Trabajos head of compliance en Reino Unido - Page 13

Chief Compliance Officer / Head of Non-Financial Risk Management for UK, Ireland, Middle East & Africa (Senior Vice President) Role Summary: The Chief Compliance Officer/Head of Non-Financial Risk Management for UK, Ireland, Middle East & Africa (SVP), is responsible for leading the integrated Compl

Key Responsibilities Assisting the Head of Technical with the development of our services and service delivery Liaising with the Operations Department to improve our security and meet ISO 27001 compliance requirements A point of escalation for service-based client feedback, ensuring client satisfact

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

Key Responsibilities - Act as the approved MLRO and/or Nominated Officer for the UK entity (subject to regulatory approval) - Develop and implement the UK Compliance & AFC Framework, aligned with global standards - Lead AML/CTF, sanctions, and financial crime prevention programmes - Produce and pre

As well as Deputy Head of UK Compliance you will be delegated responsibility as MLRO having second-line oversight of our compliance and financial crime framework. Deputy Head of UK Compliance & MLRO. Deputy Head of UK Compliance & MLRO.

A well-known international bank in London is seeking an experienced Head of Legal & Compliance to lead its legal and compliance functions.This senior role involves ensuring the firm's adherence to UK regulatory requirements and providing strategic oversight.The ideal candidate will have a strong bac

Oversee the preparation of MLRO reports and enterprise‑wide risk assessments.

A property management company is seeking an Assistant Asset Manager in London to support the Head of Asset Management and oversee property compliance. The ideal candidate will have exceptional communication skills and experience in the property industry. A full driving license is required, and profi

Department of Labor’s Office of Federal Contract Compliance Programs (OFCCP) website at www. The Head of Merchandising, Women’s Apparel will be responsible for curating and managing the product catalog to meet and exceed UK customer expectations, while aligning with Quince's overall brand and pr

A leading non-profit organization in London seeks a Head of Legal and Compliance to lead the team responsible for legal advice and regulatory compliance. The role involves managing various contracts, providing legal support, and guiding strategic decisions. The ideal candidate is a qualified solicit

A global biopharma company is seeking a Global Head of Quality Systems to lead its Quality Management System and ensure compliance with regulatory standards. This strategic leadership role encompasses developing quality strategies, overseeing digital quality assurance, and fostering a culture of con

Head of Student Finance and Income. Proven experience in student finance within higher education or a similar environment. Knowledge of compliance requirements related to CMA, SLC, OfS, and student finance; ability to work collaboratively across departments and influence senior stakeholders.

We are seeking a strategically minded Head of Legal & Compliance to lead our legal function and ensure the highest standards of regulatory governance across the organisation. Strong knowledge of regulatory and compliance frameworks. This is a key leadership role, responsible for shaping our legal st

Information Security Manager — Education Tech (No direct reports). Be the right‑hand to the Head of IT, on the ground to help implement and develop new security and compliance strategies for a fast‑growing EdTech start‑up. Lead upcoming security projects such as a SIEM implementation and an

Starr Insurance Companies is a leading insurance and investment organization, providing commercial property and casualty insurance, including travel and accident coverage, to almost every imaginable business and industry in virtually every part of the world. To support the UK Head of Compliance deve

Candidates should have extensive experience in Retail Investments and Pensions, along with strong familiarity with FCA regulations.

Knowledge of compliance requirements related to CMA, SLC, OfS, and student finance. Head of Tuition Fees and Student Finance. Head of Tuition Fees and Student Finance.

An educational institution in Romford is seeking a Head of Tuition Fees and Student Finance. This pivotal role requires expertise in managing tuition fees, improving billing processes, and ensuring compliance with UK regulations.

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.

A leading scientific and conservation organization in Richmond is seeking a Head of Procurement to manage spending and enhance procurement practices. Candidates should have substantial procurement experience, people management skills, and a strong understanding of public sector legislation. The posi

A vibrant restaurant chain in the City of Westminster is seeking a passionate Sous Chef to join their kitchen team. The role involves supporting the Head Chef, mentoring staff, and ensuring compliance with food safety regulations. Ideal candidates need a minimum of one year in a similar position and

A multinational financial institution in London seeks a Head of Employment Law International to provide legal counsel for global HR operations.This role involves managing legal support for international employment, advising on regulatory matters, and ensuring compliance with evolving labor laws.The

A high-growth fintech business operating a large international digital investment and trading platform used by millions of retail customers globally. The Irish entity forms a key part of the organisation’s European regulatory structure and is currently progressing regulatory licence applications a

Head of Student Financial Services. Proven experience in student finance within higher education or a similar environment. Knowledge of compliance requirements related to CMA, SLC, OfS, and student finance.

