Director of Compliance

THE COMPANY: We are working with a retail and wholesale bank based in the Westend in their search for a Risk & Compliance Officer to join the team. THE RESPONSIBILITIES: Report any deficiencies in the Bank's policies or practices in relation to Compliance to the Compliance Manager and where applicable to the Head of Department. Analyse and keep up to...

THE COMPANY: Our client is a London-based broker and market maker, specialising in the trading of futures, options and other derivatives. THE RESPONSIBILITIES: Attendance and minute taking at board meetings and various committees, and other meetings as required. Writing minutes and circulating them to the Directors and other relevant staff. ...

A well-established, full-service, international law firm are looking for a manager to join their Compliance Team.This role will be working closely with the Director of Compliance to ensure the firm remains compliant with AML and SRA regulations.You will be managing a small team in London and liaising with managers across the other international offices.To be...

A legal business head-quartered in London is seeking an experienced Risk & Compliance Manager to join their team. Whilst this role is based in London, it offers a lot of flexibility with regard to WFH. This is a really exciting opportunity for someone tojoin a business with genuine growth plans.This role is ideal for someone who feels stuck in a narrow AML...

We're currently partnered with a brilliant Legal 500 Tier 2 ranked firm in London. Well known for combining top-class legal advice with partner-led personal service. They're consistently ranked as one of London's top firms with a large client base of High-Net Worth individuals.Currently looking for someone to lead their compliance function sitting as...

Compliance DirectorI am partnered with a fintech company focusing on capital markets that helps financial institutions transition liquidity. They are currently looking for an experienced, hands-on Director of Compliance to join their London officeResponsibilities: Manage the regulatory risk profile of the business and operations, including providing...

We are delighted to have been given the mandate to work with a London based FinTech client on an exclusive basis, to assist them in appointing a Director of Compliance.This individual will be responsible for leading the compliance function of their UK operations, including conducting reviews to evaluate the firm's compliance with applicable laws and...

Exciting Career Opportunity: Global Regulatory & Operations Senior Director Are you ready to lead and innovate in the dynamic world of Regulatory Affairs? We are seeking a visionary Global Regulatory & Operations Senior Director to join our forward-thinking team. This pivotal role involves overseeing Regulatory Affairs (RA) Operations, including global...

This job is brought to you by Jobs/Redefined, the UK's leading over-50s age inclusive jobs board. Associate Director Compliance - London, Hybrid Optum is a global organization that delivers care, aided by technology to help millions of people live healthier lives. The work you do with our team will directly improve health outcomes by connecting people...

Job DescriptionAssociate Director Compliance – London, HybridOptum is a global organization that delivers care, aided by technology to help millions of people live healthier lives. The work you do with our team will directly improve health outcomes by connecting people with the care, pharmacy benefits, data and resources they need to feel their best. Here,...

Associate Director Compliance – London, HybridOptum is a global organization that delivers care, aided by technology to help millions of people live healthier lives. The work you do with our team will directly improve health outcomes by connecting people with the care, pharmacy benefits, data and resources they need to feel their best. Here, you will find...

Associate Director Compliance – London, HybridOptum is a global organization that delivers care, aided by technology to help millions of people live healthier lives. The work you do with our team will directly improve health outcomes by connecting people with the care, pharmacy benefits, data and resources they need to feel their best. Here, you will find...

Group Director of Regulatory ComplianceLondonBoston Link's client, a prominent company in the online gambling and entertainment industry, is seeking an experienced Director of Compliance and Regulatory Affairs to join their team. The successful candidate will play a crucial role in embedding and refining the compliance framework, focusing on team management,...

The opportunity Are you detail-oriented, organised, and ready to be a crucial part of the team within a fast growing Top 50 Accountancy Firm based in London? As a Payroll & Compliance Director for Harris & Trotter LLP you'll be responsible for handling a portfolio of clients, making decisions based on your knowledge and experience, delivering every aspect...

Job Description We are proud to be named as the exclusive partner in relation to Paddle's search for a new Senior Director of Compliance About the company: Paddle offers SaaS companies a completely different approach to their payments infrastructure. Instead of assembling and maintaining a complex stack of payments-related apps and services, they're a...

ApprenticeshipsLocation: Greenwich CampusSalary: £30,487 to £36,024 plus £5269 London weighting per annumContract Type: PermanentClosing Date: Monday 27 May 2024Interview Date: To be confirmedReference: 4496-EApprenticeships play a key part in the University's 2030 strategy 'Education without Boundaries' and we have ambitious plans to grow our...

Associate Director/Director, Quality and Compliance (UK) Reports to Director of Operations Job Summary Our Associate Director, Quality and Compliance provides leadership and guidance to colleagues, ensuring high standards and timely and sustainable completion of projects. This is done by overseeing the development and updating of the Quality Management...

The role covers 3 related entities: Society of London Theatre (SOLT, a limited company), UK Theatre (UKT, a limited company) and Theatre Development Trust (TDT, a charity). As Governance and Compliance Manager, you will be primarily accountable for ensuring that that the organisations operate within the relevant legal, regulatory, and good practice...

This is an external vacancy and is not employed with East Riding of Yorkshire Council. £Permanent Full time (37 hours per week) Monday to Friday Woldgate School and Sixth Form College, 92 Kilnwick Road, Pocklington, YO42 2LL Service area Service area: Academy To lead and oversee all aspects of day-to-day operations tasks carried out within WLP Trust...

Director of Quality and ComplianceLocation: London Salary: £100,000We are currently seeking a passionate and experienced Director of Quality and Compliance to join a Luxury Care Provider.Main Responsibilities Manage a comprehensive portfolio within the social care sector, ensuring compliance with the Health and Social Care Act 2008 and other regulatory...