Trabajos head of compliance en Welwyn Garden CityCrear alertas

Why are we recruiting? Security and Batch Operations Analysts are central to driving PayPoint’s Cyber Security and IT operations, playing a key role in delivering services to our clients, retailers, and consumers across the United Kingdom. From the Security Operations Centre located in Welwy...

JOB TITLE: Interim Head of Compliance REPORT TO: Chief Risk Officer INDUSTRY: Business Banking LOCATION: North Hertfordshire This organisation is a UK-based financial institution specialising in business banking services, including lending and savings solutions. INTERNAL AND EXTERNAL RELATIONSHIP...

Are you a seasoned Supply Chain leader ready to take the reins of a dynamic, end-to-end operation? This is an exciting opportunity to shape the future of supply chain and operations in a high-growth food business. As Head of Supply Chain, you’ll be responsible for the strategic and operationa...

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 an independent view of compliance practices to Board Committees and senior management. Broad knowledge of...

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-...

Head of Compliance – SMF16 / DPO. 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. A proven track record of managing compliance teams, driving change, and buildin...

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. Oversee and manage the Compliance ...

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...

Housing Association based in Bristol, who are recruiting for a Head of Property & Compliance on an interim six-month contract. Providing support to the incumbent Compliance Manager, in particular with M+E policies. Playing an active role in the overall improvement of the property services functio...

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 be expected to think ahead, anticipate challenges before they arise, and bring practical, hands-on solutions to the table.

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...

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...

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 Fire and Building Safety.

Strong knowledge of regulatory compliance rather than financial crime. Have a good understanding of relevant legislation, the PRA and FCA Handbooks. Help plan, prepare and execute the compliance monitoring programme.

Offer technical and professional expertise in regulatory and conduct compliance, Anti-Money Laundering, Counter-Terrorist Financing, Anti-Fraud, and Anti-Bribery and Corruption risks. At least five years of conduct and compliance experience within financial services. Ensure appropriate processes ...

Strong knowledge of regulatory compliance rather than financial crime. Help plan, prepare and execute the compliance monitoring programme. The production of the monthly MI.

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...

Offer technical and professional expertise in regulatory and conduct compliance, Anti-Money Laundering, Counter-Terrorist Financing, Anti-Fraud, and Anti-Bribery and Corruption risks. At least five years of conduct and compliance experience within financial services. Provide independent assessmen...

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...

The European Head of Ethics & Compliance will be responsible for implementing, managing, and continuously improving the compliance framework across a complex multinational environment. This is a high-profile and strategic leadership role for a senior compliance professional or UK-qualified lawyer...

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 ...

Get notified about new Head of Compliance jobs in. Rutherford is exclusively partnering with a digital assets startup seeking a Head of Compliance based in the UK. The company is in the process of obtaining FCA regulatory approval and is looking for an experienced individual to lead this initiati...

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 ...

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...

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...

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

Housing Association based in Bristol, who are recruiting for a Head of Property & Compliance on an interim six-month contract. Providing support to the incumbent Compliance Manager, in particular with M+E policies. Adopting a profit/loss approach, understanding how to streamline services while ma...

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...

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...

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 maintain a culture of good conduct and data protection. We are seeking an experienced and detail-oriented Deputy Head

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 ...

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. Ensures that the Compliance RCSAs are complete and up to date.

To act as a contact point with Head Office and internal stakeholders, you will be expected to have an innovative and proactive approach to risk management. Are you an ambitious Compliance Officer or Manager ready to take your career to the next level? This is a fantastic opportunity to join an in...

Strong knowledge of regulatory compliance rather than financial crime. Have a good understanding of relevant legislation, the PRA and FCA Handbooks. The production of the monthly MI.

Head of Compliance - ASF & Employability. Proficiency in compliance software and tools, with the ability to generate reports and manage data. Develop and oversee the implementation of risk management strategies related to regulatory compliance, working closely with operational teams to ensure com...

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...

Aetheria Group is seeking an experienced Head of Audits and Compliance to manage and lead an international compliance team, and enhance our compliance efforts across our insourcing, outsourcing, and recruitment brands. Proficiency in compliance software, Microsoft Office, and workforce management...

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.

The Global Head of Tax Compliance is responsible for developing, implementing, and overseeing the enterprise-wide tax compliance framework. This role presents a unique opportunity for a seasoned tax compliance professional to lead and shape the global tax compliance strategy for a dynamic organiz...

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.

Head of Compliance (Advisory), United Kingdom. Our client, a global leader in their field, is seeking a Head of Compliance (Advisory) to join their team on a permanent basis. The role reports to the Chief Compliance Officer, who is highly inspirational, and involves working in partnership to buil...

Our client, a global leader in their field, is looking for a Head of Compliance 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 out best in...

Oversight of the delivery of compliance (including repairs and remedial works) and planned programmes, ensuring compliance with health and safety regulations and industry standards meeting a high-quality standard of work. Proficiency in using compliance management software and tools and schedulin...

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 ...