Trabajos head of compliance en WiganCrear alertas

Pay rates to £35 per hour Contract role Vitalis are recruiting for an experienced Social Worker to work in a Fostering team in Wigan. This is a Recruitment and Assessment Adoption Social Worker role within the regional adoption agency, Together for Adoption. This position is for 4 days a wee...

Head of Finance - Skelmersdale Full-time | Permanent Salary up to £55k Acorn by Synergie is proudly recruiting on behalf of our well-established client for a talented and experienced Finance Manager/ Head of Finance to join their senior leadership team based in Skelmersdale. This is a brilli...

We are seeking an experienced and dynamic Head of Compliance (UK Region) to lead the compliance function of our FCA licensed and regulated Electronic Money Institution. Proven experience as Head of Compliance or Senior position within a compliance function. Founded in 2009, Unlimit is a global fi...

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...

This critical role will lead a team responsible for driving the data accuracy of our base building equipment, the standardization of our global maintenance practices, the maintenance compliance of our operations with all regulatory requirements across the globe, and the development of innovative ...

The Head of Compliance and Facilities will oversee all compliance for Almero Student and work closely with Property Managers, Asset Management and Development Teams. Have knowledge & understanding of IT systems and software including Microsoft Office, property management systems, such as Meridian...

In collaboration with other global and regional Senior Compliance Officers and global Corporate Compliance functional heads, manage and oversee the execution of the compliance oversight programmes of all business units and legal entities within the UK, Ireland and MEA region. Our Head of Complian...

Due to recent growth and business complexity, the Head of Risk & Compliance is a new role within the organisation and a fantastic opportunity for a current Head of Risk/Senior Risk Manager to shape and positively impact the risk direction of a fast-moving, entrepreneurial business. This high-prof...

My client an international bank are looking for a UK Head of Compliance (SMF16). Ensuring a robust conduct and compliance framework meeting the firms regulatory obligations. Excellent understanding of FCA regulatory guidance.

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. Perform the duties of the Data Protection Officer as required ...

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...

This is for a temporary role expected to last a minimum of 3 months Position: Head of Safety & Compliance Location: Gloucestershire Hourly rate: £41 – 48 on a CIS or Umbrella basis Key Responsibilities: * Lead Compliance and Health & Safety teams * Audit services for statutory, r

As Head of Governance and Compliance, you will lead our governance function, ensuring legal and regulatory compliance while enabling effective decision-making. The Head of Governance and Compliance will need to adapt to varied working styles and expectations, with the ability to approach all rela...

It operates with a strong focus on regulatory compliance, risk management, and ethical banking practices. The institution is committed to supporting businesses by providing tailored financial solutions while ensuring adherence to the highest standards of governance and regulatory requirements. Wi...

The Head of Compliance Operations will be primarily responsible for all aspects of 1st line compliance and provide support to certain 2nd line compliance operations. We're seeking a Head of Compliance Operations with 5+ years of experience to lead compliance operations for Taptap Send group acros...

In House - Head of Compliance - London. They are seeking a senior compliance leader to head their UK Compliance function. Significant compliance leadership experience in lending and/or payments.

Fulfil statutory duties of Head of Compliance, including the Data Protection Officer role where required. Head of Risk & Compliance (FinTech, EMI). Sign in to set job alerts for “Head of Compliance” roles.

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 international private equity organisation based in Jersey, conducting comprehensive investment-led fund management for an international client base, including...

In collaboration with other global and regional Senior Compliance Officers and global Corporate Compliance functional heads, manage and oversee the execution of the compliance oversight programmes of all business units and legal entities within the UK, Ireland and MEA region. The competence of th...

Head of Regulatory/Governance/Compliance Legal Team. You will undertake an extremely diverse and broad role, working principally on a wide range of Regulation, Governance and Corporate Compliance focused matters. You will report directly into the General Counsel and you will be given large amount...

Oversee the approval of new applications and ad-hoc compliance requests, acting as a point of escalation and support for relevant compliance operations teams;. Leadership Compliance role, with a deep understanding of UK and EU AML regulations and best practice in the financial industry. Oversee, ...

Head of IT Security Compliance – Solihull. We are seeking a highly skilled and experienced Head of IT Security Compliance to join our team. If you are passionate about IT security and want to be part of a dynamic team that is shaping the future of security within a successful global company, we w...

We are hiring a Head of Compliance for a cutting-edge crypto business to support licensing applications. Own the UK compliance framework and regulatory strategy. Act as the main point of contact with the FCA and other regulators, leading licensing applications.

Global Head of Consumer Compliance and Market Conduct Risk, Global Compliance. They are looking for a Head of Risk & Compliance, candidates must have previously held either SMF 4/16 or 17. Global Head of Consumer Compliance and Market Conduct Risk.

