A rare and exciting opportunity has arisen for a Head of Compliance to join a highly established Investment Manager in London. The Role Working closely with the Risk and Compliance Director, the role of Head of Compliance will be oversee the entire Compliance team based In London including the Policy and Monitoring teams. In addition to this you will assist with the production of the annual Risk and Compliance Plan by producin...
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Date: 3 days ago
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Qatar,
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Salary negotiable
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12 applications
Organisation Description An International Islamic bank with Global Operations is looking for a Head of Compliance and MLRO Job Description Leading the independent compliance function, the Head of Compliance will enhance decision making by applying a combination of business knowledge and regulatory expertise. The Head of Compliance will be dedicated to doing this in a way tha...
To support the Group Head of Compliance and rest of the Compliance team to ensure that the firm meets its regulatory requirements To take ownership of the Compliance Monitoring Programme ensuring that the Programme remains on schedule throughout the year, reporting progress to the Group Head of Compliance on a monthly basis. To carry out reviews in accordance with the Compliance Monitoring Programme, raising issues where approp...
A rare and exciting opportunity has arisen for a Head of Compliance to join a highly established Investment Manager in London. The Role Working closely with the Risk and Compliance Director, the role of Head of Compliance will be oversee the entire Compliance team based In London including the Policy and Monitoring teams. In addition to this you will assist with the production of the annual Risk and Compliance Plan by produc...
Head of Compliance and Internal Audit Stevenage, Hertfordshire (office/field based, covering the UK) £50,000 DOE Plus Private Healthcare, Pension, Car Allowance, Bonus Scheme Our client is a leading provider of foreign exchange services to the retail and corporate sectors. A superb opportunity has now arisen for a Head of Compliance and Internal Audit to join their team. This is the ideal role for a high cal...
The Investment Management arm of a global Banking and Financial Services organisation have a Head of Compliance opportunity in their London office. You will work closely with the London CEO, run a small team of Compliance professionals and report into the Regional Head of Compliance. This is a challenging role for an experienced Head of Compliance. Ideally, you will have experience of a large, multinational organisation. You will al...
Pharmaceutical Head of Quality Management and Compliance - Croydon Opportunity : If you are looking for a new exciting opportunity or your next career change then this is a one off opportunity you do not want to miss out on. Your role as Head of Quality Management and Compliancebased in Croydon will involve leading and managing the quality and regulatory affairs departmentto achieve corporate complian...
Pharmaceutical Head of Quality Management and Compliance - Croydon Opportunity : If you are looking for a new exciting opportunity or your next career change then this is a one off opportunity you do not want to miss out on. Your role as Head of Quality Management and Compliancebased in Croydon will involve leading and managing the quality and regulatory affairs departmentto achieve corporate complian...
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Date: 2 days ago
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Sevenoaks, Kent
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£18,000 - £20,000 per annum, negotiable
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2 applications
Role To set up and maintain accurate and complete investment accounting records and reporting systems for the Company’s Individual Savings Accounts (ISAs) in accordance with the procedures laid down in the Compliance Manual. Responsibilities To process and check ISA applications, including setting up clients on the "Pulse" system. To administer and check ISA transfers to and from...
Group Head of Compliance - Insurance Services Location: Hounslow, Middlesex - (+ regular travel to our client’s three other offices) Salary: £50,000 - £70,000 This is a newly created role where the ideal candidate will be a Compliance Professional with solid experience in corporate governance and regulatory compliance. This new compliance role is designed to reflect our clients renewed ...
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Date: 6 days ago
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Bromley, Kent
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£75,000 - £90,000 per annum
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8 applications
Head of Compliance - Monitoring and Reporting A leading international financial services company with over 25 years in the industry serving underbanked consumers globally are looking for a Head of Compliance to join their team. It's a 'Big Job' you will be required to be 'Hands On' reporting to senior management in London and abroad and performing a broad range of compliance, advisory and reporting duties. You...
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Date: 1 week ago
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Qatar,
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QAR30,000 - QAR40,000 per annum
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2 applications
Organisation Description A prestigious Oil & Gas company based in Doha, Qatar are currently seeking a Section Head of Tax. This is a highly visible role that encompasses all aspects of taxation and tax policy. The Section Head Taxation will report directly to the Finance Controller and will work closely with Senior Management. The ideal candidate has strong domestic and international tax experience, a s...
