Compliance Assurance Director

Compliance Director Job DescriptionWe are seeking a highly skilled Compliance Director to join our team at Compliance Professionals. The successful candidate will be responsible for leading our regulatory compliance efforts and ensuring that our business operations are in line with relevant laws and regulations.Key Responsibilities:Lead regulatory horizon...

The Company: Compliance Professionals is an international banking organization seeking a Compliance Director to lead our AML/CTF efforts. The Responsibilities:Oversee the development and implementation of our Compliance Framework.Ensure compliance with AML staff training obligations and sanctions and transaction monitoring regime.Develop and implement the...

Director of IT Risk Assurance Job DescriptionOur company's technology risk assurance team is growing, and we're seeking a Director to lead the strategic direction and delivery of their IT Audit requirements. As a key member of the national leadership team, you will oversee the delivery of high-quality work and develop the team members working alongside...

Job 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...

Compliance Director Role OverviewWe are seeking a highly skilled Compliance Director to join our team at Compliance Professionals. As a key member of our compliance team, you will be responsible for identifying and reviewing regulatory developments and changes, assessing their impact on our business and products, and implementing remedies to promote better...

Job 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...

We 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,...

Job TitleCompliance Director - Financial Crime SpecialistCompany OverviewOur client is a leading global investment management business with offices in the West End. We have been exclusively instructed to assist with their hire of a Compliance Director on a 13-month fixed-term contract.About the RoleThe Compliance Director will work within the region to...

**About the Role**We are seeking a highly skilled Technical Assurance Lead to join our Director File team in London.The ideal candidate will have a proven track record of delivering high-quality IT audit requirements, leading strategic direction and delivery of technical assurance services, and developing team members.This is an excellent opportunity for an...

Job Title: Senior Director, Quality Assurance and ComplianceCpl Healthcare is seeking an experienced Senior Director, Quality Assurance and Compliance to lead our global quality and compliance initiatives. The successful candidate will be responsible for ensuring that our company's quality management systems are in place and functioning effectively.Key...

Job OverviewOur client's technology risk assurance team is seeking a Director to lead the strategic direction and delivery of their IT Audit requirements. The successful candidate will oversee the delivery of high-quality work and develop the team members working alongside them.This is an opportunity to further develop your career and be part of the national...

Job DescriptionWe are seeking a highly skilled Compliance Director to lead our global operations and ensure we maintain the highest standards of regulatory compliance.About the RoleDevelop and implement effective global compliance strategies, ensuring alignment with relevant regulations and industry best practices.Manage and oversee our global regulatory...

Job OverviewWe are seeking a seasoned Compliance Director to join our team at Compliance Professionals.The ideal candidate will have extensive experience in senior-level compliance roles within the derivatives brokerage industry.About the RoleThis is an exceptional opportunity to oversee a small team and play a pivotal role in developing our compliance...

Job SummaryWe are seeking a highly skilled and experienced Compliance Officer to join our team at Compliance Professionals in London. The successful candidate will be responsible for ensuring that all regulatory requirements are met and maintained, while also providing administrative support to the legal department.Key Responsibilities:Writing minutes and...

Growing with Entain: A Leader in Gaming and EntertainmentWe'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...

A strategic opportunity to contribute to the success of Capita's IT & Networks division as Technical Assurance Director.Main ResponsibilitiesThe Director of Technical Assurance is responsible for ensuring the continuous improvement and refinement of services across the IT & Networks estate. Working closely with the IT & Networks Senior Management Team and...

Compliance Leader WantedAj Fox Compliance is seeking a seasoned professional with a passion for AML, regulatory compliance, and conflict management to lead their compliance strategy and team. This high-impact role covers all aspects of AML, sanctions, and regulatory compliance while driving innovation and best practices across the firm.Key responsibilities...

This is an exciting opportunity for a seasoned compliance professional to lead our firm's global Compliance function at Compliance Wise.Lead the development and implementation of a comprehensive Compliance strategy.Ensure continued compliance with all legal and regulatory requirements.Promote a culture of compliance throughout the organization.Manage a team...

Company Overview:We are a forward-thinking logistics company seeking an experienced Logistics Assurance Director to lead our quality assurance and compliance efforts.Salary: £57,750 - £67,500 per annum (DOE), plus car allowance and annual bonus.Job Description:The Logistics Assurance Director will be responsible for developing and implementing a robust...

Job DescriptionWe are seeking a Customer Engagement Director to join our team at Quality Assurance Agency. In this role, you will be responsible for establishing, maintaining, and measuring the success of commercial partnerships.You will work closely with the Customer Engagement team to identify opportunities and develop proposals that build value and...