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Full-time Director Of Compliance jobs in South East

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COMPLIANCE MANAGER

Compliance Manager required at an exciting time for an established and highly successful Fresh Produce supplier.Becoming part of a passionate and dedicated technical team, the position of Compliance Manager will work to ensure com...

CompanyRadar Recruitment
AddressKent, England
CategoryBanking
Salary£35,000 per annum
Job typePermanent, full-time
Date Posted 2 weeks ago See detail

Compliance Manager

Radar Recruitment

Kent, England

£35,000 per annum

Compliance Manager required at an exciting time for an established and highly successful Fresh Produce supplier.Becoming part of a passionate and dedicated technical team, the position of Compliance Manager will work to ensure com...

2 weeks ago seen See more...

Compliance Officer

Fame Recruitment Consultants Ltd

South East

£35,000 - £40,000 per annum

Compliance Officer (12-Month Maternity Contract)35,000 - 40,000 per annumA fabulous opportunity for an experienced Compliance Officer to join a national Charity based in London for a 12-month maternity cover contract.This positi...

2 weeks ago seen See more...

Regulatory Compliance Analyst

Arc

South East

£30,000 - £35,000 per annum

Job Title/Location: Regulatory Compliance Analyst, Surrey/SW London + WFH. Salary: To 35,000 + bonus + pension + free parking + ICA, ACAMS, CISI study support. Office/WFH: Office based 1 day per week, the rest is WFH once trainin...

2 weeks ago seen

Compliance Officer

Lloyd Recruitment Services Ltd

South East

Salary negotiable

Ensure the business achieves and maintains compliance with current and future FCA requirements. Develop and maintain compliance policies and training material. Support with data protection compliance. Monitor, analyse, and interpr...

2 weeks ago seen See more...

PA to Managing Director

Vpss

Kent, England

Efficiently manage the calendars of team members, including scheduling meetings, appointments, and events. Coordinate with internal and external stakeholders to ensure smooth scheduling and avoid conflicts. Assist in the planning...

2 weeks ago seen See more...

PA to 2 Directors

Hays Specialist Recruitment Limited

West Sussex, England

£38,000 per annum

Key duties include;- Complex diary management, across multiple time zones- Arranging travel (UK and International)- Creating agendas / documents / presentations for internal & external stakeholders- Following up on meeting actions...

2 weeks ago seen See more...

Compliance Manager

Nouvo Recruitment

Middlesex, England

£28,000 - £32,000 per annum

Develop contractual relationship and services provided by specialist H&S and Fire Safety consultants. Assist functional managers in compliance strategies and review the progress of compliance activities. Review and update the Buil...

2 weeks ago seen See more...

Senior Compliance Analyst

Michael Page Legal

South East

£45,000 - £55,000 per annum

Handling complex CDD issues, particularly in relation to companies and trusts (analysing new client documents and advising on whether further information is needed). Understanding and analysing complex structures and identifying u...

2 weeks ago seen See more...

Insurance Compliance Analyst

High Finance Limited T/A Hfg

South East

£50,000 per annum

A leading Lloyd's managing agency is currently seeking a Compliance Analyst. Training and support is provided if you have less experience in one or two of these components. It is essential that you have experience of working in co...

2 weeks ago seen

Risk & Compliance Assistant

Tsr Legal Recruitment

South East

Top 100 UK Law Firm. Excellent Progression Opportunities. Extensive Benefit Package. Developing and maintaining a thorough understanding of the firms AML policies and procedures. Staying up to date with AML regulations and assist...

2 weeks ago seen

Compliance Manager - Investments

Broadgate Search Ltd

South East

Salary negotiable

Advise the business to help build great investing products that help our customers achieve their life goals. Manage relationships across the business. Provide compliance oversight of investing products and processes through monito...

2 weeks ago seen See more...

Compliance Officer - Hybrid

Collins Property Recruitment

South East

£40,000 - £45,000 per annum

Safeguarding their reputation: Implement and maintain robust Anti-Money Laundering (AML) and Know Your Customer (KYC) procedures to prevent financial crime. Ensuring data protection: Oversee compliance with Data Protection regulat...

2 weeks ago seen

Senior Compliance Officer

Equifind Group

South East

Manage the new client onboarding process, guiding clients through the onboarding process, ensuring compliance with regulatory requirements and internal policies. Complete due diligence checks on potential clients to identify and m...

2 weeks ago seen See more...

PCI Compliance Officer

The Access Group

Hampshire, England

PCI Compliance OfficerHybrid - Farnborough We're looking for people to join the Access family, who share our passion for believing in better, and who will help us continue to grow.Love Work. On top of a competitive salary, our sta...

2 weeks ago seen See more...

Director of Customer Contact

Ccr Recruitment Group

South East

£120,000 - £150,000 per annum

Develop and implement Customer Contact strategies. Align objectives with business goals. Identify improvement opportunities. Manage and lead customer service/sales contact teams. Oversee daily operations of contact centres. Implem...

