Trabajos head of compliance en York - Page 2Crear alertas

Working closely with the BI Team to ensure accurate and automated reporting of Compliance processes especially interaction effectiveness and use of RG tools. Minimum 4 year's experience as a Head of Compliance or similar role in the gaming industry. Assist with other duties as assigned by the Direct

Head of Compliance – Commercial Lines This role can be hybrid to Manchester, Southampton or Birmingham We are looking for a Head of Compliance who will be responsible for shaping and executing the compliance strategy for our Commercial Lines Business - experience in Commerical Lines and/or London

Head of Compliance – Insurance Advisory & Consultancy. Managing and mentoring a team of compliance consultants. A key element of the role is the ability to.

Reporting into the Chief of Compliance, you'll help oversee and lead and grow their compliance function (team of 3 people). A dynamic Claims and Compensation company with substantial financial backing is seeking an experienced and detail-oriented Head of Compliance. The successful candidate must hav

A leading recruitment consultancy is seeking an Interim Head of Health & Safety to lead Health and Safety across a significant educational institution for a 6-month period. Responsibilities include ensuring compliance and promoting a positive health and safety culture.

A facilities management firm based in central London is seeking a Head of Facilities Management to oversee operations across multiple commercial sites. The ideal candidate will have over 7 years of experience in commercial property facilities management and a strong leadership background. Responsibi

A financial recruitment firm is seeking a Global Head of KYC Onboarding Supervisor to manage the onboarding team. The role involves ensuring compliance in client documentation and overseeing the quality of files. Ideal candidates will have over 5 years of KYC and onboarding experience, along with at

A leading technology company in London is seeking a Head of Policy and Advisory for Extended Workforce Solutions to lead the compliance policies and risk management functions. This role involves managing a team of compliance experts, drafting policies, and providing consultation across global operat

A global gaming company is seeking a Head of Safer Gambling to support the delivery of safer gambling strategies. This position offers opportunities for professional growth within a diverse and supportive team. In this role, you will provide leadership to a team, develop and implement policies, prod

As an EMEA Head of CIB Equities and Credit Markets Compliance in the EMEA Compliance Team you will be responsible for the compliance strategy and execution across Equities and Credit within the Commercial & Investment Bank. Provide real-time interpretation of compliance policies and procedures, supp

Head of Compliance & MLRHead of Compliance & MLRO. 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

A respected compliance firm in Greater London is seeking an experienced Compliance professional to lead a small high-performing team in Compliance Advice and Assurance. The role requires strong knowledge of regulatory requirements for investment products and the ability to influence senior managemen

A health-tech startup in Greater London seeks a Head of Regulatory to lead their regulatory and compliance systems. This senior role involves ensuring quality and safety standards in product development and operational management of compliance frameworks. This position offers hybrid work arrangement

Drive constant improvements in how Moneybox delivers regulatory compliance, through the how the Compliance team work, how we interact with other teams, and support those teams in their consideration, measurement and monitoring of compliance and customer outcomes. Lead the Compliance team and be an e

You’ll be a highly experienced Compliance professional 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 deliver assurance activities, provide pragmat

A leading electronic money organisation in the payments and fintech sector is seeking a Head of Compliance & MLRO to lead and develop its compliance and financial crime function. The ideal candidate will have a proven track record in compliance leadership, a deep understanding of regulatory framewor

A leading FinTech firm in the UK is seeking a Deputy Head of Compliance to ensure regulatory requirements are met and to oversee the Permanent Control Plan. The ideal candidate will have a deep understanding of the EU regulatory environment and AML policies, along with the skills to train staff on c

Our client is recruiting for a Head of Compliance to join their law firm in Mayfair, London. You will work closely with senior management and support the firm's Compliance Officer for Legal Practice, acting as a central point of contact for regulatory matters. The successful candidate will take owne

An exciting digital asset trading firm is looking for a Head of Compliance & MLRO (SMF16/17) to take strategic ownership of regulatory leadership. Head of Compliance & MLRO (SMF16/17). Lead and manage the UK compliance programme.

The role is a direct report to the Head of Risk and Compliance for xWS and is responsible for managing all compliance policies for xWS. Design compliance training content and provide ad hoc training to stakeholders as necessary liaising with central Policy team (Risk, Compliance and Integrity or RCI

The role offers office-based work with hybrid flexibility, fostering an inclusive environment for all candidates. This position requires strong compliance with Solicitors Accounts Rules (SAR) and extensive experience in legal finance management. You'll be responsible for managing finance operations,

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

A leading law firm in London seeks a Head of Business Acceptance to lead a large team and shape the firm's compliance framework. This senior position offers the chance to influence compliance strategy across the organization, collaborating with various stakeholders and partners. The ideal candidate

Head of Compliance / MLRO (Part-Time, Fractional – circa 2 Days per Week). Ideal for a senior compliance professional seeking a strategic, project-focused role with autonomy and flexibility. If this sounds of interest, please apply here or get in touch.

