Compliance Associate Jobs in City of London, England | Glassdoor
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Compliance Associate Jobs in City of London, England

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  • 4.0
    AlphaSights – London, England
    6 days ago 6d
    development to training and oversight. Client Protection Associates monitor client requests, develop and implement new policies… related fields such as law, risk management, operations or compliance Fluency in English (foreign language skills are also a plus…
  • 3.4
    HSBC – London, England
    6 days ago 6d
    targets and standards Knowledge Expertise of RC and associated operating processes and controls Outstanding understanding…
  • 3.0
    WYG – London, England
    NEW
    multi-disciplinary projects, WYG will consider you for a Principal, Associate or Associate-Director level post. The successful candidate will… review reports, assess the technical approach and determine compliance with the needs/contract terms of the client. Acts as a trusted…
  • 3.7
    Zoek UK – City of Westminster, England
    21 days ago 21d
    Management of a compliance monitoring programme. Experience of working with outsourced service providers and the associated risks.… A Compliance Manager is required to supporting the Head of Compliance and Head of Financial Crime in maintaining oversight and…
  • 3.3
    Financial Conduct Authority – London, England
    6 days ago 6d
    supervision to assess firms' compliance with relevant rules, laws and guidance. Senior Associates in FC Specialist Supervision… LinkedIn Apply Refer a Friend Job Title: Senior Associate, Financial Crime Job Code: 1018756 Skill Band: Legal &…
  • 5.0
    ESG Recruitment – London, England
    12 days ago 12d
    Graduate Recruitment Consultant, Trainee Recruitment Consultant, Associate Recruitment Consultant, Permanent Recruitment Consultant,… in placing Mid-Senior Level Governance, Financial Risk and Compliance professionals across industries are looking for super ambitious…
  • 3.8
    LVMH – London, England
    6 days ago 6d
    personal development and attending training as required Ensure compliance with Health and Safety regulations Profile Education…
  • 3.7
    BlackRock – London, England
    14 days ago 14d
    Nominations Committee. The role will require ensuring statutory compliance for UK incorporated companies and working with regional teams… teams to ensure local branch corporate filings compliance. You will support the Vice President in the development of and implementation…
  • 3.8
    Shell – London, England
    14 days ago 14d
    primary purpose of the Senior Compliance Advisor is to provide timely, accurate and robust compliance advice on applicable internal… policy. This policy describes the processing that may be associated with your personal data and informs you that your personal…
  • 3.8
    PwC – London, England
    8 days ago 8d
    Job ID 10305BR Job Title Advanced Risk and Compliance Analytics - Senior Associate Country United Kingdom Location London… Employee Intelligence and Regulatory Compliance. We are currently looking for Senior Associates to join our fast growing team in…
  • 3.6
    Economist Group – London, England
    NEW
    Board, the Compliance director, the Internal Review Function and other bodies with responsibility for EIU’s compliance with EU regulations… and be responsive to the Compliance Officer will be overseeing all aspects of regulatory compliance. Notify CRS staff analysts…
  • 4.1
    A.S. Watson Group – London, England
    NEW
    efficiency, financial exposure and compliance thereof); finance policies and procedures; and compliance with ASW operational standards… Senior Finance Associate Aim of the role Perform reviews and report on status…
  • 4.0
    Barclay Simpson – London, England
    NEW
    who are recruiting for a Compliance Analyst to join them. This role will work within the wider compliance team covering all areas… will also develop your understanding of a more generalist compliance role at the same time. The team is small and focused and…
  • 4.7
    Cobalt Recruitment – London, England
    5 days ago 5d
    investment managers in the world, based in Central London. The Associate level position will offer you the opportunity to work in their… capacity. You will have a good understanding of tax, legal and compliance.…
  • 4.0
    Barclay Simpson – London, England
    Today 7hr
    the designated compliance officer for the business working on a 2 day a week basis. There is a head of compliance at group level… Compliance officer (2 days a week) Location: London, United Kingdom Salary: £35,000 - £40,000 My Client is a P2P lender…
  • 4.2
    London – London, England
    22 days ago 22d
