HEAD OF COMPLIANCE SYSTEMS jobs in GREATER LONDON, United Kingdom

, continuously monitoring compliance systems for efficiency and effectiveness, and ensuring that system settings align..., product, and data teams to integrate compliance controls into the company's systems from the earliest stages of development...

TransferGo

a passionate and experienced leader to join our team as Head of Building Safety & Compliance. In this role, you'll be responsible... for ensuring our residents live in warm, dry, and safe homes. You'll lead a team to achieve 100% compliance across all areas...

Tower Hamlets Community Housing

We are looking for a Head of Product Tech & Compliance to join Team OB in our Support Office. As a Head of Product... Tech & Compliance at OB you will work alongside the other Head of Departments to contribute to the delivery of the overall...

Oliver Bonas

intermediaries in the UK (by GWP). As Head of Financial Services Compliance, you'll build on the great work the teams... and reporting systems. Prepare and present regular compliance reports to the executive team and board of directors. Handle...

Utility Warehouse

We’re looking for a head of risk and compliance who can take the lead in overseeing our approach to risk management..., owns and manages all HACCP including policies, procedures and safe systems of work Works in close collaboration...

Popeyes Louisiana Kitchen

with a leading law firm in London. In return, as Head of Risk & Compliance you can expect a rewarding and modern working...A fantastic opportunity has arisen for an experienced risk & compliance professional, looking for a new role...

G2 Legal

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...

OpenPayd

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...

BGC

JOB DESCRIPTION Position: Head of Systems Reporting to: Technical Director Our client are an established and award... dynamic team. The Head of Systems will join the management team and report into the Technical Director...

Vertex IT Solutions

Head of Business Systems you'll lead a team of people who deliver and support services through our core business... that these systems support (sales pipeline management, order to cash, attracting and onboarding talent etc.) and can converse in...

Genius Sports

Expanding US law firm has created a new Risk & Compliance Analyst vacancy to work directly with their Head of Risk... with any other compliance related matters or projects as identified and assigned by the Head of International Risk & Compliance...

Larbey Evans

Expanding US law firm has created a new Risk & Compliance Analyst vacancy to work directly with their Head of Risk... with any other compliance related matters or projects as identified and assigned by the Head of International Risk & Compliance...

Larbey Evans

covering the Risk and Compliance area. Responsibilities: Support the Head of Compliance/MLRO Investigate and complete...About the job: The Risk and Compliance department constitutes Saxo's second line of defence. Its mission...

Saxo Bank

and making Ealing a fairer place to live and work. The Compliance and Training Manager has a key role in this ambition.... About the role You will oversee the compliance, safeguarding, quality and training for the All-Age Passenger Transport service...

London Borough of Ealing

distinct elements of the Compliance Monitoring Framework and Plan as agreed with the Head of Compliance Monitoring. Engage... one: our culture. It’s what sets us apart, and the reason our employees have been turning down disappointed head-hunters for years...

Howden Group Holdings

will work closely with the Operations Manager and provide comprehensive compliance and training processes and systems for the... and making Ealing a fairer place to live and work. The Compliance and Training Manager has a key role in this ambition...

Ealing Council

clearance and related technology systems. In addition, this position will require working on other compliance-related... is available at . Follow @blackstone on , , and . The successful candidate for this position will report to the global head of the conflicts...

Blackstone