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

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  • 3.7
    Harrods – London, England
    4 days ago 4d
    people oriented? We need a Transaction Services High Value Associate to join our dynamic team. It will be up to you to process… on extremely high-value cash transactions, ensuring legal compliance and the swift delivery of items to our customers. Handling…
  • 3.1
    S&P Global – London, England
    2 days ago 2d
    Associate Director, Risk & Compliance – London – S&P Global Role Purpose:   The Associate Director, Risk & Compliance… may also support other functional teams (including internal Compliance & Control teams) with data research & analysis for regulators…
  • 4.1
    Zopa – London, England
    6 days ago 6d
    identification, documentation and assessment of the compliance risks associated with the firm’s business activities, including the… order to run the compliance function successfully the Head of Compliance is expected to oversee the compliance programme such that…
  • 3.8
    Goldman Sachs – London, England
    11 days ago 11d
    Securities Division Compliance Team on EMEA initiatives and projects as a representative for Equities Compliance • Assisting with… AND EXPERIENCES WE ARE LOOKING FOR • Vice President or Associate level • Degree level or equivalent (not essential if has…
  • FourthLine – London, England
    20 days ago 20d
    delivery of new projects Oversee a small team of 2-3 Compliance Associates in their daily tasks Over time take on responsibility… Compliance Manager - AIFMD - Investment - Fund Compliance My client is a multi-award winning Investment Consultancy. The business…
  • 3.1
    Vanguard – London, England
    7 days ago 7d
    operational and Compliance oversight. Duties and Responsibilities: 1. Providing day-to-day European Compliance advice and guidance… reports for senior management on Compliance advisory activities. 5. Conducting new staff Compliance inductions and other regulatory…
  • 5.0
    Go Partnership – London, England
    5 days ago 5d
    Accountabilities/Responsibilities - Take direction from PSG Associate Director - Travel to client sites to install solutions, provide… These technology solutions relate to Anti-Money Laundering & Compliance for the financial services sector as well as payment solutions…
  • 3.0
    People First – London, England
    17 days ago 17d
    Title: Associate in Compliance Department - Japanese speaker Status: Permanent/ Full-time Location: The City, London Salary… language, Finance/Banking, Compliance/Risk, AML General Purpose: - Enhancement of the overall Compliance Framework in the EMEA…
  • 2.5
    Medpace – London, England
    9 days ago 9d
    Responsibilities SUMMARY OF POSITION The Clinical Research Associate at Medpace is offering the unique opportunity to have an exciting… initiation, monitoring, and closeout visits for research sites in compliance with the approved protocol; Communication with the medical…
  • 3.8
    Goldman Sachs – London, England
    5 days ago 5d
    the adequacy of the design and operation of the controls associated with the key risks identified. • Assessment of the risk… functions such as Operations, Technology, Product Control and Compliance • Investment Banking – covers the firm’s banking activities…
  • 3.8
    Goldman Sachs – London, England
    4 days ago 4d
    Job Summary & ResponsibilitiesYOUR IMPACT An Associate within Collateral Management will primarily be focused on the mitigation… for strong Collateral Management or Derivatives experience. Associate will be expected to perform these functions as well as demonstrating…
  • Oval Recruit – London, England
    29 days ago 29d
    are looking to recruit a highly competent Compliance Manager to manage the compliance function and act as the firms MLRO. This… material working closely with the Marketing Manager and associated Management. Maintain and develop personal skills and knowledge…
  • Morgan Spencer – London, England
    24 days ago 24d
    Review annually the Compliance and T&C file and any client facing documents and the Web site in association with the Marketing… based in the heart of the City are looking for an experienced Compliance Manager who has gained experience within an IFA company and…
  • 4.0
    AlphaSights – London, England
    3 days ago 3d
    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…
  • 2.8
    Worldpay – London, England
    30 days ago 30d+
    of outputs to satisfy group tax compliance and financial statement reporting (and associated process improvements). What can… actionable insight and have a strong level of competency with the associated systems from which you would draw this information. Credible…
