HEAD OF REGULATORY CONTROLS jobs in MIDDLESEX, United Kingdom #2

, is an inclusive and responsible business that is helping to build a better society. We are recruiting for a Head of Compliance... to join our building services team in London and hospital sites Working as a Head of Compliance you will manage of all aspects...

Skanska

of our continuing expansion, we have an exciting opportunity for an ambitious individual to take up the new role of Head of Subsidence..., the Heads of Commercial Property, the Head of Private Clients & Estates and the Head of Casualty The role...

McLarens

At Talbot Underwriting, we are reimagining the way we help customers to manage risk. Join us as the Head of Claims... and monitoring of key controls, managing and remediation of exceptions and working with the Claims Leadership team and the wider...

AIG

team you’ll work with: As the Head of Business Finance & Analytics, you will report directly into the Chief Financial... support. The HSBC Innovation Banking (HINV) finance team covers financial reporting, regulatory reporting, Treasury...

HSBC

Opportunity Overview We are seeking a highly skilled and experienced Head of Internal Audit, Malta (Internal Audit Director... and reporting of audit results. Reporting to the global Head of Internal Audit, you will be pivotal in ensuring a sound foundation...

OKX

controls that reflect the business' inherent risks and regulatory requirements. Develop financial crimes policies, procedures...THE WORK: Ripple is expanding its Global Compliance team and seeks to hire an experienced Head of Compliance (MLRO...

Ripple

Job Title: Head of People Operations & Experience (Maternity Cover) Work Location: Causaly London office – 3 days... and decision-makers to discover evidence from millions of academic publications, clinical trials, regulatory documents, patents...

Causaly

regulators and that’s why we’re recruiting for several Head of Risk and Controls roles across the Group! Anticipating... and testing assurance programmes to ensure DLG controls are compliant with regulatory requirements as well internal standards...

Direct Line Group

to you. Join us, and help lay the foundation for a decentralized future. Currently looking for: Head of Internal Audit... and its affiliates. Audit assignments will include operational, financial, and internal controls audits across the Bitfinex Group. The...

Bitfinex

and Sanctions advice. We are looking for applicants who are either currently engaged as a Financial Crime lawyer, Head... by an international firm and a good working knowledge of new business intake/onboarding controls and processes are key. The...

Baker McKenzie

About the Role The Head of Data Protection is a critical role for the Telegraph. As a senior member of the Group... of all high level projects and strategy proposals, the DPO will rely on the Head of Data Protection to not only implement the Data...

The Telegraph

Job Description: About the Role The Head of Data Protection is a critical role for the Telegraph. As a senior... to ensure they are abreast of all high level projects and strategy proposals, the DPO will rely on the Head of Data Protection...

The Telegraph

, and controls to ensure compliance with regulatory requirements and best practices. Manage the financial planning and analysis... to detail, and commitment to customer satisfaction. They are currently seeking a dynamic and experienced Head of Finance...

Harper May

Allen Lane are supporting the Security Industry Authority (SIA) in their search for a permanent Head of Finance... to raise standards across the sector. Our regulatory remit covers the whole of the United Kingdom...

Allen Lane

, and controls to ensure compliance with regulatory requirements and best practices. Manage the financial planning and analysis... to detail, and commitment to customer satisfaction. They are currently seeking a dynamic and experienced Head of Finance...

Harper May

for regulatory compliance, governance and risk, controls and assurance, operational oversight (includes incident management) and data... and industry best practices. Lead and manage the teams responsible for regulatory compliance, governance and risk, controls...

TORA

Leading International Bank is hiring for a Deputy Head of Finance to join their London Branch. This role would require.... Oversight of production of daily monitoring of key regulatory metrics Ensure Financial/Statutory accounts and assisting...

Eames Consulting