HEAD OF COMPLIANCE FINANCIAL jobs in UNITED KINGDOM, United Kingdom #3

a Head of Compliance with strong AIF product knowledge. The role will involve enforcing regulations in all aspects and levels... governance practices. head of compliance |AIF · Law degree and a LLM will be considered an asset; · Excellent verbal...

Board meetings to ensure that the Board are following correct corporate governance practices. head of compliance |AIF...· Undertake compliance risk and risk management assessments at the UK investment firm level and at the underlying asset...

. Proven track record of success in a Compliance leadership role. Excellent working knowledge of a wide range of financial...Job Description: Main purpose of the Role: To serve as the FCA registered Compliance Officer (SMF16). To develop...

at a financial institution Minimum 5 years focused on financial crime compliance. Plus if you have supported teams operationalising.... We are looking for an experienced Product Compliance lead to join the Wise team, who will work across our product and compliance teams to take the...

compliance with Financial Crime regulations and Policy requirements. Reporting to the Global Head of Compliance Advisory...VP Global Financial Crime Compliance Advisory 6-month FTC | S3 | SCIB London Branch Country: United Kingdom...

The Compliance Analyst will assist the Head of Regulatory Compliance with Financial Crime activities, complying...) and of statutory regulatory reports as directed by the Head of Regulatory Compliance and within specified timescales Assist in...

Compliance role, based within the Financial Services sector. Understanding of regulatory compliance and risk management...This role is an exciting opportunity for an entry-level Compliance Analyst to work in an fast paced and rapidly growing...

This is an exciting opportunity for a Head of Financial Planning & Analysis to lead a team within a Blue Chip business... for cost reduction and operational improvements Ensuring compliance with financial regulations and standards Contributing...

financial risk professional to join the firm as Head of Financial Risk. Reporting to the Chief Risk Officer, this will be a key... hire for the business, where the successful candidate will manage financial risk across the company, ensuring compliance...

An exciting opportunity has arisen for an enthusiastic Head of Financial Accounting & Control within a leading Housing... and reporting in a housing setting. Oversee the financial management and reporting process, ensuring compliance with regulatory...

A highly acquisitive, market leading company are seeking a highly skilled Interim Head of Group Financial Reporting... financial integration process for newly acquired entities, ensuring seamless alignment with the group’s financial reporting...

financial risk professional to join the firm as Head of Financial Risk. Reporting to the Chief Risk Officer, this will be a key... hire for the business, where the successful candidate will manage financial risk across the company, ensuring compliance...

-financial risk (NFR) Management governance and processes and can translate NFR requirements into day-to-day FM practices. Head... and/or Compliance Strong background in Financial Markets Knowledge in the domain Compliance & Financial Markets (first and second line...

a 'Head of Financial Reporting and Tax'. Motability Operations is a unique organisation which blends a strong sense of purpose... member of the Senior Leadership team, reporting directly to the CFO, the Head of Financial Reporting and Tax will lead...

-financial risk (NFR) Management governance and processes and can translate NFR requirements into day-to-day FM practices. Head... and/or Compliance Strong background in Financial Markets Knowledge in the domain Compliance & Financial Markets (first and second line...

This is a crucial role that requires a vigilant and detail-oriented individual to serve as a Deputy Head of Financial... Services in the NHS. The successful candidate will be responsible for leading financial operations, ensuring compliance...

This is a crucial role that requires a vigilant and detail-oriented individual to serve as a Deputy Head of Financial... Services in the NHS. The successful candidate will be responsible for leading financial operations, ensuring compliance...