425 compliance director jobs found

Compliance Director, Up to £80,000 + 30% Bonus + Benefits + 50% Remote Working, Watford Area, Award winning Recruitment Company, please do get in touch ASAP. Overview of The Compliance Director: This exciting role is to set the strategy and governance process support of all legal and compliance needs across our global group click apply for full job details

Legal & Compliance Director, Up to £120,000 + 30% Bonus + Benefits + 50% Remote Working, Watford Area, Award winning Recruitment Company, please do get in touch ASAP. Overview of The Legal & Compliance Director: This exciting role is to set the strategy and governance process support of all legal and compliance needs across our global group click apply for full job details

CHEP helps move more goods to more people, in more places than any other organization on earth via our million pallets, crates and containers. We employ , people and operate in more than countries. Through our pioneering and sustainable share-and-reuse business model, the world’s biggest brands trust us to help them transport their goods more efficiently, safely and with less environmental impact.  What does that mean for you? You’ll join an international organization big enough to take you anywhere, and small enough to get you there sooner. You’ll help change how goods get to market and contribute to global sustainability. You’ll be empowered to bring your authentic self to work and be surrounded by diverse and driven professionals. And you can maximize your work-life balance and flexibility through our . Job Description Position Purpose The IT Audit, Risk and Compliance (ARC) Director role provides vision and leadership for the Audit, Risk and Compliance...

Job Description Position Purpose The IT Audit, Risk and Compliance (ARC) Director role provides vision and leadership for the Audit, Risk and Compliance function across the Global IT and Brambles Digital organizations.  This is a management role that works closely with Brambles Audit, Risk Management, Compliance and Legal teams to update, advise and support them in Audit and Risk activities, ensuring we remain compliant with legal and regulatory requirements across IT and Data & Digital services.  The IT ARC Director also interfaces and coordinates activities with external ARC-related entities, such as external audit and third party service providers. Scope Global Major/Key Accountabilities Strategic Planning Serve as lead/responsible point of contact for all IT/Digital Audit, Risk and Compliance activities within Brambles. Design and implement audit, risk and compliance processes across Global IT and Brambles Digital that maximizes the business...

locationsWeybridge, Addlestone, UKOrlando, Florida, USAAlpharetta, Georgia, USAMississauga, Ontario, CanadaMadrid, Spaintime typeFull timeposted onPosted 15 Days Agojob requisition idJR10989 CHEP helps move more goods to more people, in more places than any other organization on earth via our 300 million pallets, crates and containers. We employ 11,000 people and operate in more than 55 countries. Through our pioneering and sustainable share-and-reuse business model, the world’s biggest brands trust us to help them transport their goods more efficiently, safely and with less environmental impact.  What does that mean for you? You’ll join an international organization big enough to take you anywhere, and small enough to get you there sooner. You’ll help change how goods get to market and contribute to global sustainability. You’ll be empowered to bring your authentic self to work and be surrounded by diverse and driven professionals. And you can maximize your work-life balance and...

Insulet started in 2000 with an idea and a mission to enable our customers to enjoy simplicity, freedom and healthier lives through the use of our Omnipod® product platform. In the last two decades we have improved the lives of hundreds of thousands of patients by using innovative technology that is wearable, waterproof, and lifestyle accommodating. We are looking for highly motivated, performance driven individuals to be a part of our expanding team. We do this by hiring amazing people guided by shared values who exceed customer expectations. Our continued success depends on it! Job Title: Director, Legal EMEA Department: Legal Department FLSA Status: Exempt Position Overview: The Director, Legal EMEA will function as a member of the European Legal team with a focus on the UK, Netherlands, and Belgium markets. The ideal candidate is a highly collaborative and seasoned lawyer who has a proven track record of being successful and valued working as a partner with business...

Overview The Director of Transitions–Accounting & Finance leads the Transition team achieve the mission of having timely, responsive, accurate and complete execution of the Accounting Transitions Checklist on assigned projects. This position works efficiently and in partnership with other discipline’s transition leaders to achieve overall Transition goals. The responsibilities of the Director of Transitions include, but are not limited to, the following duties. Responsibilities Onboard new Transition Controllers and conduct an on-going continuing education and training program. Manage the schedules and assignments of Transition Controllers / Transition DOFs The implementation of all required systems in the Accounting Platform Initiate the creation and setup of Business Units in the Accounting System Process the mapping, loading and validation of historical data, to include General Ledger Trail Balance, Budgets and/or Forecasts Coordinate the...

