An outstanding Compliance Director permanent position has arisen with a top-tier Manufacturing / Engineering organisation based in Central London
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.
This is a hybrid position offering 3 days homeworking.
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...
QBE Europe is currently recruiting for a Head of Compliance Monitoring to join a well-established and successful compliance team in our London office.
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.
Reporting to the Firm's Chief Compliance Officer (CCO), the firm are looking for someone with considerable conflicts and general compliance experience to join their global risk and compliance function them on a permanent basis.
Duties and responsibilities will include -
Our highly successful global law firm client is seeking a Head of Conflicts.
As a Head of Compliance MLRO, you will develop, implement and maintain our compliance framework, policies and procedures, including CASS compliance.
Deerfoot IT Recruitment is looking for a Head of Compliance MLRO (SMF 16 / SMF17), and the role comes with an excellent salary £90k-£120k and benefits package.
Do you have compliance experience, and are you seeking a new job in London Mayfair?
Do you have Deputy Head of Compliance experience, and are you seeking a new hybrid job?
As a Deputy Head of Compliance , you will work closely with other departments to support our business objectives, manage risk, and promote a culture of compliance across the organisation.
Our client is looking for a Deputy Head of Compliance (Investment Mgt / Financial Services background with retail clients experience) in London Mayfair, and the remote role comes with an attractive salary package £80k-£100k package including Bonus, Share options, Pension etc...