Director of Compliance Jobs in UK
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Communications Surveillance Analyst – Senior Assoc...
Jpmorganchase
DescriptionThe EMEA Compliance Surveillance team (Surveillance) monitors and analyses the sales trading and banking activities as well as undertaking the surveillance of electronic communications (e.g. e-mail Bloomberg etc.) and telephone communications. Surveillance utilises and develops electronic...
Legal & Compliance Manager (uk)
Petinsurancestartup
Ready to help build a best-in-class compliance foundation from day oneJoin a fast-growing European InsurTech scale-up thats reimagining pet health and insurance across Europe! Backed by leading investors with over 20 million in Series B funding were on a mission to ensure every furry friend gets the...
Product Compliance Senior Specialist Risk & Contro...
Wise
Wise is pioneering a new era of cross-border finance. As we expand our footprint in our emergent markets we are looking for a Product Compliance and Risk Senior specialist to join our team.In this role you will be the bridge between complex and diverse global financial crime regulations and our Prod...
Inzpire Compliance & Risk Lead
Qinetiq Security & Defense Contractors
THE COMPANYWe are a highly innovative and rapidly growing defence and technology company that design develop and deliver some of the worlds most advanced defence related training products and services.We were recently crowned Employer of the Year at the British Ex-Forces in Business Awards 2023. We...
Head Of Business Enablement And Compliance
Ipsen
Title:Head of Business Enablement and ComplianceCompany:Ipsen Biopharm LtdAbout Ipsen:Ipsen is a mid-sized global biopharmaceutical company with a focus on transformative medicines in three therapeutic areas: Oncology Rare Disease and Neuroscience. Supported by nearly 100 years of development experi...
Financial Crime Manager, Amazon Payments Uk (compl...
Amazon
We are looking for an experienced compliance professional to join the Amazon Payments UK (APUK) team to support financial crime risk management of the firm. Reporting to APUKs Deputy Money Laundering Reporting Officer (DMLRO) the Financial Crime Manager will be responsible for supporting financial c...
Commercial Integrity Manager
Ideagen
Role PurposeLocation- Ruddington NottinghamLevel - Experienced ProfessionalDepartment - RevenueWorking Pattern - Full Time Hybrid3 days a week in office ( Tues - Thurs)Benefits -Benefits at IdeagenSalary - To be discussed at next stageWere looking for a Senior Commercial Compliance Manager to scale...
Project Compliance Coordinator
Fortisbc
Affiliation: MoveUPEmployment Status: Full-Time RegularSalary: $2848.00 Bi-weeklyShort-term Incentive Eligible: NoWorkplace Flexibility: NoPosting End Date: Open untill filledAs the provinces largest energy provider with more than 100 years of knowledge and experience we proudly deliver renewable en...
Cyber Compliance Engineer
Iberdrola
Cyber Compliance EngineerLocation KirkintillochSalary: 54-68K (plus 15% pension)Permanent Hybrid (2-3 days per week in office)Help us create a better future quicker ScottishPower is looking to appoint a Cyber Compliance Engineer (Telecoms) to join its operational technology and telecommunications en...
Senior Manager Global Compliance And Reporting
Fp&a
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....
Compliance Auditor Dumfries
Balmoral
Job Summary:The Compliance Auditor reports to the Registered Branch Manager and is responsible for assisting the branch in reaching their quality compliance standards for both employee and service users supporting with Level C medication weekly audits and completing Birdie Audits as required and dir...
Healthcare Compliance Expert Hedis
Mercor
About the job Mercor connects elite creative and technical talent with leading AI research labs. Headquartered in San Francisco our investors include Benchmark General Catalyst Peter Thiel Adam DAngelo Larry Summers and Jack Dorsey. Position: Healthcare Compliance & Care Coordination Expert Type: Co...
Senior Product Compliance Manager Kyc & Onboarding
Wise
Our Product Compliance & Risk (PC&R) team sits at the centre of Wises product development function supporting our cross-functional teams in delivering exceptional financial products for our customers while ensuring theyre compliant by design. Were seeking a highly motivated customer-centric and proa...
Global Head Of Compliance Policy & Oversight
Experian
To provide enterprise-wide strategic leadership for the compliance policy and oversight agenda owning the vision standards and governance that ensure regulatory compliance risks are effectively mitigated across all regions and business lines. This role directs the regulatory policy strategy (includi...
Compliance Manager
Brackenberry
We are working closely alongside a Local Authority in Bromley to assist with the appointment of a Compliance Manager on a 6.5-month contract highly likely to be extended at clients discretion. Please apply with your CV for immediate consideration. Rate of Pay: 318.33 - 419.24 per day Summary: This r...
Environmental Compliance Manager
Southernwaterservices
Closing DateJob Title: Environmental Compliance ManagerLocation: within our region (Hybrid 1-2 days per week)Contract Type: PermanentHours: 37 Monday to FridaySalary: 58-60000 (depending on skills and experience)There has never been a more important time to join Southern Water. As we continue throug...
Customs Compliance Manager
Kingfisher
OverviewWere Kingfisher A team made up of over 74000 passionate people who bring Kingfisher - and all our other brands: B&Q Screwfix Brico Depot Castorama and Koctasto life. Guided by our purpose Better Homes. Better Lives. For Everyone. We believe a better world starts with better homes and we work...
Trade Compliance Analyst, Europe
The Pokémon Company International
Get to know The Pokémon Company InternationalThe Pokémon Company International manages the Pokémon property outside of Asia and is responsible for brand management licensing and marketing the Pokémon Trading Card Game the animated TV series home entertainment and the official Pokémon website. Pokémo...
Intern, Investigations, Diligence And Compliance C...
Kroll
DescriptionAt Kroll were on the lookout for collaborative curious and enthusiastic individuals to join our Investigations Diligence and Compliance (IDC) practice.Our IDC Core team helps clients make critical decisions about transactions partnerships and operation expansions through a combination of...
Commercial Integrity Manger
Ideagen
Role PurposeLocation- Ruddington NottinghamLevel - Experience ProfessionalDepartment - RevenueWorking Pattern - Full Time Hybrid3 days a week in office ( Tues - Thurs)Benefits -Benefits at IdeagenSalary - To be discussed at next stageWere looking for a Senior Commercial Compliance Manager to scale o...