Compliance Consultant Jobs in London, England | Glassdoor

Compliance Consultant Jobs in London, England

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  • 3.5
    HSBC Bank plc
    London, England
    HSBC Group Standards within Regulatory Compliance Foster a positive culture of compliance by working proactively with the business… take you further. As part of Global Risk, Regulatory Compliance ensures adherence to applicable regulations and standards…
  • 3.2
    Sodexo
    Harlow, England
    achieve compliance across all CPIs / KPIs / and other contract deliverables. Lead as the internal auditor ensuring compliance to agreed… As the Health and Safety and Compliance Manager you will take responsibility for developing, implementing and maintaining accreditation…
  • Law Support
    London, England
    Reporting into the Head of Compliance you will be responsible for : Developing and implementing the compliance program Carrying… regulatory and corporate compliance matters An understanding of monitoring techniques including compliance systems A team…
  • 30+ days ago 30d+
    Savant Recruitment
    London, England
    based in the City of London. Bid management and International compliance experience is required for this role. Organising for Contracts… Clients Organising LOIs/Visas/Work Permits, Relocations, Compliance checks and On-boarding Finding payroll and invoicing solutions…
  • LMA
    London, England
    A leading financial institution is looking for a Compliance Manager to ensure that their UK Wholesale Banking business is conducted… diverse role and the incumbent will report to the UK Head of Compliance. Some of the key responsibilities of the role are outlined…
  • 3.0
    Kaplan International
    London, England
    find out more. We are recruiting an Academic Services and Compliance Manager to ensure the smooth, effective running and development… as a level 1 SMS user, specific responsibility for UKVI compliance including the production of CAS, pre visa renewals checks…
  • Banking Support
    City of Westminster, England
    services are recruiting for a Senior Compliance Associate to assist with the companys compliance policies and procedures undertaking… Planning ·Assist in Compliance Monitoring including thematic reviews ·Assist in maintaining the compliance policies ·Financial…
  • 30+ days ago 30d+
    FourthLine
    London, England
    ideal candidate A strong compliance background within the financial services industry Compliance qualification (such as ICA)… Operating Officer, you will have responsibility for managing all Compliance related activities across our business including on-boarding…
  • 3.4
    HSBC
    London, England
    testing for adherence to Regulatory Compliance requirements. The bank's Regulatory Compliance Monitoring and Testing model will… of global RC risks. Regulatory Compliance Monitoring and Testing Managers are a key Compliance role, responsible for coordinating…
  • MERJE Ltd
    London, England
    Operating Officer and will be responsible for managing the Compliance and on-boarding team, developing and updating the AML policies… sponsorship. The role- Managing and leading a small compliance team, including on-going training and development Client…
  • MERJE Ltd
    London, England
    Regulatory Compliance Framework including Compliance Terms of Reference, Regulatory Compliance Footprint. Regulatory Compliance Policy… the delivery of all aspects of Compliance Governance across the UK business and the Group Compliance programme within UK & Ireland…
  • 2.7
    Goldman Sachs International
    London, England
    Tax departmentâs primary mission is to ensure the firmâs compliance with the tax laws of those countries (and local jurisdictions… experience to work within the Transfer Pricing and Corporate Tax Compliance team. You will (i) work closely with senior tax professionals…
  • 30+ days ago 30d+
    Taylor Root
    London, England
    An opportunity has arisen for a senior compliance professional to join a dynamic financial services firm in the City with exposure… junior members of the team This position would suit a compliance professional who has prior experience in regulatory liaison…
  • 3.0
    BNY Mellon
    London, England
    involve certain generalist compliance duties, in particular support to the execution of the compliance programme in respect of financial… the Risk & Compliance Committee. Participate in centralised initiatives across the BNY Mellon Risk & Compliance organisation…
  • 3.4
    Penguin Recruitment
    Orpington, England
    Benefits package Our client, an experienced and reputable compliancy consultancy, is looking for an Asbestos Surveyor to join their forward… Our specialise in Asbestos, Fire Safety and Health & Safety consultancy, covering disciplines including Surveying, Analysis, Testing…
