Head Compliance Jobs in Dagenham

Hydrogen Group - London EC1A, City of London, London

As the Head of Compliance (SMF16 and SMF17), you will lead the compliance function and drive regulatory excellence within our client's organisation. This role requires a hands-on approach and a deep understanding...

from: joblookup.com - 11 days ago

Willow Resourcing Limited - London EC1A, City of London, London

In addition, you’ll undertake horizon scanning of the regulatory landscape across all relevant jurisdictions and provide advice, training and management updates as appropriate. You’ll also have responsibility...

from: joblookup.com (+1 source) - 6 days ago

Adecco - City of London, London, United Kingdom

Fluent in English, with knowledge of Korean as an advantage.If you are a competent and experienced compliance professional looking for a challenging position that will allow you to drive compliance efforts... £90000 - £120000/annum

from: CV-library.co.uk - Yesterday

Black Swan Group - London EC1A, City of London, London

???? Cutting-Edge Digital Assets: Be at the forefront of the digital revolution! Join a trailblazing platform that's reshaping the way the world engages with digital assets, backed by the regulatory strength...

from: joblookup.com (+1 source) - 5 days ago

Black Swan Group - London EC1A, City of London, London

Develop and maintain policies and procedures to ensure compliance with applicable laws and regulations, including but not limited to anti-money laundering (AML), know your customer (KYC), and sanctions...

from: joblookup.com (+1 source) - 5 days ago

Social Interest Group - N1, Islington, Greater London, United Kingdom

We're looking for someone who is methodical and detail oriented in their approach, who is a compassionate leader, able to set an example of our values (Ambition, Empowerment, Transparency, Inclusivity)... £45000/annum

from: CV-library.co.uk - Yesterday

Kingsley Green Recruitment - London EC1A, City of London, London

This is an exciting opportunity to join a hugely successful business. In return, you will be rewarded with an excellent salary/package, provided with an inspirational working team environment. If this...

from: joblookup.com (+1 source) - 4 days ago

Hamlyn Williams - London EC1A, City of London, London

Compliance and Quality assurance - Policy development, Contract compliance, Worker classification, Back ground checks and credentialing, Immigration compliance, Audit and monitoring, Training and education...

from: joblookup.com (+1 source) - 8 days ago

PRO GLOBAL - London

• Maintain a thorough understanding of relevant laws and regulatory requirements to provide advice and guidance to the team, enabling them to implement policies and procedures compliant with relevant regulations...

from: networxrecruitment.com - Today

Compliance Professionals - London EC1A, City of London, London

Maintain and enhance the existing compliance management system, including but not limited to all relevant management structures and business procedures and manuals (including the Firm’s Compliance Handbook...

from: joblookup.com - 14 days ago