  • 3.8
    Goldman Sachs – London, England
    1 days ago 14hr
    job-related operational and compliance procedures • Understands and appropriately addresses Goldman Sachs compliance and reputational judgment…
  • 3.8
    KPMG UK – London, England
    5 days ago 5d
    Service Line - IARCS Service Area – Contract Compliance Services (Software License Compliance / Analyst) Location - London The Role… other client deliverables while ensuring that workings and associated assumptions are clear and concise in order to facilitate an…
  • Ruella James – London, England
    22 days ago 22d
    CONSULTANTS WANTED FOR A HOT COMPLIANCE RECRUITMENT DESK! - HOT Recruitment desk - COMPLIANCE - London - Recruit for the top… Recruitment Consultants, Graduate Recruitment Consultants, Associate Recruitment Consultants, Junior Recruitment Consultants, Account…
  • 3.5
    Macquarie Group – London, England
    4 days ago 4d
    Role We are looking for a motivated and enthusiastic Senior Associate/Executive Group Treasury, to join the Group Treasury Team… position, ensuring Macquarie continues to meet regulatory and compliance obligations and managing Macquarie's corporate communications…
  • 2.7
    Capita – London, England
    10 days ago 10d
    Capita is looking to appoint a talented Finance Analyst/Associate to work within a fast growing division that has produced exceptional… Expenses reporting; creating dashboards, measuring contractual compliance and producing an analysis of expense accruals to Management…
  • 3.4
    CME Group – London, England
    18 days ago 18d
    towards continuous improvement Financial Information Associate (FIA) certification or CPA welcomed Knowledge of vendor… looking for more. The Senior Director of Market Data Compliance and Assurance will be responsible for the oversight and management…
  • 4.5
    Alexander Lloyd – London, England
    3 days ago 3d
    recognised Employee Benefits Consultancies are looking to add an Associate Consultant to their team in London on a permanent basis.… alternatively, this is ideal for candidates currently working as Associate Consultants or supporting a team of Pensions Consultants whom…
  • 3.8
    Goldman Sachs – London, England
    3 days ago 3d
    Agreements, and refinement of Agreements as required Manage compliance with and provide reporting on the firm’s commitments in relation…
  • Panoramic Associates Ltd – City of London, England
    2 days ago 2d
    Compliance Monitoring OfficerPanoramic Associates are supporting a leading London Market organisation who are looking for a Compliance… program. This person will be a key member of the Risk & Compliance Team, supporting the Director in delivering the team objectives…
  • 3.0
    WeWork – London, England
    1 days ago 17hr
    Operational standards. Ensure the safety and legal compliance associated with each facility is being achieved. Provide continuous… To review and manage the PPM process, ensuring all legal compliance is being achieved, and the document management policy is adhered…
  • 3.2
    Fidelity International – London, England
    26 days ago 26d
    Required At least 18 months of relevant experience as an associate with sufficient exposure in handling client instructions… standard templates to the member ensuring that all legal and compliance requirements have been satisfied. Ensure that Quality and…
  • 4.3
    OneTrust – London, England
    1 days ago 22hr
    demand for our Data Privacy Compliance platform, OneTrust is seeking an awesome Enterprise Sales Associate. As an Enterprise Sales…
  • 3.8
    Capital One – London, England
    1 days ago 22hr
    elevate each other and obsess about doing the right thing. Our associates serve with humility and a deep respect for their responsibility… protect it from unauthorised access, and ensure regulatory compliance. Information Security has a significant effect on privacy,…
  • 3.7
    Shell – London, England
    1 days ago 19hr
    policy. This policy describes the processing that may be associated with your personal data and informs you that your personal… you’d need to take care to meet our stringent quality and compliance guidelines. Requirements What we need from you Technically…
  • 2.9
    Covance – London, England
    1 days ago 18hr
    process. Preferred: • Experience as a Senior Clinical Research Associate, whether internal or external • PMP Qulaification Experience… Operations team with particular emphasis on teamwork, quality and compliance with the project plans, leading protocol teams tp high performance…
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