Senior Compliance Manager jobs

SENIOR ADMINSTRATION AND COMPLIANCE MANAGER The Senior Administration and Compliance Manager is responsible for implementing our quality standards and policies...

SENIOR ADMINSTRATION AND COMPLIANCE MANAGER The Senior Administration and Compliance Manager is responsible for implementing our quality standards and policies...

Senior Compliance Manger and MLRO (CF11) Do you have proven MLRO experience? Have you worked within the FX, CFD or Spread betting industry? Have you previously led a Compliance Team? Don’t stop reading now, we’d would love to hear from you The Role Reporting to the Compliance Director as the Senior Compliance...

Job reference number 90743 Senior Compliance Manager - London c£80,000 (dependent on experience) plus car allowance, full family health care and competitive bonus Full time Permanent 100 Victoria Embankment, London, EC4Y 0HQ Royal Mail is looking for a Senior Compliance Manager. Located within the Group...

A growing financial services business in Edinburgh city centre has an immediate requirement for a Regulatory Compliance specialist to join their business as an Interim Senior Compliance Manager. This is a daily rate contract role. Client Details My client is a growing financial services firm, with an...

To provide regulatory compliance support for M&S. This includes the design, manufacture and ongoing maintenance of products and Services. To support Distribution Compliance in respect to the implementation of compliance policy across the Bank’s key distribution channels for the distribution of Mortgage...

An exciting opportunity has arisen for a highly capable Senior IT Compliance Manager to join the Information Security, Risk and Compliance department at Carnival UK. The role is based at the impressive Carnival UK Headquarters in Southampton and is paying a competitive salary plus benefits (including...

My client are an insurance broker who are looking to expand their compliance team during a time of growth with the addition of a Senior Compliance Monitoring Manager. The purpose of this role is to lead the scope and the development of reviews across the group Responsibilities Has the complete understanding...

This company, that was voted one of the top 50 Financial Technology companies in Europe in 2015, brings together discretionary investment management, platform services and intuitive investment technology. The business is growing rapidly and is offering transformational solutions to Investors, Advisers...

Top 100 chartered firm currently looking to grow the assurance team, to be a help point for the business on all compliance matters and lead the compliance culture across the firm. Participation in the advice guidance executive committee, offering constructive input into technical discussions to assist...

Top 100 chartered firm currently looking to grow the assurance team, to be a help point for the business on all compliance matters and lead the compliance culture across the firm. Participation in the advice guidance executive committee, offering constructive input into technical discussions to assist...

SENIOR ADMINSTRATION AND COMPLIANCE MANAGER The Senior Administration and Compliance Manager is responsible for implementing our quality standards and policies and to ensure compliance. They will lead on Adminstration, audit and compliance relating to all Apprenticeship contracts, Adult Education Budget...

SENIOR ADMINSTRATION AND COMPLIANCE MANAGER The Senior Administration and Compliance Manager is responsible for implementing our quality standards and policies and to ensure compliance. They will lead on Adminstration, audit and compliance relating to all Apprenticeship contracts, Adult Education Budget...

My Life Insurance client in London is currently looking for a Senior Compliance Monitoring Manager to join their current team. The candidate must have a strong compliance monitoring background within the health/life insurance space . Some of the daily responsibilities include (but are not limited to):...

A Senior Compliance Manager is required for a Custodian bank based in London. As a Senior Compliance Manager your focus will be on regulatory change that impacts the bank. The role is part of a team of 10+ Senior Compliance Managers and Compliance Directors spread across the globe. You will be responsible...

SENIOR ADMINSTRATION AND COMPLIANCE MANAGER The Senior Administration and Compliance Manager is responsible for implementing our quality standards and policies and to ensure compliance. They will lead on Adminstration, audit and compliance relating to all Apprenticeship contracts, Adult Education Budget...

Indirect Tax Compliance Senior Manager role with a leading firm in London, up to £70,000pa Your new company This leading practice are looking to grow their Indirect Tax function. The team are responsible for providing bespoke VAT services to its clients and deals with all queries from basic compliance...

Sr. Compliance Manager EMEA - Medical Devices - Healthcare or Pharmaceuticals - IT Compliance - Regulatory - Quality - Finance and HCC Compliance - IM Information Management Our well known Medical Devices / Pharmaceuticals Company requires a Senior Compliance Manager to be responsible for working with...

An exciting opportunity has arisen for an experienced Manager of the new Client and Matter Inception process/Registration Desk to join a fantastic international law firm. The role would be suitable for someone with excellent technical Conflicts and AML knowledge, and management experience, seeking to...

About the Company THB is a specialist Insurance and Reinsurance Broker based in the heart of the City of London. We really value our people and offer a friendly working environment, endless opportunities to focus on developing your skills, a competitive salary and great benefits. These are just some of...

Job Purpose To provide corporate tax compliance services as part of a specialist team to a portfolio of clients that range from OMB clients to large international groups efficiently and within budget. To help us improve margins by adopting best practice processes, planning, use of technology and continuous...

Job Purpose To provide corporate tax compliance services as part of a specialist team to a portfolio of clients that range from OMB clients to large international groups efficiently and within budget. To help us improve margins by adopting best practice processes, planning, use of technology and continuous...

Senior Compliance Manager & Data Protection Specialist Salary to£45k + bonus & benefits Location - Leeds, West Yorkshire A progressive and forward thinking financial services firm based in Leeds, West Yorkshire is currently seeking a data protection expert to join as a key member of their experience...

Senior Compliance Manager – up to £60,000 Do you have a strong knowledge of FX and Broker Firms? Have you got at least 3 years’ experience in Financial Crime? Can you lead a team to ensure that they comply with all policies and procedures? Don’t stop reading, you could be one step closer to your dream...

The VAT team forms part of the Business Tax department. It provides bespoke VAT services to its clients and deals with all queries from basic compliance through to high-level advisory work. It prepares VAT returns and computations, carries out VAT planning/consultancy work and deals with HMRC, clients...

Senior Manager, Compliance Monitoring, Digital and Analytics Brighton & Hove Up to £85,000 DOE + Benefits Package If you are looking for an opportunity where your development is valued, where you'll be supported to work flexibly and autonomously, praised for success and rewarded for performance, then...

Using a wide variety of technical and sector-specific skills, our clients Risk Consulting group proactively helps clients increase profits whilst reducing reputational, operational, financial and other risks. They are experienced in managing diverse issues including fraud, regulatory compliance, risk...