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Keywords: Head of Compliance , Location: London

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Head of Compliance

Head of Compliance Location: London, UK Sector: Financial Services Salary: Competitive + Bonus + Benefits.... With a strong reputation for innovation and client-centric services, they are committed to maintaining the highest standards of compliance...

Company: Venn Group
Location: London
Posted Date: 26 Jan 2025
Salary: £90000 - 150000 per year

Head of Compliance

excellence, collaboration, and innovation. As Head of Compliance, you’ll have the opportunity to lead a talented team, shape... requirements: A minimum of 4 years of experience in healthcare recruitment compliance, with a proven track record of leading...

Company: Cromwell Medical
Location: London
Posted Date: 26 Jan 2025

Head of Operations (Health and Safety Compliance Services)

​Role: Head of Operations (Health and Safety Compliance Services) Salary: £80k-£100k plus benefits Job Status... compliance company, providing comprehensive compliance solutions to thousands of customers for health, safety, electrical, fire...

Location: London
Posted Date: 25 Jan 2025
Salary: £80000 - 100000 per year

Head of Product Risk and Compliance, Latin America, Middle East and Africa

Qualifications You have a Compliance background, ideally worked as Head of Risk and Compliance, Compliance Officer, MLRO... to transfer money across borders and currencies. Your mission is to shape the Product Risk and Compliance Program, for Wise...

Company: Wise
Location: London
Posted Date: 25 Jan 2025

Head of Compliance

compliant with regulatory standards. About the Role As the Head of Compliance, you will lead and oversee all compliance... of global payments? Let’s make it happen. Apply now to join Radilink as our Head of Compliance....

Company: Radilink
Location: London
Posted Date: 25 Jan 2025

Head of Compliance

Head of Compliance Location: London, UK Sector: Financial Services Salary: Competitive + Bonus + Benefits.... With a strong reputation for innovation and client-centric services, they are committed to maintaining the highest standards of compliance...

Company: Venn Group
Location: London
Posted Date: 25 Jan 2025

Banking Job-Head of Compliance and MLRO Chinese speaking-London-M

Banking Job-Head of Compliance and MLRO Chinese speaking-London-M Up to £90k +benefits, Depending on the experience... tips and London news: Your New Job Title: Head of Compliance and MLRO Chinese speaking The Skills You'll Need: Fluent Chinese...

Company: People First
Location: London
Posted Date: 22 Jan 2025

Head of Compliance - Leading UK Law Firm

a head of risk & compliance looking for a new challenge or someone at manager level and looking to take a step up... this job Apply for Head of Compliance - Leading UK Law Firm Already uploaded your CV? to apply instantly Fields marked with an asterisk...

Company: Cyan Partners
Location: London
Posted Date: 21 Jan 2025
Salary: £150000 per year

Head of IT Compliance

Head of IT Compliance / IT SOX Compliance Lead Insurance City of London Working within the EMEA IT PMO team, the... newly created IT SOX Compliance Officer position is a key role within the compliance and regulatory framework of the...

Company: IPS Group
Location: London
Posted Date: 20 Jan 2025
Salary: £70000 - 100000 per year

Head of Compliance & Risk

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...

Company: Merje
Location: London
Posted Date: 17 Jan 2025
Salary: £140000 - 160000 per year

Head of Compliance

Job Description: Head of Compliance & Money Laundering Reporting Officer (MLRO) – SMF16 & SMF17 Position: Head... This is an exciting opportunity to join a boutique bank as the Head of Compliance and MLRO, registered as a Senior Manager with the...

Company: Barclay Simpson
Location: London
Posted Date: 16 Jan 2025
Salary: £100000 per year

Head of Compliance, eToro Money UK

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...

Company: eToro
Location: London
Posted Date: 11 Jan 2025

Head of Risk & Compliance

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...

Location: London
Posted Date: 11 Jan 2025

Head of Compliance + MLRO

and innovative team, they are poised to drive further growth and expansion in this competitive sector. Job Overview: The Head... of Compliance and MLRO will oversee our client's compliance strategy, ensuring adherence to regulatory standards and fostering...

Company: Boston Link
Location: London
Posted Date: 01 Jan 2025

Head of Compliance/MLRO

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...

Company: Pentasia
Location: London
Posted Date: 19 Dec 2024

Head of Compliance & Risk

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...

Company: Merje
Location: London
Posted Date: 09 Dec 2024
Salary: £160000 per year

Head of Compliance & MLRO (SMF16&17)

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...

Company: Venn Group
Location: London
Posted Date: 09 Dec 2024

Head of Property Compliance

As the Head of Property Compliance, you will lead and manage landlord compliance and M&E delivery ensuring continuous... and shaping their future. The key responsibilities as the Head of Property Compliance are as follows: Lead and manage...

Company: Michael Page
Location: London
Posted Date: 06 Dec 2024
Salary: £90000 per year

Head of Compliance, eToro Money UK

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...

Company: eToro
Location: London
Posted Date: 26 Nov 2024

Head of Group Compliance and Ethics

remotely and from our London (Kings Cross) office two days a week. We are seeking a highly skilled and experienced Head... of Ethics and Compliance to join our Group Legal & Compliance team. Reporting into the General Counsel, this is a standalone...

Company: RS Group plc
Location: London
Posted Date: 17 Nov 2024