Head of compliance jobs in WallingtonCreate job alerts

Head of Finance and Internal Operations | up to £62,000 + benefits Permanent | Croydon - Hybrid ... Ensure statutory responsibilities are delivered in compliance to charity SORP; Lead the audit ...

Quality and Compliance Assurance: Ensure adherence to quality standards and safety regulations ... Person Specification of the Head of Supply Chain: Minimum 15 years' experience within Supply Chain ...

This fundamental goal is supported by our core values of pride, ambition, respect and teamwork ... publish compliance documents on the internal school network. About you: * You should have high ...

... Compliance department, you'll be part of a team responsible for all aspects of Health & Safety across our network of stores, warehouses and offices. From investigating accidents, to advising Head ...

... held at our head office and training academy in Newport Pagnell - MK16 8NJ.When you join our ... Compliance Team will be there to support you through our onboarding process, every step of the way

Reporting directly to the Group Head of HSEQ, this role is crucial in supporting the strategic ... Provide expert advice on health, safety, environment, and quality matters, ensuring compliance with ...

Minimum 10 years of experience in areas of compliance and holding SMF16 or having a strong regulatory compliance backgroun. To lead the management of compliance across the operations and implement policy to meet regulatory requirements enabling the business to respond to regulatory and legislativ...

You will work closely alongside the National Compliance Team, and report directly to the National Head of Compliance and your Managing Partner in your local office. We are looking for a strong and experienced Regional Head of Compliance based out of our London office. Alongside all of this, our e...

HeadofITCompliance/ITSOXComplianceLead.

If you're an experienced compliance professional ready to take on this challenging Head of Compliance role, apply now to join this innovative construction consultancy. The Head of Compliance will lead the compliance team, providing high-quality governance for all business activities. Reporting to...

As Head of Compliance, you will lead the compliance team for the UK business, reporting to the Group Head of Risk. Key Responsibilities of the Head of Compliance:. MERJE is seeking a highly experienced Head of Compliance for a leading construction consultancy.

Part-time Head of Compliance & MLRO, SMF16 & 17 (3 days per week). Looking for a part-time Head of Compliance role with plenty going on?. You’ll have a proven track record of senior stakeholder engagement, whilst excellent communication, negotiating and influencing skills are essential.

Head of Estates & Compliance | PE Backed Specialist Education | LondonPermanentSite based£80,000 + £90,000 DOE + Generous Shares Based BonusSummaryCCS | Compass Corporate Services have partnered with an ambitious Investor backed Specialist Education group in looking for a Head of Estates

You will lead the development of a robust compliance framework, oversee compliance operations, and act as a trusted advisor across the organisation. Exclusive Opportunity: Head of Compliance. With exciting growth plans and a commitment to excellence, this role offers a challenging yet rewarding e...

Group Compliance is an important function in the Group, and the UK Head of Compliance will need to ensure the compliance needs of the Group and the local business are properly met. We are looking for a Compliance Manager to head up the UK Compliance team, operating in the UK statutory entity in L...

Pro-actively support Chief Risk and Compliance Officer and Head of Compliance in overseeing and managing of overall compliance frameworks for the Group but with particular focus on the UK. Assist in developing and maintaining the compliance processes, frameworks and programmes to ensure organisat...

As the Head of Compliance at ITI Capital, you will lead our compliance department, acting as the designated SMF16, overseeing both regulatory compliance and Anti-Money Laundering/Know Your Customer (AML/KYC) initiatives. Stay Informed: Keep abreast of regulatory changes, new compliance issues, an...

We're partnering with a multi-asset Prime Broker, as they look to bring in a new Head of Compliance to the UK business. You will be joining the firm at an exciting period of growth, so you can shape the future of the firm's compliance programme. You will oversee the firm’s compliance framework, i...

The Retail Head of Compliance provides leadership direction and oversight whilst creating an inclusive working environment for the Compliance Advisory teams in Motor Finance, Premium Finance, and Savings businesses. The role works closely with divisional executive and management stakeholders to e...

Your new role: The Head of Risk, Governance & Compliance (HoRGC) will provide high-level expertise and leadership across corporate governance, clinical governance, patient safety, risk management, regulatory compliance, and privacy. Lead on Serious Incidents (SIs), ensuring compli

We believe that open hearts and minds together can unleash the potential of a brilliant mix of people-in every corner of Deckers. We welcome qualified applicants embracing their race, color, religion, sex, sexual orientation, gender identity, gender expression, national origin, age, military or v...

Your new role: The Head of Risk, Governance & Compliance (HoRGC) will provide high-level expertise and leadership across corporate governance, clinical governance, patient safety, risk management, regulatory compliance, and privacy. Lead on Serious Incidents (SIs), ensuring compliance with the N

Chinese speaking Head of Compliance and MLRO - What You'll be Doing Each Day:. The head of Compliance and MLRO will be dealing with SMF 16 & 17 and responsible for all regulatory return, including but not limited to FCA, BoE, HMRC and FATCA & CRS for the Bank. Head of Compliance and MLRO Chinese ...

Job SummaryAre you ready to make an impact in a dynamic, high-performing team dedicated to compliance across soft services? Do you have a background and experience working in leadership of exceptional service provision? Do you want to join a team of professionals who are

We are seeking an experienced Head of Compliance / Money Laundering Reporting Officer (MLRO) to lead compliance and financial crime functions at Owl UK, a payments institution regulated by the FCA. Head of Compliance / Money Laundering Reporting Officer (MLRO). State-of-the-art offices: dining, c...

