396 Head Compliance Jobs in Woking
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Head of Compliance and MLRO MPowered Mortgages - Guildford, United Kingdom Ensure that the company operates in compliance with all relevant regulations and laws, minimizing regulatory risks and potential financial penalties. Maintain a strong working relationship with regulatory... 3 days ago
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Risk & Compliance Lawyer Origin Legal Ltd - Guildford, United Kingdom A qualified lawyer with a minimum of 3 year’s experience in risk and compliance or private practice. Familiarity with legal, regulatory, and professional standards relevant to law firms. Proficiency in... £65000 - £85000 3 days ago
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Head of EMEA Compliance Camino Partners Ltd - London, United Kingdom · Manage new initiatives post-legislation changes, audit management companies, and implement penalties for breaches. · Serve as escalation point for contractor queries, liaise between stakeholders, and... 4 days ago
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Head of Compliance Jameson Legal - London, United Kingdom re.Leading risk projects to ensure that they are correctly scoped and implemented. This will range from implementing new policies and procedures to reviewing our onboarding procedur am.Establishing and... 27 days ago
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Head of Compliance and MLRO The Payment Firm Limited - London EC1A, City of London, London The role holder is responsible for the implementation and ongoing development of the Compliance and Financial Crime risk culture including the regulatory and financial crime frameworks, and systems and... Yesterday
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Head of Compliance ETC Search - London, United Kingdom Our client are a diversified energy and commodities trading company looking to recruit a Head of Compliance for their busy London office. They pay very well, offer an excellent work / life balance and... 4 days ago
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Head of Compliance Onboarding Finitas - London EC1A, City of London, London Lead the Compliance Onboarding Team, and Assist the Compliance Director in the establishment and maintenance of effective onboarding and anti-money laundering systems and controls Excellent communication... Yesterday
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Head of Compliance Nashrock Insurance Recruitment - London, United Kingdom Leading a small team, this is a hands-on role that will see you provide key advice and insight across existing compliance operations. Interested in learning more, please contact me in confidence City of... 4 days ago
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Head of Compliance - Quantitative Hedge Fund Simmons & Hanbury - London, United Kingdom Our client is a multi-strategy hedge fund looking for a Head of Compliance to work in a UK-based team. · Act as main point of contact with regulatory bodies and exchanges. · Ensuring regulatory compliance... Yesterday
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Head of Compliance London, England, United Kingdom 8-10 years of relevant and broad compliance experience gained in a fund or investment management environment The Head of Compliance will be responsible for compliance with all applicable FCA & SEC regulations... 7 days ago
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