HEAD OF COMPLIANCE CONDUCT jobs in UNITED KINGDOM, United Kingdom

a champion for conduct and compliance across the business Managing teams of all-stars What you'll need 7 years of experience... what they need. If your hand is in the air, we want you on our Dream Team We're looking for an Interim Group Head of Regulatory...

Conduct & Whistleblowing Policy team. You'll support the head of function in developing a Conduct & Compliance centre... Job Description Summary TITLE: Senior Manager SMR, Colleague Conduct & Whistleblowing Policy, Central Compliance, CCOR LOCATION(S): Edinburgh...

. Coverage of conduct and compliance risks, Previous experience in at least one of the Core Compliance areas – Advisory..., Compliance Risk Assessment, Personal Account Dealing, Conduct, Conflict of Interest, Whistleblowing, Communication and Trade...

THE COMPANY: Our client is an international full-service commercial bank. They are looking for a Head of Compliance... requirements of any new business or new products. Provide compliance, anti-money laundering, financial crime and conduct rules...

, and a passion for excellence. We are seeking a highly motivated and experienced Head of Compliance to oversea and enhance... and compliance in Barbon and specific reporting in respect of key areas e.g. Conduct Risk & TCF Providing compliance support...

, and a passion for excellence. We are seeking a highly motivated and experienced Head of Compliance to oversea and enhance... and compliance in Barbon and specific reporting in respect of key areas e.g. Conduct Risk & TCF Providing compliance support...

Head of Compliance, Westminster City Council, £74,688 to £93,090 Westminster is an amazing place. Home to over... are high profile and vital to maintaining and enhancing the Council's reputation. As our Head of Compliance, working within the...

to see them all. Bring yours to Block. Job Description Square is looking for a Head of Compliance & Money Laundering Reporting... partners, financial institution partners, card networks and regulatory authorities Conduct compliance review and analysis...

to see them all. Bring yours to Block. Job Description Square is looking for a Head of Compliance & Money Laundering Reporting... partners, financial institution partners, card networks and regulatory authorities Conduct compliance review and analysis...

roles As the Head of Compliance (SMF16 and SMF17), you will lead the compliance function and drive regulatory excellence..., and controls aligned with industry best practices. -Conduct risk assessments and oversee compliance monitoring programs. -Stay...

to continued success, they are now looking to add a talented Deputy Head of Compliance & DMLRO / Nominated Officer to the team..., reporting directly to the Head of Compliance & MLRO, based in London. The business has grown significantly over the past year...

Job: Head of Compliance and MLRO (SMF 16 and 17) Location: Birmingham, Hybrid Salary: £100-120k Skills: Compliance..., Conduct, AML, MLRO, SMF, regulatory, Risk, Head of Our client, a leading property investment and development finance company...

Position: Head of Compliance Location: St Albans Office, UK About the Firm: Our client is a leading financial... with confidence and peace of mind. Role Overview: Our client is seeking an experienced and highly skilled Head of Compliance to lead...

Position: Head of Compliance Location: St Albans Office, UK About the Firm: Our client is a leading financial... with confidence and peace of mind. Role Overview: Our client is seeking an experienced and highly skilled Head of Compliance to lead...

I have an exciting opportunity working for a big name in their compliance team. The head of compliance, who this role... of the UK regulatory framework, including Compliance Monitoring & Testing, Senior Managers Regime, and Conduct Rules...

statutory compliance and manage associated works in accordance with NHS Lanarkshire's Asbestos Management Plan, policy... management service with regard to asbestos compliance to the organisation. The postholder will ensure compliance with relevant...

Kingdom, to ensure compliance with the applicable rules and regulations. This role will be the required Financial Conduct...We are looking for a highly motivated and dedicated individual to maintain a robust compliance framework and lead...