2,237 Compliance Director Jobs

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Compliance Director

Compliance Director

Your new company You will be working for a rapidly scaling insurance group with an international presence at an exciting time on their journey. Working at group level, you will play a crucial role in developing the businesses compliance culture and f...

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Compliance Director

Compliance Director

The opportunity As we continue our exciting growth plans at 2plan, we are seeking an experienced and motivated Compliance Director to join the Executive team. You will be responsible for the SMF 4, 16 and 17 and leading the 2nd line of defence. You w...

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Financial Crime Manager

Financial Crime Manager

Yesterday by WTW

As a Financial Crime Manager you will be part of the WTW’s Financial Crime Team which forms part of a wider Compliance function. This is a multi-jurisdictional role in which you will provide commercially aware subject matter expertise, advice and gui...

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MIS Manager

MIS Manager

11 March by Venn Group

Role: MIS Manager Location: Black Country, Midlands Job Type: Permanent, Hybrid Salary: Up to 44,064 per annum benefits Responsibilities: - Manage a multi-function MIS team accountable for timely and accurate returns to all college funding organisati...

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Director of Compliance

Director of Compliance

7 March by Robert Half

Robert Half has been retained by a renowned and highly regarded global sustainable manufacturing business to recruit a Director of Compliance based in Oxfordshire. Reporting to the CFO, you will be responsible for driving internal controls compliance...

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Training and Compliance Senior Manager / Director

Training and Compliance Senior Manager / Director

A rare opportunity has arisen within a leading South West chartered accountancy practice looking to recruit a key addition as Training and Compliance Senior Manager / Director based from their Taunton offices. You will lead on financial reporting int...

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AML Compliance Officer

AML Compliance Officer

6 March by Lewis Row Ltd

A Global Law firm in London are looking for an AML Risk and Compliance Officer to join their team. You’ll work with the AML Risk and Compliance Manager and be responsible for the processing of AML checks. The role also supports the firms MLRO and Ris...

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Paraplanner

Paraplanner

14 March by MERJE Ltd

Senior Paraplanner Our client, a rapidly expanding and acquisitive Wealth Management firm are looking for a Senior Paraplanner to join and help shape their paraplanning function. As Senior Paraplanner you will be responsible for the assessment of fil...

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Interim MLRO SMF16/17

Interim MLRO SMF16/17

5 March by Reed

Hiring an Interim MLRO (SMF16/17) talent for a well-known brokerage firm. This position reports to the Compliance Director and is a 6-month FTC. Responsibilities: hold the smf16/17 functions. oversee the implementation of robust AML policies, procedu...

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Interim MLRO SMF16/17

Interim MLRO SMF16/17

5 March by Reed

Hiring an Interim MLRO (SMF16/17) talent for a well-known brokerage firm. This position reports to the Compliance Director and is a 6-month FTC. Responsibilities: hold the smf16/17 functions. oversee the implementation of robust AML policies, procedu...

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Interim MLRO SMF16/17

Interim MLRO SMF16/17

5 March by Reed

Hiring an Interim MLRO (SMF16/17) talent for a well-known brokerage firm. This position reports to the Compliance Director and is a 6-month FTC. Responsibilities: hold the smf16/17 functions. oversee the implementation of robust AML policies, procedu...

Job hidden.
Interim MLRO SMF16/17

Interim MLRO SMF16/17

5 March by Reed

Hiring an Interim MLRO (SMF16/17) talent for a well-known brokerage firm. This position reports to the Compliance Director and is a 6-month FTC. Responsibilities: hold the smf16/17 functions. oversee the implementation of robust AML policies, procedu...

Job hidden.
Interim MLRO SMF16/17

Interim MLRO SMF16/17

5 March by Reed

Hiring an Interim MLRO (SMF16/17) talent for a well-known brokerage firm. This position reports to the Compliance Director and is a 6-month FTC. Responsibilities: hold the smf16/17 functions. oversee the implementation of robust AML policies, procedu...

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Paraplanner

Paraplanner

29 November by Clever-HR

Paraplanner 40,000/ 45,000 p.a. plus benefits Hybrid working after after completion of probationary period We have an exciting new Paraplanner opportunity to join this directly authorised Financial Planning firm that delivers tailored and holistic ad...

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Trainee Finance Compliance Monitor

Trainee Finance Compliance Monitor

22 Feburary by Finlink Ltd

This is a fantastic opportunity to join a dynamic and growing financial services group that is at the forefront of technological innovation and the future of financial advice. As part of their business growth, the opportunity has arisen for an indivi...

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Trainee Compliance Consultant

Trainee Compliance Consultant

27 Feburary by Ortus PSR

Are you interested in Compliance in the IFA market, we have a trainee role with a leading IFA firm who are looking to develop someone into a compliance position to support the Compliance Director. The salary range for the Compliance role is up to 33,...

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Compliance Officer

Compliance Officer

16 Feburary by Accomplish Today

Accomplish Today are working on behalf of an esteemed employer who are looking to recruit an experienced Compliance Officer to support the group with compliance activity such as GDPR protection, risk management, policy and contract management. You wi...

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Auditor - Wholesale and Block Discounting

Auditor - Wholesale and Block Discounting

Auditor - Wholesale and Block Discounting Southern England C 60,000 plus bonus, car and excellent benefits James George Recruitment has partnered with the Asset Finance subsidiary of a prestigious Bank in their search for an Auditor who is able to ma...

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Mortgage Adviser

Mortgage Adviser

Are you keen to join a financial services network based in Scotland specialising in helping Mortgage Advisors improve efficiency, increase sales and develop your business profitability in a safe and business manner? The Company With 40 advisers natio...

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Mortgage Adviser

Mortgage Adviser

Are you keen to join a financial services network based in Scotland specialising in helping Mortgage Advisors improve efficiency, increase sales and develop your business profitability in a safe and business manner? The Company With 40 advisers natio...

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