years) as a Head of Compliance or equivalent senior-level position. ● Experienced in building working relationships...-on candidate who will be responsible for providing Compliance oversight for our FCA-authorised and regulated entity, eToro Money UK...
CROWN WORLDWIDE UK IRELAND JOB DESCRIPTION Job Title: Head of Risk & Compliance Reports to: Regional Commercial... Operations Manager Location: London Based Mission & Purpose of role To develop and lead a progressive regional compliance...
, come make a difference at Fiserv. Job Title Head of UK Compliance & MRLO What does a successful Head of UK Compliance... and MRLO do at Fiserv? We are hiring a Head of UK Compliance and MLRO (SMF 16 and 17) to oversee compliance with regulatory...
Head of Funding, Compliance, and MIS Job type: Full-time, Permanent Salary: £49,171 - £52,585 Location: Home-Based... role: As the Head of Funding, Compliance, and MIS, you will take on a pivotal leadership position within Nacro...
Job Description Group Head of Legal Compliance Wotton under Edge / Hybrid working (office based 3 days a week... and employ a workforce of over 5000 people. We are currently recruiting for a Group Head of Legal Compliance to oversee...
during this exciting period THE ROLE As Head of Group Compliance you would lead a team and have functional responsibility for matters... is driving huge investment across multiple territories. A vacancy has arisen to lead their established Group Compliance function...
of Compliance to manage the UK regulatory requirements as the company grows. The Head of Compliance and MLRO will lead the company...Job Reference: 36947 A highly successful iGaming business is launching into new markets and looking for a Head...
and experienced Deputy Head of Compliance - BMS to join our team. We are looking for a candidate that can: Design, develop...The University of Manchester Facilities Maintenance and Compliance Unit are seeking to appoint a dynamic...
Mortgages and savings business are looking to appoint a Head of Compliance to act as the approved person undertaking... with these. The role holder will also lead and manage the compliance resource within the second line governance, risk...
Deputy Head of Safety and Compliance Reporting to the Head of Safety and Compliance, assisting with the development... Requirements. The Deputy Head of Safety and Compliance will deputise for the Head of Safety and Compliance in their absence...
for a Head of Compliance & Risk. You’ll be responsible for overseeing the Compliance & Risk teams, engaging in a diverse... Provision of technical advice, support & regulatory guidance Development & oversight of the annual compliance monitoring...
Head of Compliance & MLRO (SMF16 & 17) Location: London, UK Employment Type: Full-time, Permanent Industry: Banking... About the Role We are seeking a highly skilled and experienced Head of Compliance & Money Laundering Reporting Officer (MLRO...
Laundering Regulations, and PSD2. ● Previous experience (>5 years) as a Head of Compliance or equivalent senior-level... Compliance oversight for our FCA-authorised and regulated entity, eToro Money UK. Additionally, the candidate will support the...
Our client is on the lookout for a dynamic Senior Compliance Director to lead our compliance agenda and report directly... to our President. This pivotal role involves steering the compliance team, and crafting and implementing regulatory strategies...
: Supported by a dedicated UK&I Compliance team (including the local AML team) and the broader Ethics & Compliance Centre... of Excellence, you will be responsible for giving leadership, advice and support on ethics and compliance matters to our regulated...
for compliance for regulators, investors and wider stakeholders Review and develop the compliance monitoring program Provide... regulatory advice to the investment team and senior management Manage regular compliance and financial crime tasks Deliver...
, building the future workspace, reducing costs and improving utilisation. Mobile Compliance Services specialises in statutory... to both statutory and legislative compliance standards. Our comprehensive suite of services across various critical areas including...
Working for the Compliance Director of this specialist Insurance business in the Lloyd's Market, you will perform... a senior role in the Compliance team, taking the lead on Financial Crime, acting as the main point of contact for the...
This role will oversee our compliance framework and ensure adherence to regulatory requirements while also acting...: Lead developing and implementing the company's compliance framework, ensuring alignment with FCA and PRA regulations. Act...
Represent Compliance at relevant working groups and governance forums Keep Compliance management fully and regularly informed...