HEAD OF COMPLIANCE FINANCIAL jobs in UNITED KINGDOM, United Kingdom #2

About the Role An exciting opportunity has arisen for a Head of Compliance to join us on a Full Time, Permanent basis...! This role is to manage the National Grid Electricity Distribution (ED) Compliance Programme which supports the embedding of the...

We are looking for a seasoned Head of Compliance who will be responsible for managing an effective and appropriate... financial-related compliance program, anti-money laundering (AML), and counter-terrorist financing (CTF) for Nayax UK. The...

About The Role Head of Funding Development, Compliance and Impact Location: UK Flexible Hours: 35 hours per week..., then we might have the job for you! Please read on… A day in the life of our Head of Funding Development, Compliance and Impact...

Head of Compliance & Money Laundering Reporting Officer - Birmingham or London, UK (hybrid) Salary: up... Institution. We are seeking a highly skilled and motivated person to join our team as the Head of Compliance & MLRO (full time...

Vacancy Name Head of Compliance Policy and Advice Vacancy No VN1357 Employment Type Full-Time Primary Work... to join our growing team as Head of Compliance. This role is a hybrid opportunity with the successful candidate working both at home...

efforts and combat financial crime effectively, then we invite you to apply for the position of Head of Compliance and MLRO...Head of Compliance and MLRO - City of London Job type: Full-time / 12-month fixed-term contract followed...

Head of Compliance Systems & Analytics Location: London Here's what you'll be doing Lead the team responsible... for managing relationships with compliance-system vendors, continuously monitoring compliance systems for efficiency...

Head of Legal & Compliance Officer - UK, Ireland & Nordics Location: Maidenhead - 1-2 days per week required in the... and they are looking for a Head of Legal & Compliance Officer to join their team to help support their operations in the UK, Ireland and Nordic...

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...

Head of Compliance Overview: We set out to build the world's most trusted consulting firm - creating lasting impact... are looking for a Head of Compliance to join the team Legal Risk and Compliance (LRC) partners with the business, providing specialised...

a complex, financial services firm, or related e-money/payments industry with experience to operate at a Head of Compliance... to see them all. Bring yours to Block. Job Description Square is looking for a Head of Compliance & Money Laundering Reporting...

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...

client is looking for a Senior Compliance Manager to support the Head of Compliance in delivering proactive and timely... for the Head of Compliance when necessary. Assist in running the Compliance Department and promoting a compliance-focused...

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...

-growing environment; previous financial regulation advisory role or experience in a compliance/legal department (i.e. Head... requirements and Regulators' expectations around them. This is a first line Product Compliance team lead role, embedded in the...

Job Description Head of Quality and Compliance Based at our Lane End, High Wycombe Office Permanent, Full-time... Are you a Head of Quality and Compliance or an aspiring Head of Quality and Compliance looking to take the next step in your career...