Trabajos head of compliance en Reino Unido - Page 15

A leading UK foreign exchange broker in London is seeking a Director for the role of Head of Regulatory Reporting and Safeguarding. This position involves ensuring compliance with regulatory requirements and managing strategic projects across global operations. The ideal candidate should have extens

The role entails acting as SMF 16 Compliance Oversight, ensuring compliance with UK regulatory requirements, and providing strategic compliance advice to the UK leadership team. A leading insurance provider is seeking a UK Head of Compliance based in London to lead regulatory compliance across multi

A leading financial recruitment agency is seeking a Head of Tax to oversee direct and indirect taxes for a reputable commercial enterprise in Watford.The role involves managing VAT compliance, leading the Group's transfer pricing strategy, and ensuring all tax obligations are met.The ideal candidate

A luxury hotel brand in Westminster is seeking an exceptional Executive Head Chef to lead all kitchen operations. As the Executive Head Chef, you'll oversee the entire kitchen team, manage costs, and ensure the highest standards of health and safety compliance while developing innovative menus.

The Head of Compliance and Money Laundering Reporting Officer role is integral to key stakeholders, governing body licensing and the general operation, providing regulatory reporting and advice, managing relationships with regulators, and identifying areas for regulatory improvement for the Casino.

A legal services company in East Finchley is looking for a Head of Legal & Compliance. We offer a full-time position requiring onsite presence 3-4 days a week, along with competitive compensation.

An educational institution is seeking a dynamic Head of Fees and Income to manage tuition fees and billing.The role involves ensuring financial sustainability and compliance, while collaborating across departments.Key responsibilities include leading strategic development of fee policies, overseeing

Build, mentor, and elevate the Risk & Compliance team while championing a strong, forward‑thinking compliance culture. We want people to join us (that person might be you) on our mission to be the world’s most inspiring insurance group - not by playing it safe but by delivering the unexpected an

As our Head of Risk & Compliance, you’ll own a global framework spanning the UK, US, Europe and MENA, acting as a trusted advisor to the Board while keeping us sharp, compliant and commercially confident. Build and lead a global, high‑performing Risk & Compliance team that embeds great judgement

Good understanding of regulatory and compliance frameworks in payments/fintech. Strong hands‑on experience with merchant risk, KYC/KYB, and transaction monitoring. Own and manage end-to-end risk operations across onboarding, monitoring, and reviews.

A leading technology firm in Greater London seeks an EUI Head of Direct Tax to oversee direct tax matters across Europe and international jurisdictions.This strategic role involves leading tax governance, managing compliance, and developing a high-performing team.Ideal candidates will have significa

A leading fintech company in the UK is seeking a Head of Operations to transform its back-office operations utilizing AI. This role involves overseeing core investment operations, ensuring compliance with FCA regulations, and leading high-performing teams. Candidates should have a strong background

Reporting to the Head Chef, you will act as a dependable second-in-command - Supporting leadership across restaurant service, private events, and back-of-house systems, while upholding consistency, professionalism, and compliance at every level. Sous Chef - Private Members Club - London. As Sous Che

A client of ours is expanding our renewables operation and are looking for an experienced Operations Manager / Electrical QS (Qualified Supervisor) to lead delivery, drive operational performance, and uphold best-in-class quality and compliance across their electrical renewables portfolio. Head of O

A leading digital experience company is seeking a Head of Compliance & Employment Law to oversee their global employment law function.This senior role involves advising on employment matters, developing compliance programmes, and managing a high-performing team.Strong expertise in employment law, ex

A leading financial services provider in London is seeking a Head of Capital & Treasury.In this role, you'll lead the capital and treasury functions, ensuring compliance with regulations while managing funding and cash activities.You'll collaborate with internal teams to deliver high-quality insight

A leading Retail Savings & Investment FinTech in Greater London is seeking a seasoned Compliance professional to lead their compliance team.The role focuses on providing compliance advice and managing assurance activities while offering flexible hybrid working.Candidates should have a proven track r

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.

A leading social care organization is seeking a Head of Risk and Assurance to ensure compliance with regulatory frameworks. The successful candidate will manage systems for risk management and assurance, providing expert support to senior leadership. This position requires strong experience in compl

Produce and present regulatory reports, including annual MLRO reports and risk assessments. Extensive experience operating at MLRO level within banking, fintech, payments, or digital asset environments. Money Laundering Reporting Officer (MLRO).

As the Head of Compliance Infrastructure and Analytics you will own and shape this critical area, overseeing two product managers, two systems analysts, and one data analyst. Ensure alignment with broader company objectives and continuously innovate to stay ahead of emerging financial crime trends.

We are evoke plc, one of the world's leading betting and gaming companies with internationally renowned brands, including William Hill, 888, and Mr Green, and we're looking for a Head of Compliance – Technical Standards & Gaming who'll be responsible for ensuring our UK licensed businesses comply

A leading pharmaceutical talent acquisition firm in East London is seeking a Head of Quality/Responsible Person to ensure compliance with regulatory requirements and improve the Quality Management System.The role requires a candidate eligible to be designated as a Responsible Person on a UK WDA lice

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 company in the UK is seeking a Head of Risk & Compliance to ensure compliant Lombard lending solutions.

