Head of Assurance and Compliance

We are seeking a highly skilled Head of Governance and Compliance to join our team at Compliance Professionals. As the Global Head of Compliance, you will be responsible for managing global regulatory relationships, advisory coverage of all business desks globally in conjunction with local Compliance Officers, and oversight of global regulatory developments...

Job Title: Head of Compliance OperationsWe are looking for a seasoned professional to head our compliance operations department.This is an exciting opportunity to join a leading banking group and play a key role in establishing a control room in the UK.The successful candidate will be responsible for overseeing the tracking, handling, and safeguarding of...

Job DescriptionAs a senior Head of Compliance Oversight at Compliance Professionals, you will be responsible for overseeing the management of global regulatory relationships and driving their implementation. This role involves advisory coverage of all business desks globally, ensuring that compliance requirements are met and risk is mitigated.The ideal...

DSSmith has a unique opportunity for a highly skilled Senior Internal Audit Manager to join their Finance team. As part of this role, you will support the Head of Internal Audit, building annual risk-based internal audit plans and providing independent assurance regarding risk management, governance, and internal audit controls.You will possess excellent...

Job Overview: As the Global Head of Compliance, you will play a critical role in ensuring our company's compliance with regulatory requirements. You will be responsible for managing global regulatory relationships, providing advisory coverage, and overseeing compliance risk globally.About the Position: We are looking for a seasoned professional with...

About the RoleWe are looking for a seasoned professional to fill the position of Head of Compliance and Legal at Compliance Professionals. The successful candidate will have extensive experience in leading Compliance and AML teams and driving a culture of excellence within a fast-paced financial services environment.Main Responsibilities:Lead and manage the...

We are seeking a Global Compliance Head to join our team at AJ FOX COMPLIANCE in London. This is a leadership role that requires a strong track record of success in compliance and risk management.The ideal candidate will have a deep understanding of compliance regulations and a ability to develop and implement effective compliance programs. They will be...

About the PositionWe are seeking an experienced Head of Compliance Assurance to join our team at PRO-TAX RECRUITMENT LIMITED in London. The successful candidate will oversee audit engagements, ensuring compliance with regulatory standards and driving the growth and development of the audit practice.The key responsibilities of this role include:Ensuring...

A high-profile opportunity has emerged for a seasoned Head of Compliance and Quality Assurance to spearhead the Group QHSE & S Director in overseeing the efficient management and effective performance of the Transport QHSE Team. As Head of Compliance and Quality Assurance, you will be dedicated to fostering a robust and compliant safety culture within the...

Job OverviewLook Ahead Care and Support is seeking a Head of Risk and Compliance to join our Governance & Assurance team at our Head Office in London.The annual compensation for this role is approximately £65,000.00, with a standard 35 hour workweek. Our benefits package includes 25 days of paid time off, a retirement plan, employee discounts, medical...

Job Title: Senior Compliance OfficerLocation: London, UKThis is an exciting opportunity to join a leading mid-sized firm of Chartered Accountants as their first external Head of Compliance. The role will involve managing all ICAEW requirements, ensuring internal processes and controls are in line with regulations, and overseeing Anti-Money Laundering...

About the RoleWe are seeking a Head of Compliance to join our Governance & Assurance team at Look Ahead Care And Support. This is an exciting opportunity for a motivated individual to play a key role in ensuring that the organization has a high standard of compliance with regulatory and legal frameworks, risk management, and assurance.Salary: £55,000 -...

A Regulatory Affairs Specialist is required to lead our client's compliance efforts. The successful candidate will oversee all ICAEW requirements and ensure internal processes and controls align with regulations and practice assurance obligations.Key responsibilities include:Managing Anti-Money Laundering reviews and implementing procedures to escalate...

The Chartered Institute of Procurement and Supply (CIPS) is seeking a highly skilled Compliance Assurance Professional to join their team in the UK & Ireland. This role offers a competitive salary of £50,000 - £70,000 per annum.In this position, you will be responsible for ensuring compliance assurance and contract management within the organization. You...

Job TitleHead of ComplianceAbout the CompanyWe are seeking a highly experienced Head of Compliance to join our team at Compliance Professionals. As a leading Forex and CFD brokerage firm, we are dedicated to maintaining the highest standards of regulatory compliance.Key ResponsibilitiesStay up-to-date with all pertinent FCA regulations and ensure our...

Company OverviewOur client, a world-leading specialist broker, is seeking a seasoned professional to fill the role of Global Head of Compliance.

Job Title: Compliance ManagerWe are an international market maker specialising in FX and commodities, providing liquidity across various exchanges and trading platforms. Our London-based compliance team is expanding, and we are seeking a highly skilled Compliance Manager to join us.Key Responsibilities:Ensure adherence to regulatory requirements and provide...

Job Title: Risk Assurance SpecialistWe are an international Wealth Management Firm looking for a skilled Risk Assurance Specialist to join our team as a Compliance Manager.The role involves:Conducting reviews of high-risk client onboardings and periodic reviews;Collaborating with the MLRO in investigating suspicious activities;Providing financial crime...

Job DescriptionWe are seeking a skilled Compliance Risk Assurance Specialist to join our team at The Curve Group in London.The successful candidate will have experience in AML/CFT and compliance risk management, with a strong understanding of KYC/KYB reviews process assurance.This is a hybrid role, requiring 3 days a week in the office and 2 days from home....

Job 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...