VAT Compliance Executive / Administrator Location: Elstead near Guildford/Farnham Start Date: ASAP Salary: £20,000 -£22,000 + bonus £25k OTE Position Overview: The VAT Compliance Executive will support the Assistant Head of VAT in delivering VAT and FRS applications with a particular focus on VAT compliance. Principal Responsibilities ...
190 jobs matching this search were posted in the last week
The London branch of a Private Banking and Investment Management group have an immediate requirement for a Compliance Officer to join their West End based offices. Based in luxurious offices, this is a firm with a history of success and a strong work-life balance culture. This role involves the management and development of the local compliance function; the London office activity spans Private Banking, Hedge Advisory / Fund of Funds...
My client are a successful broking group. They currently have an exciting opportunity for a compliance professional to join them in the position of Group Head of Compliance. You will be based in my clients Middlesex office, but will also be expected to travel to 2 other London locations as required. This is a new role designed to reflect the my clients renewed focus on strengthening corporate governance and regulatory compliance acro...
Regulatory Affairs Manager-Medical Devices-Berkshire-Permanent-£50k-£55k My client a global, health care company devoted to the discovery, development, manufacture and marketing of pharmaceuticals and medical products, including nutritionals, devices and diagnostics are seeking a Regulatory Affairs Manager based in the Berkshire area. To provide Regulatory advice and support to UK, Ireland affiliates To m...
Our Client a well respected small boutique Wealth Management firm needs an experienced Compliance Manager to head up their compliance function You will be responsible for taking strategic and overall operational responsibility for compliance, audit and training within the Firm in accordance with both regulatory requirements and best practice. To oversee internal and external compliance and regulatory reporting requirements, ens...
This worldwide financial services company is recruiting a Compliance Monitoring Officer to support their Wealth Management business. The Role As Compliance Monitoring Officer you will report directly into the Head of Compliance. Covering their Head Offices in London and High Wycombe. Key duties include:- ? To assist with the implementation of the risk-based compliance monitoring programme. ? To advise on wealth mana...
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Date: 30 April
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Ashford, Kent
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£24,000 - £26,000 per annum
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43 applications
A fantastic opportunity has arisen for a Head of Administration to join an established and trusted Workforce Development Company, specialising in continuous business improvement. You will be ensuring compliance to all college and funding partner guidelines. Effectively managing the Administration teams to support the business activities. Responsibilities and Duties: - Provide a single point of contact between ...
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Date: 30 April
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Woodford Green, Essex
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£16,000 - £20,000 per annum, negotiable, pro-rata, inc benefits, OTE
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23 applications
We are now looking for a talented Pharmacy Compliance Officer to work at our head office in Woodford Essex. We are seeking applications from an experienced Medical Compliance Officer, looking to make their next move. You will currently be working in Medical Compliance ideally with "Pharmacy" as your chosen area of expertise; however we may consider applications from other Medical Compliance Professional who work within a fa...
Our client an NHS Trust is looking for an experience Payroll Supervisor with a background within the NHS for a 3 month contract assignment. JOB SUMMARY To assist the Head of Pay & Staff Services with theefficient and effective day to day processing and management of an allocation of the Trust's, Lead Employer and/or Client Services ESR payroll including expenses and pensions ensuring accurate and timely payments and to...
Our client, a leading financial services organisation are currently looking to a recruit a senior manager with a strong background in anti-money laundering. It is essential for the successful candidate to hold a recognised qualification in AML at Diploma Level (minimum) and to have a successful track record in either an audit, monitoring or assurance function. The GAML programme is the Group’s response to ...
Our client, a leading financial services organisation are currently looking to a recruit a senior manager with a strong background in anti-money laundering. It is essential for the successful candidate to hold a recognised qualification in AML at Diploma Level (minimum) and to have a successful track record in either an audit, monitoring or assurance function. The GAML programme is the Group’s response to ...
Our client, a leading financial services organisation are currently looking to a recruit a senior manager with a strong background in anti-money laundering. It is essential for the successful candidate to hold a recognised qualification in AML at Diploma Level (minimum) and to have a successful track record in either an audit, monitoring or assurance function. The GAML programme is the Group’s response to ...
Our client, a leading financial services organisation are currently looking to a recruit a senior manager with a strong background in anti-money laundering. It is essential for the successful candidate to hold a recognised qualification in AML at Diploma Level (minimum) and to have a successful track record in either an audit, monitoring or assurance function. The GAML programme is the Group’s response to ...
