Trabajos head of compliance en WolverhamptonCrear alertas

Welcome to IFG, we are one of the fastest growing, education catering companies in the country and were recently awarded Education Caterer of the year at the Foodservice Catey Awards. We’re not going to bore you with a long list of empty adjectives, we want one simple thing: awesome people to h...

Reporting to Head of Proposals, be accountable for completing the company’s responses to Requests for Proposals (RFPs) and Due Diligence Questionnaires (DDQs) for investment management services, and to pension consultants’ questionnaires while adhering strictly to our compliance rules.

As Financial Controller, you will be a senior member of the finance function, leading a team of 11 and overseeing monthly reporting, business planning, and statutory compliance. Financial Controller/Head of Finance – UK & Ireland Operations.

The role will lead a dynamic team in managing complex lease obligations, asset projects and compliance, disrepair intervention and statutory requirements for there non-freehold portfolio. Our client is scaling with a selection of newly created roles including a new Head of Lease and Asset Project...

About the team: The Credit Assurance team sits within the Group\\\'s Risk Assurance Function which reports to the Group Head of Risk Assurance and overseen by the Chief Compliance Officer. The Team supports the Bank by providing independent and composite qualitative and quantitative credit r...

Job Title: UK Regional Contracts Manager – Hard Facilities Management Employment Type: Full-Time, Permanent Location: Based out of Wolverhampton (with regular travel across the UK) Salary: £65,000 – £70,000 + Car Allowance + Benefits Company Overview: Our client is a well-established ME...

Division: Industrial Adhesives Department: Durable Goods – European Business Unit Reports to: Building Components Market Director Location: EMEA (with global coordination responsibilities) Role Overview We are seeking a dynamic and strategic Head of Sales to lead our Insulating Glass (IG...

Part-Time Compliance Manager (3 days per week) Wealth Management Location: Predominantly Remote but with 2 days per month in the London office Salary: To £85k + benefits (FTE) Looking for a flexible working opportunity that does not mean putting your career on hold? Or simply looking ...

About TH GC TH Global Capital (formerly known as Technology Holdings) is an award-winning global investment banking firm specializing in sector-focused investment banking, asset management, and growth advisory services. With a 24-year track record, TH Global Capital’s offering includes Sell Sid...

Company description: Senior CPG (Partner) Insight Manager The CPG department works with nationally recognised FMCG suppliers with household brand clients, providing solutions to business challenges based upon our data. The team are responsible for client retention, contract renewal, and revenu...

We're Hiring: CRM Manager 📍 Leeds LS12 | Full-Time | Office-Based 💼 Yorkshire Dental Suite 💰 Salary: £45- £55k DOE Are you a CRM pro with a knack for storytelling, automation, and turning clicks into loyal customers? Yorkshire Dental Suite- one of the UK’s most innovative dental brands...

TSA Surveying is currently looking to recruit for an Associate Director from a Building Services background to work in the professional services sector. Our client is a well-recognised global brand operating at the forefront of technical advisory services to the public and finance sector. Due to ...

Role: CRM Manager) Remote UK Based with some travel Reporting to: Head of Digital & eCommerce About Aspire Airport Lounges Part of Swissport, the world’s largest aviation services provider, Aspire Airport Lounges is a globally recognised airport lounge provider, with 69 lounges at 40 airpo...

Our client, a global leader in their field, is looking for a Head of Compliance (Advisory) to join their team on a permanent basis. Interfacing with senior stakeholders, demonstrating gravitas, discretion, and a high degree of professional integrity. This is a truly unique opportunity to work wit...

Job Title: UK Regional Contracts Manager – Hard Facilities Management Employment Type: Full-Time, Permanent Location: Based out of Wolverhampton (with regular travel across the UK) Salary: £65,000 – £70,000 + Car Allowance + Benefits Company Overview: Our client is a well-established ME...

We are currently working in partnership with a public sector organisation based in Wolverhampton, who are recruiting for a Head of Risk & Business Continuity on an initial 6-month contract, with the potential to go permanent. They are looking for someone to start as soon as possible, and are ...

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. Ensure appropriate processes are in place for assessment, meas...