2 weeks ago seen

Part-time Finance Director 2-3 days p/w

Efinancialcareers

South East

Competitive salary

ACA / ACCA / CIMA Qualified. Experience scaling up a business / working in a start-up environment. Team management experience. FMCG industry experience non-negotiable....

2 weeks ago seen

Director of Operations

First Military Recruitment

South East

Competitive salary

Collaborate with senior managers in the development of performance goals and long-termoperational plans. Maximize efficiency and productivity through extensive process analysis and internal andexternal collaboration. Set strateg...

2 weeks ago seen See more...

Finance Director

Page Group

Middlesex, England

Salary negotiable

Lead the strategic financial planning and forecasting for a business unit. Manage budgets and cash flow forecasts. Implement robust financial compliance and regulations for the business unit. Collaborate with executive team on cos...

2 weeks ago seen See more...

Financial Crime Compliance Investigator

Pontoon

South East

Competitive salary

The role holder is to have strong AML knowledge including laws and regulations in the UK, and also a strong awareness the AML risk, including typologies globally. Strong experience is required in bank-wide risk assessment specific...

2 weeks ago seen See more...

Risk and Compliance Officer

Ultimate Banking Ltd

Oxfordshire, England

£70,000 - £85,000 per annum

Supporting the UK CRO in the enhancement of UK Risk and Compliance activities by transitioning the new mortgage business into the existing Frameworks; most notably by ensuring that the related Risk Appetite Statement / KRIs, Risk...

2 weeks ago seen See more...

Legal and Compliance Specialist

Pontoon

West Sussex, England

Salary negotiable

Supporting the Compliance function by identifying, assessing, managing and mitigating local compliance risks. This includes providing guidance to the organization relating to compliance matters and acting as a point of contact for...

2 weeks ago seen See more...

Head of Compliance FTC

Eames Consulting

South East

£120,000 per annum

Eames is currently working with Lloyd's syndicate to hire a Head of Compliance (9-month FTC) The individual will be working closely with the UK CRO and Senior Risk Manager and will report to the Chief Risk Officer. The role entail...

2 weeks ago seen See more...

Financial Accountant - Compliance

Executive Facilities

South East

£300.00 - £400.00 per day

Good understanding of UK accounting & direct tax legislation, particularly forms related to tax submissions. Excellent Excel skills, including formulas, required to input requirements into product via a knowledge-based system. 5 y...

2 weeks ago seen See more...

Procurement & Commercial Policy and Compliance Officer

Salt Search

South East

£300.00 per day

Responsibility for the creation, development and maintenance of procurement policy, guidelines and Compliance activities, including bench-marking and implementation of best practice. To author user documentation, manuals, guidance...

2 weeks ago seen See more...

Compliance Officer - Asset Management 18 Month FTC

Robert Walters

South East

Salary negotiable

Join a leading independent wealth and Asset Management firm. Be part of a dynamic team managing assets of global institutions. Enjoy a culture that values independent thinking and dedication to client service. Define and implement...

2 weeks ago seen See more...

Compliance Manager

Morson Talent

South East

Supporting RAMS writing where required. IMS audit prep; reviewing and preparing this years audit sites, including hands-on tasks as necessary. Writing policies and procedure documents. Conducting IMS document reviews. Supporting...

2 weeks ago seen See more...

Accountant - Tax Compliance

Executive Facilities

South East

£275.00 - £325.00 per day

Good understanding of UK accounting & direct tax legislation, particularly forms related to tax submissions. Excellent Excel skills, including formulas, required to input requirements into product via a knowledge-based system. 3 t...

2 weeks ago seen See more...

Regulatory Compliance Advisory - Contract - £900/1000pd

Huxley

South East

£800.00 - £1,000.00 per day

Regulatory Focus: Provide expert Compliance Advisory services related to MiFID II Transaction Reporting, EMIR reporting, and SFTR reporting.Maintain and update knowledge of regulatory changes and ensure alignment with current stan...

2 weeks ago seen

Cyber Risk & Compliance Lead

Reed Talent Solutions

South East

£61,626 - £72,684 per annum

Develop and implement a Cyber Risk management framework tailored to the specific needs and challenges of the SFC, focusing on the protection of financial data, personal information of students and staff, and sensitive research dat...

2 weeks ago seen See more...

Director of Infrastructure

Addition

Buckinghamshire, England

£900.00 per day

Location - Milton Keynes (Hybrid). Salary - 900 per day (Inside IR35). Industry - SaaS. Work type - Contract (Inside). Define the Technology and Security strategy. Ensure the highest level of service and security delivery through...

2 weeks ago seen See more...

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People who searched for Full-time Director Of Compliance jobs in South East also searched for Head Of, Head Of Finance, Director Finance, Compliance Officer, Compliance Manager, Associate Director, Account Director, Sale Director, Compliance Analyst, Director, . If you're getting few results, try a more general search term. If you're getting irrelevant result, try a more narrow and specific term.

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