head of financial crime & compliance Jobs - 38
Head of Compliance
Meraki Talent Limited - EH11AD
Employment Type : Full-Time
Head of Compliance Edinburgh Permanent Meraki Talent’s Financial Services client are looking for a Head of Compliance to join their team in Edinburgh. This is a fantastic opportunity to join an expanding team and for this individual to play lead role in the function’s growth and development in over the coming years. Responsibilities of the Head of Compliance: -Responsibility for all compliance, regulatory, risk, and governance activity -Put comp...
HEAD OF COMPLIANCE - READING OFFICE BASED
Reed - RG14RE
Employment Type : Full-Time
My client I am supporting is a wonderful business and the role being sourced is A HEAD OF COMPLIANCE linked to BANKING AND FINANCIAL SERVICES. TO BE THE SUCCESSFUL CANDIDATE you will be responsible for the full compliance and risk monitoring across the business AND MUST BE A HEAD OF COMPLIANCE SKILLED HUGELLY AS OUTLINED BELOW. IMPORTANT FOR YOU TO BE CONSIDERED FOR THE FULL HEAD OF COMPLIANCE:- 1) YOU MUST BE STRONG SKILLED WISE...
HEAD OF COMPLIANCE - READING OFFICE BASED
Reed - RG14RE
Employment Type : Full-Time
My client I am supporting is a wonderful business and the role being sourced is A HEAD OF COMPLIANCE. TO BE THE SUCCESSFUL CANDIDATE you will be responsible for the full compliance and risk monitoring across the business AND MUST BE A HEAD OF COMPLIANCE SKILLED HUGELLY AS OUTLINED BELOW. IMPORTANT FOR YOU TO BE CONSIDERED FOR THE FULL HEAD OF COMPLIANCE:- 1) YOU MUST BE STRONG SKILLED WISE ON THE FCA TO GET THE BUSINESS ACREDDITE...
Compliance Analyst - Financial Services
Page Personnel Finance - South West London
Employment Type : Full-Time
The Compliance Analyst will assist the Head of Regulatory Compliance with Financial Crime activities, complying with requests under the UK General Data Protection Regulations. This role is based in South West London and will involve reviewing policies, procedures, and practices to maintain compliance with legal and regulatory requirements. Client Details The client is a reputable player in the financial services sector, with a substantial footpr...
Compliance Officer
Sanderson - London
Employment Type : Full-Time
Compliance Officer Industry: Lloyds London Insurance Hybrid 70,000 - 80,000 Role overview: We are seeking a Compliance Officer for an established London Markets Syndicate. The successful candidate will spearhead the execution of the Compliance function's plans, including tackling financial crime and sanctions, conducting compliance monitoring reviews, and providing strategic and operational support on regulatory matters and changes. Key Responsi...
Compliance Manager
Sanderson - London
Employment Type : Full-Time
Compliance Manager Industry: Lloyds London Market Insurance London/Hybrid 90000 - 110000 per annum Role overview: This position is for a Compliance Manager with the opportunity working for a top performing speciality insurer. Reporting into the Head of Compliance, you will play a key role in the stakeholder management, and day-to-day operation of the Compliance function across the group. Required Experience: Extensive experience within the Lloyd...
Graduate Compliance Analyst - Financial Services
Page Personnel Finance - London
Employment Type : Full-Time
This role is an exciting opportunity for an entry-level Compliance Analyst to work in an fast paced and rapidly growing Fintech Payments firm. The successful candidate will be responsible for supporting the Risk & Compliance department in ensuring company-wide adherence to regulatory standards and compliance/transaction monitoring. Client Details Growing Fintech Payments firm based in London. Description Ensure compliance with transaction mo...
Head of eDiscovery
Brimstone Consulting - London
Employment Type : Full-Time
Head of eDiscovery vacancy Location (London 3 days in office - hyrid WFH) Our client is an international firm and the role requires experience of having worked with overseas offices (particularly US offices). You will have both commercial and technical experience. This role is akin to running to your own eDicovery business, acting as the point of contact for all commercial aspects, client liaison, partner liaison, sales business development and ...
Compliance Director
auricoe - Central London
Employment Type : Full-Time
An outstanding Compliance Director permanent position has arisen with a top-tier Manufacturing / Engineering organisation based in Central London This is a hybrid position offering 3 days homeworking. The Compliance Director will manage and develop the Legal Compliance team and programme covering the areas of anti-bribery & corruption, data privacy, third party due diligence, competition law, AML, financial crime and data protection. Respons...
Compliance Officer
Lloyd Recruitment Services Ltd - London
Employment Type : Full-Time
Compliance Officer Lloyd Recruitment Services are delighted to be recruiting on behalf of a specialist finance provider that seek an experienced Compliance Officer to join their Compliance & Risk team. The client is an award winning organisation with a modern, flexible approach. They have set new standards in their industry sector and have achieved continual growth as a result of their success. Recognised as the No.1 employer in their sector...