Head of Compliance Jobs in UK

Why should you join dLocaldLocal enables the biggest companies in the world to collect payments in 40 countries in emerging markets. Global brands rely on us to increase conversion rates and simplify payment expansion effortlessly. As both a payments processor and a merchant of record where we opera...

About Brite PaymentsFounded in 2019 Brite Payments is a Swedish fintech and a leader in Instant Account-to-Account (A2A) payments. With connections to over 3800 banks Brite enables consumers to pay directly from their bank account (also known as Pay by Bank) in real-time.With no signup or card detai...

6 months contract with a local authority Job PurposeThe Property Compliance Manager is responsible for ensuring the Councils property estate meets all statutory compliance obligations. The role supports a dedicated compliance project aimed at identifying noncompliance issues implementing remedial...

5-6 months contract with a local authoritySummaryReporting to the Assistant Team Manager (Building Assets) this role is crucial for supporting the effective management and compliance of local authority-owned buildings. The post holder will collaborate with a team of building surveyors to ensure stat...

Hybrid Working - Two Days Per Week in CoventryQuality Lead (Compliance & Assurance)Hybrid Working Remote / Delivery Site Travel RequiredLT Selection is proud to be recruiting on behalf of a forward-thinking apprenticeship and adult learning provider. We believe that everyone we connect with an emp...

6 Month Contract With A Local AuthorityJob PurposeThe Technical Compliance Officer Fire Safety is responsible for supporting the delivery monitoring and continuous improvement of fire safety compliance across the Councils property portfolio. The role ensures that fire safety remediation works compl...

Our purpose is to give everyone real confidence to put their money to work. With a heritage dating back more than 175 years we have a long history of innovation in savings and investments combining asset management and insurance expertise to offer a wide range of solutions.Our two distinct operating...

nCino offers exciting career opportunities for individuals who want to join the worldwide leader in cloud banking.Curious Minds. Bold Ideas. Extraordinary Impact.Were transforming financial services through bold innovation and relentless execution. You bring the ideas and drive. Well build whats nex...

DescriptionKrolls Investigations Diligence and Compliance (IDC) practice assists clients in Forensic Investigations and delivering actionable data and insight business intelligence that help clients worldwide make critical decisions and mitigate risk.Krolls Eastern Europe and Central Asia team part...

DescriptionKrolls Eastern Europe and Central Asia team part of the Investigations Diligence and Compliance practiceis seeking a Manager based in London. The successful candidate will manage projects and client relationships and will have responsibility for case completion and follow-up.Responsibilit...

About the roleThis role offers a unique chance to gain valuable experience in a fast-paced administrative position within the Codi Facilities Management Team. You will have the opportunity to develop your skills across a range of FM duties and establish relationships with various departments within...

About the roleThis role offers a unique chance to gain valuable experience in a fast-paced administrative position within the Codi Facilities Management Team. You will have the opportunity to develop your skills across a range of FM duties and establish relationships with various departments within...

At EY were all in to shape your future with confidence.Well help you succeed in a globally connected powerhouse of diverse teams and take your career wherever you want it to go.Join EY and help to build a better working world.Global Compliance & Reporting (GCR) is one of our five tax service lines....

At EY were all in to shape your future with confidence.Well help you succeed in a globally connected powerhouse of diverse teams and take your career wherever you want it to go.Join EY and help to build a better working world.Global Compliance & Reporting (GCR) is one of our five tax service lines....

As a Financial Crime Compliance Lead you will support the UK MLRO in mitigating financial crime risks. You will help ensure the effective oversight of Wises financial crime compliance framework including AML CTF ABC Sanctions Fraud KYC/CDD and EDD. You will play a key role in ensuring robust control...

We are working closely alongside a Local Authority in Blaenau Gwent to assist with the appointment of a Construction Officer - Compliance on a 6-month contract highly likely to be extended at clients discretion. Please apply with your CV for immediate consideration. Rate of Pay: 137.53 - 181.33 per...

DescriptionRole purpose .Part of the UK Compliance Team with responsibility for the performance of the Compliance function in the UK.The role holder will manage and coordinate compliance activity acting as compliance business partner to assigned business units and/or functions.Areas of responsibilit...

Closing DateJob Title: Environmental Compliance OfficerLocation: within our region (Hybrid 1-2 days per week)Contract Type: PermanentHours: 37 Monday to FridaySalary: circa 42-45000 (depending on skills and experience)There has never been a more important time to join Southern Water. As we move thro...

Innovate UK has the following secondment opportunity available for employees of Innovate UK Business Connect:Applications must be submitted by0Operations Compliance Executive You will be part of a team with responsibility for supporting Operational delivery of Innovate UK competitions and other fund...

About this roleBusiness Unit Overview:BlackRocks Compliance Department protects BlackRocks reputation and provides client focused advice. It understands challenges and advises on the impact of regulation in our business with the objective of:Actively participating in business decisions to champion o...