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...

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...

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...

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...

Our client, a leading provider of life, pensions and investment products has an interesting opening for a Senior Manager to join the Compliance Monitoring team. This is as interesting time to join the Compliance Monitoring function as they continue to invest in various analytical tools to support efficient...

An exciting senior role which will drive our clients monitoring functions in the digital age My client, a leading figure in the field of Financial Services products is looking for an analytically minded Compliance Monitoring who is able to help them achieve the following: 1. Innovate, shape and lead the...

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...

My client are an insurance broker who are looking to recruit for a Senior Compliance Monitoring Manager during a time of growth. The purpose of the role is to lead the scoping and delivery of reviews. Responsibilities of the role: Has an understanding of how to complete a 2nd line Compliance Monitoring...

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...

The Client - MERJE have been retained by a globally renowned professional accountancy governing body to recruit a Senior Audit & Compliance Officer/Manager to join the monitoring team which is responsible through the examination of relevant documentation, for ensuring that member firms adhere to appropriate...

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...

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...

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...

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...

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...

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...