What youll do:Developing, implementing, and overseeing Regulatory Compliance regime and adherence to Ethical StandardsActing as primary liaison with global regulatory bodies, managing all external audits and enquiries<li

The Head of Risk, Governance & Compliance (HoRGC) will provide high-level expertise and leadership across corporate governance, clinical governance, patient safety, risk management, regulatory compliance, and privacy. Lead on Serious Incidents (SIs), ensuring compliance with the NHS Serious Incid...

We offer a comprehensive benefits package that includes:Private Medical insurance via VitalityEAP with Health AssuredEnhanced Maternity and Paternity LeaveModern and sophisticated office space

We are currently looking for a Head of Immigration Compliance. 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 compliance framework.

The RoleWe are seeking an experienced Head of Compliance / Money Laundering Reporting Officer (MLRO) to lead compliance and financial crime functions at Owl UK, a payments institution regulated by the FCA. Job Location: Hybrid

As the Head of Compliance, you will be responsible for leading, developing, and maintaining the compliance function within the organisation. Job Title: Head of Compliance London Market Insurance. This is a senior leadership role that requires a proactive and dynamic professional capable of naviga...

Whilst a safe working environment goes without saying, we offer a shopping list of perks that you can tailor to suit your lifestyle, including:. Love being on the move and interacting with people from all walks of life? Proud to deliver quality goods on time and put a smile on thousands of faces ...

Job SummaryAre you ready to make an impact in a dynamic, high-performing team dedicated to compliance across soft services? Do you have a background and experience working in leadership of exceptional service provision? Do you want to join a team of professionals who are passionate about maintain...

Career progression – if you suddenly decide that being a driver isn’t for you, there’s plenty of opportunity for progression, as 87% of our salaried roles are filled by internal colleagues!. Love being on the move and interacting with people from all walks of life? Proud to deliver quality goo

The RoleWe are seeking an experienced Head of Compliance / Money Laundering Reporting Officer (MLRO) to lead compliance and financial crime functions at Owl UK, a payments institution regulated by the FCA. What You'll DoRegulatory Compliance & GovernanceAct as Owl UK's Payment Service Directive (...

Love being on the move and interacting with people from all walks of life? Proud to deliver quality goods on time and put a smile on thousands of faces every week?. You will be invited to take a tour of the site, giving you the opportunity to meet the team for a question-and-answer session, and h...

The RoleWe are seeking an experienced Head of Compliance / Money Laundering Reporting Officer (MLRO) to lead compliance and financial crime functions at Owl UK, a payments institution regulated by the FCA. Job Location: HybridThis role is a hybrid position that requires 1 or 2 days per month in o...

Whilst a safe working environment goes without saying, we offer a shopping list of perks that you can tailor to suit your lifestyle, including:. Love being on the move and interacting with people from all walks of life? Proud to deliver quality goods on time and put a smile on thousands of faces ...

The Head of Risk, Governance & Compliance (HoRGC) will provide high-level expertise and leadership across corporate governance, clinical governance, patient safety, risk management, regulatory compliance, and privacy. Lead on Serious Incidents (SIs), ensuring compliance with the NHS Serious Incid...

Love being on the move and interacting with people from all walks of life? Proud to deliver quality goods on time and put a smile on thousands of faces every week?. Whilst a safe working environment goes without saying, we offer a shopping list of perks that you can tailor to suit your lifestyle,...

Minimum 10 years of experience in areas of compliance and holding SMF16 or having a strong regulatory compliance background. Below, you will find a complete breakdown of everything required of potential candidates, as well as how to apply Good luck. To lead the management of compliance across the...

Love being on the move and interacting with people from all walks of life? Proud to deliver quality goods on time and put a smile on thousands of faces every week?. Career progression – if you suddenly decide that being a driver isn’t for you, there’s plenty of opportunity for progression, as

Key Responsibilities:Develop and maintain a compliance framework that enables a proactive culture for both the internal regulatory requirements, as well as those of the firm's clientsProvide ongoing guidance to management and employees on the applicability of regulatory requirements within the fi...

Career progression – if you suddenly decide that being a driver isn’t for you, there’s plenty of opportunity for progression, as 87% of our salaried roles are filled by internal colleagues!. Whilst a safe working environment goes without saying, we offer a shopping list of perks that you can t

Bringing together top quality finance professionals with market leading financial services organisations Equifind have teamed up with a new fintech client, who are in the market for a part-time head of compliance to join the business, on an ad hoc basis. Knowledge of Asset Management compliance r...

Love being on the move and interacting with people from all walks of life? Proud to deliver quality goods on time and put a smile on thousands of faces every week?. Whilst a safe working environment goes without saying, we offer a shopping list of perks that you can tailor to suit your lifestyle,...

Job OverviewAs the Head of Compliance at ITI Capital, you will lead our compliance department, acting as the designated SMF16, overseeing both regulatory compliance and Anti-Money Laundering/Know Your Customer (AML/KYC) initiatives. Risk Assessment and Mitigation: Identify potential areas of comp...

Whilst a safe working environment goes without saying, we offer a shopping list of perks that you can tailor to suit your lifestyle, including:. Career progression – if you suddenly decide that being a driver isn’t for you, there’s plenty of opportunity for progression, as 87% of our salaried