Your key responsibilities Supporting the delivery of compliance and governance projects, including: Transactions & IPOs Annual report project management & drafting of governance sections Governance framework reviews, including delegated authorities Corporate health checks Secretariat operational effectiveness reviews Director training and induction, advice on regulatory changes Managing the delivery of annual and ad hoc compliance requirements for clients Research into and provision of guidance on changing legislative and regulatory matters Board meeting support, including minuting of meetings, preparation of board packs, and actions Secondments into clients Development of consultant level team members External business development and internal networking to create opportunities Monitoring changes in the legislative and regulatory environment and identifying new opportunities in the UK market  Skills and attributes for success Driven...

My client, an established and highly respected Charity in Southend-On-Sea, is looking to recruit a Trusts and Grants Fundraiser to help support the organisation. If selected you will be responsible for generating income from existing and potential charitable trusts & foundations in accordance with the organisations Fundraising Strategy. Initiative, creativity, excellent organisation and writing skills are required, together with the ability to develop persuasive proposals and nurture effective relationships with key funders. Key Responsibilities: Trust * To create and submit compelling and bespoke funding proposals/applications to charitable trusts/ foundations in line with the Fundraising Strategy. * To successfully manage and develop a portfolio of existing supporters (including thanking, reporting and identifying upsell opportunities) to ensure long-lasting relationships and repetition of grants. * Undertake prospect research, qualifying suitable new funders for...

My client, an established and highly respected Charity in Southend-On-Sea, is looking to recruit a Trusts and Grants Fundraiser to help support the organisation. If selected you will be responsible for generating income from existing and potential charitable trusts & foundations in accordance with the organisations Fundraising Strategy. Initiative, creativity, excellent organisation and writing skills are required, together with the ability to develop persuasive proposals and nurture effective relationships with key funders.Key Responsibilities:Trust* To create and submit compelling and bespoke funding proposals/applications to charitable trusts/ foundations in line with the Fundraising Strategy.* To successfully manage and develop a portfolio of existing supporters (including thanking, reporting and identifying upsell opportunities) to ensure long-lasting relationships and repetition of grants.* Undertake prospect research, qualifying suitable new funders for approach.*...

ROLE PURPOSE: moneycorp is expanding its enterprise sales organization throughout the North America market. moneycorp is a leading provider of global payments and currency risk management. We pride ourselves on delivering high touch and customized products that put our customers first. As a Director of Enterprise Sales, is responsible for realizing revenue through the entire sales process across global payments and risk management solutions - planning, lead generation, developing business cases, closing and implementing and maximizing opportunities. You will be executing strategic and tactical plans to achieve the region’s revenue targets through the acquisition of new business relationships. The primary focus of the Director of Enterprise Sales is to sustain and grow the usage of the company’s services within their geographic region and product focus. In addition, this position could, over time, also manage a regional team and help them achieve their financial targets....

ROLE PURPOSE:  moneycorp is expanding its enterprise sales organization throughout the US market. moneycorp is a leading provider of global payments and currency risk management. We pride ourselves on delivering high touch and customized products that put our customers first. The Director of Payment Solutions Sales is responsible for realizing revenue through the entire sales process across global payments and risk management solutions - planning, lead generation, developing business cases, closing and implementing and maximizing opportunities. You will be executing strategic and tactical plans to achieve the region’s revenue targets through the acquisition of new business relationships. The primary focus of the Director of Payment Solutions Sales is to sustain and grow the usage of the company’s services within their geographic region and product focus. In addition, this position could, over time, also manage a regional team and help them achieve their financial targets....

Summary Sanctions Compliance Officer - 100% remote working option Permanent Contract Salary - Competitive with benefits package 100% remote working option or City of London & Remote hybrid option An opportunity with a service provider to the syndicate & Company global insurance market. The sanctions compliance team is in place to screen the business they process in relation to premium and claims financial transactions. The team aim to ensure compliance with all relevant US, UK, UN (and EU) sanctions with a primary focus in on OFAC and UK sanctions. Our client requires a motivated and ambitious professional who has experience to provide sanctions advisory services - case load review, final analysis and guidance. Role overview- Sanctions/Financial Crime: * Support the Risk & Compliance Function in providing advice to the business in response to sanctions case referrals (and provide final analyses) for claims and...

Director Global Partnerships - Hybrid/Remote London, UK ● Virtual Req # Tuesday, December 13, Director Global Partnerships What part will you play? The Director of Global Partnerships owns and leads Diversified’s relationships with partners worldwide who can support our implementation and service strategies globally. Success is delivering predictable, cost effective solutions that delight our customers. This position is the point person to ensure we have the right relationships and resources to fulfill our customers’ needs based on our contracted expectations. The director is accountable for rekindling existing partner relationships and rebuilding our brand to the international market, making us the “vendor of choice”.As part the Director of Global Partnerships, a key responsibility is active engagement within the PSNI.org (Professional System Network, Inc). Carefully vetted, trained, and certified, PSNI Global Alliance is built upon tested and trusted AV and UCC...