Previous experience of working with product development teams would be advantageous as would any experience of working within FinTech firms. You’ll have strong experience of working in a Retail Investments and/or Pensions environment and will be very familiar with the regulatory requirements impac

Project Manager (Regulatory Compliance projects) - Treasury Settlements. Apply Visa project management methodologies and best practices, under the oversight of the Director, Treasury Services and sponsorship of the Europe Head of Treasury. The role applies Project Management best practices in line w

Starr Insurance Companies is a leading insurance and investment organization, providing commercial property and casualty insurance, including travel and accident coverage, to almost every imaginable business and industry in virtually every part of the world. To support the UK Head of Compliance deve

A leading specialist college in England is seeking an experienced Head of Safeguarding, Mental Health and Well-being to lead safeguarding and mental health initiatives. The role requires strategic leadership in safeguarding and student support, collaborating with various teams to ensure compliance w

A leading betting and gaming company based in the UK seeks a Head of Remote Technical Standards.You will ensure compliance with UK Gambling Commission's standards, oversee technical testing and governance, and advise across multiple departments.The role requires significant experience in gambling co

A leading financial services provider in London is seeking a Head of Compliance and Risk to oversee regulatory compliance and risk management within the organization. The role involves designing compliance programs, advising the Board on regulatory matters, and maintaining relationships with the FCA

A fast-growing family business in Cheshunt is looking for a Head of Operations. This is a unique opportunity to transform the operational backbone of a rapidly developing business and make an immediate impact.

An educational institution in London is seeking a Head of Student Support to lead and manage all non-academic student support services. The role involves overseeing the entire student lifecycle, ensuring compliance with university requirements, and coordinating support for student wellbeing and care

A global legal advisory firm is seeking a Group Head of Legal to lead its legal function. This pivotal role offers remote working flexibility and collaboration with senior management while upholding legal integrity across all operations. Responsibilities include developing legal strategies aligned w

An exciting opportunity has arisen in an established and successful tax team for a VAT Manager.The role reports to the Head of Indirect tax and will mentor 2 Assistant VAT Managers in the team.The role is largely advisory based although will require you to help with compliance at year end.Provide in

A financial services firm based in City of London seeks a Head of FX Operations to oversee and optimize FX brokerage operations.The role involves managing regulatory compliance, enhancing client service, and ensuring operational efficiency across multiple jurisdictions.Applicants should have over 5

Head of Digital : Key Responsibilities. Act as the custodian of guest data, ensuring GDPR compliance and the integration of data flows between all our digital channels. We are currently recruiting for a Head of Digital to join our growing team at Heartwood Collection.

Volunteer Lawyer (Charity law or Employment law or General Commercial or Criminal Law) | We Are Stronger Charity. You will work closely with our Head of Investment Compliance and a international team of ex-Big Law lawyers and talented paralegals & analysts, reviewing deal structures and investigatin

Our client, a London-based University, is looking for an experienced finance leader to step into the role of Interim Head of Financial Management on a short-term contract. You'll provide oversight of multi-grant financial planning, management accounting, and compliance across a diverse portfolio of

A leading recruitment agency in London seeks a Head of Property Management to oversee a dedicated team. The ideal candidate will possess excellent leadership and communication skills, along with a strong knowledge of property law and compliance. This role offers a dynamic environment and flexible wo

Head of HR Systems required for a leading client based in London to help shape the future of their HR technology landscape. In this role, you'll work closely with HR, Compliance, and key business stakeholders to ensure the HR systems operate smoothly and meet all regulatory and organisational standa

Ensuring the charity meets its legal, regulatory, and governance obligations across all non-economic-crime compliance areas including information governance, data protection, cyber security compliance, risk assessment, regulatory reporting, and adherence to Charity Commission expectations. Ensure th

A UK-based charity is seeking a part-time Head of Finance and Operations to help scale their impact on the climate crisis. The role, based in London with remote options, involves managing day-to-day finance, leading operations, and ensuring legal compliance. Ideal candidates will have finance experi

A leading insurance firm in London is seeking a Head of Compliance Monitoring and Operations.Responsible for overseeing compliance frameworks and monitoring operations, you will need at least 10 years of experience in compliance.The role involves developing compliance plans, leading regulatory inves

CFC, City Of London, England, United Kingdom.

Maintain the company’s risk governance framework covering risk policies, risk appetite statement & tolerances, risk assessments and risk impact evaluations, internal control systems, risk models, systems and procedures & ensure they are implemented appropriately. Identify, refine, and implement a

While open to a variety of backgrounds, we anticipate this makes a particularly exciting subsequent in-house move for the corporate tax professional who enjoys tax compliance and reporting and/or is looking to expand their skillset and progress toward the Head of Tax arena. Working hand-in-glove wit

A leading utility provider in the United Kingdom is seeking a Head of Commercial – Major Projects to drive commercial strategies and build a high-performing team. You'll contribute strategically to the Major Projects Leadership Team, set commercial standards, and ensure compliance with contracts.

You'll lead a team of Compliance Business Partners, offering expert advice and challenge to ensure our insurance operations are safe, fair and customer-focused. As Head of Compliance Advisory for our UK Insurance business, you'll play a vital role in helping us meet our regulatory responsibilities w