Compliance Assurance Director
1 month ago
We're Entain, a leading provider of sports betting and gaming services. Our company is changing the face of the industry, and we're looking for talented professionals to join our team.
This Senior Manager - Anti-Financial Crime (AFC) Monitoring & Assurance role offers a unique opportunity to contribute to our growth and success. You'll be part of a dynamic team driving innovation and excellence in our field.
Your primary responsibilities will include:
- Oversight of monitoring and assurance processes to ensure compliance with regulatory requirements.
- Management of our comprehensive risk-based AFC assurance program.
- Leadership of a team of AFC M&A Managers, providing guidance and support.
- Collaboration with process assessment unit owners to drive effective assurance.
If you're a results-driven professional with a passion for risk management and compliance, we invite you to explore this exciting opportunity.
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Compliance Director
2 weeks ago
London, Greater London, United Kingdom Compliance Professionals Full timeJob TitleCompliance DirectorAbout the RoleWe are seeking a seasoned professional to spearhead our global compliance efforts as Compliance Director.Key ResponsibilitiesEstablish and maintain strategic relationships with regulatory bodies worldwide.Provide authoritative advisory coverage across all business desks globally, in collaboration with local...
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Compliance Director
2 weeks ago
London, Greater London, United Kingdom Compliance Professionals Full timeJob Title: Compliance DirectorCompany Overview:We are seeking a seasoned Compliance Director to join our team at Compliance Professionals. The successful candidate will be responsible for managing global regulatory relationships, providing advisory coverage of all business desks globally, and overseeing the implementation of global regulatory...
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Compliance Director
3 weeks ago
London, Greater London, United Kingdom Compliance Professionals Full timeThe Compliance Professionals is seeking a seasoned Compliance Director to oversee regulatory affairs and ensure the firm's policies and procedures remain effective.Responsibilities:Maintain knowledge of FCA regulations and guidelines pertaining to FX/CFD trading and financial services.Serve as the primary point of contact for regulatory inquiries and...
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Compliance Director
2 weeks ago
London, Greater London, United Kingdom Compliance Professionals Full timeWe are seeking a seasoned professional to spearhead our compliance efforts as the Compliance Director at Compliance Professionals.Key Responsibilities:Stay up-to-date with all pertinent FCA regulations and guidelines related to FX/CFD trading and financial services.Serve as the primary point of contact for regulatory inquiries, examinations, and other...
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Senior Compliance Director
2 weeks ago
London, Greater London, United Kingdom Compliance Professionals Full timeJob Title: Senior Compliance DirectorEstimated Salary: £100,000 - £120,000 per annumAbout the RoleAs a Senior Compliance Director at Compliance Professionals, you will be responsible for leading our global compliance team and ensuring we maintain the highest standards of regulatory compliance.The successful candidate will have extensive experience in...
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Compliance Director
1 week ago
London, Greater London, United Kingdom Compliance Professionals Full timeJob OverviewWe are seeking a seasoned Compliance Director to lead our compliance function and ensure adherence to FCA regulations.Key Responsibilities:Stay up-to-date on FCA regulations and ensure our policies and procedures remain effective and current.Serve as the primary point of contact for regulatory inquiries and examinations, maintaining excellent...
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Senior Compliance Director
1 month ago
London, Greater London, United Kingdom Compliance Recruitment Solutions Full timeJob Title: Senior Compliance DirectorSalary Range: £100,000 - £130,000 per annumAbout the Role:This is an outstanding opportunity for an experienced Senior Compliance Director to join a leading Global Payments business in a key role at an exciting time of their growth and expansion.Key Responsibilities:Leading the Compliance monitoring programme and...
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Director of Compliance and Assurance
4 days ago
London, Greater London, United Kingdom Look Ahead Care and Support Full timeAbout the RoleLook Ahead Care and Support is seeking a highly skilled Director of Compliance and Assurance to join our team in Islington.The estimated salary for this role is £65,000 per annum, based on 35 hours of work per week. Benefits include 25 days of Annual Leave, pension schemes, staff discounts, healthcare, and career progression opportunities.
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Compliance Risk Director
2 weeks ago
London, Greater London, United Kingdom Compliance Professionals Full timeJob Description: Compliance Risk DirectorWe are seeking an experienced Compliance Risk Director to join our team at Compliance Professionals. This is a fantastic opportunity for a skilled professional to lead our global compliance efforts and drive regulatory excellence.About the Role:Lead our global regulatory relationships and ensure compliance with all...