This is a firm that really believes the Head of Compliance should be fully integrated into the business rather than sat in their ivory tower. Part‑time Head of Compliance & MLRO (SMF16 & SMF17). This is a 3 days per week part‑time / fractional role with 2 of those days spent in the London office

We are creating a brand-new Head of Product Compliance role at Ebury — a first-of-its-kind position that embeds compliance expertise directly into the heart of how we build, change, and launch products and systems. Substantial experience in product compliance, FinCrime compliance, or a first-line

Gresham Hunt have partnered with a highly regarded Financial Services organisation in London to support their search for a Head of Compliance & Conduct covering their Markets Division. Lead and develop a team of Compliance Officers providing advisory coverage across Financial Markets and Treasury bu

A high-growth consumer brand is seeking a Head of Governance, Risk & Compliance to build and lead the governance and compliance function. The position is hybrid, requiring three days in the London office, with a salary range of £75,000–£80,000 plus bonus and benefits. The ideal candidate has exp

A leading global financial services firm is seeking an EMEA Head of Compliance for Equities and Credit Markets. This position offers an opportunity to engage with regulatory changes and evolve compliance frameworks within a fast-paced environment. This role involves leading compliance teams and ensu

Head of Governance, Risk & Compliance, £75,000–£80,000 + Bonus + Benefits. Head of Governance, Risk & Compliance. Head of Governance, Risk & Compliance.

You’ll be a highly experienced Compliance professional 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 deliver assurance activities, provide pragmat

As Head of Audit & Compliance - Enforcement, you will contribute towards the design, implementation, and maintenance of a risk based audit framework aligned with regulatory requirements, internal policies, and industry best practice. Head of Audit & Compliance - Enforcement. We're seeking a strategi

Ideal candidates will have strong legal finance management experience and a solid understanding of regulatory compliance. This position offers hybrid flexibility, allowing for one day of working from home post-probation. A growing law firm in England seeks an experienced Legal Finance & Practice Man

Serve as SMF16 (Compliance Oversight) and/or SMF17 (Money Laundering Reporting Officer) under the UK Senior Managers & Certification Regime (as applicable). The successful candidate will act as a key advisor to the executive team and Board, ensuring the organisation maintains the highest standards o

Ideal candidates will have strong legal finance management experience and knowledge of compliance responsibilities. A law firm in the East Midlands is seeking an experienced Legal Finance Manager to lead the accounts function and ensure compliance with Solicitors Accounts Rules. A flexible work envi

This role fosters a high-performing culture, emphasizing collaboration and continuous improvement while driving accountability and compliance across all labeling operations.

We’re seeking a strategic, senior audit professional to lead our audit and compliance function for enforcement operations, ensuring robust risk management, regulatory compliance, and operational integrity. As Head of Audit & Compliance - Enforcement, you will contribute towards the design, impleme

A leading fintech company in the UK is seeking a Head of Risk & Compliance to ensure compliant Lombard lending solutions. The role offers a competitive starting salary of £100k+, equity options, and significant influence in strategic decision-making. Candidates should have a strong understanding of

As a Deputy Head of Compliance, you’ll assist the Head of Compliance to ensure all of Deblock’s products meet regulatory requirements and the annual permanent control plan is executed. You’ll be part of the Compliance team for our regulated entity and will help design, lead and shape the futur

A leading legal firm in Mayfair, London is seeking a Head of Compliance to manage compliance operations and ensure adherence to regulatory obligations. The ideal candidate should have a strong knowledge of SRA Standards and UK AML legislation, with experience in a compliance role in the legal sector

The Head of Risk & Compliance is a senior role, reporting direct to the CEO, to build on the existing governance foundations and scale a robust risk & compliance function at the strategic heart of the business. Backed by top tier investors and with significant ambitions to scale (both in the UK and

HR Professional | Talent Specialist - Executive Search, Sustainability, Transformation & Communities — Head of Governance and Compliance. As Head of Governance and Compliance, you’ll lead the delivery of governance and company secretarial services across the Peabody Group. You’ll oversee the G

A leading international retail organization in London is seeking a seasoned Head of Compliance Counsel. The role offers a hybrid working model, with the opportunity to shape compliance behaviors and drive regulatory change within the organization. Candidates should have demonstrable experience in Co

A reputable legal aid firm in Greater London seeks a Head of Legal Aid Billing to lead the billing team and ensure compliance with legal aid processes. Ideal candidates will have at least 3 years of relevant experience, excellent organizational skills, and in-depth knowledge of legal aid billing. Th

A well-established multi-asset brokerage in London seeks a Senior Head of Compliance. This leadership role includes overarching responsibility for the compliance and financial crime framework, close collaboration with the Board, and regulatory engagement with the FCA. Candidates should have signific

A specialized insurance firm in London seeks a Head of Compliance (SMF16) to lead its Compliance function and ensure adherence to UK regulations. The role offers a high degree of visibility with senior leadership and a chance to shape compliance strategies. Responsibilities include setting the annua

A leading UK infrastructure firm is seeking a Head of Governance and Assurance to lead governance efforts across their MSA portfolio. Candidates should have extensive experience in governance, risk management, and a solid understanding of project delivery in infrastructure settings.

Support with the management of a Team of compliance experts and ensure the most efficient management of resources. Youll be supporting the VP Technical Compliance to develop, lead and manage the Technical Compliance Services and the team and to develop and implement an innovative, growth focused tec