The UK Head of Regulatory Compliance will be a strategic and hands-on senior member of the team responsible for ensuring iwoca's compliance with all applicable regulatory requirements, fostering a strong culture of compliance, and serving as a trusted advisor to senior stakeholders. Small busines...

An exciting opportunity has arisen for a seasoned Head of Compliance in the construction sector. This role offers the chance to lead a dedicated compliance team, providing high-quality governance and compliance for all business activities. UK Head of Compliance - Construction (3ML6CI-E84B5000) En...

Head of Legal & Compliance, Real Estate Funds 5+, London. If you have trained and qualified at a top City law firm, with a minimum of 5 years' PQE advising real estate funds on structuring and commercial legal work, this is a fantastic opportunity for a commercially minded, agile, entrepreneurial...

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...

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). As Ctrl Alt’s Compliance Officer, you will help manage the UK au...

We’re hiring a Head of Compliance for a crypto business on a part-time basis, supporting licensing applications. Fractional Head of Compliance, West Midlands. Own the UK compliance framework and regulatory strategy.

The Head of Compliance will lead a team of six, overseeing all compliance functions for a commodities trading business focused on derivatives. Head of Governance, Risk and Compliance - Info Sec - 12 Month FTC. Head of Compliance - Commodities/Derivatives.

Backed by a well-established compliance framework, a seasoned leadership team, and funding raised to fuel our growth, we’ve already helped over tens of thousands of families plan ahead across the UK and we’re just getting started. Part-Time Head of Risk & Compliance (3 Days/Week) — £30k (£50

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. Interim Head of Compliance SMF16 (6 month FTC), london. The firm are looking to hire a Head of Compliance on...

Global Head of Consumer Compliance and Market Conduct Risk, Global Compliance. Global Head of Consumer Compliance and Market Conduct Risk. Head of Risk & Compliance (FinTech, EMI).

The UK Head of Regulatory Compliance will be a strategic and hands-on senior member of the team responsible for ensuring iwoca's compliance with all applicable regulatory requirements, fostering a strong culture of compliance, and serving as a trusted advisor to senior stakeholders. Small busines...

This role requires a legal professional who can provide counsel to senior leadership, protect the organization from legal and compliance risks, and build and maintain a world-class legal department capable of supporting a high-growth, global SaaS business in the health/pharma space. Draft and rev...

As the designated Head of Compliance, the successful candidate will:. This position holds responsibility for overseeing the effective implementation of policies and procedures concerning the induction, training, and professional development of senior managers (excluding the governing body). Inter...

Opportunity for CRO/Head of Risk & Compliance. An opportunity has arisen for a CRO/Head of Risk & Compliance to join a reputable leader in its market!. You're a seasoned professional in risk and compliance; you know the drill.

The Head of Compliance for IG's institutional business is responsible for designing, implementing, and overseeing the comprehensive compliance program across all institutional client segments. Lead and develop a team of compliance professionals and deliver compliance training programs for institu...

As the Head of Risk & Compliance you will be tasked with setting up the function and will gain exposure to a wide range of Risk & Compliance areas. Head of Risk & Compliance - International Conglomerate - Up to £130,000 - London. A key part of the role includes developing and delivering ongoing c...

Reporting to the Compliance Director, the Head of Compliance Monitoring will play a key role in ensuring compliance with all relevant regulations and implementing effective compliance monitoring frameworks. Lead and manage the Compliance Monitoring team to ensure effective oversight of all compli...

Due to recent growth and business complexity, the Head of Risk & Compliance is a new role within the organisation and a fantastic opportunity for a current Head of Risk/Senior Risk Manager to shape and positively impact the risk direction of a fast-moving, entrepreneurial business. This high-prof...

The Deputy Head of Central Compliance role supports the Head of Central Compliance with both the day-to-day operation as well as the continuous enhancement of the Central Compliance function. Tracking and supporting the day-to-day operation and management of Compliance tasks across the Central Co...

Head of Compliance - Business Partner. Head of Risk & Compliance (FinTech, EMI). Ensure compliance team makes use of timely and insightful data to inform their understanding of regulatory risks and customer outcomes.

Collaborate closely with other members of the wider compliance team, and share experience, insight and perspectives to support the development of a comprehensive, risk-based and rounded compliance framework and culture. Deliver timely and accurate compliance monitoring reports that opine on the a...

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...

All offers of employment are subject to the successful completion of background checks. Head of Risk & Compliance (FinTech, EMI). The Head of GRC Services will lead a high-performing team and oversee the successful delivery of customer engagements to ensure outstanding client experiences and stro...