Latest Head Compliance jobs in Ellesmere Port - JobisJob United Kingdom Mobile

22 Head Compliance Jobs in Ellesmere Port

Group Head of Financial Compliance & Tax Torus Group - Liverpool, Merseyside, North West, UK Reporting to the Group Finance Director, the Group Head of Financial Compliance & Tax will deliver a range of corporate group wide financial accounting services including production of group and subsidiary... £85,000 10 days ago
Head of Compliance Let Alliance - Chester, United Kingdom Ownership and responsibility for the product governance framework across the division ensuring the group’s processes incorporate the latest legislative and regulatory requirements. This includes product... 19 days ago
Group Head of Financial Compliance & Tax Torus Group - Liverpool, United Kingdom Lead on the preparation of statutory accounts for commercial and charitable subsidiaries: Housing Maintenance Solutions (£75m turnover), Torus Developments (£150m turnover) and Torus Foundation (£7m turnover)... 7 days ago
Group Head of Financial Compliance & Tax Torus Group - Liverpool L1, Merseyside, North West Reporting to the Group Finance Director, the Group Head of Financial Compliance & Tax will deliver a range of corporate group wide financial accounting services including production of group and subsidiary... 85000.00-85000.00 annum 8 days ago
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Compliance & Risk Controller Heyland Recruitment - Warrington, Cheshire, United Kingdom This opportunity is based on site full time, any applicants must live in a commutable distance to Warrington. Sample repairs and documentation/systems to ensure closure with appropriate actions Servicing... £45000 - £50000/annum pension, 25 days holiday Yesterday
Compliance analyst Bettingjobs - Liverpool, United Kingdom The role holder’s responsibilities will include: Carrying out and analysing KYC checks including enhanced due diligence checks on clients. Be intellectually curious and have the confidence to follow up... Yesterday
Compliance Risk Officer Antony James Recruitment Ltd - Northwich, Cheshire, United Kingdom As a Compliance Risk Officer, you will be providing support, advice and guidance on compliance framework, policies and procedures, which will facilitate the business in identifying, assessing and managing... £35000 - £60000/annum 8 days ago
Complaince Risk Handler Howard James Recruitment Consultancy Ltd - Northwich, Cheshire West and Chester, United Kingdom For further details or to apply, please submit your CV via the "Apply Now" button. Our team will reach out to discuss the role and your application. Join us in shaping the future of compliance in banking... £25000 - £30000/annum 9 days ago
Privacy manager Davies - Liverpool, United Kingdom The role holder will work with the Group to identify any potential regulatory compliance gaps, ensuring all identified issues are assessed and mitigated, whilst also supporting the Division(s) to in managing... Yesterday
Anti money laundering / compliance officer Fibonatix - Liverpool, United Kingdom This role involves actively monitoring, assessing, and managing compliance risks and reporting directly to the Head of Risk and relevant authorities as required. Prepare and submit timely reports to the... Yesterday

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