Trabajos head of compliance en St AlbansCrear 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. Provide independent assessments of the operation of risk management and control frameworks. Perform the duties of...

Would you like to work as a HR Manager for a successful client focused company based in St Albans? This role plays a vital part in ensuring people are supported, working to their best and in line with company values. This role works alongside the Head of People to deliver HR projects and manage t...

Health and Safety Advisor £53,000 + Car Allowance St Albans Irwin and Colton have been engaged by a specialist construction company, to recruit a Health and Safety Advisor. Reporting into the Head of Health and Safety, this is a great opportunity to join a company with a turnover in excess of £10...

Location: UK-based (with flexible working available) 🏢 Sector: Specialist Lending & Financial Services 🧑🤝🧑 Reporting to: Head of Compliance / Deputy Head 👥 Team: No current direct reports 🌟 About the Role We’re looking for a Compliance Officer to join our central Compliance funct

INTERNAL AND EXTERNAL RELATIONSHIPS Major internal relationships include: - Chief Risk Officer - MLRO - Risk and compliance team members - Other internal stakeholders - Co-sourced compliance monitoring Major external relationships include: - Regulators - External advisers on regulatory capital, l...

Job Role: Reporting to the Head of Design, covering all aspects of Design Management on various projects throughout our southern region, varying in value from £10m to in excess of £90m across a range of sectors including industrial, retail, life sciences, offices, and industrial fit out. Respo...

Head of Product Development ***Fast-growing, purpose-driven FMCG organisation*** Salary: £60,000 to £75,000 Per annum + Bonus, Pension, Life Insurance and Holiday Location: St Albans - Hybrid Working 3 to 4 Days office based Our client is a high-growth, purpose-led organisation on a missio...

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...

Housing Association based in Bristol, who are recruiting for a Head of Property & Compliance on an interim six-month contract. Adopting a profit/loss approach, understanding how to streamline services while maintaining an excellent standard. If this position is not for you, but you know of someon...

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.

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-...

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 ...

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...

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

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...

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.

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 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 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. You’ll own the compliance function.

Housing Association based in Bristol, who are recruiting for a Head of Property & Compliance on an interim six-month contract. Leading the Repairs, Planned and Compliance functions for a leading Housing Association. Adopting a profit/loss approach, understanding how to streamline services while m...

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...

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 Building Safety & Compliance on an initial 3-month interim contract. Ensure all housing property operations adhere to health and safety regulations, including the Building and Fire Safety Acts, gas servicing, and electrical management, by delivering inspection and remedial programs, condu...

Head of Building Safety & Compliance on an initial 3-month interim contract. Ensure all housing property operations adhere to health and safety regulations, including the Building and Fire Safety Acts, gas servicing, and electrical management, by delivering inspection and remedial programs, condu...

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...

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...

Strong knowledge of regulatory compliance rather than financial crime. Full understanding of the FCA Handbook. Have a good understanding of relevant legislation, the PRA and FCA Handbooks.

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...

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 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...

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:.

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...

Head of Building Safety & Compliance on an initial 3-month interim contract. In-depth understanding of the Building Safety Act, Fire Safety Act, mechanical and electrical compliance requirements, and other relevant regulations and standards within housing portfolios. To proactively manage complia...

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 ...

Housing Association based in Bristol, who are recruiting for a Head of Property & Compliance on an interim six-month contract. Leading the Repairs, Planned and Compliance functions for a leading Housing Association. At Lincoln Cornhill Executive we try to respond to all applications personally, h...

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...

As the Head of Compliance for the UK you will oversee the compliance function in the UK, coordinating all Compliance activities for the DLL group entities in the UK This includes in specific the following Compliance themes: Financial Crime Compliance, Ethics and Privacy. You will drive consistent...

Strong knowledge of regulatory compliance rather than financial crime. Experience with compliance monitoring, risk assessments, regulatory reporting, or governance frameworks. Have a good understanding of relevant legislation, the PRA and FCA Handbooks.

We are seeking an experienced and detail-oriented Deputy Head of Compliance to join a UK-based banking institution. Sign in to set job alerts for “Head of Compliance” roles. You will support the ongoing development of compliance frameworks, provide guidance on regulatory requirements, and help m

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.

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 ...

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 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. An exciting opportunity has arisen for a strategic and experienced compliance p...

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. The range of duties which are covered include:.

Build strong working partnerships with other risk leaders across Capital One UK, and the wider enterprise, including the Head of first line Business Risk Office, Head of Legal and External Affairs, Head of second line Cyber and Technology Risk, Head of Operational Risk, and Head of Internal Audit...

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 ...

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...