COMPLIANCE OFFICER jobs in United Kingdom #16

. Reporting to the Ripple Group's Chief Compliance Officer in the United States, you will implement and maintain the local AML/CTF... local registrations and authorisations. In coordination with the Chief Compliance Officer, build local compliance...

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...

with Group Chief Risk and Compliance Officer Provide leadership and direction of the Group Compliance function, to enable... About the role Benefact Group, are looking for a Head of Group Compliance to join our Gloucester office As Head of Group...

Job Title/Location:Regulatory Compliance Analyst, Surrey/SW London + WFH Salary:To £35,000 + bonus + pension + free... Requirements:Recent compliance/financial crime/AML experience within Financial Services/Banking Role Snapshot:Working on 1st/2nd...

Finance and Operations Officer (CFOO), trust, academy, estates, and business leaders to have strategic and operational... oversight of trust estates, compliance, and related health and safety work across the Trust. Ideally, you will have significant...

The South Hampshire College Group has established a new position for a Group Lead Health and Safety Compliance... and culture are best practice across our Group. Reporting directly to the Chief People Officer, the role will be responsible...

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The Compliance Analyst will assist the Head of Regulatory Compliance with Financial Crime activities, complying... policies, procedures, and practices to maintain compliance with legal and regulatory requirements. Undertake 1st level...

GLG seeks an experienced solutions-oriented lawyer or compliance professional to head the company's EMEA Compliance... to provide 24/7 insight and exceptional service within a rigorous, industry-leading compliance framework. Compliance at GLG...

Global Chief Compliance Officer (GCCO) from our London office. Work with the Global Compliance Directors (GCD...), Chief Compliance Officer (IPG). Employee Transparency At IPG Mediabrands, we celebrate differences and believe...

My client is a global financial services firm. Role Overview: My client is seeking a Markets Advisory Compliance... Officer to provide second-line oversight of the Capital Markets Business activities across the group, focusing on Equities...

We are recruiting for a SHEQ Officer to join our Exertis team, who will be responsible for promoting a positive... compliance culture throughout the business and ensure the highest levels of Safety, Health, Environment and Quality standards...

We are looking for a commercial and customer-focused risk and compliance leader to take up the role of Group Compliance... & Conduct Director, reporting to the Group Chief Risk Officer (CRO). The successful candidate will become a member of the Risk...

to the Senior Compliance Officer heading the General Compliance team. We currently operate a hybrid working model at IBKR... services, seeks a generalist compliance professional to join our fast-paced business in a complex operating environment...

Head of Compliance Industry: Pensions Location: Sale Salary: £60,000 – £80,000 Reference Number: 8547... Job Description: Recruit UK is working on an excellent opportunity for a Head of Compliance in Sale to join one of the UK's leading Pension...

to: Chief Financial Officer Direct Reports: Head of Compliance, Paralegal About Hometree Join Hometree Group and be at the... the industry across the Group, one home at a time The Role As the Director of Legal and Compliance at Hometree Group...

Idex are working with an Insurance client in Manchester who are looking for a Compliance Officer / Business Partner.... This is a great 'second role' for a Compliance professional who wants to broaden their experience in an international business...