Full-time Director Of Compliance jobs in South East

Now available 510 results are consistent

Sort by:relevance - date

INFORMATION COMPLIANCE OFFICER

The successful candidate should also have excellent organisational ability, time management skills, accuracy and attention to detail, a logical approach to document and case management, excellent inter-personal skills and should b...

CompanyUniversity Of Westminster
AddressSouth East
CategoryAdministrative
Salary£39,236 - £44,617 per annum
Job typePermanent, full-time
Date Posted 2 weeks ago See detail

Information Compliance Officer

University Of Westminster

South East

£39,236 - £44,617 per annum

The successful candidate should also have excellent organisational ability, time management skills, accuracy and attention to detail, a logical approach to document and case management, excellent inter-personal skills and should b...

Compliance Analyst

Sanderson

South East

Assist the Compliance Manager with sanctions and financial crime enquiries. Stay current with FCA, PRA, Lloyd's, and other regulatory developments. Conduct horizon scanning for regulatory updates and contribute to Management Infor...

Compliance Assistant

Wise May Ltd

South East

£25,000 - £27,000 per annum

Answering AML queries from fee earners and other staff, escalating as necessary. Processing conflict search requests using in house database. Supporting the Risk and Compliance Manager with other risk and compliance projects. Carr...

Compliance & Operations Manager

Robert Half

South East

Managing time lines and schedules for various Administrative projects. Administrative tasks including KYC documents, investment and lending transactions, filing internal company documents and producing documents for various stakeh...

Group Head of Compliance

Candidate Source Ltd

South East

£80,000 per annum

Develop, review, and update compliance policies and procedures to align with regulatory changes and industry best practices. Oversee and manage the company's anti-money laundering (AML) and counter-terrorist financing (CTF) progra...

Compliance Officer

Birchlake Recruitment Ltd

South East

£50,000 - £60,000 per annum

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

Compliance Officer

Idex Consulting Ltd

South East

Ensure the plan aligns with the standards and clauses of ISO 9001 and conduct internal audits to validate compliance. Conduct internal audits. Facilitate external audits, particularly for ISO 27001 Information Security and ISO 900...

Tax Compliance Analyst

Executive Facilities

South East

£275.00 - £300.00 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...

Compliance Analyst

Sanderson

South East

Technical knowledge of PRA/FCA/Lloyd's regulations. Experience in a regulatory compliance role within the Lloyd's insurance sector. Experience in financial crime, including sanctions. Ability to work independently and proactively...

Compliance Sanctions Officer

Harrison Holgate

South East

£80,000 - £90,000 per annum

A Compliance Sanctions Officer opportunity is available working with a leading Global Insurer.The Sanctions Officer shall be in charge of managing risks related to International Sanctions within the UKSummaryEnsuring compliance wi...

Compliance Analyst

Efinancialcareers

South East

Competitive salary

Prepare reports in respect of all monitoring for review by/discussion with the Compliance Officer, in accordance with Company guidelines. Assist the Compliance Officer in ensuring that the firmcan respond in a timely basis to req...

GROUP COMPLIANCE MONITORING CONSULTANT

Efinancialcareers

South East

Competitive salary

Providing oversight of first line activities by monitoring and investigating risks. Focusing on Conduct Risk and Consumer Outcome but also getting involved in Operational risk reviews. Ensuring that any suggested changes and remed...

Restructuring Director - Real Estate Debt Fund

Efinancialcareers

South East

Competitive salary

The role is to sit in a senior level position, responsible for managing the relationship with all borrowers and stakeholders where restructuring capabilities are required. Due to the firm's more opportunistic focus from a risk per...

Development Director

Action4Youth

Buckinghamshire, England

£62,000 per annum

Developing and implementing ambitious strategies for fundraising, marketing and sales to increase income, support and growth. The line management of the Marketing, Fundraising and Sales teams, ensuring achievable but stretching ta...

Investment Management - International Equity Portfolio Specialist - Executive Director

Efinancialcareers

South East

Competitive salary

We can provide a superior foundation for building a professional career - a place for people to learn, to achieve and grow. Our skilled and creative workforce is comprised of individuals drawn from a broad cross section of the glo...

