HEAD OF COMPLIANCE OFFICE jobs in United Kingdom #3

other sample requests for bread or raw materials for evaluation made by Head Office, complete bench marking sessions and feedback...Job Title: Quality Systems & Compliance Assistant Job Type: Temporary contract ongoing We are recruiting a Quality...

for AML/sanctions Completing annual MLRO and annual Compliance reports to Head Office Attending Compliance and Risk... Committee Meetings Completing annual risk reviews for Head Office Compliance Liaising with regulators/auditors/NCA...

directly to the Head of Pre-Sales Compliance. What you'll be doing: Act as the first line of defence for any inbound new...-growing companies. We are currently looking for a highly skilled and experienced Compliance Analyst - Client Onboarding...

responsibility for this function, and you will report directly to the Head of Compliance. The function oversees the firm’s risk...As a Compliance Analyst, you will be part of the Risk, Legal and Compliance function. The MLRO has overall...

relevant - Compliance Officer Legal Practice - Head of Compliance - Compliance Lead - Legal Compliance Manager - Director... base of High-Net Worth individuals. Currently looking for someone to lead their compliance function sitting as Director...

has arisen in our London office for a Compliance Manager to join the Equities Compliance and Operational Risk team responsible...Job Description: Job Title: Compliance and Operational Risk Manager (Equities) Location: London Corporate Title...

and monitoring the effectiveness of these programs. The role holder will support the Head of Compliance maintain a sound and robust..., Qualifications and Experience: Robust experience in financial services in a 2nd line back-office compliance role. Relevant business...

knowledge of Microsoft Office functions. Previous experience in auditing/compliance based roles. Package Up to 6...Working hours: Monday to Friday, 08:00-16:30 We are currently recruiting for a Compliance Auditor for our client in...

their line manager, Head of Compliance and broader function in alignment with the Compliance Monitoring Specification... to grow your career while developing personally and professionally through various resources and programmes. The Compliance...

published expiry date, therefore if you are interested please submit your application as soon as possible* Head Office: 2... Governance, Risk, and Compliance (GRC) Lead to join our dynamic team. As the Security GRC Lead, you will play a critical role in...

and best practice to join our team. The role will involve working closely with the Head of Compliance, and Data Protection Manager...MacIntyre has a fantastic opportunity for a detail-oriented Compliance and Data Assistant with a passion for excellence...

Job Description: Job Title: Compliance & Operational Risk Manager (Operations Coverage) Corporate Title: Vice... of central Dublin is our Park Place office. Travel options include the LUAS, Dublin Bus networks as well as the Dublin Bikes...

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...

We are currently recruiting a full-time Compliance Officer to join our team in Liverpool. This is a diverse... data and updating the company database You will also be supporting generally in the office and working closely...

Director, you’ll report directly into our Head of Compliance and help her to lead the Compliance Advisory team in the provision... team you’ll work with: Sitting within the Compliance function, our compliance advisory team help to ensure the business...

-working opportunity with occasional travel to sites across the UK and Head Office based in Diss. The responsibilities... 8,000 employees across vets, nurses, other clinical employees and within our support office. In a growing pet market...

. You will work directly with the Head of Risk & Compliance, and you'll be part of a wider team that is led by the CFO. We pride...Compliance Manager You will be working within our Finance, Legal and Regulatory team as Compliance Manager...