Head of Compliance - Greater London, United Kingdom - Willow Resourcing Limited

Head of Compliance

1 week ago

Pure Healthcare Group are currently seeking a Compliance Manager/Head of Compliance to join our senior management team. · Job Ref - PHGC0021 · **Salary**: TBC · Position: Compliance Manager/Head of Compliance · Start Date: ASAP · Duration: Ongoing · Location: City of London · **W ...

Head of Compliance

1 week ago

**Head of Compliance** · **£70,000 + bonus (c.15%) + annual shares** · **1-2 days per week in London (3-4 days from home)** · Absolute Recruit are supporting a London-based, Fintech start-up in their search for a Head of Compliance. The business is VC-backed at Series A stage, lo ...

Head of Compliance

1 week ago

This is a newly created role to join one of the UK's leading Insurance Groups who are on an amazing growth journey. They now have an exciting opportunity to join them as a Head of Compliance for their UK&I Health & Benefits Group. This role is open to mostof their UK locations (m ...

Head of Compliance

2 days ago

**Position: Head of Compliance** · **Location: London (with possible travel abroad)** · **Full-Time** · Company Overview: · Gold Grain Capital is a boutique firm specialising in structured and alternative investment products, custom securitisation solutions, and wealth management ...

Head of Compliance

1 week ago

Permanent · - London, Greater London · **Ref**: 35264 · **Job title - Head of Compliance** · **The role** · - Serving as the Money Laundering Reporting Officer (SMF17). · - Monitoring regulatory developments. · - Provide day-to-day compliance advice to senior management. · **Skil ...

Head of Compliance

4 days ago

**Title**: Head of Compliance (SMF16) · **Location**: London, SE1 2PD · **Salary**: Market leading rates (Negotiable based on experience) · **Reports to**: UK CEO · **About the company**: · Currency Solutions is a global payments and risk management company based in central Londo ...

Head of Compliance

3 days ago

A rapidly growing FinTech is hiring a Head of Compliance in London Our client is known as an innovative payment provider for international e-commerce businesses. With over 500 employees sitting in 6 countries and 3 continents, our client is a multinationalcompany that is committe ...

Head of Compliance

2 days ago

**Head of Compliance & MLRO**: · - London · - £150,000 · - Job type: Permanent · - Sector: Financial Services · - Job reference: 40860 · My client is an established EMI payments firm who are growing and launching new products and services in the UK. We are seeking a Compliance Of ...

Head of Compliance

1 week ago

We are currently recruiting for a Head of Compliance on behalf of Seventeen Group, to assist with the management and oversight of all compliance matters within James Hallam Ltd to enable it to meet regulatory requirements and obligations. This role willbe reporting directly into ...

Head of Compliance

1 week ago

An innovative UK financial services start-up, which currently introduces its existing client base to other partners for services under white label and partnership agreements, is actively seeking an experienced Head of Compliance / Money Laundering Reporting Officer (MLRO). This c ...

Head of Compliance

1 week ago

Our client, a reputable international bank located in the heart of City of London, is looking for a **Head of Compliance & MLRO**. · **[Key Responsibilities] · **(1)Responsibility for overseeing compliance within the bank and ensuring compliance with laws, regulatory requirements ...

Head of Compliance

3 days ago

**Company Overview**: · ITI Capital Limited is an esteemed FCA-regulated multi-asset brokerage firm situated in The City of London. Specializing in various asset classes and account types, including Equities, ETFs, Futures, Options, FX, CFDs, ETFs, Managed Funds, and Fixed Income ...

Head of Compliance

1 week ago

We are exclusively recruiting for a Crowdfunding platform looking to recruit a remote based Head of Compliance & MLRO (SMF16/17) to oversee all Global compliance requirements for the firm. · **Salary: Market Rate plus Bonus & equity** · **Main Responsibilities**: · - Managing and ...

Head of Compliance

1 week ago

We have been exclusively appointed by our client, the UK Branch Office of a Leading Foreign Bank, to help source a new Compliance Officer & MLRO for their London Office.The role will report directly to the UK General Manager with oversight for one staffmember initially growing to ...

Head of Compliance

1 week ago

**Head of Compliance** · **Job reference**: FFCC101 · **Reports to**: CEO · **Location**: Dalston E8, London (we are currently offering hybrid working) · **Type**: Permanent, part-time (flexibility on schedule, likely 2-3 days/week) · **Salary**: £45,000 (pro-rata) · **About Fair ...

Head of Compliance

3 days ago

**THE COMPANY**: · Our client is a leading provider of execution and clearing services for exchange traded derivatives and OTC derivatives in the commodities markets. · **THE RESPONSIBILITIES**: · - Monitor and ensure on-going compliance with all legal and regulatory requirements ...

Head of Compliance

6 days ago

**THE COMPANY**: · Our client is a successful futures and options broker based in the City, with years of experience delivering expert and high quality services. · **THE RESPONSIBILITIES**: · - Ensure that the Firm complies with its regulatory requirements as a UK regulated busin ...

Head of Compliance

1 week ago

An innovative UK financial services start-up is actively seeking an experienced Head of Compliance / Money Laundering Reporting Officer (MLRO) to lead compliance operations across two regulated entities: an FCA Electronic Money Institution (EMI) and a Cryptocurrency business purs ...

Head of Compliance

2 days ago

**Company Description**: · - Block is one company built from many blocks, all united by the same purpose of economic empowerment. The blocks that form our foundational teams — People, Finance, Counsel, Hardware, Information Security, Platform Infrastructure Engineering, and more ...

Head of Compliance

1 week ago

**Job title **Head of Compliance (Data & Information) · **Profession**: · - Information Governance · **Directorate **Data Analytics & Surveillance · **Full Time equivalent**: · - 37.5 hours · **No of Roles **1 · **Contract Type **Permanent · **Location **Home Working · - UKHSA of ...