Finance and HR Director

Robert Half

South East

Manage financial processes from annual budgeting through to day to day financial operations ensuring these tasks are carried out efficiently, effectively and in line with best practice. Oversee the preparation and distribution of...

Compliance Consultancy - Buy-Side

Efinancialcareers

South East

Competitive salary

Minimum of five years related experience. Excellent knowledge ofFSMA, MiFiDIIand AIFMD....

Third Party Assurance Quality & Risk Director

Efinancialcareers

South East

Competitive salary

Undertaking final review of working paper files, key deliverables and ensuring file quality meets assurance, ISQM1 and internal requirements for quality. For less complex reviews, being the responsible individual for the issued op...

Programme Director (Leadership Transformation)

Ekim Consulting

West Sussex, England

£99,000 - £114,000 per annum

You will ensure oversight of financial performance, change impact and prioritisation across the programme working in a complex and dynamic environment where the ability to adapt and make informed and timely decisions will be vital...

Technical Director

The Marlowe Theatre

Canterbury, Kent

£54,051.49

Our ground-breaking work with young people focuses on skills development and includes co-delivery of a UAL Level 3 Performing Arts course with East Kent Colleges Group; being the national home of Matthew Bournes New Adventures C...

Director of Finance and Operations

Mission Aviation Fellowship Uk

Folkestone, Kent

£65,000 per year

Enhancinglearning within the charity to ensure that we have the skills, experience and mindset needed to move forward.(Learning & Development). Shapingour practice to align with our Values,Mission,and Cultural Norms (Culture...

Director of Partnerships and Philanthropy

Sobell House Hospice Charity

Oxford, Oxfordshire

£32,853 per year

Work proactively to deliver and maximise philanthropic and corporate relationships and delivery of income targets. Secure long-term, sustainable income from High Net Worth Individuals (HNWIs) and Corporate Partners to meet fundrai...

Director of Public Fundraising

Wessex Childrens Hospice Trust

Winchester, Hampshire

£28,000 - £30,000 per year

You will be working to testing targets but will thrive on the challenge of that.Whats really important here is that youre able to manage your income stream and workload to maximize your efficiency, constantly looking to make the...

Information Security Compliance Analyst

Robert Half

Somerset, England

55000.00 - 60000.00 GBP Annual

Develop and maintain Information Security policies, procedures, team documents and controls aligned with industry standards and regulations. Conduct regular policy reviews to ensure adherence to agreed-upon policies. Provide guida...

Commercial Director

Energise Africa

Oxford, Oxfordshire

Up to £60,000 per annum

Work alongside the CEO to develop the growth strategy for Energise Africa. Managing existing and develop new origination partnerships to bring new issuers to the platform. Lead the EA origination efforts and structure proposed tra...

Director of Regulatory Services

Tmc

Hartley Wintney, Hampshire

Competitive

Strong knowledge of Regulatory affairs, regulatory requirements, and regulatory compliance. Hands on experience in managing regulatory submissions. Familiarity with quality systems. Excellent analytical and problem-solving skills....

Cyber Security Technical Design & Compliance Architect

Proactive Appointments

Buckinghamshire, England

Competitive

Good understanding of general Cyber Security principles i.e. least privilege and segregation. Broad understanding of networking, system architecture, and applications hardening. Understanding how technical configurations and the e...

Marketing Director

Wise Monkey Recruitment Ltd

West Sussex, England

Competitive

To develop and implement marketing strategy, positioning and key messages for a portfolio of events. Lead and develop a high performing team; setting objectives, managing performance and providing support and guidance. Develop str...

Finance Director

Aggie's

Portsmouth, Hampshire

£40,000 - £53,000 (FTE)

To be a qualified accountant (ACA, ACMA, ACCA, CIPFA). Previous experience as a Finance Director/Manager, leadership and line-management experience and an understanding of charity accounting. Excellent track record of budget prepa...

Director of Finance

Diocese Of Guildford

Guildford, Surrey

£67,650 - £79,640 per year

Led by Bishop, Rt Rev Andrew Watson, and Diocesan Secretary, Geraldine Newbold, we support 156 parishes, 83 church schools, over 200 stipendiary (paid) clergy and117 authorised lay ministers. As a key member of the leadership tea...