HEAD OF COMPLIANCE UK jobs in United Kingdom #4

to see them all. Bring yours to Block. Job Description Square is looking for a Head of Compliance & Money Laundering Reporting... Officer (MLRO) to join our team in the UK, who will report to the regional Chief Compliance Officer for Europe. You will drive...

about making a difference to people’s lives, then we want to hear from you. About the role As Head of Governance & Compliance..., you will have oversight of governance, regulatory and legal compliance, data protection, insurance and risk management. You will also attend...

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...

Job: Head of Compliance and MLRO (SMF 16 and 17) Location: Birmingham, Hybrid Salary: £100-120k Skills: Compliance... based in the Birmingham are seeking a dynamic and experienced Head of Compliance and MLRO to join their team to ensure...

An international bank specializing in prime brokerage and institutional equities is looking for a Head of Compliance... is a resource supporting the Head of Compliance and MLRO in their role who focuses mostly on financial crime compliance activities...

-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...

Position: Head of Compliance Location: St Albans Office, UK About the Firm: Our client is a leading financial... with confidence and peace of mind. Role Overview: Our client is seeking an experienced and highly skilled Head of Compliance to lead...

Position: Head of Compliance Location: St Albans Office, UK About the Firm: Our client is a leading financial... with confidence and peace of mind. Role Overview: Our client is seeking an experienced and highly skilled Head of Compliance to lead...

Ultra Precision Control Systems (PCS) are looking for a Head of Trade Compliance to join the Commercial Function... is our people. Key Responsibilities: Provide Trade Compliance leadership to PCS and other Ultra UK businesses with respect...

The Head of Group Financial Compliance is responsible for the Financial & Regulatory Compliance of the NM Group... Requirements Essential ACCA/ CIMA/ ICAS certified. Demonstrable experience in a Head of Financial Compliance position...

· Undertake compliance risk and risk management assessments at the UK investment firm level and at the underlying asset... by the funds managed by the UK investment firm. · Ensure risk management compliance in accordance with applicable law, in...

a Head of Compliance with strong AIF product knowledge. The role will involve enforcing regulations in all aspects and levels..., procedures and guidelines. · Implement and manage the UK Investment Firm's compliance and risk management policies...

We are looking for a Head of Compliance who will be responsible for managing an effective and appropriate compliance... used for the purposes of financial crime and to meet reporting requirements. AS HEAD OF COMPLIANCE YOU WILL: AML...

! Job Description Due to continued growth, we are now seeking a Head of Transport Compliance to join our Senior Management team at our Rugby... site. As the Head of Transport Compliance, you will have responsibility to ensure that all the transport operations...

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...

, ensuring compliance with local tax obligations, producing tax data for financial and other reporting purposes, handling tax.... You will report directly to the Regional Head of Tax and will be based in London. As a senior member of the team you will form part...