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Compliance Director
3 weeks ago
London, Greater London, United Kingdom Compliance Recruitment Solutions Full timeJob Description:Our client, a friendly and rapidly expanding mid-sized firm of Chartered Accountants, is looking for a Compliance Director - Financial Services to join their team. The role will involve managing all ICAEW requirements, ensuring internal processes and controls are in line with regulations, and overseeing Anti-Money Laundering reviews.The ideal...
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Compliance Director
2 weeks ago
London, Greater London, United Kingdom AJ FOX COMPLIANCE Full timeJob Title: Compliance DirectorAj Fox Compliance is seeking an experienced compliance professional to lead our risk and compliance team in London. With a salary of £80,000 - £110,000 per annum, this role offers a unique opportunity to shape and lead a key function within a top-tier law firm.The successful candidate will oversee the client onboarding...
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Regulatory Compliance Director
2 weeks ago
London, Greater London, United Kingdom AJ FOX COMPLIANCE Full timeJob Title: Regulatory Compliance DirectorWe are seeking an experienced Regulatory Compliance Director to join our risk and compliance team in London.This is a great opportunity for a skilled compliance professional to take on a leadership role and drive our regulatory compliance strategy forward.Develop and implement effective regulatory compliance policies...
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Director of Quality Assurance and Compliance
1 month ago
London, Greater London, United Kingdom Consult Search & Selection Full timeJob OverviewWe are seeking a highly skilled Director of Quality Assurance and Compliance to lead the quality function at our client's manufacturing facility.The successful candidate will drive continuous quality improvement, manage the Quality teams, and ensure compliance with regulatory requirements.Our client offers a competitive salary package and...
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Director of Quality Assurance and Compliance
1 month ago
London, Greater London, United Kingdom Hca Cancer Network Full timeWe are looking for a highly skilled Director of Quality Assurance and Compliance to join our team at HCA Laboratories in London. This is a permanent full-time position with a competitive salary dependent on experience.HCA Laboratories provides pathology services, including allergy, biochemistry, and endocrinology, haematology and blood transfusion,...
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IT Assurance Director
2 weeks ago
London, Greater London, United Kingdom Broadgate Full timeIT Assurance DirectorBroadgate is seeking an experienced IT Assurance Director to lead the development of our IT compliance strategy.About the roleLead and build the IT Assurance Team, ensuring that all aspects of IT compliance are properly managed.Mentor and upskill members of the team in specific areas of IT compliance.Act as a partner to the business on...
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Compliance and Quality Assurance Director
4 days ago
London, Greater London, United Kingdom Irwin & Colton Limited Full timeJob OverviewWe are seeking an experienced Compliance and Quality Assurance Director to lead our Integrated Management System, ensuring quality and compliance across operations.This is a fantastic opportunity for a seasoned professional to drive industry-leading standards, conduct thorough audits and compliance checks, and foster a culture of continuous...
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Compliance Assurance Director
1 month ago
London, Greater London, United Kingdom CV Library Full timeAbout the Role:We are seeking an experienced Compliance Assurance Director to lead our Audit team in providing high-quality audit services to major clients. The successful candidate will have significant experience in managing large-scale audit engagements and teams, as well as excellent knowledge of UK and International GAAS, IFRS, UK GAAP and Financial...
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Compliance Director
3 weeks ago
London, Greater London, United Kingdom Compliance Professionals Full timeJob Title: Compliance Director - Control RoomThe estimated salary for this role is £130,000 per annum.About Us:We are Compliance Professionals looking to establish a control room in the UK.Job Overview:Build Control Room Team: Establish and lead the Control Room function, building a team from scratch.Policies and Procedures: Develop and implement robust...
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London, Greater London, United Kingdom Compliance Professionals Full timeAbout Us Compliance Professionals is a world-leading specialist broker based in the City, offering a unique blend of expertise and innovation in compliance and regulatory affairs. Our team of experts works tirelessly to provide cutting-edge solutions to our clients, ensuring they remain compliant with all relevant regulations and minimize their exposure to...
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Compliance Assurance Engagement Director
2 weeks ago
London, Greater London, United Kingdom REACH INTERNATIONAL INC Full timeREACH INTERNATIONAL INC is a leading accountancy firm in London, UK, offering a range of services to individuals and businesses. We are currently seeking a Compliance Assurance Engagement Director to join our team.As a director, you will be responsible for overseeing financial reporting and statutory filing engagements for clients, as well as supervising...