DEPUTY HEAD OF COMPLIANCE jobs in ENGLAND, United Kingdom #4

to join our Pershing Compliance team. This role is located in Manchester – hybrid. The role reports to the Deputy Head of Compliance... by the Deputy Head of Compliance. Prepares and deliver training to business areas on regulatory requirements. Contributes...

Looking for a legal, risk or compliance specialist? Share your hiring requirements. Resources Back Resources... Market reports and Salaries Our Events Career Advice Insights and advice for the legal, risk and compliance community...

Premier Community is looking for an experienced, enthusiastic, and professional Quality Compliance Co-Ordinator... is to make a difference in our community and our vision is to become a UK wide provider. This role is based at our head office...

Looking for a legal, risk or compliance specialist? Share your hiring requirements. Resources Back Resources... Market reports and Salaries Our Events Career Advice Insights and advice for the legal, risk and compliance community...

collaborate with local Head of Compliance, Deputy MLRO and with the global Compliance team. \n What would a day @ Nium look... environment and is passionate about Compliance. This role will report to the UK Head of Compliance and MLRO and will closely...

point for compliance monitoring oversight and support QACM projects on behalf of the Regional Head. The purpose..., for the assigned area and maintain certification compliance to the highest standards. Act as Postholder or Deputy Postholder...

Our client - an international law firm - is seeking a Head of AML to join their team in Manchester. This is an exciting... opportunity to work closely with the firm’s senior management - and the wider business - acting as the Deputy Money Laundering...

Our client - an international law firm - is seeking a Head of AML to join their team in London. This is an exciting... opportunity to work closely with the firm’s senior management - and the wider business - acting as the Deputy Money Laundering...

Our client - an international law firm - is seeking a Head of AML to join their team in Leeds. This is an exciting... opportunity to work closely with the firm’s senior management - and the wider business - acting as the Deputy Money Laundering...

Our client - an international law firm - is seeking a Head of AML to join their team in Nottingham. This is an exciting... opportunity to work closely with the firm’s senior management - and the wider business - acting as the Deputy Money Laundering...

CMC Markets are hiring for a Group Head of Internal Audit who will lead the 3rd line of Defence across the business.... The role will reporting directly to the Deputy CEO, this is a key and senior hire for the business and will work closely...

Flying High Partnership is excited to be appointing a Head of HR to lead our HR team. We are looking for a significant... leader, who will work alongside the Deputy CEO to deliver genuine transformation across our organisation. This role...

of the firm, escalation of conflicts issues and compliance with anti-money laundering legislation and sanctions. The firm... but also be part of driving the efficiency of their systems and processes. You will work closely with the General Counsel, Deputy...

global AML and New Business Intake team. The Risk & Compliance team is led by the General Counsel/Head of Risk & Compliance.../MLCO, and comprises one Senior Risk Lawyer, two Risk Lawyers, an AML Compliance Manager, a Deputy AML Compliance Manager...

to join Newcastle Clinical Trials Unit (NCTU), a UK Clinical Research Collaboration (UKCRC) registered Clinical Trials Unit, as Head... with the Director, Deputy Director and Clinical Deputy Director in the development and implementation of strategy, building...

to join Newcastle Clinical Trials Unit (NCTU), a UK Clinical Research Collaboration (UKCRC) registered Clinical Trials Unit, as Head... with the Director, Deputy Director and Clinical Deputy Director in the development and implementation of strategy, building...

Head of Onboarding in Manchester. In this senior role, they will assist the GC and play a pivotal part in overseeing the... Persons (PEPs). Collaborating with the Firm’s General Counsel and Deputy General Counsel, alongside the Firm’s MLROs...