Search Results: 40,512 vacancies
£75k - £100k per annum
...Job Summary:
As the Head of Compliance at ITI Capital, you will lead our compliance department, overseeing both regulatory compliance and... ...: Ensure that all aspects of the firm’s operations are conducted in compliance with regulatory requirements, industry standards...
Suggested
Full time
...Job Title: Head of Compliance
Location: London
Reports To: Managing Director
Job Summary:
As the Head of Compliance at eVenturing... ...regulations, particularly those governing Amazon FBA operation
Conduct thorough compliance audits and risk assessments across...
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...Head of Compliance
Gold Grain Capital Ltd London, United Kingdom Head of Compliance
Gold Grain Capital Ltd London, United Kingdom Posted... ...AML), know your customer (KYC), and sanctions regulations.
Conduct regular compliance risk assessments and implement controls to...
Suggested
Permanent employment
Full time
£150k per annum
...Head of Compliance (Must be SMF16 accredited)
Must have head of compliance experience from within a proprietary/ derivatives trading, brokerage... ...Dear CEO’ letter to Principal Trading Firms of 4 August
to conduct further work on quality assurance & governance of the...
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Permanent employment
Full time
Interim role
Christmas work
Work at office
Hybrid work
Flexible hours
2 days week
3 days week
...international full-service commercial bank. They are looking for a Head of Compliance to hold the SMF16 & 17 registers for their London business.... ...compliance, anti-money laundering, financial crime and conduct rules training to the Branch’s management, business heads and...
Suggested
...to:
• CEO and working alongside the Head of Fitness
The Role...
• Operational... ...service delivery.
• New Hire Inductions: Conduct comprehensive company inductions for new... ...maintain health and safety protocols, ensuring compliance and a safe environment for both customers...
Suggested
£60k - £80k per annum
Head of Compliance & Money Laundering Reporting Officer - Birmingham or London, UK (hybrid)
Salary: up to £80,000 + benefits
Company Overview... ...align with regulatory requirements and industry standards.
- Conduct regular risk assessments to identify and mitigate potential...
Suggested
Full time
Part time
Home office
Hybrid work
Flexible hours
£140k - £150k per annum
...Barclay Simpson are currently recruiting for a Head of Compliance to join an established international asset management house as they look to... ...establish...
View job & apply
Senior Compliance Officer – Conduct Risk
Job type: Permanent
Sector: Insurance
Our client...
Suggested
Permanent employment
Temporary work
Part time
...international insurer in the healthcare liability space. The Head of Compliance will look after compliance matters for international business... ...Excellent understanding of relevant FCA regulations.
* Significant Conduct and Data Privacy / protection experience preferred.
* Sound...
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Permanent employment
Contract work
Temporary work
Work at office
Remote job
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Flexible hours
MW Appointments
City of London, Greater London
2 days ago
£50k - £60k per annum
...been completed in full.
The role of the Head of Operations – Stadium
Head of Stadium... ...General Club Accountabilities
To ensure compliance with all relevant Club policies, including... ...ensure compliance with the Club’s Code of Conduct.
To ensure compliance with all relevant...
Suggested
Permanent employment
Full time
For contractors
Local area
Flexible hours
Weekend work
Early shift
£46k - £63k per annumEstimated
...We are seeking an experienced and dynamic Head of Operations to oversee and manage all... ...a diverse team of operations personnel. Conduct performance evaluations and provide guidance... ...safety policies and procedures. Ensure compliance with all relevant regulations and conduct...
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For contractors
Local area
£60k - £70k per annum
Victoria College of Arts and Design Position: Head of Campus Operations
Salary: £60,000... ...and maintaining educational quality and compliance with institutional policies and standards... ...and hire qualified academic staff, conducting interviews, and making hiring decisions in...
Suggested
Full time
Working Monday to Friday
£65k per annum
...will take you to the employer’s website
Head Of Premium Operations – Tottenham Hotspur... ...Health & Safety – Lead the H&S culture and compliance across the venue People:
Sourcing and... ...food and hospitality Review and Develop – Conduct regular performance reviews and talent management...
Suggested
Full time
Casual work
Holiday work
£81k - £111k per annumEstimated
...of Defense (“1LOD”), is accountable for compliance with laws, and regulatory requirements applicable... ... Handle "on-the-fly; requests from LOB Heads and trading staff for situation specific... ...in concise and meaningful way.
Conduct user acceptance testing of new technology...
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...located in London, to develop their existing risk and compliance function. The firm is seeking a Head of Compliance to aid the management committee in achieving... ...’s COLP, leading liaison with regulatory bodies and conducting investigations.
Providing advice to the firm’s COFA...
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Jameson Legal
London
22 hours ago
£85k - £113k per annumEstimated
...wide range of opportunitiesas they see fit.
As Global Head of Risk & Compliance you will have oversight of the compliance frameworks for all... ...strong commitment to integrity, professionalism and ethical conduct.
Ability to work within a team environment.
Ability to...
Flexible hours
...lives, then we want to hear from you.
About the role
As Head of Governance & Compliance, you will have oversight of governance, regulatory and... ...development opportunities.
How to apply
We will be conducting interviews as the recruitment progresses and may close the...
Part time
Local area
Flexible hours
...Head of Fraud and Transaction Monitoring Description
The Head of Financial Crime Compliance will be responsible for developing and implementing strategies to prevent financial... ...prevention measures into business processes
Conduct periodic assessments of the Company’s...
Contract work
Fintechnews
London
1 day ago
£85k per annum
...Deputy Head of Compliance London - Hybrid - Payments
Circa £85k starting base salary + benefits
A global payments firm is seeking a... ...desirable).
~ Proficient in AML policies and procedures, including conducting AML checks.
~ Comfortable with second-line-of-defence...
Immediate start
Hybrid work
...Job Description
I am recruiting for a Head of Regulatory & Public Affairs (UK & Ireland... ...with internal teams to ensure compliance with environmental regulations and disseminate... ...areas.
A strong commitment to ethical conduct and compliance with regulatory standards,...
Page Executive
London
1 day ago