Senior Manager, Impact Measurement, Global Impact (Remote)-(2300001685) Job :Corporate Affairs and Communications Primary Location :Europe & Americas-United Kingdom-London Schedule :Full-time Employee Status :Permanent Posting Date :03/Feb/2023, 8:27:58 AM Unposting Date :Ongoing Role Responsibilities  As part of our Here for Good brand promise, and as a signatory to the UN Principles of Responsible Banking (UN PRB), we need to ensure a robust understanding, measurement and management of our social, environmental and economic impacts generated through our business activities, operations and philanthropic community programmes. The Group’s Global Impact team is responsible for leading this effort. The Senior Manager, Impact Measurement is part of the Group’s Global Impact team and responsible for leading impact measurement of Futuremakers by Standard Chartered and contributing to the Group’s impact strategy....

Overview The Director of Revenue Management is responsible for identifying and maximizing all potential revenue opportunities for the hotel. In today’s lodging environment, understanding channel and yield management is critical for maximizing revenues. The Director of Revenue Management is responsible for formulating long and short-term Revenue Management strategies and for overseeing their successful execution towards the advancement of RevPAR market share. This includes the analysis of revenue potential generated by the transient and group market segments as well as the market segmentation within transient and group. One will combine this with catering and space utilization as well as other revenue considerations (i.e.: golf, spa, etc.) in order to determine the appropriate mix of business to achieve revenue potentials every day of every year. Responsibilities Establish hotel pricing levels in all segments. Responsible for the daily room inventory...

Global Immigration Senior Manager - LondonRef No: AS/78263/GMJob Type: PermanentLocation: EMEA - Remote RoleSalary: £(phone number removed) + Bonus + BenefitsStart Date: ASAPContact Name: Andy ShawContact Company: JAM RecruitmentThis global multinational is looking for a confident client-facing immigration professional, with strong technical and inter-personal skills. The successful candidate will be responsible for leading a team of Global Immigration Specialists advising corporate clients regarding all global immigration issues.The Role:The Global Immigration Senior Manager will be responsible for but not limited to the following:Lead global engagements including compliance engagements and consulting engagements.Overseeing service delivery including writing and signing off advice, adhering to SLAs and KPIs, reviewing casework on an as needed basis.Advising on complex global immigration issuesSupporting the team with complex issues including escalations, delivering solutions and...

Description Position Description Location:  UK - flexible remote within UK or NL  Position Status:  Full-time, 12 months fixed term (leave cover)  Salary : UK: circa 37 - 42K ; NL: circa 39K- 45K - circa ranges flexible based on professional experience  Closing date:  Candidates must submit applications before  february 16th   Candidates must have the independant right to work in UK or NL at the time of appointment. About Mercy Corps Mercy Corps is powered by the belief that a better world is possible. To do this, we know our teams do their best work when they are diverse and every team member feels that they belong. We welcome diverse backgrounds, perspectives, and skills so that we can be stronger and have long term impact. Team The role would be responsible for the leadership of the data protection function at Mercy Corps in Europe and will report to the Director of Compliance, Governance and Risk. The Position...

Insulet started in 2000 with an idea and a mission to enable our customers to enjoy simplicity, freedom and healthier lives through the use of our Omnipod® product platform. In the last two decades we have improved the lives of hundreds of thousands of patients by using innovative technology that is wearable, waterproof, and lifestyle accommodating. We are looking for highly motivated, performance driven individuals to be a part of our expanding team. We do this by hiring amazing people guided by shared values who exceed customer expectations. Our continued success depends on it! Job Title: Director, Legal EMEA Department: Legal Department FLSA Status: Exempt Position Overview: The Director, Legal EMEA will function as a member of the European Legal team with a focus on the UK, Netherlands, and Belgium markets. The ideal candidate is a highly collaborative and seasoned lawyer who has a proven track record of being successful and valued working as a partner with business...

The Role This Director role requires a deep understanding of the global life sciences safety/Pharmacovigilance operations space and the associated safety applications used to collect, process, report, and determine the safety profile of a pharmaceutical product. This role will be responsible for growing Veeva’s Safety market share in Europe. In this role, you will have the opportunity to work with a team of Life Sciences industry and technology A-players who, together, are bringing the next generation of Safety applications and capabilities to the life sciences industry. What You'll Do Responsible for growing and sustaining the safety market for Veeva’s safety applications including Vault Safety, SafetyDocs and Signal Provide thought leadership and sales support to teams in driving new opportunities in the safety space Provide business and technology guidance to the product team in support of new or enhanced features and functionality for our Vault Safety suite...