Head of compliance jobs in St Albans - Page 2Create job alerts

As Head of Quality, Compliance & Assurance, you will be at the heart of shaping how we deliver safe, effective and life‑enhancing care. We are seeking a dynamic Head of Quality, Compliance & Assurance to lead our organisation’s quality strategy, audit frameworks and assurance systems—ensuring

The Head of Compliance will lead all aspects of regulatory compliance, and provide independent assurance to the Board that the regulatory control framework remains robust and fit for purpose. Interim Head of Compliance | 6 Months Initially | North West. As part of the Senior Management Team, you’l

Hertfordshire (Head Office Based). Some compliance roles are about ticking boxes. Theyre scaling quickly, volumes are high, and they need someone who sees compliance as a commercial enabler - not just a risk function.

HEAD OF GOVERNANCE AND REGULATORY COMPLIANCE. Experience of working with the RSH Regulatory framework and standards. Are you an experienced Housing professional looking for an amazing opportunity to lead and implement IMPAKT’s governance framework?.

Protecting the Operator’s Licences and ensuring full regulatory compliance. Multi‑site fleet compliance management experience. Ability to challenge poor practice and build strong compliance culture.

The ideal candidate will have experience of leading a property compliance function within social housing, delivering robust assurance frameworks, managing high-performing teams and contractors, and ensuring full statutory compliance through strong governance, accurate asset data and a culture focuse

The Head of Technical & Compliance provides strategic leadership and assurance for all ABM UK Hard Services compliance. Oversee internal audits of statutory compliance and AE/AP systems. We’re proud to offer a great range of benefits including:.

The Head of Governance, Quality and Compliance is responsible for driving forward the governance, quality and regulatory compliance framework for Sotheby’s Institute of Art and Vogue College of Fashion. Sotheby’s Institute of Art (SIA) and Vogue College of Fashion (VCF) are registered with the O

About the roleWe are seeking an outstanding Head of Risk & Compliance to shape the risk and compliance framework within the Francis Crick Institute. GMTJob Description:Head of Risk & ComplianceReporting to:** Group Finance DirectorContract term: This is full-time or part time (0. Job

An investment management firm in Greater London is seeking a Head of Finance on a part-time basis. This senior role involves ownership of financial governance, regulatory compliance, and strategic oversight. The firm offers a collaborative environment.

Manage and elevate the performance of Country Heads of Compliance and MLROs, moving the team to a more unified, fast‑moving regional force. Information collected and processed as part of the recruitment process of any job application is subject to OKX's Candidate Privacy Notice. We publish proof o

Acting as MLRO and registered Compliance Officer, they will be responsible for managing regulatory relationships, overseeing compliance programs, leading investigations, and embedding compliance into product and operations. The Head of Compliance & MLRO will take ownership of all regulatory and fina

A large international bank in London is seeking a Head of Data Governance to enhance their data management capabilities. Responsibilities include managing the implementation of data governance frameworks and collaborating with various teams to meet compliance requirements. Candidates must have a dee

We have an amazing opportunity for a Head of Compliance and Onboarding to join our team in our UK office!. Head Of Compliance And Onboarding – Berkhamsted, Hertfordshire – Excellent Benefits. Experience of using a technology-based onboarding system and proficient in use of Bullhorn.

Head of Business Assurance & Compliance. Our capacity for innovation, cutting‑edge solutions, and specialised team of professionals enable us to drive a safer, more connected future through technology. Indra is one of the leading global technology and consulting companies and the technological par

GLOBAL HEAD OF US WITHOLDING TAX FILING SERVICE - US TAX COMPLIANCE KNOWLEDGE REQUIRED. It automates the collection and validation of W-8 and W-9 forms, reconciles tax documentation against client KYC data, and supports the automated filing of Forms 1042-S and 1099 at tax year end. Role is 4d PW in

Head of Compliance (SMF16) | Specialty Insurance | London. SMF16 leading the Compliance function and owning the compliance risk profile. Coopman Search is working exclusively with a well-capitalised, UK-regulated specialty insurer in London to appoint a Head of Compliance (SMF16).

A global financial services firm in Greater London seeks a Digital Assets Security Lead to manage cybersecurity risks and ensure regulatory compliance for its digital asset product suite. The ideal candidate will have extensive cybersecurity experience, particularly with digital assets, and possess

A leading IT consultancy in the UK is looking for a professional to analyze security environments, coordinate Infrastructure Reviews, maintain security policies, and ensure ISO27001 and ISO9001 certifications are achieved. Candidates should have a degree and relevant professional qualifications. Thi

An international wholesale bank in London is seeking an experienced Head of Compliance to take on the SMF16 (Compliance Oversight) and SMF17 (Money Laundering Reporting) responsibilities for its UK operation. This is a senior leadership role, reporting at executive level and working closely with Hea

A socially conscious fund manager is seeking a Head of Governance and Compliance based in London. This key leadership role involves ensuring adherence to the Regulator of Social Housing's framework, managing board processes, and developing compliance strategies. The position offers a competitive sal

Have a track record of working in accordance with all regulatory, compliance and conduct risk policies with an understanding of the regulatory environment, particularly FCA systems & controls and conduct of business regulation (especially Suitability and Product Governance). Involvement with the man

Head of Financial Control & Compliance. We have an exciting opportunity for a Head of Financial Control & Compliance to join us on a fixed term basis!. The Head of FCC leads the financial statutory reporting, internal controls, and compliance function, overseeing critical third-party relationships i

