HEAD OF COMPLIANCE OFFICE jobs in GREATER LONDON, United Kingdom

We are looking for a Head of Product Tech & Compliance to join Team OB in our Support Office. As a Head of Product... Tech & Compliance at OB you will work alongside the other Head of Departments to contribute to the delivery of the overall...

intermediaries in the UK (by GWP). As Head of Financial Services Compliance, you'll build on the great work the teams...'s all about you.. We've got a fantastic opportunity for a senior Compliance professional to lead the compliance function for the Financial...

-active, highly motivated and ambitious individual to lead and develop our Compliance and Risk team as the Group Head of Risk... & Compliance. In this role you will assume full responsibility for the group’s compliance and risk activities for our UK and EU...

THE WORK: Ripple is expanding its Global Compliance team and seeks to hire an experienced Head of Compliance (MLRO... queries related to financial crimes compliance, and deliver periodic training to colleagues in the London office...

looking for an experienced Head of Compliance to lead our insurance-focused Compliance team, reporting directly to the CRO for DUAL UK.... This is a new role, arising from the recent growth within the DUAL Risk & Compliance team, reflecting the continued growth of DUAL...

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...

Primary Details Time Type: Full time Worker Type: Employee Head of Compliance Monitoring London The Opportunity... QBE Europe is currently recruiting for a Head of Compliance Monitoring to join a well-established...

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...

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...

Compliance Director in the establishment and maintenance of effective onboarding and anti-money laundering systems and controls...; Act as the deputy to the Compliance Director, overseeing the entire compliance function as needed; Leading the Compliance...

Reference Number - 79149 This Head of Office of the CIO will report to the Chief Information Officer and will work... is now looking for a dynamic and experienced Head of Office of the CIO to provide the strong leadership needed during this next important period...

A growing family office in North West London is seeking a Head of Finance for a dynamic, strategically focused role... for long-term development. As the Head of Finance, you will collaborate closely with the family to shape the future strategy...

store discount Office Requirement: In-office presence required 5 days a week SMIGGLE - where a smile meets a giggle... and compliance. Client Interface: Act as a professional first point of contact for stakeholder/client inquiries and correspondence...

into the Head of Risk and Compliance. You will be responsible for delivering the risk and compliance team goals which includes... Being a key point of contact for the business on all risk and compliance matters and deputising for the Head of Department...

. Compliance Monitoring manager London - 4 days in the office The Compliance Monitoring manager reports to the Group Head... of Compliance Operations. Ebury's Compliance Monitoring Programme (CMP) is part of Ebury's internal control framework...

and crypto markets, leveraging tokenisation and blockchain/DLT/Web3.0 technologies. *** This is an office based role..., you must be able to commute to and work in the City of London as a norm*** Compliance Senior Associate (Financial Promotions...

Reporting to the Head of HR Services, the HR Compliance Team Leader will manage a team of Compliance Advisors to ensure... for a variety of customer facing and back-office service activities. The PS Hub is committed to delivering high quality...