HEAD OF COMPLIANCE SME jobs in United Kingdom #4

Role - Head of Compliance Salary - Up to £90,000 Location - Manchester or Surrey Elevate your career with a pivotal... professional to helm their UK Compliance function, ensuring the highest standards of regulatory adherence and strategic oversight...

Primary Details Time Type: Full time Worker Type: Employee Head of Compliance Monitoring London The Opportunity... QBE Europe is currently recruiting for a Head of Compliance Monitoring to join a well-established...

Reference Number: JO-2404-533970 Head of Legal & Compliance Officer Rate: £80,000 – 120,000 Job Type: Permanent... Location: Maidenhead Head of Legal & Compliance Officer – UK, Ireland & Nordics Location: Maidenhead – 1-2 days per week...

An exciting opportunity as the Head of Compliance has come to market within a prestigious Legal 500 firm situated in... London. In this role, you will oversee the firm's compliance efforts and provide leadership in adhering to regulatory...

This role is a unique opportunity for a driven, seasoned professional to serve as MLRO and Deputy Head of Compliance... organisation. Report to the Head of Compliance on compliance activities and initiatives. mlro|emerging markets...

organisation. Report to the Head of Compliance on compliance activities and initiatives. mlro|emerging markets... A successful MLRO (SMF 17) and Deputy Head of Compliance should have: An academic degree in a related field such as finance, business...

with the Business Unit Manager, Residential Construction, the Head of Sales for our Building Finishing team...

Here's what you'll be doing: Lead the team responsible for managing relationships with compliance-system vendors..., continuously monitoring compliance systems for efficiency and effectiveness, and ensuring that system settings align...

and Engineering, IT Governance, Risk and Compliance, and IT Resilience. Improve the organization's security posture in response...

Compliance Director in the establishment and maintenance of effective onboarding and anti-money laundering systems and controls...; Act as the deputy to the Compliance Director, overseeing the entire compliance function as needed; Leading the Compliance...

Responsibility (CSR), Data Analysis, Project Management, Regulatory Compliance, Social Responsibility, Sustainability Workplace...

Do you have Senior Compliance Officer experience, and are you seeking a new hybrid job? Our client... is looking for a Senior Compliance Officer (Investment Mgt / Financial Services background) in either Sittingbourne or London Mayfair, and the...

. More about us: We are seeking a highly skilled an d experienced Senior Compliance Officer to join our team as a MLRO (Money Laundering Reporting... full compliance with relevant legal and internal rules. In this role, you will provide guidance and oversight to the...

Job Description: Main purpose of the Role: To serve as the FCA registered Compliance Officer (SMF16). To develop... and deliver a Compliance Programme, including an Annual Compliance Plan and Compliance Monitoring Programme, designed to identify...

relation to Compliance to the Compliance Manager and where applicable to the Head of Department. Analyse and keep up...THE COMPANY: We are working with a regular client of ours in their search for a Risk & Compliance Officer to join the...

efforts. Escalates to Head of Compliance any issues/findings that may involve violations of rules and/or regulations. Assist...THE COMPANY: Our client is a leading securities business. They are looking for a Compliance Monitoring...

Head of Risk and Compliance (as well as junior members of the team) Develop the firm’s internal risk and compliance... & compliance or within a private practice to join their lovely and supportive team. This role would be well-suited...