A leading energy firm in Greater London is seeking a Head of Compliance & Regulation. This critical role involves overseeing compliance with UK and EU regulatory obligations, managing a team, interfacing with external regulatory bodies, and guiding the business on compliance matters. A commitment to

A well-respected professional services firm in Central London is seeking an experienced Senior / Head of Facilities. This key position requires the individual to ensure the smooth and efficient operation of a prestigious office environment. Responsibilities include overseeing property-related matter

A global insurance firm in Greater London seeks a Head of Compliance to ensure insurance programs meet regulations and to oversee carrier audit activities. The ideal candidate will have several years of experience in multinational insurance compliance and leadership in audits. This role comes with e

A leading global insurance powerhouse is looking for a Head of Compliance & MLRO in Greater London. The role is vital in steering compliance strategy and managing regulatory matters while providing leadership to a motivated team. Ideal candidates should have substantial experience in wholesale gener

Head of Care Quality & Compliance (Nurse) Head of Care, Head of Quality & Compliance, Nurse Manager, Operations Manager. Head of Care Quality & Compliance (Nurse). Overseeing a small team of operational managers, you will provide leadership on care quality, compliance, and oversee clinical governanc

KYC and onboarding of new customers. Management of regulatory reporting requirements. They provide a range of corporate banking, Private banking and real estate services.

Part‑time Head of Compliance & MLRO (SMF16 & SMF17). This is a firm that really believes the Head of Compliance should be fully integrated into the business rather than sat in their ivory tower. This is a 3 days per week part‑time / fractional role with 2 of those days spent in the London office

A technology consultancy committed to cloud solutions is looking for a Head of Operations in Greater London. This full-time position offers a competitive salary and a hybrid working model with numerous benefits including flexible hours and professional development opportunities. The role involves dr

A leading electronic money organisation in the payments and fintech sector is seeking a Head of Compliance & MLRO to lead and develop its compliance and financial crime function. The ideal candidate will have a proven track record in compliance leadership, a deep understanding of regulatory framewor

Head of Compliance & MLRHead of Compliance & MLRO. To support the buildout of its activities within the UK, Ctrl Alt is seeking an organised and experienced Compliance professional who will assume the SMF 16 (Compliance Oversight) and SMF 17 (Money Laundering and Reporting Officer). Reporting direct

The DS&I team operates as a global network, with UK and Pune Centres of Excellence jointly delivering digital solutions that meet the evolving needs of Compliance and the wider organisation. DS&I Head of UK Centre of Excellence & Monitoring Hub (Director). The DS&I Head of the UK CoE & Monitoring Hu

A leading FinTech company is looking for a Head of Legal for its Contracts & Commercial Team in Welwyn Garden City. The role involves managing a team of lawyers, overseeing high-volume contracts, and providing strategic legal support. Candidates must be qualified lawyers with at least 5 years of exp

A leading financial services firm is seeking an experienced Financial Services and Compliance Manager to lead its compliance operations and paraplanning function. The ideal candidate has proven leadership experience and strong knowledge of FCA regulations. This role offers hybrid working options, co

You will lead and develop the UK Compliance Consulting team, directing the strategy and execution of the compliance consulting pods and managing the Principal Consultants who head them. You will lead and execute the strategy of the UK Compliance Consulting business while contributing to the developm

A leading Retail Savings & Investment FinTech in Greater London is seeking a seasoned Compliance professional to lead their compliance team. The role focuses on providing compliance advice and managing assurance activities while offering flexible hybrid working. Candidates should have a proven track

The role requires over 10 years of experience in financial services compliance, expertise in stakeholder management, and the ability to communicate complex compliance matters clearly. A fast-growing financial services startup is seeking a senior compliance professional to lead compliance efforts, en

Significant experience managing compliance for a large social housing portfolio at senior manager or head of service level. Head of Property Compliance – Aster Group UK. Lead the procurement of suitable external suppliers for third‑party compliance checks and manage contract performance.

A leading firm in the buildings sector is seeking an experienced Interim Head of Building Control to oversee building regulation operations on a contract basis. This role involves leading a team and ensuring compliance with building regulations while managing large-scale developments. The position o

The Head of Retail Compliance is part of the Compliance Advisory department, which reports to the UK Head of Compliance Advisory, Marsh Risk. Marsh is committed to hybrid work, which includes the flexibility of working remotely and the collaboration, connections and professional development benefits

A growing hospitality firm is seeking a Head of Legal, Risk & Compliance to strengthen governance and risk management across its operations. The firm promotes a supportive culture focusing on care and growth, offering a unique opportunity to influence governance structures.

A dynamic office space provider in London is seeking a Head of Health & Safety to ensure compliance with health and safety regulations and foster a safe working environment.

A recruitment agency is seeking a Head of Technical in the United Kingdom. This role involves leading the technical function to ensure compliance with food safety standards within a manufacturing environment. The ideal candidate will have proven experience in food manufacturing, especially in chille

Head of Compliance - International Bank - SMF16 (Compliance Oversight). Proven track record in UK compliance, ideally with experience of operating in the capacity of SMF16 in a wholesale or investment banking firm. A successful Head of Compliance should have:.

You should have detailed knowledge of the relevant FCA and PRA rules as well as an understanding of the Corporation of Lloyds rules and regulations. We are exclusively recruiting for our client, a leading global insurance powerhouse, who are looking to recruit a forward-thinking technically astute l