HEAD OF COMPLIANCE OFFICE jobs in LONDON, United Kingdom

We are looking to recruit a competition law specialist to take on the role of Head of Compliance (Competition) at a top... Buildings Chancery Lane London London WC2A 1AL United Kingdom Share this job Apply for HEAD OF COMPETITION COMPLIANCE...

ABOUT THE ROLE We have an exciting opportunity for a Head of Compliance, Risk and Audit to join the wider Compliance..., internal audit, business continuity planning and data protection. As The Head of Compliance, Risk and Audit, you are the...

Pro has an exciting opportunity for a Head of Compliance to join its Pro MGA Solutions team. The successful postholder... will take overall responsibility for industry and regulatory compliance in respect of the responsibilities and obligations of Pro MGA...

An exciting opportunity as the Head of Compliance has come to market within a prestigious Legal 500 firm situated in... Location 24 Greville Street London London EC1N 8SS United Kingdom Share this job Apply for Head of Compliance Fields...

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...

is seeking a Head of Compliance to lead its compliance function, holding the COLP and MLRO roles in the business. You will manage... United Kingdom Share this job Apply for COLP/Head of Compliance Fields marked with an asterisk (*) are required First...

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...

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...

their fundraising charities (as mentioned above). As Head of Fundraising Compliance, reporting to the Legal Director & Company Secretary... this job Apply for Head of Fundraising Compliance - Guys' & St Thomas' Foundation Fields marked with an asterisk (*) are required First...

We are looking to recruit a competition law specialist to take on the role of Head of Compliance (Competition) at a top... Buildings Chancery Lane London London WC2A 1AL United Kingdom Share this job Apply for HEAD OF COMPETITION COMPLIANCE...

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...

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...

We have an exciting, high-profile vacancy in our legal department. We are looking for a Head of Risk and Compliance for UKIME... issues on a day-to-day and strategic basis to support the achievement of the firm's goals. Head of Risk and Compliance UKIME...

This is a stand alone role in the branch of a European Corporate Bank. The role is to be the UK Head of Compliance... Compliance Risk Assessment of the Branch's customer base and banking products and services. - Establishes and maintains the...

Head of Compliance If you’d like to make the online world a safer place, come and join us. About iProov iProov... US Department of Homeland Security, the UK Home Office, the NHS, Eurostar, the Australian government, the Singapore government, UBS...

Compliance Risk Assessment of the Branch's customer base and banking products and services. - Establishes and maintains the... prevention regulations - Monitors and apprises local and home office senior management of regulatory updates and changes in...