    of new regulations as required Produce compliance reports and update MI in association with the Operations Manager for the Board… and professional compliance manager. Reporting into the MD and the board, you will oversee the compliance function for the…
  • 4.7
    Oliver James associates – United Kingdom
    NEW
    Oliver James Associates are currently representing a top insurance finance company searching for a Compliance Monitoring Officer… Deliver monthly report information on Compliance to allow for the process of Compliance Reporting. Produce, agree, implement…
  • 3.9
    Grant Thornton UK LLP – London, England
    11 days ago 11d
    Summary\n\n\n\nJob Title – Transactional Advisory Services - Associate Director\nSalary – Competitive\nPosting Date – 31st August… Here. You can.Job Description: What we're looking for: An Associate Director must manage all aspects of transactions for the client…
  • 3.9
    Grant Thornton UK LLP – London, England
    13 days ago 13d
    make a difference.Job Description: As a Senior Manager / Associate Director in the FS Tax team you will demonstrate a strong… optimise their tax position, manage tax risk and meet tax compliance obligations, from UK and international tax structuring considerations…
  • 2.9
    Lonza Group – Slough, Berkshire, South East England, England
    NEW
    review reports to the department and AS management. Deliver compliance projects for process improvements based on quality gaps.…
  • 4.0
    Barclay Simpson – London, England
    7 days ago 7d
    Thematic Monitoring Associate – International Asset Management Firm Our client is a leading Asset Manager, looking to recruit… recruit a Thematic Monitoring Associate to oversee, plan and manage deep-dive monitoring assignments. This role will give you the…
  • 2.3
    IBG LLC – London, England
    28 days ago 28d
    The key objective of the Compliance/AML Associate role is to ensure that IBUK is in compliance with the rules and regulations… and feedback to ensure expedient compliance account processing. The Compliance/KYC Associate will also be expected to provide…
  • 5.0
    Pro-Legal – City of London, England
    29 days ago 29d
    Regulatory Associate | Expanding Team | Leading US Practice I'm looking for a junior Financial Services Regulatory Associate to join… companies and other providers on compliance issues and inspections, also helping to put together compliance programmes, manuals and policies…
  • 5.0
    Pro-Legal – City of London, England
    29 days ago 29d
    Technology Associate | Innovative US Law firm A prestigious US law firm with a strong Technology practice is currently looking… looking for a junior to mid-level Technology Associate with Data Protection experience who wants to take the next step in their career…
  • 3.4
    Moody's Analytics – London, England
    NEW
    Coordinate compliance efforts globally through a network of regional complianceassociates and centralized compliance functions.… Role: Serve as the “Face of Compliance” in the role of Business Unit Compliance Officer for MIS’ EMEA Commercial team based…
  • 3.0
    Idex – London, England
    NEW
    Associate Consultant Apply Now Add to wish list Email to a friend Region:LondonArea:Inner LondonSpecialism:Financial… Recruiter: IDEX Consulting Ltd Job Ref: 1526 Associate Consultant, Employee Benefits London, South East Salary…
  • 3.5
    Silicon Valley Bank – United Kingdom
    Today 8hr
    keeping up to date with all internal and external controls, compliance and regulatory requirements. #LI-SW1 - Education: Bachelor…
  • 2.7
    Capita – London, England
    7 days ago 7d
    Vacancy description Contractor Care Associate London (SW1P 2AF) Competitive Salary & Benefits Exciting and challenging… experience of working within recruitment; this could be within a compliance or administration role and looking for that next step of progression…
  • 3.6
    Gap – London, England
    NEW
    GENERAL SUMMARY: As a Sales Associate in store you will be at the front line in delivering an excellent in store experience… this feedback to improve skills and behaviours. Ensures Compliance Delivers great store standards through quick and effective…
  • 3.7
    BlackRock – London, England
    14 days ago 14d
    Job Purpose/Background: We are seeking a high quality Associate to work in SPM Product Structuring. SPM Product Structuring… managing multiple stakeholder amendments and comments, ensuring compliance with appropriate regulations, working closely with the Legal…
  • 4.7
    Rise Recruitment Ltd – London, England
    NEW
    Three new opportunities have become available for Compliance Systems Officer at a Housing Group. The ideal candidate will have… working within the social housing sector and experience in a compliance/data monitoring and reporting. The person will be cooperating…
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