Head Compliance Jobs in Potters Bar

Compliance Professionals - London, United Kingdom

Preparing guidance and training on new and existing regulatory and certain legal requirements (and on any remedial action to address identified existing shortcomings) to business units. Tasks include drafting...

from: uk.lifeworq.com - 4 days ago

London Stock Exchange Group - London, United Kingdom

We know that real personal growth cannot be achieved by simply climbing a career ladder - which is why we encourage and enable a wealth of avenues and interesting opportunities for everyone to broaden... Competitive

from: eFinancialCareers.co.uk - 3 days ago

Eames Consulting - London, United Kingdom

Eames is partnering with a London Market Lloyd's Syndicate who are looking for a Company Secretary and Compliance Assistant. The Individual will be working closely with the Assistant Company Secretary...

from: uk.lifeworq.com (+1 source) - 22 days ago

ETC Search - London, United Kingdom

The successful candidate is likely to have 8 years of professional experience in compliance within a shipping or commodities trading environment. It is of crucial importance to them to find someone able...

from: uk.lifeworq.com - 28 days ago

Woods Foster - London, United Kingdom

Responsibilities Working closely with the Platform Operations and Adviser Success teams, undertaking: Due diligence of KYC protocols, sanctions and financial crime screening Due diligence of AML screening... £50k - £90k

from: eFinancialCareers.co.uk - 4 days ago

Nashrock Insurance Recruitment - London, United Kingdom

Like the look of this opportunity Make sure to apply fast, as a high volume of applications is expected Scroll down to read the complete job description. Address any compliance deficiencies, providing...

from: uk.lifeworq.com - 28 days ago

London, England, United Kingdom

Risk Assessment: identify, assess, analyse, and manage potential compliance risks, working to develop and implement mitigation strategies. Support commercial risk analysis of trade sanction compliance...

from: jobleads.co.uk - 3 days ago

Bell Integration - Driving Digital Transformation - London, United Kingdom

Lead a team to manage the IMS internal audit function, ensuring that all required internal audits are completed as necessary to ensure compliance to Bell’s ISO certifications (9001, 27001, 45001, 14001)...

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

London, England, United Kingdom

Our mission is to ‘To open up banking and payments for business globally, through a modular platform’. We believe that all businesses regardless of their scale or industry should be able to leverage the...

from: jobleads.co.uk - 3 days ago

London, England, United Kingdom

This is more than just a job, it's an opportunity to be part of a forward-thinking team dedicated to maintaining excellence in Facilities Management. You will work at the heart of a vibrant university...

from: jobleads.co.uk - 3 days ago