Head of compliance jobs in TwickenhamCreate job alerts

Experience of working in a senior level/Head of Compliance position within a derivatives brokerage. Responsible for the oversight of all compliance matters and ensuring full compliance with all relevant parties, FCA, ICE and CME regulations. Build out and implementation of a proportionate Complia...

Are you an experienced Head of Compliance from the Credit Card or Payments industry or another fast growing financial services business?. Your new role would be challenging permanent opening as Head of Compliance based in London, with hybrid working 2/3 days a week from home. Would you like to ch...

The role holder is required to have close collaboration with the Regional Chief Compliance Officer, Chief Operating Officer, Chief Risk Officer and other Senior Management, Executive/Local Management Committee members, Local Compliance Officers, Money Laundering Reporting Officers, Chief Represen...

Proven ability to instill a culture of compliance, promote sound corporate governance, and engage effectively with the Board of Directors. Manage the Compliance function’s day-to-day activities, ensuring the effective completion of monitoring, onboarding, regulatory reporting, and other business-...

You will be Head of Compliance for the UK business, working across Specialty and Consumer lines, part of the UK leadership team and contributing to the strategy and development of the UK operations. Seeking an individual who can demonstrate strong track record in Compliance at a UK based Insuranc...

Strong knowledge of regulatory frameworks and risk management. Your role will ensure regulatory adherence, including GDPR and health and safety, while providing strategic risk advice to senior management. You will proactively mitigate risks, manage incidents, and embed a strong compliance culture...

We are recruiting for growing Institutional Brokerage firm looking to hire a Deputy Head of Compliance to assist with the day to day running of a busy compliance function. An understanding of Block Trading. CV will never be sent to a client without your prior expressed permission so all of your d...

Our successful and well-established Capital Markets client is looking to hire a senior Compliance professional to lead their central compliance team, focusing on Monitoring, Surveillance, and Control Room functions. Degree-level education; professional compliance qualification preferred. Monitor ...

This is a strategic Compliance role that will have ownership of the compliance plan, regulator relationships and all horizon scanning, thematic reviews and compliance advice to the business and board. They're now looking for a Compliance professional to Head up their team and take over the SMF16 ...

You’ll provide day-to-day Compliance advice to the Board and oversee the management and ongoing development of the Compliance Monitoring plan. Head of Compliance & MLRO (SMF16 & 17). In your capacity as MLRO you’ll review the adequacy of EDD, CDD, KYC and KYB other related processes as well as t

Contributing to the reorganisation and simplification of the Group's legal structure, which includes cross-border transfers of business ownership and recapitalisation of holding and operating companies. French Language skills to a professional level of fluency are needed for this role. Collaborat...

You’ll be a highly experienced Compliance professional experienced at operating at this level, with a proven track record of managing and developing Compliance teams. You’ll take responsibility for all aspects of Compliance activity, managing, overseeing and supporting the team to plan and deliv

Principal Purpose of the role:.The Head of Compliance/CCO (SMF16) & MLRO (SMF17) has a duty to the Bank to work with management and staff to identify and manage regulatory risk and the risk that the Branch may be used for the purposes of financial crime.The overriding objectives of the Head of Co...

Excellent opportunity at a prestigious Private Bank for a Head of Compliance SMF16!.

Our client seeks an immediately available smf16/17 for a buy side fund business to take on an interim role as head of compliance for the business.

Ready to take your career to the next level? We're helping a global law firm hire a dynamic Head of Compliance to lead their compliance strategy and team. This high-impact role covers all aspects of ...

Our client, based in West London , is currently recruiting for a Head of Parking on a 3 month ... Compliance and due diligence * Managing high profile projects from the inception of the idea to ...

A West London local authority urgently requires an interim Head of Service (Parking) to lead ... Lead procurement and manage contractors and suppliers, ensuring compliance with contracts and ...

As the Head of Arrears & Litigation, your key responsibilities will include: * defining and implementing operation of systems and controls necessary to deliver compliant servicing outcomes for ...

As the Senior/Head of Property Management, you will be responsible for overseeing all aspects of ... Ensuring compliance with all relevant landlord and tenant legislation. * Negotiating and managing ...

On behalf of our client, a reputable energy services provider, we are currenlty hiring the Head of Compliance Carbon Trading Services. This role is intended to lead the service offering for existing ...

Essential Pharma are looking a Head of Supply Chain & Procurement. You will be responsible for ... maintaining full GxP compliance. What You Will Do * Reporting into the CFO you will lead ...

A leading company in the aviation industry is looking for a "Head of Heavy Maintenance", to be ... compliant. * Work alongside business areas to identify, challenge, harmonize and simplify ...

Head of Key Accounts Sunbury-on-Thames £60,000-65,000 DOE + Car Are you a dynamic, results-driven ... Compliance and Safety: Ensure all operations are compliant with legal regulations and company ...