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This is an interesting and challenging role where you will be responsible for fulfilling the duties of the Head of Compliance, as well as acting as the Money Laundering Compliance Officer and Compliance Officer.
Our client is looking for a Head of Compliance to join their team on a permanent basis to play a key role within their Compliance function.
We are recruiting an outstanding permanent opportunity for a Head of Compliance for a leading organisation in the Bristol -area. -Responsible for leading on the successful management of statutory compliance across the organisation. -Implementation of...
Are you a proven senior manager in the social housing space with experience in managing planned and responsive repairs programmes? Perhaps you are currently working for a contractor but are ready for a move to a client-side role? If so, this is an...
Elevate your career to new heights with our client’s prestigious organisation, as they seek to recruit an experienced and accomplished Head of Risk and Compliance to lead their Compliance department.
Are you enthusiastic about Risk and Compliance and eager to embark on an exhilarating new chapter in your professional journey? Our client is looking for an experienced Risk and Compliance professional to join their dynamic team.
Seasoned professional sought to act as key person and as the designated MLRO, MLCO and CO. You ll develop, support and execute a comprehensive monitoring programme for client structures. Must have a strong commitment to client service excellence and a...
Our client seeks a Head of Compliance to identify regulatory and AML/CFT risks posed to Jersey entities/clients and to create a compliance framework to enable Directors/employees to operate in accordance with relevant laws, rules and regulations.
Discover your next career adventure with us! We are looking for a Head of Client Compliance Services to actively manage and develop a team of client facing Compliance Services professionals.
The successful candidate will lead, actively manage and develop a team of client facing Compliance Services professionals. The candidate will create, and support the creation of, the development and promotion of a client focused compliance strategy and...