Senior Compliance jobs in South East

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SENIOR COMPLIANCE BUSINESS PARTNER

Within WTWs internal control system, we form part of the Second Line of Defence, as a function independent from daily business activities.Our Every Day Effect is to inspire ethical decisions. Compliance is a trusted Professional...

CompanyWtw
AddressSouth East
CategoryHuman Resources
Job typePermanent, full-time
Date Posted 2 days ago See detail

Senior Compliance Business Partner

Wtw

South East

Within WTWs internal control system, we form part of the Second Line of Defence, as a function independent from daily business activities.Our Every Day Effect is to inspire ethical decisions. Compliance is a trusted Professional...

Senior Compliance Officer - High Profile Military Contractor

Nonstop Consulting Ltd

South East

£63.29 per hour

The organisation has won a number of awards of being one of the best places to the work in the UK. You will have the opportunity to work from home after completing the initial induction during which you will be required in the off...

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...

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...

Senior Data Analyst - Compliance Analytics New

Efinancialcareers

South East

Competitive salary

Establishing an effective engagement model between analytics and Compliance in providing assurance that 1st line is effectively managing risks, primarily focused on Europe, but with the opportunity to partner with other regions wh...

Senior Compliance Manager

Amc Insurance Appointments Ltd

Gibraltar, Buckinghamshire

Negotiable

The role requires an understanding and anticipation of the clients regulatory compliance obligations, and for ensuring the client is aware of and prepared to meet all existing and new regulatory requirements.Key Responsibilities:...

Compliance Manager- Senior Manager

Efinancialcareers

South East

Competitive salary

This role involves enhancing quality monitoring processes related to regulatory matters, ensuring the Firm's SOQM remains compliant and effective. .Researching, drafting, and responding to compliance queries, including audit regis...

Compliance Manager- Senior Manager

Warner Scott Recruitment Ltd

South East

My Client is a top 20 Practice firm, and they are looking for a Compliance Manager or Senior Manager to joint their growing team. ResponsibilitiesThe Compliance Manager/Senior Manager plays a vital role in the Firm's System of Qua...

Senior Data Privacy Compliance Officer

Bloomberg

South East

Competitive salary

Support the implementation of the Privacy Program, ensuring Bloomberg meets its legal, regulatory, and reputational responsibilities. Support, and at times lead the team, on specific regulatory Compliance projects /initiatives for...

REAL ASSETS SENIOR COMPLIANCE MANAGER

Efinancialcareers

South East

Competitive salary

Proactively provide advice, challenge, and review to the business, ensuring first-class conduct risk mitigation. Analysing emerging and developing regulations to implement changes quickly and effectively. Acting as the key point o...

Senior Compliance Advisory Manager

Broadgate Search Ltd

Somerset, England

Salary negotiable

Develop and maintain a comprehensive understanding of all relevant laws, regulations, and internal policies that apply to the the business Group. Maintain Regulatory development log and provide business impact assessments and regu...

Senior Compliance Manager

Tmf Group

St Helier, Greater London

Competitive salary plus great benefits

Ensuring that the Compliance Policies and Procedures are maintained on an ongoing basis in accordance with relevant laws, regulations, and guidance. On-going maintenance of mapping document, listing all relevant Compliance laws an...

Senior Compliance Officer - Advisory

Efinancialcareers

South East

Competitive salary

Providing guidance and advice across all business areas including, but not limited to, Investment Management & Alternatives business lines. Manage & implement projects within the team. Action regulatory developments relevant to th...

Senior Data Compliance Officer, Parameta Solutions

Efinancialcareers

South East

Competitive salary

Perform Data audits both on site (where required) and remotely independently at Channel Partners/Re-distributors, Contracted Parties and Subscriber Firms using best practice and in accordance with relevant agreement terms. Prepare...

Senior Manager - Regulatory & Compliance Oversight

Merje Ltd

South East

£80,000 - £100,000 per annum

Develop and implement an effective Compliance oversight strategy to ensure adherence to UK financial regulations and industry standards, while monitoring and evaluating regulatory changes and their impact on the banks operations....

Senior Manager, Compliance Advisory Europe

Efinancialcareers

South East

Competitive salary

- Actual and potential compliance violations and risk situations are proactively identified, investigated and resolved or escalated in an appropriate and timely manner. - Work with the wider Compliance team in implementing any reg...

Senior Global Product Owner, Digital, Agile, Compliance, Remote

Carrington Recruitment Solutions Ltd

South East

£80,000 - £100,000 per annum, negotiable

Tertiary qualifications in Information Technology or a related discipline (e.g. University degree), entry-level vendor-aligned certification (e.g. Scrum alliance/Scrum org.). At least 3 years experience as a Product Owner &/or Bu...

Senior Manager - Tax Compliance Services, a new approach!

Efinancialcareers

South East

Competitive salary

Up-front scoping and engagement planning with clients. Review and submission of tax accounting schedules. Review and technical approval for the submission of corporation tax returns. Opportunity spotting for related services and h...

Senior Content Creation Manager, Audit, Accountancy Compliance, Remote

Carrington Recruitment Solutions Ltd

South East

£75,000 - £85,000 per annum, negotiable

Senior Manager (or equivalent) with a background in programme development, both non-technical and audit-technical course content, and preferably with experience of regulatory reporting requirements. Experience of authoring and rev...

Senior Director - Clinical Technology Process & Compliance

Hays Specialist Recruitment Limited

South East

£90,000 - £140,000 per annum

Establish the implementation roadmap for all clinical technologies that enable clinical trial management and data collection mechanisms. Develop, manage and implement processes for Clinical Technology adoption and management, eg s...