The Head of Boarding will work closely with the Headteacher as a valued member of the Senior Leadership Team, ensuring the highest standards of safeguarding, compliance, and student welfare while shaping a boarding culture that balances structure with warmth and high expectations. Guildhouse School

The ideal candidate should have prior FCA approval, strong knowledge of UK and EU payment regulations, and excellent leadership skills.

A forward-thinking organization is seeking a Head of Governance and Compliance to oversee statutory obligations and governance practices. The ideal candidate will be ICSA qualified, experienced in corporate governance, and capable of enhancing compliance processes through automation.

A local government authority in England is seeking a Head of Service for Adult Social Care to lead transformational changes. Responsibilities include overseeing service delivery, ensuring compliance with statutory requirements, and fostering multi-agency collaborations for effective care management.

A leading technology company in Greater London is looking for a Head of Compliance & Employment Law.This strategic role involves leading the global employment law function while partnering with various teams to ensure compliance and ethical practices.The ideal candidate will have significant experie

A leading educational organization in London seeks a Head of Erasmus+ Customer Experience, Appeals & Complaints to enhance customer experiences and ensure compliance. This role leads teams, oversees appeals and complaints, monitors service quality, and collaborates with stakeholders.

As the leading provider of agentic digital experience software, Sitecore brings together content, commerce, and data into one composable platform that enables brands to deliver millions of meaningful, adaptive experiences every day. Trusted by global leaders such as American Express, Porsche, Starbu

A leading sporting organization in Greater London is seeking a Head of Policy and Integrity to oversee compliance and integrity matters across competitions.This position requires collaboration with stakeholders, ensuring adherence to policies, and managing various integrity-related functions.The ide

A leading charity organization in London is seeking a Head of Legal and Compliance. The position offers hybrid working and a competitive salary of £71,481 per year, alongside various excellent benefits including generous holiday allowance and flexible working arrangements. You will manage a team, o

The role also provides experience in commercial contract drafting and negotiation, data protection, regulatory compliance, and company secretarial work. Provide company secretarial support across the HSB entities, including deputising when needed for the General Counsel and/or Head of Legal at board

Sitecore is proud to be an equal opportunity workplace. Sitecore is seeking a Head of Compliance & Employment Law, reporting to the General Counsel, to lead our global employment law function and ethics and compliance programme. At Sitecore, our mission is to simplify how brands reach, engage, and s

Willow Resourcing, 2nd Floor, 3 Brindley Place, Birmingham, B1 2JB.

An innovative educational institution in Greater London seeks a Head of Student Finance and Income. This pivotal role involves managing tuition fees, billing, and income collection while ensuring regulatory compliance. Flexible benefits and an attractive leave policy are offered with a focus on empl

A leading biopharmaceutical organization in the UK is seeking a Head of Regulatory Affairs to lead their regulatory strategy and ensure compliance with industry standards.The successful candidate will develop high-performing teams and engage with stakeholders at all levels.This role requires a stron

A leading crypto-asset investment firm is seeking a Head of Legal to lead legal and compliance strategies across jurisdictions.This role involves managing regulatory licensing, advising on product development, and ensuring compliance.The ideal candidate has over 6 years of experience in legal operat

An educational institution is seeking a Head of Student Finance and Income to oversee tuition fee policies, manage student billing, and ensure compliance with UK regulations.This role requires proven experience in student finance and strong knowledge of UK funding models.The successful candidate wil

A prominent gaming company is seeking a Head of Compliance - Technical Standards & Gaming in London.This senior role involves ensuring UK licensed businesses comply with technical standards from the GB Gambling Commission.Responsibilities include translating requirements into practical controls, pro

A leading betting and gaming company is seeking a Head of Compliance – Technical Standards & Gaming to manage compliance with the UK Gambling Commission's standards.The role involves owning the RTS framework, overseeing compliance activities, and advising on regulatory engagement.Ideal candidates

Head of Compliance - Technical Standards & GamingAdvertising locationLondonHours35Workplace policyHybridJob descriptionWe are evoke plc, one of the world’s leading betting and gaming companies with internationally renowned brands, including William Hill, 888, and Mr Green and we're looking for a H

HEAD OF COMPLIANCE – LARGE FIRM COMPLIANCE & STAFF MGT EXPERIENCE (WITH PENSION & RETAIL INVESTMENT COMPLIANCE KNOWLEDGE) REQUIRED.K - £180K + bonus and benefits LONDON (Hybrid).Our client, a leading international group, is seeking an experienced Head of Compliance to hold SMF 16 and manage a lar

This position involves overseeing various public protection services, ensuring compliance, and fostering relationships with key stakeholders. The selected candidate will manage budgets and service improvements while leading multiple teams. A recruitment agency is seeking a Head of Service for a stra

A leading compliance consultancy in London is seeking an experienced Compliance Manager to lead a high-performing team in ensuring adherence to regulatory standards for investment products like ETFs and ISAs.This hybrid role offers flexibility with only two days in-office per week.The ideal candidat

Act as a Compliance Manager and Deputy MLRO for ZEN UK as a FCA licensed EMI reporting to ZEN UK’s Head of Risk, Compliance and MLRO. At least one previous Deputy MLRO role held. Help to report regularly to the senior management team and the Board on emerging compliance and AML issues, including a