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8,255 Head of Compliance Jobs

Director of QC & Testing – easy apply

First Republic (CA) New York, NY

. • Develop a risk-based testing plan that incorporates periodic, cycled reviews for established processes as well as ad hoc reviews for areas of… First Republic (CA)

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Director, SEC Reporting/SOX Compliance

Alaska Communications Systems Anchorage, AK

• Work with company leaders and functional heads to ensure the company has appropriately accounted for and disclosed key events, transactions, risks… Alaska Communications Systems

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Head - NBFC Compliance

India Infoline Limited 100+ Reviews Mumbai

of compliances at branches etc. Handled inspection conducted by RBI by co-ordinating with various departments of the company and providing details to… Glassdoor

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Head - Statutory Compliance (10-20 yrs.)NISA Industrial services pvt ltd.MumbaiH

Nisa Industrial Services 2 Reviews Mumbai

Auditing Statutory Compliance pf esi ir UG - Any Graduate - Any Specialization, Graduation Not Required PG - Any Postgraduate - Any Specialization… Glassdoor

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Head of Compliance

Alexander Lloyd Milton Keynes, England

You will provide compliance and technical related services consistent with the Company's risk management policies and philosophy. You will manage a… Reed.co.uk

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Head of Compliance

Interaction Recruitment North West England

· Manage the delivery the delivery of the planned and programmed M&E works functions across all Regions, and the collection and analysis and… Reed.co.uk

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Head of Compliance – new

Privlo Pasadena, CA

Head of Compliance As Privlos Head of Compliance, you will oversee every… Privlo

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EXCLUSIVE RETAINED - Head of Compliance – new

Oliver James Associates Limited London, England

EXCLUSIVE RETAINED ASSIGNMENT - Head of Compliance - working within a niche area considered to be the future of… Jobsite.co.uk

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Group Head of Compliance – new

Hanover Search Financial Services Limited London, England

of overseeing both the Risk and Legal functions within the business.Suitable applicants will have extensive experience of managing a sizeable… Jobsite.co.uk

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Head of Compliance

Leading Financial Services Firm London, NA

In addition, you will be expected to drive the operational effectiveness of the team through hands on delivery, looking for ways to streamline… Ivy Exec

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Head of Compliance Advisory

Newedge 100+ Reviews London, NA

The role reports through to the Head of Compliance and FCP UK EMEA with specific oversight responsibility for three… Ivy Exec

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Head of Compliance & Communication Testing – new

Athena recruitment Ltd London, England

The position will develop and manage comprehensive compliance and risk frameworks in order to ensure that the organisation remains focused on… CV-Library.co.uk

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Head of Compliance – new

Indonesia

] You are in charge of Compliance Department and oversee of the management of compliance, legal and AML of the department. Review and formulate… RegionUP

HEAD OF COMPLIANCE - MANDARIN SPEAKING

DM Stone JobsInBrokerage.com San Francisco, CA

Act as compliance representative for assigned new business initiatives and special projects, providing compliance guidance to project teams reporting… Net-Temps

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Compliance Head

Bonanza Group 6 Reviews Mumbai

Managing compliance function.Interact with the Insurance partners on the compliance matters.Making compliance reportsInternal audit function for… Glassdoor

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UK Deputy Head - Equities Compliance – new

UBS 100+ Reviews United Kingdom

-Strong Equity Derivatives knowledge is key - Leadership experience, including a track record of taking responsibility and delivering results - An… UBS

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Head of Compliance

Huntswood 3 Reviews South East England

• Designing learning and development requirements driven by the obligations identified. • Ensuring the maintenance of adequate training records… Reed.co.uk

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Corporate Tax Assistant Manager/Manager

Betfair London, England

will include: - Management of the group’s UK Corporate Tax compliance obligations, in particular: - Review of the Group’s UK Corporation Tax returns and correspondence with… Betfair

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QC & Testing Director – easy apply

First Republic (CA) San Diego, CA

• Assess compliance with BSA/sanctions related regulations and established Bank policies and procedures and identify any potential and emerging… First Republic (CA)

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