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 own the compliance function.

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...

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 ...

We’re hiring for a Head of Compliance to join a cutting-edge crypto business on a part time basis, to support licensing applications. Knowledgeable of AML, KYC, GDPR and risk management. Compliance certification (like CAMS or ICA) is a bonus.

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 expertise and capability in all aspects of regulatory compliance to support the organisation’s strategy. ...

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 ...

Embedding a strong culture of financial crime compliance and awareness across the business, ensuring the response to incidents is swift, effective, and appropriate. Leading the design and delivery of technology-driven fraud mitigation solutions, ensuring automated alerts cover a broad range of fr...

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

We’re hiring for a Head of Compliance to join a cutting-edge crypto business on a part time basis, 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 on the VASP application and o...

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

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...

Our client, Titan Airways, is currently seeking a Head of Compliance Monitoring to lead its compliance monitoring efforts and ensure it remains at the forefront of regulatory excellence. Benefits Package: ~ Competitive Salary ~ Enhanced Company Pension Contribution ~ Potential Relocation Assistan...

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...

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 class compliance teams both in the UK and internationally. Our client, a global leader in their field, is looking for a ...

Developing and delivering regular reporting and MI to influence and support key business decisions, highlighting areas of concern and driving the implementation of action plans as needed. Leading the design and delivery of technology-driven fraud mitigation solutions, ensuring automated alerts co...

We’re hiring for a Head of Compliance to join a cutting-edge crypto business on a part time basis, 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 on the VASP application and o...

White Horse are working with a high-growth, international brand to appoint a strategic and commercially minded Head of Compliance. Lead the development and execution of the global compliance and risk strategy across all business regions. An experienced compliance, risk or legal professional with ...

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 an independent view o...

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

Education Level / Personal Skills: - Degree in law – preferably gained in Europe - Experience and in-depth knowledge of complex commercial law and contract negotiation - Experience in creating, managing & dissolving legal entities across multiple territories - Experience in the energy/oil & gas/p...

Our client is looking for a Head of Technical Compliance and Risk to lead statutory compliance, risk management, and business continuity across a complex multi-campus estate. Head of Technical Compliance and Risk. This high-impact leadership role sits within the Estates and Facilities team and is...

Must have working knowledge of MS Office products, especially MS Project. Minimum of 5 years of relevant pharmaceutical or biotech industry experience in CMC process development and/or GMP manufacturing. Leads the orderly progression of projects from the proposal stage through project completion ...

Fulfil statutory duties of Head of Compliance, including the Data Protection Officer role where required. Minimum 10 years of experience in areas of compliance holding SMF16. Lead compliance training, maintain key compliance registers, and support internal staff in understanding regulatory obliga...

OS 12+), and valid ID and driver docs, including proof of age (18+) and UK work rights. Take charge of your earnings by becoming a self-employed delivery rider with Just Eat.

Our client, Titan Airways, is currently seeking a Head of Compliance Monitoring to lead its compliance monitoring efforts and ensure it remains at the forefront of regulatory excellence. Knowledge of safety management systems based on the UK management system requirements (including safety manage...

OS 12+), and valid ID and driver docs, including proof of age (18+) and UK work rights. Take charge of your earnings by becoming a self-employed delivery rider with Just Eat.

Proven Head of Compliance (or similar) experience and experience of managing a team of Compliance professionals. We are working with them exclusively on a Head of Compliance role, this will be Bristol based (hybrid). Work collaboratively across the Chief Risk Office functions to support an agile ...

OS 12+), and valid ID and driver docs, including proof of age (18+) and UK work rights. Take charge of your earnings by becoming a self-employed delivery rider with Just Eat.

OS 12+), and valid ID and driver docs, including proof of age (18+) and UK work rights. Take charge of your earnings by becoming a self-employed delivery rider with Just Eat.

OS 12+), and valid ID and driver docs, including proof of age (18+) and UK work rights. Take charge of your earnings by becoming a self-employed delivery rider with Just Eat.

OS 12+), and valid ID and driver docs, including proof of age (18+) and UK work rights. Take charge of your earnings by becoming a self-employed delivery rider with Just Eat.