  • MERJE Ltd
    London, England
    Regulatory Compliance Framework including Compliance Terms of Reference, Regulatory Compliance Footprint. Regulatory Compliance Policy… Policy, Annual Compliance Plan and the Compliance Handbook Implement expectations including frameworks, standards, processes, systems…
  • 2.0
    4 days ago 4d
    Head Office
    Egham, England
    * Provide necessary legal advice on trade compliance consulting the trade compliance team in EMEA and Canada, as required *… business exposure * Review supplier agreements for general compliance in line with customer transactions (and vice versa) with particular…
  • 4.0
    Sauce Recruitment Ltd
    London, England
    knowledge of the television production process and broadcast compliance coupled with practical working knowledge of Ofcom Broadcasting… Broadcaster needs you as their Content Legal Advice Audit and Compliance Manager. The core objective of this role is to ensure that…
  • 3.7
    Twenty Recruitment Ltd
    London, England
    Marmoy-Haynes, Financial Crime Compliance Recruitment Consultant at Twenty Recruitment. Twenty Recruitment's Compliance function are a team… team of specialist consultants covering Financial Crime Compliance and Regulatory Compliance mandates, both permanent and temporary…
  • Law Support
    London, England
    services are recruiting for a Senior Compliance Associate to assist with the companys compliance policies and procedures undertaking… Planning Assist in Compliance Monitoring including thematic reviews Assist in maintaining the compliance policies Financial…
  • 3.7
    Twenty Recruitment Ltd
    London, England
    Marmoy-Haynes, Financial Crime Compliance Recruitment Consultant at Twenty Recruitment. Twenty Recruitment's Compliance function are a team… team of specialist consultants covering Financial Crime Compliance and Regulatory Compliance mandates, both permanent and temporary…
  • 30+ days ago 30d+
    MERJE Ltd
    London, England
    To support the Head of Compliance in ensuring that the business is aware of and takes steps to comply with all relevant financial… services laws and regulations. Make a positive contribution to Compliance awareness and profile within the company by becoming a valued…
  • 3.4
    Murphy Group
    London, England
    auditors in compliance reviews • Prepare management reports regarding compliance operations and progress • Monitor compliance systems… reviews or audits to ensure that compliance procedures are followed • Assess product, compliance, or operational risks and develop…
  • 27 days ago 27d
    Hillman Saunders
    London, England
    recruit a Compliance Analyst to their team to bolster their compliance division. Acting as a conduit between the Compliance team… role will suit an individual with a strong understanding of compliance monitoring plans, audit frameworks, building governance reports…
  • MERJE Ltd
    London, England
    £18bn AUM are seeking to recruit a Compliance Associate to act as a point of contact for Compliance enquiries and to support the wider… role- Reporting into the Head of Compliance your role will be to ensure that the Compliance function is run efficiently whilst…
  • 4.3
    Hays
    London, England
    proactive approach to case progression and ensuring compliance Setting in consultation with Partners the overall strategy for each new…
  • 3.2
    Fitch Ratings
    London, England
    improvement Participate in compliance workplan groups relating to personal conflicts or other compliance areas Ongoing liaison… Monitoring, this is a new addition based in the UK supporting the compliance monitoring function for Continental Europe and the Asia Pacific…
  • 4.6
    20 days ago 20d
    Jump Trading
    London, England
    in the World. The Compliance department is looking for a compliance "generalist" to assist the Compliance department in maintaining… and efficient compliance program. This person will wear multiple hats within the organization to promote compliance with a variety…
  • 4.1
    Eames Consulting Group
    London, England
    Assistance with the preparation of quarterly compliance reports Organisation of on-going compliance training (provided by third party)… Asset Management - Compliance Manager Opportunity to join a successful and growing Asset Manager with over £1bn AUM and take…
  • 3 days ago 3d
    High Finance Group
    London, England
    Internationally. The compliance analyst will support the head of compliance in implementing the compliance framework in a second… Compliance Analyst HFG are recruiting a Compliance Analyst to join a mid-sized international Insurance Broker operating across…
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