The Compliance Director will manage and develop the Legal Compliance team and programme covering the areas of anti-bribery & corruption, data privacy, third party due diligence, competition law, AML, financial crime and data protection.
An outstanding Compliance Director permanent position has arisen with a top-tier Manufacturing / Engineering organisation based in Central London
This is a hybrid position offering 3 days homeworking.
Bloomberg's Legal & Compliance Department plays a critical role in supporting our businesses and operations around the world.
We move quickly and thoughtfully to help address a variety of complex issues that come with being the world's leading financial news and information company.
Our team is made of up of talented and hardworking professionals who think creatively and work collaboratively in an open environment to deliver results, drive innovation, and solve difficult problems.
Reporting into a Compliance Manager, your position will involve supporting the Compliance function in ensuring that the firm meets its regulatory objectives.
We have a new and exciting opportunity for a Compliance Analyst to join our London team.
Please note that this is an onsite role and you will be required to be in the London office 5 days per week
In this role you will lead the respective part of the Compliance function to ensure the delivery of the department's strategic objectives, provide guidance and develop Compliance Manager (as appropriate) and their team and deputize for the Compliance Director as appropriate.
QBE Europe is currently recruiting for a Head of Compliance Monitoring to join a well-established and successful compliance team in our London office.
Reporting to the Managing Director, you will play an important role in ensuring compliance with relevant legislation and procedures.
To assist in the provision of high-quality compliance governance and supervision.
Implementing and maintaining the operation of effective systems and controls to mitigate business risks and to ensure compliance with FCA Regulation and the regulatory framework for ARs.
My client is a established Fintech lender with expertise within supporting SME businesses with working capital.
They are scaling a second business line providing white labelled solution for Banks, Lenders & Sas Companies to offer working capital facilities to their customers.
After successfully growing their own lending book over the last 10 yrs and continuing to do so...
The Regulatory & Quality Director leads a team of technical, regulatory, and quality specialists, to ensure compliance for all regulated activities.
Global Healthcare Company currently seeks a Regulatory & Quality Director to join their team based in Surrey.
This is a broad remit which includes responsibility for government relations, issue management, corporate and social responsibility, strategic communications, and information distribution.
Support the Head of Compliance in delivering the compliance plan and reporting to boards and committees.
General
We are seeking a knowledgeable Compliance Manager to provide the business with day-to-day advisory and oversight activities, assist in the delivery of the compliance plan and manage the compliance relationship with assigned managed client.