and Health and Safety Lead £30,000 per year We are seeking a proactive and enthusiastic individual with a strong willingness to make a real impact on the safety and functionality of our school. Experience in site management and/or health & safety is essential, together w...

Are you a Senior Sales Executive, Business Manager, or Sales Manager looking for a fresh start? Do you love the industry but want more freedom, better support and a role that truly values your experience? We are Oracle Car Finance, the UK’s number one broker for prestige, sports and classic ...

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 ...

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. Titan Airways is a leading player in aviation, committed to maintaining the highest standards of regulatory co...

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-...

Our client is looking for a Head of Technical Compliance and Risk to lead statutory compliance, risk management, and business continuity across a complex multi-campus estate. Head of Technical Compliance and Risk. You’ll work closely with senior estates, safety, and project leaders to embed robus...

They are looking to hire a Head of Transaction Monitoring to refine and provide effective and efficient oversight of the fraud and transaction monitoring function. Lead and manage transaction monitoring and fraud processes, including the handling of potential fraud cases and the execution of post...

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. Maintain GDPR compliance in line with Article 39 obligations, including staff t...

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.

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. Advise the business and Executives...

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...

They are looking to hire a Head of Transaction Monitoring to refine and provide effective and efficient oversight of the fraud and transaction monitoring function. Manage and develop a high-performing transaction monitoring team, promoting a culture of compliance, accountability, and operational ...

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.

If you're an experienced compliance professional ready to take on a challenging role as Head of Compliance, we want to hear from you. Key Responsibilities of the Head of Compliance:. As Head of Compliance, you'll lead compliance oversight, provide advisory support, and manage regulatory requireme...

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. A proven track record of managing compliance teams, driving change, and buildin...

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. This is the ideal role for someone who knows compliance inside-out and wants the chance to run things their way—without red tape.

Fulfil statutory duties of Head of Compliance, including the Data Protection Officer role where required. Minimum 10 years of experience in areas of compliance holding SMF16. This includes fulfilling the SMF16 (Compliance Oversight) role and promoting a strong compliance culture throughout the or...

Fulfil statutory duties of Head of Compliance, including the Data Protection Officer role where required. Minimum 10 years of experience in areas of compliance holding SMF16. Lead compliance training, maintain key compliance registers, and support internal staff in understanding regulatory obliga...

We are seeking an experienced and detail-oriented Deputy Head of Compliance to join a UK-based banking institution. 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. Supp...

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...

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. Advise the business and Executives...

We are seeking an experienced and detail-oriented Deputy Head of Compliance to join a UK-based banking institution. 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. Serv...

Your new role As Head of Technical Compliance, you will take responsibility for all compliance assurance and risk management to their estate. Compliance Management: Support the Heads of Maintenance to update and review the Asbestos, Hazard, Water Hygiene, Fgas registers and manage the completion ...

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. Titan Airways is a leading player in aviation, committed to maintaining the highest standards of regulatory co...

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...

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....

Compliance Management: Support the Heads of Maintenance to update and review the Asbestos, Hazard, Water Hygiene, Fgas registers and manage the completion of works arising from Surveys and Risk Assessments. As Head of Technical Compliance, you will take responsibility for all compliance assurance...

Our client is looking for a Head of Technical Compliance and Risk to lead statutory compliance, risk management, and business continuity across a complex multi-campus estate. Head of Technical Compliance and Risk. This high-impact leadership role sits within the Estates and Facilities team and is...

Housing Association based in Bristol, who are recruiting for a Head of Property & Compliance on an interim six-month contract. Must have experience of working within Social Housing is essential. The range of duties which are covered include:.

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...

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...

Are you a seasoned risk and compliance expert with a legal background? This 6-month FTC role offers a unique opportunity to lead and shape compliance strategy at a prestigious international law firm in London. Strong knowledge of SRA regulations, financial crime and data protection laws. Step int...

Set, maintain and report and master and key risk scorecard of compliance KPIs, covering all key aspects of regulatory compliance for Ofcom, ICO, FCA (where applicable) and other agreed associated customer impacting compliance. Provide compliance consultancy to key stakeholders on all applicable r...

This is a unique and exciting opportunity for an experienced compliance professional ready to take the next step into their first Head of Compliance role. Ready to step up into a first-time Head of Compliance role with confidence and drive. Joining a well-established, highly respected specialist ...

As Head of Compliance, you’ll be at the forefront of regulatory engagement, risk management, and policy development. We're Hiring: Head of Compliance. Are you a senior compliance professional with a passion for consumer protection and regulatory excellence? An exciting opportunity has opened up w...

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.

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.

As they pursue their EMI licence, they’re looking for a Head of Compliance / MLRO as their first UK compliance hire. This is a great opportunity to lead a licence application, set up a full compliance framework, and take on Head of Compliance/ MLRO responsibilities post-authorisation. Experienced...

Reporting to AlTi’s International Chief Risk and Compliance Officer (CRCO), the role will lead on regulatory and financial crime compliance activities in relation to AlTi Wealth Management UK, as well as supporting, where needed, our Compliance Officers across the International footprint. As a ke...

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 ...

We're looking for a strategic and driven Head of Compliance to lead our client's regulatory and environmental governance. Stay ahead of legislation and industry changes to maintain proactive compliance. Are you a seasoned compliance professional with a passion for environmental excellence? Do you...

The role of European Head of Ethics & Compliance is to implement and maintain a best-in-class compliance program for Pilgrim’s Europe. Ability to work independently and accept ownership of issues, whilst also being part of a collaborative team with a single goal of establishing a best in class co...

This strategic role will drive the development, implementation, and monitoring of compliance programs, provide expert legal counsel on UK-specific matters, and promote a culture of compliance. Head of Legal and Compliance (UK). Head of Legal and Compliance (UK).

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.

Reporting to the Head of Compliance and supervising a team, duties include:. We are ethical, expert, and professional recruiters, founded by former Compliance Officers, specializing in AML & Financial Crime (including Anti Bribery & Corruption). More jobs from Compliance Recruitment Solutions.

Join a major European food and consumer goods manufacturer as Head of Ethics & Compliance. In this senior leadership role, you’ll take the lead on delivering a world-class compliance programme across a network of operating companies within a multinational group. Experienced legal or compliance pr...

We are seeking an experienced and detail-oriented Deputy Head of Compliance to join a UK-based banking institution. 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. Supp...