Head of Compliance Assurance

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...

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 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...

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...

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 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...

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...

Quality Compliance Expert WantedR BW Consulting is supporting a global manufacturing business in its search for a Head of Quality Compliance. This is a fantastic opportunity for a seasoned quality professional to take on a senior leadership role and make a real impact on the company's compliance and governance strategy.The successful candidate will have...

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....

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...

About the RoleWe are seeking an experienced Regulatory Compliance Officer to join our team at Compliance Professionals. This is a fantastic opportunity for a skilled professional to take their career to the next level.Job DescriptionIn this role, you will play a crucial part in ensuring that our company adheres to regulatory requirements. You will provide...

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...

Job Title:Regulatory Compliance LawyerAbout the Role:We are seeking an experienced Regulatory Compliance Lawyer to join our boutique city law firm. As a key member of our compliance team, you will be responsible for drafting, monitoring and advising on compliance policies and procedures.This is a fantastic opportunity for someone with regulatory risk and...

About the Role:This is an exciting opportunity to join a leading financial services firm as a Head of Risk and Compliance. We are looking for a highly experienced individual with a strong background in Financial Services and a proven track record of delivering effective compliance solutions.Key Requirements:Minimum 10 years of experience in the Compliance...

At Compliance Wise, we are seeking an exceptional individual to lead our global Compliance function. The estimated salary for this role is $120,000 - $180,000 per year, depending on experience and qualifications. Located in London, UK, this position offers a unique opportunity to work with a leading international law firm and professional services...

**About the Role**We are seeking a highly skilled Compliance Expert to join our team at Compliance Professionals. As an essential member of our Compliance Department, you will be responsible for ensuring our financial services firm operates within regulatory requirements.The ideal candidate will have a minimum of 5 years' experience in Financial Services,...